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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 32
  • 1
    Sperling, Emma
    Born in December 1970
    Individual (21 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Burke, David Peter
    Accountant born in August 1966
    Individual (75 offsprings)
    Officer
    2015-10-21 ~ 2020-07-23
    OF - Director → CIF 0
  • 3
    Hegarty, Tony John
    Operations Director born in July 1969
    Individual (11 offsprings)
    Officer
    2016-04-28 ~ 2022-01-28
    OF - Director → CIF 0
  • 4
    Underwood, Mark Henry
    Company Director born in March 1956
    Individual (18 offsprings)
    Officer
    2017-04-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Saunders, Richard Thomas
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 6
    Hitchcock, Simon John
    Born in April 1974
    Individual (70 offsprings)
    Officer
    2013-05-31 ~ 2019-05-22
    OF - Director → CIF 0
  • 7
    Paley, Michele Anne
    Director born in June 1966
    Individual (7 offsprings)
    Officer
    2015-10-21 ~ 2016-01-08
    OF - Director → CIF 0
  • 8
    Neville, Geoffrey Leslie
    Director born in April 1959
    Individual (64 offsprings)
    Officer
    2016-11-30 ~ 2017-03-22
    OF - Director → CIF 0
  • 9
    Petrie, David Martin
    Born in September 1969
    Individual (87 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 10
    Aylwin, Andrew Richard
    Born in October 1970
    Individual (32 offsprings)
    Officer
    2013-05-31 ~ 2013-05-31
    OF - Director → CIF 0
    Aylwin, Andrew Richard
    Private Equity Partner born in October 1970
    Individual (32 offsprings)
    2014-04-02 ~ 2016-11-30
    OF - Director → CIF 0
  • 11
    Kennedy, Claire
    Director born in February 1981
    Individual (18 offsprings)
    Officer
    2023-04-28 ~ 2025-09-03
    OF - Director → CIF 0
  • 12
    Dalrymple, Robert Iain
    Director born in April 1985
    Individual (9 offsprings)
    Officer
    2020-07-23 ~ 2023-04-20
    OF - Director → CIF 0
    2020-07-23 ~ 2023-06-01
    OF - Director → CIF 0
  • 13
    Squier, Martin
    Born in May 1982
    Individual (30 offsprings)
    Officer
    2017-03-22 ~ 2021-09-28
    OF - Director → CIF 0
  • 14
    Doleman, Christopher Francis
    Born in October 1964
    Individual (13 offsprings)
    Officer
    2013-05-31 ~ 2014-12-05
    OF - Director → CIF 0
  • 15
    Perry, Roland Robert Joseph
    Chartered Accountant born in October 1965
    Individual (55 offsprings)
    Officer
    2014-12-04 ~ 2015-11-19
    OF - Director → CIF 0
  • 16
    Ford, Katherine Frances
    Born in June 1973
    Individual (38 offsprings)
    Officer
    2013-05-31 ~ 2015-09-28
    OF - Director → CIF 0
  • 17
    Gillis, Neil Duncan
    Director born in January 1965
    Individual (98 offsprings)
    Officer
    2013-08-12 ~ 2017-04-21
    OF - Director → CIF 0
  • 18
    Coldrick, Ian
    Director born in October 1964
    Individual (13 offsprings)
    Officer
    2015-01-12 ~ 2017-03-20
    OF - Director → CIF 0
  • 19
    Sweetland, Duncan Barrington John
    Chartered Accountant born in May 1964
    Individual (72 offsprings)
    Officer
    2013-11-05 ~ 2014-12-03
    OF - Director → CIF 0
  • 20
    Allen, Jonathan Kenneth
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    2014-05-01 ~ 2021-09-28
    OF - Director → CIF 0
  • 21
    Salmon, Constance Mae
    Director born in December 1989
    Individual (46 offsprings)
    Officer
    2020-07-27 ~ 2023-04-28
    OF - Director → CIF 0
  • 22
    Proudlock, James Nathan
    Chief Financial Officer born in June 1973
    Individual (22 offsprings)
    Officer
    2020-07-23 ~ 2021-09-28
    OF - Director → CIF 0
  • 23
    Page, Stephen Robert
    Born in October 1962
    Individual (75 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 24
    Buscombe, Philip John
    Born in September 1952
    Individual (31 offsprings)
    Officer
    2013-05-31 ~ 2014-04-02
    OF - Director → CIF 0
  • 25
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2013-04-23 ~ 2013-05-31
    OF - Director → CIF 0
  • 26
    Bourn, Jonathan Martin
    Partner born in May 1968
    Individual (15 offsprings)
    Officer
    2017-03-22 ~ 2018-02-02
    OF - Director → CIF 0
  • 27
    Essex, Nicholas James
    Born in December 1985
    Individual (20 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 28
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2013-04-23 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 29
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2013-04-23 ~ 2013-05-31
    OF - Director → CIF 0
  • 30
    HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED
    - now SC426395
    LYCEUM CAPITAL (GP3) LIMITED - 2019-01-17 SC426395 SC315897... (more)
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 31
    HORIZON CAPITAL FUND 2013 A LIMITED PARTNERSHIP - now LP015069 LP015070
    LYCEUM CAPITAL FUND III A LIMITED PARTNERSHIP
    - 2018-11-16 LP015069 LP015070... (more)
    2-19, Lancaster Place, London, England
    Active Corporate (2 offsprings)
    Person with significant control
    2016-04-24 ~ 2019-09-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 32
    HORIZON CAPITAL LLP
    - now OC320937 OC424119
    LYCEUM CAPITAL PARTNERS LLP - 2018-10-22 OC320937 OC424119... (more)
    1st Floor, Brettenham House, 2-19 Lancaster Place, London, United Kingdom
    Active Corporate (28 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-28
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

LIAISE GROUP HOLDINGS LIMITED

Period: 2022-08-02 ~ now
Company number: 08499847
Registered names
LIAISE GROUP HOLDINGS LIMITED - now
ENSCO 982 LIMITED - 2013-06-18 SC492897... (more)
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 - 2022-08-02
    ENSCO 982 LIMITED - 2022-08-02
    Registered number 08499847
    Highbury Crescent Rooms, 70 Ronalds Road, London N5 1XA
    PRIVATE LIMITED COMPANY incorporated on 2013-04-23 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    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 3
  • 1
    CORINTHIAN HEALTHCARE LIMITED
    - now 06268563
    ST PETER'S HEALTHCARE GROUP LIMITED - 2008-09-12
    Highbury Crescent Rooms, 70 Ronalds Road, London
    Active Corporate (29 parents, 6 offsprings)
    Person with significant control
    2016-04-23 ~ 2016-04-23
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Has significant influence or control → OE
  • 2
    LIAISE (LONDON) LIMITED - now
    SEQUENCE CARE LIMITED
    - 2022-08-02 06259354 08320103
    CUROCARE LIMITED - 2014-11-04
    CARE INNOVATION LIMITED - 2009-01-12
    Highbury Crescent Rooms, 70 Ronalds Road, London
    Active Corporate (29 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
    LIAISE GROUP LIMITED
    - now 08499959
    SEQUENCE CARE GROUP LIMITED
    - 2022-08-02 08499959
    CUROCARE GROUP LIMITED
    - 2016-05-16 08499959
    ENSCO 981 LIMITED - 2013-06-18
    Highbury Crescent Rooms, 70 Ronalds Road, London
    Active Corporate (19 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
    2016-04-23 ~ 2016-04-23
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Has significant influence or control → OE

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