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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 18
  • 1
    Fries, Michael Thomas
    President & Ceo born in February 1963
    Individual (4 offsprings)
    Officer
    2015-02-10 ~ 2019-04-08
    OF - Director → CIF 0
  • 2
    Hall, Bryan Hambleton
    Lawyer born in June 1962
    Individual (4 offsprings)
    Officer
    2015-02-10 ~ 2023-11-09
    OF - Director → CIF 0
    Hall, Bryan Hambleton
    Individual (4 offsprings)
    Officer
    2015-02-10 ~ 2023-11-09
    OF - Secretary → CIF 0
  • 3
    Cole, Jr., John Pope
    Retired born in January 1930
    Individual (2 offsprings)
    Officer
    2015-02-10 ~ 2016-06-16
    OF - Director → CIF 0
  • 4
    Green, Richard Roy
    Retired born in June 1937
    Individual (2 offsprings)
    Officer
    2015-02-10 ~ 2019-04-08
    OF - Director → CIF 0
  • 5
    Rapley, David Ellis
    Retired born in June 1941
    Individual (2 offsprings)
    Officer
    2015-02-10 ~ 2019-04-08
    OF - Director → CIF 0
  • 6
    Curtis, Miranda Theresa Claire
    Retired born in November 1955
    Individual (22 offsprings)
    Officer
    2015-02-10 ~ 2019-04-08
    OF - Director → CIF 0
  • 7
    Cole, Andrew James
    Ceo, Asurion Europe born in October 1966
    Individual (10 offsprings)
    Officer
    2015-02-10 ~ 2019-04-08
    OF - Director → CIF 0
  • 8
    Evans, Jeremy Lewis
    Born in October 1965
    Individual (90 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
    Evans, Jeremy Lewis
    Lawyer born in October 1965
    Individual (90 offsprings)
    2015-01-09 ~ 2015-02-10
    OF - Director → CIF 0
  • 9
    Romrell, Larry
    Retired born in December 1939
    Individual (2 offsprings)
    Officer
    2015-02-10 ~ 2019-04-08
    OF - Director → CIF 0
  • 10
    Marchant, Nicholas Matthew
    Born in September 1966
    Individual (33 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Dick, John William
    Private Investor born in January 1938
    Individual (4 offsprings)
    Officer
    2015-02-10 ~ 2019-04-08
    OF - Director → CIF 0
  • 12
    Wargo, J David
    President, Wargo & Company born in October 1953
    Individual (2 offsprings)
    Officer
    2015-02-10 ~ 2019-04-08
    OF - Director → CIF 0
  • 13
    Gould, Paul Alan
    Managing Director, Allen & Company born in September 1945
    Individual (2 offsprings)
    Officer
    2015-02-10 ~ 2019-04-08
    OF - Director → CIF 0
  • 14
    Van Den Berg, Martinus Gerardus Johannes
    Born in April 1968
    Individual (21 offsprings)
    Officer
    2020-12-02 ~ 2026-03-31
    OF - Director → CIF 0
  • 15
    Malone, John Carl
    Chairman born in March 1941
    Individual (2 offsprings)
    Officer
    2015-02-10 ~ 2019-04-08
    OF - Director → CIF 0
  • 16
    Sparkman, Jc
    Retired born in September 1932
    Individual (2 offsprings)
    Officer
    2015-02-10 ~ 2019-04-08
    OF - Director → CIF 0
  • 17
    Bracken, Charles Henry Rowland
    Finance Director born in May 1966
    Individual (71 offsprings)
    Officer
    2015-01-09 ~ 2015-02-10
    OF - Director → CIF 0
    2019-04-10 ~ 2020-12-02
    OF - Director → CIF 0
  • 18
    LIBERTY GLOBAL HOLDINGS LIMITED
    - now 08379990 03597268... (more)
    LIBERTY GLOBAL PLC - 2023-11-23 08379990 08380130
    LIBERTY GLOBAL CORPORATION LIMITED - 2013-06-05
    LYNX EUROPE LIMITED - 2013-02-26
    120, Kings Road, London, England
    Active Corporate (22 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LIBERTY GLOBAL BROADBAND I LIMITED

Period: 2015-01-09 ~ now
Company number: 09382062 09320557
Registered name
LIBERTY GLOBAL BROADBAND I LIMITED - now 09320557
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LIBERTY GLOBAL BROADBAND I LIMITED
    Info
    Registered number 09382062
    120 King's Road, London SW3 4TR
    PRIVATE LIMITED COMPANY incorporated on 2015-01-09 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • LIBERTY GLOBAL BROADBAND I LIMITED
    S
    Registered number 9382062
    120, Kings Road, London, England, SW3 4TR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • LIBERTY GLOBAL BROADBAND I LIMITED
    S
    Registered number 09382062
    Griffin House, 161 Hammersmith Road, London, England, W6 8BS
    Private Limited Liability Company in Register Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    CAVIAR LONDON LIMITED
    08697077
    72-74 Dean Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-01-24 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    LG SPONSOR LIMITED
    13101138
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-29 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    LIBERTY BLUME BUSINESS SOLUTIONS LIMITED - now
    LIBERTY GLOBAL SHARED SERVICES LIMITED - 2024-12-12
    LIBERTY GLOBAL SSC LIMITED
    - 2023-03-30 12784440
    120 King's Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-07-31 ~ 2023-03-01
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    LIBERTY GLOBAL BROADBAND HOLDING LIMITED
    11116712 11120438... (more)
    120 King's Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-12-18 ~ 2019-04-12
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    LIBERTY GLOBAL BROADBAND II LIMITED
    09320557 09382062
    120 King's Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-16
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 6
    LIBERTY GLOBAL CONTENT INVESTMENTS HOLDINGS LIMITED
    - now 05852197 03597268... (more)
    CHELLOMEDIA HOLDINGS UK II LIMITED - 2014-06-02
    Griffin House, 161 Hammersmith Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 7
    LIBERTY GLOBAL EUROPE LIMITED
    - now 03422231 17087536... (more)
    UGC EUROPE SERVICES LIMITED - 2005-06-27
    UPC SERVICES LTD - 2004-12-29
    120 King's Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 8
    THE PARK PLAYGROUND UK LIMITED
    12589973
    124 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-10-14 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
  • 9
    UPC BROADBAND (UK) LIMITED
    06546863
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.