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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 18
  • 1
    Steadman, Julian Alex
    Company Director born in July 1953
    Individual (27 offsprings)
    Officer
    2008-04-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 2
    Bucksey, Nicholas
    Individual (6 offsprings)
    Officer
    2018-03-07 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 3
    Burgess, Keith John
    Individual (66 offsprings)
    Officer
    2004-12-22 ~ 2018-03-05
    OF - Secretary → CIF 0
  • 4
    Livingston, Robert Philip
    Business Executive born in March 1974
    Individual (20 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Radcliffe, David John Chegwidden
    Chief Executive born in March 1953
    Individual (18 offsprings)
    Officer
    2012-01-25 ~ 2018-03-05
    OF - Director → CIF 0
  • 6
    Dean, Sharon Julie
    Financial Controller born in June 1971
    Individual (45 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Bruhns, Shane Douglas
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2004-12-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Kirby, Robert Henry
    Chief Executive Officer born in February 1955
    Individual (4 offsprings)
    Officer
    2004-11-16 ~ 2011-04-15
    OF - Director → CIF 0
  • 9
    Raymer, Simon
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2012-01-25 ~ 2018-03-07
    OF - Director → CIF 0
  • 10
    Brindle, William Francis
    Company Director born in August 1961
    Individual (6 offsprings)
    Officer
    2004-12-22 ~ 2008-04-01
    OF - Director → CIF 0
    Brindle, William Francis
    Director born in August 1961
    Individual (6 offsprings)
    2012-01-25 ~ 2018-03-05
    OF - Director → CIF 0
  • 11
    Hogg, Charlotte Mary
    Ceo born in August 1970
    Individual (20 offsprings)
    Officer
    2018-03-07 ~ 2019-10-10
    OF - Director → CIF 0
  • 12
    Souto, Jose Manuel
    Cfo born in May 1967
    Individual (8 offsprings)
    Officer
    2018-03-07 ~ 2019-10-10
    OF - Director → CIF 0
  • 13
    Tilsley, Francis
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    2004-11-18 ~ 2004-12-22
    OF - Director → CIF 0
  • 14
    Ferguson, Kyle
    Director born in August 1973
    Individual (6 offsprings)
    Officer
    2015-06-19 ~ 2018-03-07
    OF - Director → CIF 0
  • 15
    Pithouse, Prini Patel, Ms.
    Individual (16 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Secretary → CIF 0
  • 16
    HOGG ROBINSON LIMITED - now
    HOGG ROBINSON PLC
    - 2018-09-14 02107443 00255182... (more)
    HOGG ROBINSON LIMITED - 2008-10-30
    HOGG ROBINSON PLC
    - 2006-08-29
    HOGG ROBINSON LIMITED - 2005-10-28
    HOGG ROBINSON PLC
    - 2005-01-24
    HOGG ROBINSON LIMITED - 2002-05-28
    42ND LEGIBUS PLC - 1987-06-24
    Global House, Victoria Street, Basingstoke, Hampshire, England
    Active Corporate (38 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    Minerva House, 5 Montague Close, London
    Active Corporate (31 parents, 898 offsprings)
    Officer
    2004-11-16 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 18
    VISA INTERNATIONAL HOLDINGS LIMITED
    10474083
    10, Norwich Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-03-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FRAEDOM HOLDINGS LIMITED

Period: 2015-06-15 ~ 2023-09-12
Company number: 05288455
Registered names
FRAEDOM HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FRAEDOM HOLDINGS LIMITED
    Info
    FRÆDOM HOLDINGS LIMITED - 2015-06-15
    SPENDVISION HOLDINGS LIMITED - 2015-06-15
    Registered number 05288455
    1 Sheldon Square, London W2 6TT
    PRIVATE LIMITED COMPANY incorporated on 2004-11-16 and dissolved on 2023-09-12 (18 years 9 months). The company status is Dissolved.
    CIF 0
  • FRAEDOM HOLDINGS LIMITED
    S
    Registered number 05288455
    1, Sheldon Square, London, England, W2 6TT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FRAEDOM UK LIMITED
    - now 05290328
    SPENDVISION UK LIMITED - 2015-02-25
    1 Sheldon Square, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.