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
    Sperling, Emma
    Director born in December 1970
    Individual (16 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Petrie, David Martin
    Chief Executive born in September 1969
    Individual (23 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Page, Stephen Robert
    Non-Executive Chairman born in October 1962
    Individual (4 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Saunders, Richard Thomas
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 5
    Kennedy, Claire
    Director born in February 1981
    Individual (17 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Paley, Michele Anne
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2015-10-21 ~ 2016-01-08
    OF - Director → CIF 0
  • 2
    Doleman, Christopher Francis
    Born in October 1964
    Individual (1 offspring)
    Officer
    2013-05-31 ~ 2014-12-05
    OF - Director → CIF 0
  • 3
    Hegarty, Tony John
    Operations Director born in July 1969
    Individual (4 offsprings)
    Officer
    2016-04-28 ~ 2022-01-28
    OF - Director → CIF 0
  • 4
    Perry, Roland Robert Joseph
    Chartered Accountant born in October 1965
    Individual (5 offsprings)
    Officer
    2014-12-04 ~ 2015-11-19
    OF - Director → CIF 0
  • 5
    Squier, Martin
    Investment Director born in May 1982
    Individual (26 offsprings)
    Officer
    2017-03-22 ~ 2021-09-28
    OF - Director → CIF 0
  • 6
    Buscombe, Philip John
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2013-05-31 ~ 2014-04-02
    OF - Director → CIF 0
  • 7
    Burke, David Peter
    Accountant born in August 1966
    Individual (11 offsprings)
    Officer
    2015-10-21 ~ 2020-07-23
    OF - Director → CIF 0
  • 8
    Ward, Michael James
    Born in January 1959
    Individual (266 offsprings)
    Officer
    2013-04-23 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    Ford, Katherine Frances
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2013-05-31 ~ 2015-09-28
    OF - Director → CIF 0
  • 10
    Sweetland, Duncan Barrington John
    Chartered Accountant born in May 1964
    Individual (2 offsprings)
    Officer
    2013-11-05 ~ 2014-12-03
    OF - Director → CIF 0
  • 11
    Aylwin, Andrew Richard
    Born in October 1970
    Individual (10 offsprings)
    Officer
    2013-05-31 ~ 2013-05-31
    OF - Director → CIF 0
    Aylwin, Andrew Richard
    Private Equity Partner born in October 1970
    Individual (10 offsprings)
    2014-04-02 ~ 2016-11-30
    OF - Director → CIF 0
  • 12
    Dalrymple, Robert Iain
    Director born in April 1985
    Individual (1 offspring)
    Officer
    2020-07-23 ~ 2023-04-20
    OF - Director → CIF 0
    2020-07-23 ~ 2023-06-01
    OF - Director → CIF 0
  • 13
    Proudlock, James Nathan
    Chief Financial Officer born in June 1973
    Individual (1 offspring)
    Officer
    2020-07-23 ~ 2021-09-28
    OF - Director → CIF 0
  • 14
    Neville, Geoffrey Leslie
    Director born in April 1959
    Individual (8 offsprings)
    Officer
    2016-11-30 ~ 2017-03-22
    OF - Director → CIF 0
  • 15
    Hitchcock, Simon John
    Born in April 1974
    Individual (24 offsprings)
    Officer
    2013-05-31 ~ 2019-05-22
    OF - Director → CIF 0
  • 16
    Coldrick, Ian
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2015-01-12 ~ 2017-03-20
    OF - Director → CIF 0
  • 17
    Salmon, Constance Mae
    Director born in December 1989
    Individual (34 offsprings)
    Officer
    2020-07-27 ~ 2023-04-28
    OF - Director → CIF 0
  • 18
    Bourn, Jonathan Martin
    Partner born in May 1968
    Individual (1 offspring)
    Officer
    2017-03-22 ~ 2018-02-02
    OF - Director → CIF 0
  • 19
    Gillis, Neil Duncan
    Director born in January 1965
    Individual (24 offsprings)
    Officer
    2013-08-12 ~ 2017-04-21
    OF - Director → CIF 0
  • 20
    Allen, Jonathan Kenneth
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2021-09-28
    OF - Director → CIF 0
  • 21
    Underwood, Mark Henry
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 22
    LYCEUM CAPITAL (GP3) LIMITED - 2019-01-17
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-04-23 ~ 2013-05-31
    PE - Director → CIF 0
  • 24
    HORIZON CAPITAL FUND 2013 A LIMITED PARTNERSHIP
    2-19, Lancaster Place, London, England
    Active Corporate
    Person with significant control
    2016-04-24 ~ 2019-09-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    LYCEUM CAPITAL PARTNERS LLP - 2018-10-22
    1st Floor, Brettenham House, 2-19 Lancaster Place, London, United Kingdom
    Active Corporate (8 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-28
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
  • 26
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-04-23 ~ 2013-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

LIAISE GROUP HOLDINGS LIMITED

Previous names
SEQUENCE CARE GROUP HOLDINGS LIMITED - 2022-08-02
CUROCARE HOLDINGS LIMITED - 2014-03-18
ENSCO 982 LIMITED - 2013-06-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LIAISE GROUP HOLDINGS LIMITED
    Info
    SEQUENCE CARE GROUP HOLDINGS LIMITED - 2022-08-02
    CUROCARE HOLDINGS LIMITED - 2014-03-18
    ENSCO 982 LIMITED - 2013-06-18
    Registered number 08499847
    Highbury Crescent Rooms, 70 Ronalds Road, London N5 1XA
    Private Limited Company incorporated on 2013-04-23 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • SEQUENCE CARE GROUP HOLDINGS
    S
    Registered number 08499847
    70, Ronalds Road, London, England, N5 1XA
    Company Limited By Shares in England & Wales, Uk
    CIF 1
  • SEQUENCE CARE GROUP HOLDINGS LIMITED
    S
    Registered number 08499847
    Highbury Crescent Rooms, 70 Ronalds Road, London, England, N5 1XA
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
  • SEQUENCE CARE GROUP HOLDINGS LTD
    S
    Registered number 08499847
    70, Ronalds Road, London, England, N5 1XA
    Company Limited By Shares in England & Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • SEQUENCE CARE GROUP LIMITED - 2022-08-02
    CUROCARE GROUP LIMITED - 2016-05-16
    ENSCO 981 LIMITED - 2013-06-18
    Highbury Crescent Rooms, 70 Ronalds Road, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    ST PETER'S HEALTHCARE GROUP LIMITED - 2008-09-12
    Highbury Crescent Rooms, 70 Ronalds Road, London
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-23 ~ 2016-04-23
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    SEQUENCE CARE LIMITED - 2022-08-02
    CUROCARE LIMITED - 2014-11-04
    CARE INNOVATION LIMITED - 2009-01-12
    Highbury Crescent Rooms, 70 Ronalds Road, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-23 ~ 2016-04-23
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 3
    SEQUENCE CARE GROUP LIMITED - 2022-08-02
    CUROCARE GROUP LIMITED - 2016-05-16
    ENSCO 981 LIMITED - 2013-06-18
    Highbury Crescent Rooms, 70 Ronalds Road, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-23 ~ 2016-04-23
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.