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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 16
  • 1
    Graham, Annabel Susan
    Individual (112 offsprings)
    Officer
    2006-01-25 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 2
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (226 offsprings)
    Officer
    2006-01-25 ~ 2007-05-25
    OF - Director → CIF 0
  • 3
    Aubery, Paul Richard
    Bank Employee born in April 1964
    Individual (58 offsprings)
    Officer
    2006-01-25 ~ 2010-04-19
    OF - Director → CIF 0
  • 4
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual (102 offsprings)
    Officer
    2006-01-25 ~ 2012-10-11
    OF - Director → CIF 0
  • 5
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2016-01-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Fletcher, Rachel Elizabeth
    Individual (204 offsprings)
    Officer
    2006-08-24 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 7
    Karen Lesley Dukes
    Individual (1 offspring)
    Insolvency
    2016-01-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Sivaraman, Rajesh
    Bank Official born in January 1972
    Individual (13 offsprings)
    Officer
    2013-12-31 ~ 2015-12-10
    OF - Director → CIF 0
  • 9
    Lewis, Blair Alan
    Bank Official born in May 1967
    Individual (8 offsprings)
    Officer
    2013-03-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (242 offsprings)
    Officer
    2006-01-25 ~ 2008-10-30
    OF - Director → CIF 0
  • 11
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (160 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
  • 12
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual (142 offsprings)
    Officer
    2006-01-25 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Lawrence, Richard John
    Chartered Accountant born in December 1972
    Individual (50 offsprings)
    Officer
    2010-12-09 ~ 2012-06-08
    OF - Director → CIF 0
  • 14
    Davidson, Alison Clare
    Bank Official born in May 1963
    Individual (6 offsprings)
    Officer
    2012-06-07 ~ now
    OF - Director → CIF 0
  • 15
    Pattinson, Simon Timothy
    Bank Official born in August 1967
    Individual (23 offsprings)
    Officer
    2007-05-25 ~ 2010-12-08
    OF - Director → CIF 0
  • 16
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC318925... (more)
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LIBRA NO 1 LIMITED

Period: 2006-01-25 ~ 2017-04-04
Company number: 05687612
Registered name
LIBRA NO 1 LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-08
Dissolved on 2017-04-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LIBRA NO 1 LIMITED
    Info
    Registered number 05687612
    135 Bishopsgate, London EC2M 3UR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-01-25 and dissolved on 2017-04-04 (11 years 2 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.