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
  • 1
    Kinkade, Andrea Kim
    Director born in March 1970
    Individual (45 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Beadle, Mark Ronald Sydney
    Director born in December 1966
    Individual (65 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Steele, Kieron
    Cfo born in May 1988
    Individual (42 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Pearce, Fraser James
    Director born in August 1968
    Individual (83 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Baird, Matthew James
    Director born in October 1973
    Individual (5 offsprings)
    Officer
    2018-11-26 ~ 2022-08-18
    OF - Director → CIF 0
  • 2
    Frankish, James Wedgwood
    Director born in January 1982
    Individual (28 offsprings)
    Officer
    2017-12-14 ~ 2022-08-18
    OF - Director → CIF 0
  • 3
    Tydeman, Justin Antony James
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2018-06-04 ~ 2022-08-18
    OF - Director → CIF 0
  • 4
    Redman, Michael Mark
    Priavte Equity Executive born in April 1968
    Individual (3 offsprings)
    Officer
    2012-05-25 ~ 2018-06-27
    OF - Director → CIF 0
  • 5
    Franklin, Kevin Nigel
    Director born in February 1962
    Individual (53 offsprings)
    Officer
    2012-11-29 ~ 2017-06-18
    OF - Director → CIF 0
  • 6
    Le Huray, Martin Guy
    Private Equity Executive born in April 1971
    Individual (4 offsprings)
    Officer
    2012-07-26 ~ 2018-11-26
    OF - Director → CIF 0
  • 7
    Moher, Colman
    Director born in January 1969
    Individual (16 offsprings)
    Officer
    2020-01-14 ~ 2022-09-26
    OF - Director → CIF 0
  • 8
    Payne, David Alexander
    Private Equity Executive born in July 1973
    Individual (1 offspring)
    Officer
    2012-05-25 ~ 2017-12-14
    OF - Director → CIF 0
  • 9
    Stevens, Matthew
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2017-06-28 ~ 2020-01-14
    OF - Director → CIF 0
  • 10
    Astley, Katherine Claire
    Born in March 1975
    Individual (31 offsprings)
    Officer
    2012-04-26 ~ 2012-05-25
    OF - Director → CIF 0
  • 11
    Marriner, Paul
    Company Director born in February 1967
    Individual (24 offsprings)
    Officer
    2012-07-26 ~ 2019-03-15
    OF - Director → CIF 0
  • 12
    Daley, Frances Margaret Catherine
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    2012-07-26 ~ 2012-10-31
    OF - Director → CIF 0
  • 13
    One, Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2012-04-26 ~ 2012-05-25
    PE - Director → CIF 0
  • 14
    One, Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2012-04-26 ~ 2012-05-25
    PE - Director → CIF 0
    2012-04-26 ~ 2012-05-25
    PE - Secretary → CIF 0
  • 15
    ALNERY NO. 3026 LIMITED - 2012-05-29
    56, Southwark Bridge Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-15 ~ 2023-02-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LISTRAC BIDCO LIMITED

Previous names
LISTRAC ACQUISITION LIMITED - 2012-06-06
ALNERY NO. 3029 LIMITED - 2012-05-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LISTRAC BIDCO LIMITED
    Info
    LISTRAC ACQUISITION LIMITED - 2012-06-06
    ALNERY NO. 3029 LIMITED - 2012-05-29
    Registered number 08047175
    No. 2 The Square, Birchwood Boulevard, Warrington WA3 7QY
    Private Limited Company incorporated on 2012-04-26 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • LISTRAC BIDCO LIMITED
    S
    Registered number 08047175
    No. 2 The Square, Birchwood Boulevard, Warrington, United Kingdom, WA3 7QY
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LIBERTY ACQUISITIONS LIMITED - 2008-03-11
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 35 offsprings)
    Person with significant control
    2017-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    LIBERTY TOPCO LIMITED - 2008-03-17
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    11.52 GBP2024-02-29
    Person with significant control
    2016-04-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.