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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Fuller, Colin Eric
    Finance Director born in July 1943
    Individual (34 offsprings)
    Officer
    2004-12-03 ~ 2005-06-30
    OF - Director → CIF 0
    Fuller, Colin Eric
    Finance Director
    Individual (34 offsprings)
    Officer
    2004-12-03 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 2
    Johnston, Wilfred Mark
    Finance Director born in December 1958
    Individual (43 offsprings)
    Officer
    2005-06-24 ~ 2010-10-31
    OF - Director → CIF 0
    Johnston, Wilfred Mark
    Individual (43 offsprings)
    Officer
    2005-06-30 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 3
    Martin, Richard Joseph Fitzgerald
    Director born in September 1957
    Individual (46 offsprings)
    Officer
    2004-12-09 ~ 2009-10-06
    OF - Director → CIF 0
  • 4
    Gale, Andrew Peter
    Group Finance Director born in January 1970
    Individual (65 offsprings)
    Officer
    2010-10-31 ~ now
    OF - Director → CIF 0
    Gale, Andrew Peter
    Individual (65 offsprings)
    Officer
    2010-10-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Phillips, Stephen John
    Venture Capitalist born in April 1976
    Individual (27 offsprings)
    Officer
    2006-08-25 ~ 2007-06-06
    OF - Director → CIF 0
  • 6
    Barclay, Alan
    Chief Executive born in March 1957
    Individual (25 offsprings)
    Officer
    2004-12-03 ~ 2007-06-06
    OF - Director → CIF 0
    Barclay, Alan
    Director born in March 1957
    Individual (25 offsprings)
    2009-10-22 ~ 2010-06-24
    OF - Director → CIF 0
  • 7
    Mowlem, Michael
    Venture Capitalist born in July 1967
    Individual (31 offsprings)
    Officer
    2004-12-15 ~ 2007-06-06
    OF - Director → CIF 0
  • 8
    Phillips, Brian
    Venture Capitalist born in April 1960
    Individual (67 offsprings)
    Officer
    2004-12-15 ~ 2006-08-08
    OF - Director → CIF 0
  • 9
    Baldrey, Robert Rolph
    Group Ceo born in April 1964
    Individual (52 offsprings)
    Officer
    2010-06-24 ~ now
    OF - Director → CIF 0
  • 10
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 625 offsprings)
    Officer
    2004-10-28 ~ 2004-12-03
    OF - Nominee Director → CIF 0
  • 11
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2004-10-28 ~ 2004-12-03
    OF - Nominee Director → CIF 0
    2004-10-28 ~ 2004-12-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LIQUICO KHHL LIMITED

Period: 2015-04-28 ~ 2016-12-09
Company number: 05272423 05272506... (more)
Registered names
LIQUICO KHHL LIMITED - Dissolved 05272506... (more)
INTERCEDE 1975 LIMITED - 2004-11-25 05272659... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LIQUICO KHHL LIMITED
    Info
    KINGFIELD HEATH HOLDINGS LIMITED - 2015-04-28
    INTERCEDE 1975 LIMITED - 2015-04-28
    Registered number 05272423
    1 City Square, Leeds, West Yorkshire LS1 2AL
    PRIVATE LIMITED COMPANY incorporated on 2004-10-28 and dissolved on 2016-12-09 (12 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.