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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
Active 4
  • 1
    Beadle, Mark Ronald Sydney
    Born in December 1966
    Individual (66 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Fraser James
    Born in August 1968
    Individual (77 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Kinkade, Andrea Kim
    Born in March 1970
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Steele, Kieron
    Born in May 1988
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Marriner, Paul
    Company Director born in February 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ 2019-03-15
    OF - Director → CIF 0
  • 2
    Daley, Frances Margaret Catherine
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    Tydeman, Justin Antony James
    Born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ 2022-08-18
    OF - Director → CIF 0
  • 4
    Payne, David Alexander
    Private Equity Executive born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-25 ~ 2017-12-14
    OF - Director → CIF 0
  • 5
    Franklin, Kevin Nigel
    Director born in February 1962
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2017-06-18
    OF - Director → CIF 0
  • 6
    Le Huray, Martin Guy
    Private Equity Executive born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ 2018-11-26
    OF - Director → CIF 0
  • 7
    Baird, Matthew James
    Director born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-26 ~ 2022-08-18
    OF - Director → CIF 0
  • 8
    Moher, Colman
    Director born in January 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ 2022-09-26
    OF - Director → CIF 0
  • 9
    Frankish, James Wedgwood
    Director born in January 1982
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2022-08-18
    OF - Director → CIF 0
  • 10
    Stevens, Matthew
    Born in July 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2020-01-14
    OF - Director → CIF 0
  • 11
    Redman, Michael Mark
    Priavte Equity Executive born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2018-06-27
    OF - Director → CIF 0
  • 12
    Astley, Katherine Claire
    Born in March 1975
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2012-05-25
    OF - Director → CIF 0
  • 13
    icon of addressOne, 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
    icon of addressOne, 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
    icon of address56, Southwark Bridge Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-15 ~ 2023-02-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LISTRAC BIDCO LIMITED

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

Related profiles found in government register
  • LISTRAC BIDCO LIMITED
    Info
    ALNERY NO. 3029 LIMITED - 2012-05-29
    LISTRAC ACQUISITION LIMITED - 2012-05-29
    Registered number 08047175
    icon of addressNo. 2 The Square, Birchwood Boulevard, Warrington WA3 7QY
    PRIVATE LIMITED COMPANY incorporated on 2012-04-26 (13 years 7 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
    icon of addressNo. 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
    icon of addressNo. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    LIBERTY TOPCO LIMITED - 2008-03-17
    icon of addressNo. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    11.52 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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