logo
explain how to read the page

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
Active 4
Ceased 19
  • 1
    Peirce, Christopher Locke
    Born in March 1968
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2011-03-09
    OF - Director → CIF 0
  • 2
    Dunn, John Anthony Roberts
    Finance Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-10 ~ 2018-12-05
    OF - Director → CIF 0
  • 3
    Reeves, James Clifford
    Company Director born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ 2020-11-17
    OF - Director → CIF 0
    Reeves, James Clifford
    Director born in March 1976
    Individual (3 offsprings)
    icon of calendar 2020-11-17 ~ 2022-02-11
    OF - Director → CIF 0
  • 4
    Iii, Ralph Tortorella
    Born in September 1963
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2011-11-08
    OF - Director → CIF 0
  • 5
    Turner, David
    Individual
    Officer
    icon of calendar 2014-03-11 ~ 2016-02-24
    OF - Secretary → CIF 0
  • 6
    Cassidy, Joseph Marcus
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-24 ~ 2018-07-07
    OF - Secretary → CIF 0
  • 7
    Davenport, Nigel James
    Solicitor born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-12-05 ~ 2013-05-08
    OF - Director → CIF 0
    icon of calendar 2013-05-08 ~ 2022-08-22
    OF - Director → CIF 0
  • 8
    Rijhwani, Sanjay
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ 2024-11-04
    OF - Director → CIF 0
  • 9
    Colegrave, Siena Byass Blake
    Lawyer born in March 1983
    Individual
    Officer
    icon of calendar 2016-05-03 ~ 2023-01-30
    OF - Director → CIF 0
    Colegrave, Siena Blake Byass
    Individual
    Officer
    icon of calendar 2018-07-07 ~ 2023-01-30
    OF - Secretary → CIF 0
  • 10
    Prince, David John
    Accountant born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-05 ~ 2014-03-10
    OF - Director → CIF 0
  • 11
    Carlson, Russell Elmer
    Accountant born in October 1973
    Individual
    Officer
    icon of calendar 2013-05-08 ~ 2015-01-09
    OF - Director → CIF 0
    icon of calendar 2015-06-25 ~ 2016-05-03
    OF - Director → CIF 0
  • 12
    Doyle, John
    Chief Financial Officer born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-25 ~ 2016-05-03
    OF - Director → CIF 0
  • 13
    Kenealy, Edmund Campion
    Attorney born in October 1962
    Individual
    Officer
    icon of calendar 2011-11-08 ~ 2016-05-03
    OF - Director → CIF 0
  • 14
    Sojka, Lara Maria Alexandra
    Accountant born in February 1977
    Individual
    Officer
    icon of calendar 2016-05-03 ~ 2020-11-17
    OF - Director → CIF 0
  • 15
    Long, David Henry
    Born in January 1961
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2011-07-11
    OF - Director → CIF 0
  • 16
    Castillo Vano, Maria Mercedes
    Solicitor born in July 1979
    Individual
    Officer
    icon of calendar 2016-05-03 ~ 2021-11-04
    OF - Director → CIF 0
  • 17
    Wismer, Jonathan Andrew
    Senior Vice President And Chief Financial Officer born in May 1972
    Individual
    Officer
    icon of calendar 2011-03-10 ~ 2015-01-09
    OF - Director → CIF 0
  • 18
    Bonell, Luis Goytisolo
    Business Executive born in August 1959
    Individual
    Officer
    icon of calendar 2011-10-27 ~ 2013-05-08
    OF - Director → CIF 0
  • 19
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-10-26 ~ 2014-03-11
    PE - Secretary → CIF 0
parent relation
Company in focus

LIBERTY UK AND EUROPE HOLDINGS LIMITED

Previous name
LIBERTY ITB UK AND EUROPE LIMITED - 2012-09-13
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • LIBERTY UK AND EUROPE HOLDINGS LIMITED
    Info
    LIBERTY ITB UK AND EUROPE LIMITED - 2012-09-13
    Registered number 07062171
    icon of address20 Fenchurch Street, London EC3M 3AW
    PRIVATE LIMITED COMPANY incorporated on 2009-10-30 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • LIBERTY UK AND EUROPE HOLDINGS LIMITED
    S
    Registered number 07062171
    icon of address20, Fenchurch Street, London, England, EC3M 3AW
    Company Limited By Shares in Companies House England & Wales, England
    CIF 1
    Company Limited By Shares in England And Wales, England
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    LIBERTY SYNDICATE MANAGEMENT LIMITED - 2014-05-08
    icon of address20 Fenchurch Street, London
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    LIBERTY MUTUAL INSURANCE EUROPE LIMITED - 2018-03-01
    LIBERTY MUTUAL INSURANCE COMPANY(MASSACHUSETS)LIMITED - 1991-12-20
    LIBERTY MUTUAL INSURANCE COMPANY (U.K.) LIMITED - 2003-09-30
    icon of address20 Fenchurch Street, London
    Converted / Closed Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address20 Fenchurch Street, London, United Kingdom
    Closed Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-07-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of address20 Fenchurch Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-02 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    AUGURSHIP 247 LIMITED - 2003-09-30
    LIBERTY SYNDICATE SERVICES LIMITED - 2016-09-16
    icon of address20 Fenchurch Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-22 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    VISION UNDERWRITING LIMITED - 2014-07-03
    icon of addressEmbankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-04
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    AUGURSHIP 247 LIMITED - 2003-09-30
    LIBERTY SYNDICATE SERVICES LIMITED - 2016-09-16
    icon of address20 Fenchurch Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-11-01 ~ 2018-11-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.