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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 27
  • 1
    Nicholson, Daniel Christopher
    Chartered Surveyor born in August 1972
    Individual (85 offsprings)
    Officer
    2007-06-28 ~ 2009-07-02
    OF - Director → CIF 0
  • 2
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual (134 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 3
    Aubery, Paul Richard
    Banker born in April 1964
    Individual (51 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 4
    Sizer, Graham Kevin
    Director born in January 1969
    Individual (318 offsprings)
    Officer
    2005-10-14 ~ 2006-03-03
    OF - Director → CIF 0
    Sizer, Graham Kevin
    Director
    Individual (318 offsprings)
    Officer
    2005-10-14 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 5
    Midmer, Richard Neil
    Company Director born in July 1954
    Individual (248 offsprings)
    Officer
    2006-12-12 ~ 2007-06-28
    OF - Director → CIF 0
    Midmer, Richard Neil
    Company Director
    Individual (248 offsprings)
    Officer
    2006-12-12 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 6
    Scott, Philip Henry
    Director born in January 1964
    Individual (376 offsprings)
    Officer
    2005-10-14 ~ 2006-03-03
    OF - Director → CIF 0
  • 7
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2005-09-29 ~ 2005-10-14
    OF - Director → CIF 0
  • 8
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (238 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 9
    Rutter, Christopher
    Director born in May 1956
    Individual (193 offsprings)
    Officer
    2005-10-14 ~ 2006-03-03
    OF - Director → CIF 0
  • 10
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (154 offsprings)
    Officer
    2014-11-12 ~ 2017-09-22
    OF - Director → CIF 0
  • 11
    Mortimer, Rachel
    Individual (26 offsprings)
    Officer
    2006-12-14 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 12
    Hutchens, James Justin
    Director born in September 1974
    Individual (65 offsprings)
    Officer
    2017-09-21 ~ 2020-02-05
    OF - Director → CIF 0
  • 13
    Fletcher, Rachel Elizabeth
    Individual (192 offsprings)
    Officer
    2006-08-24 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 14
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2005-09-29 ~ 2005-10-14
    OF - Nominee Director → CIF 0
  • 15
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (215 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 16
    Graham, Annabel Susan
    Company Secretary
    Individual (106 offsprings)
    Officer
    2006-03-03 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 17
    Colvin, William
    Director born in March 1958
    Individual (256 offsprings)
    Officer
    2005-10-14 ~ 2006-03-03
    OF - Director → CIF 0
  • 18
    Taylor, Paul Vincent
    Principal born in October 1962
    Individual (130 offsprings)
    Officer
    2006-12-12 ~ 2008-12-19
    OF - Director → CIF 0
  • 19
    Jensen, Jeremy Michael Jorgen Malherbe
    Consultant born in January 1959
    Individual (103 offsprings)
    Officer
    2008-12-19 ~ 2014-11-12
    OF - Director → CIF 0
  • 20
    Smith, David Andrew, Mr.
    Director born in March 1974
    Individual (285 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Director → CIF 0
  • 21
    Thompson, Paul Hugh
    Consultant born in January 1953
    Individual (46 offsprings)
    Officer
    2009-11-06 ~ 2014-11-12
    OF - Director → CIF 0
  • 22
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual (96 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 23
    Grant, Michael John
    Company Director born in August 1953
    Individual (54 offsprings)
    Officer
    2009-07-02 ~ 2009-11-06
    OF - Director → CIF 0
  • 24
    Tugendhat, James Walter
    Company Director born in April 1971
    Individual (170 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 25
    Pang, Lily
    Group Financial Controller
    Individual (22 offsprings)
    Officer
    2009-08-05 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 26
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2005-09-29 ~ 2005-10-14
    OF - Nominee Secretary → CIF 0
  • 27
    FC SKYFAL BIDCO LTD
    HC-ONE INTERMEDIATE HOLDCO 1 LIMITED - now 09090271 FC030452... (more)
    FC SKYFALL BIDCO LTD - 2021-08-24 09090271
    40, Bank Street, Level 29, London, England
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LIBRA CARECO CH3 PROPCO HOLDCO LIMITED

Period: 2006-03-08 ~ 2022-04-05
Company number: 05578204
Registered names
LIBRA CARECO CH3 PROPCO HOLDCO LIMITED - Dissolved 05555760
HOCKDRIVE LIMITED - 2005-10-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LIBRA CARECO CH3 PROPCO HOLDCO LIMITED
    Info
    TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
    HOCKDRIVE LIMITED - 2006-03-08
    Registered number 05578204
    Southgate House, Archer Street, Darlington, County Durham DL3 6AH
    PRIVATE LIMITED COMPANY incorporated on 2005-09-29 and dissolved on 2022-04-05 (16 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.