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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Bonell, Luis Goytisolo
    Business Executive born in August 1959
    Individual (1 offspring)
    Officer
    2011-10-27 ~ 2013-05-08
    OF - Director → CIF 0
  • 2
    Rijhwani, Sanjay
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2022-05-20 ~ 2024-11-04
    OF - Director → CIF 0
  • 3
    Tweed, Michael James Donald
    Born in February 1985
    Individual (7 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Tighe, Regina Dolores
    Individual (5 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Doyle, John
    Chief Financial Officer born in September 1967
    Individual (3 offsprings)
    Officer
    2015-06-25 ~ 2016-05-03
    OF - Director → CIF 0
  • 6
    Wismer, Jonathan Andrew
    Senior Vice President And Chief Financial Officer born in May 1972
    Individual (1 offspring)
    Officer
    2011-03-10 ~ 2015-01-09
    OF - Director → CIF 0
  • 7
    Cassidy, Joseph Marcus
    Individual (8 offsprings)
    Officer
    2016-02-24 ~ 2018-07-07
    OF - Secretary → CIF 0
  • 8
    Kenealy, Edmund Campion
    Attorney born in October 1962
    Individual (2 offsprings)
    Officer
    2011-11-08 ~ 2016-05-03
    OF - Director → CIF 0
  • 9
    Reeves, James Clifford
    Company Director born in March 1976
    Individual (46 offsprings)
    Officer
    2018-12-05 ~ 2020-11-17
    OF - Director → CIF 0
    Reeves, James Clifford
    Director born in March 1976
    Individual (46 offsprings)
    2020-11-17 ~ 2022-02-11
    OF - Director → CIF 0
  • 10
    Colegrave, Siena Byass Blake
    Lawyer born in March 1983
    Individual (1 offspring)
    Officer
    2016-05-03 ~ 2023-01-30
    OF - Director → CIF 0
    Colegrave, Siena Blake Byass
    Individual (1 offspring)
    Officer
    2018-07-07 ~ 2023-01-30
    OF - Secretary → CIF 0
  • 11
    Peirce, Christopher Locke
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2009-10-30 ~ 2011-03-09
    OF - Director → CIF 0
  • 12
    Prince, David John
    Accountant born in January 1958
    Individual (14 offsprings)
    Officer
    2011-12-05 ~ 2014-03-10
    OF - Director → CIF 0
  • 13
    Long, David Henry
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2009-10-30 ~ 2011-07-11
    OF - Director → CIF 0
  • 14
    Turner, David
    Individual (200 offsprings)
    Officer
    2014-03-11 ~ 2016-02-24
    OF - Secretary → CIF 0
  • 15
    Sojka, Lara Maria Alexandra
    Accountant born in February 1977
    Individual (6 offsprings)
    Officer
    2016-05-03 ~ 2020-11-17
    OF - Director → CIF 0
  • 16
    Carlson, Russell Elmer
    Accountant born in October 1973
    Individual (2 offsprings)
    Officer
    2013-05-08 ~ 2015-01-09
    OF - Director → CIF 0
    2015-06-25 ~ 2016-05-03
    OF - Director → CIF 0
  • 17
    Dunn, John Anthony Roberts
    Finance Director born in December 1967
    Individual (13 offsprings)
    Officer
    2014-03-10 ~ 2018-12-05
    OF - Director → CIF 0
  • 18
    Iii, Ralph Tortorella
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2009-10-30 ~ 2011-11-08
    OF - Director → CIF 0
  • 19
    Ballinger, Rhiannon Kate
    Born in June 1983
    Individual (12 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 20
    Davenport, Nigel James
    Born in January 1975
    Individual (25 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
    Davenport, Nigel James
    Solicitor born in January 1975
    Individual (25 offsprings)
    2011-12-05 ~ 2013-05-08
    OF - Director → CIF 0
    2013-05-08 ~ 2022-08-22
    OF - Director → CIF 0
  • 21
    Castillo Vano, Maria Mercedes
    Solicitor born in July 1979
    Individual (1 offspring)
    Officer
    2016-05-03 ~ 2021-11-04
    OF - Director → CIF 0
  • 22
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2010-10-26 ~ 2014-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

LIBERTY UK AND EUROPE HOLDINGS LIMITED

Period: 2012-09-13 ~ now
Company number: 07062171
Registered names
LIBERTY UK AND EUROPE HOLDINGS LIMITED - now
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
    20 Fenchurch Street, London EC3M 3AW
    PRIVATE LIMITED COMPANY incorporated on 2009-10-30 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • LIBERTY UK AND EUROPE HOLDINGS LIMITED
    S
    Registered number 07062171
    20, 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 6
  • 1
    HUGHES INSURANCE SERVICES LIMITED
    - now 04451375
    VISION UNDERWRITING LIMITED - 2014-07-03
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-04
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    LIBERTY MANAGING AGENCY LIMITED
    - now 03003606
    LIBERTY SYNDICATE MANAGEMENT LIMITED - 2014-05-08
    20 Fenchurch Street, London
    Active Corporate (54 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    LIBERTY MUTUAL INSURANCE EUROPE PLC
    - now 01088268 OE022276... (more)
    LIBERTY MUTUAL INSURANCE EUROPE LIMITED
    - 2018-03-01 01088268 OE022276... (more)
    LIBERTY MUTUAL INSURANCE COMPANY (U.K.) LIMITED - 2003-09-30
    LIBERTY MUTUAL INSURANCE COMPANY(MASSACHUSETS)LIMITED - 1991-12-20
    20 Fenchurch Street, London
    Converted / Closed Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    LIBERTY MUTUAL INSURANCE EUROPE SE
    SE000115 OE022276... (more)
    20 Fenchurch Street, London, United Kingdom
    Closed Corporate (8 parents)
    Person with significant control
    2018-07-18 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    LIBERTY SPECIALTY MARKETS LIMITED
    09023400
    20 Fenchurch Street, London
    Active Corporate (11 parents)
    Person with significant control
    2016-05-02 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    LIBERTY SPECIALTY SERVICES LIMITED
    - now 04845458
    LIBERTY SYNDICATE SERVICES LIMITED - 2016-09-16
    AUGURSHIP 247 LIMITED - 2003-09-30
    20 Fenchurch Street, London
    Active Corporate (23 parents)
    Person with significant control
    2020-12-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    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

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