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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 5
  • 1
    Hodges, Jennifer Ann
    Born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Marchant, Nicholas Matthew
    Born in September 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Fries, Michael Thomas
    Born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Jeremy Lewis
    Born in October 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressClarendon House, 2 Church Street, Hamilton, Bermuda
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-11-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Dick, John William
    Private Investor born in January 1938
    Individual
    Officer
    icon of calendar 2013-06-07 ~ 2023-06-14
    OF - Director → CIF 0
  • 2
    Romrell, Larry
    Retired born in December 1939
    Individual
    Officer
    icon of calendar 2013-06-07 ~ 2023-11-23
    OF - Director → CIF 0
  • 3
    Gould, Paul Alan
    Managing Director born in September 1945
    Individual
    Officer
    icon of calendar 2013-06-07 ~ 2023-11-23
    OF - Director → CIF 0
  • 4
    Harris, Henry
    Lawyer born in February 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ 2013-02-04
    OF - Director → CIF 0
  • 5
    Cole, Andrew James
    Ceo, Asurion Europe born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2023-11-23
    OF - Director → CIF 0
  • 6
    Sanchez, Daniel Evencio
    Retired born in February 1963
    Individual
    Officer
    icon of calendar 2022-03-17 ~ 2023-11-23
    OF - Director → CIF 0
  • 7
    Cole Jr, John Pope
    Retired born in January 1930
    Individual
    Officer
    icon of calendar 2013-06-07 ~ 2016-06-16
    OF - Director → CIF 0
  • 8
    Wargo, J David
    President Of Wargo & Company born in October 1953
    Individual
    Officer
    icon of calendar 2013-06-07 ~ 2023-11-23
    OF - Director → CIF 0
  • 9
    Green, Richard Roy
    Retired born in June 1937
    Individual
    Officer
    icon of calendar 2013-06-07 ~ 2023-11-23
    OF - Director → CIF 0
  • 10
    Werner, Anthony Gene
    Retired born in November 1956
    Individual
    Officer
    icon of calendar 2023-07-20 ~ 2023-11-23
    OF - Director → CIF 0
  • 11
    Bracken, Charles Henry Rowland
    Finance Director born in May 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2013-06-07
    OF - Director → CIF 0
  • 12
    Sparkman, Jc
    Retired born in September 1932
    Individual
    Officer
    icon of calendar 2013-06-07 ~ 2020-07-16
    OF - Director → CIF 0
  • 13
    Curtis, Miranda Theresa Claire
    Retired born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2023-11-23
    OF - Director → CIF 0
  • 14
    Hall, Bryan Hambleton
    General Counsel born in June 1962
    Individual
    Officer
    icon of calendar 2013-02-04 ~ 2013-06-07
    OF - Director → CIF 0
    Hall, Bryan Hambleton
    Individual
    Officer
    icon of calendar 2013-06-07 ~ 2023-11-23
    OF - Secretary → CIF 0
  • 15
    Drew, Marisa Danielle
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2022-03-17 ~ 2023-11-23
    OF - Director → CIF 0
  • 16
    Rapley, David Ellis
    Retired born in June 1941
    Individual
    Officer
    icon of calendar 2013-06-07 ~ 2022-06-15
    OF - Director → CIF 0
  • 17
    Malone, John Charles
    Chairman born in March 1941
    Individual
    Officer
    icon of calendar 2013-06-07 ~ 2023-11-23
    OF - Director → CIF 0
  • 18
    Evans, Jeremy Lewis
    Lawyer born in October 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ 2013-06-07
    OF - Director → CIF 0
    Evans, Jeremy Lewis
    Individual (37 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ 2013-06-07
    OF - Secretary → CIF 0
parent relation
Company in focus

LIBERTY GLOBAL HOLDINGS LIMITED

Previous names
LIBERTY GLOBAL PLC - 2023-11-23
LYNX EUROPE LIMITED - 2013-02-26
LIBERTY GLOBAL CORPORATION LIMITED - 2013-06-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LIBERTY GLOBAL HOLDINGS LIMITED
    Info
    LIBERTY GLOBAL PLC - 2023-11-23
    LYNX EUROPE LIMITED - 2023-11-23
    LIBERTY GLOBAL CORPORATION LIMITED - 2023-11-23
    Registered number 08379990
    icon of address120 King's Road, London SW3 4TR
    PRIVATE LIMITED COMPANY incorporated on 2013-01-29 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • LIBERTY GLOBAL HOLDINGS LIMITED
    S
    Registered number 08379990
    icon of address120, King's Road, London, England, SW3 4TR
    Limited in England And Wales, England
    CIF 1
    Limited in England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressGriffin House, 161 Hammersmith Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 2
    icon of addressGriffin House, 161 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address120 King's Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-23 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of address120 King's Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of address120 King's Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of address120 King's Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    LIBERTY INFRASTRUCTURE REAL ESTATE HOLDCO LIMITED - 2024-04-10
    icon of address120 King's Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-11-23 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    LYNX EUROPE 2 LIMITED - 2015-07-07
    LIBERTY GLOBAL EUROPE 2 LIMITED LIMITED - 2015-07-13
    LIBERTY GLOBAL LIMITED - 2013-06-05
    LYNX EUROPE 2 LIMITED - 2013-03-26
    icon of address120 King's Road, London, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address120 King's Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-23 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    icon of address120 King's Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    LIBERTY GLOBAL CORPORATION LIMITED - 2013-02-26
    LYNX EUROPE 3 LIMITED - 2013-03-25
    LYNX EUROPE 3 LIMITED - 2013-02-15
    LIBERTY GLOBAL INCORPORATED LIMITED - 2020-04-30
    icon of address120 King's Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 12
    icon of addressGriffin House, 161 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
Ceased 11
  • 1
    LIBERTY PROPERTY HOLDCO III LIMITED - 2021-09-07
    icon of addressFirst Floor Office Manning House, 22 Carlisle Place, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-11-26 ~ 2019-12-19
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressBerkshire House 168-173 High Holborn, London
    Active Corporate (8 parents, 41 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-16
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address120 King's Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-23
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 4
    icon of address120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-29
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    LIBERTY GLOBAL CAPITAL LIMITED - 2023-04-13
    LIBERTY GLOBAL SPECIALTY FINANCE LIMITED - 2024-12-16
    icon of address120 King's Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-05-16 ~ 2023-03-01
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address120 King's Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-04-12 ~ 2023-11-23
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    icon of address120 King's Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-16 ~ 2023-11-23
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    LIBERTY INFRASTRUCTURE REAL ESTATE HOLDCO LIMITED - 2024-04-10
    icon of address120 King's Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-11-13 ~ 2023-11-23
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    icon of address120 King's Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-18
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address120 King's Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-12 ~ 2023-11-23
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 11
    LIBERTY GLOBAL CIHB LIMITED - 2020-11-04
    icon of address120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-29
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE

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