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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 12
  • 1
    Reeves, James Clifford
    Born in March 1976
    Individual (51 offsprings)
    Officer
    2018-07-30 ~ 2022-02-11
    OF - Director → CIF 0
  • 2
    Metcalf, Nicholas John
    Born in December 1956
    Individual (22 offsprings)
    Officer
    2014-05-02 ~ 2017-09-21
    OF - Director → CIF 0
  • 3
    Dunn, John Anthony Roberts
    Born in December 1967
    Individual (14 offsprings)
    Officer
    2014-05-02 ~ 2018-12-05
    OF - Director → CIF 0
  • 4
    Ballinger, Rhiannon Kate
    Born in June 1983
    Individual (12 offsprings)
    Officer
    2024-05-23 ~ 2026-06-30
    OF - Director → CIF 0
  • 5
    Davenport, Nigel James
    Solicitor born in January 1975
    Individual (25 offsprings)
    Officer
    2014-05-02 ~ 2024-05-23
    OF - Director → CIF 0
  • 6
    Rijhwani, Sanjay
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 7
    Turner, David Charles
    Individual (248 offsprings)
    Officer
    2014-05-02 ~ 2016-02-25
    OF - Secretary → CIF 0
  • 8
    Cassidy, Joseph Marcus
    Individual (8 offsprings)
    Officer
    2016-02-25 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 9
    White, Rebecca Elizabeth
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ 2018-10-12
    OF - Secretary → CIF 0
  • 10
    Tighe, Regina Dolores
    Born in November 1982
    Individual (11 offsprings)
    Officer
    2026-05-23 ~ now
    OF - Director → CIF 0
  • 11
    Moore, Matthew
    Born in February 1974
    Individual (11 offsprings)
    Officer
    2017-10-13 ~ 2018-06-15
    OF - Director → CIF 0
  • 12
    LIBERTY UK AND EUROPE HOLDINGS LIMITED
    - now 07062171
    LIBERTY ITB UK AND EUROPE LIMITED - 2012-09-13
    20, Fenchurch Street, London, England
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-05-02 ~ now
    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

LIBERTY SPECIALTY MARKETS LIMITED

Period: 2014-05-02 ~ now
Company number: 09023400
Registered name
LIBERTY SPECIALTY MARKETS LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • LIBERTY SPECIALTY MARKETS LIMITED
    Info
    Registered number 09023400
    20 Fenchurch Street, London EC3M 3AW
    PRIVATE LIMITED COMPANY incorporated on 2014-05-02 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.