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 3
  • 1
    Evans, Jeremy Lewis
    Lawyer born in October 1965
    Individual (35 offsprings)
    Officer
    2014-11-20 ~ now
    OF - director → CIF 0
  • 2
    Van Den Berg, Martinus Gerardus Johannes
    Managing Director, Global Head Of Tax born in April 1968
    Individual (17 offsprings)
    Officer
    2020-12-02 ~ now
    OF - director → CIF 0
  • 3
    LIBERTY GLOBAL HOLDINGS LIMITED - now
    LIBERTY GLOBAL PLC
    - 2023-11-23
    LIBERTY GLOBAL CORPORATION LIMITED - 2013-06-05
    LYNX EUROPE LIMITED - 2013-02-26
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Person with significant control
    2019-12-16 ~ 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
    2023-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Bracken, Charles Henry Rowland
    Finance Director born in May 1966
    Individual (13 offsprings)
    Officer
    2014-11-20 ~ 2020-12-02
    OF - director → CIF 0
  • 2
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-16
    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 GLOBAL BROADBAND II LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LIBERTY GLOBAL BROADBAND II LIMITED
    Info
    Registered number 09320557
    Griffin House, 161 Hammersmith Road, London W6 8BS
    Private Limited Company incorporated on 2014-11-20 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • LIBERTY GLOBAL BROADBAND II LIMITED
    S
    Registered number 09320557
    Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.