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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
Active 4
  • 1
    Aindow, Richard David
    Born in November 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Sampson, Jeremy Andrew
    Born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Borhan, Renny
    Born in January 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ now
    OF - Director → CIF 0
  • 4
    LIBERTY MIDCO 2 LIMITED - 2016-12-01
    icon of address3200, Daresbury Park, Warrrington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,441,241 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-05 ~ 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
Ceased 8
  • 1
    Payne, Alan Douglas
    Director born in October 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-27 ~ 2017-05-05
    OF - Director → CIF 0
  • 2
    Brown, Lydia
    Chief Financial Officer born in April 1967
    Individual
    Officer
    icon of calendar 2024-06-05 ~ 2025-10-03
    OF - Director → CIF 0
  • 3
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 2016-10-27
    OF - Director → CIF 0
  • 4
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 2016-10-27
    OF - Director → CIF 0
  • 5
    Bonnard, Stephen John
    Director born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-27 ~ 2017-05-05
    OF - Director → CIF 0
  • 6
    Patel, Atul
    Chief Financial Officer born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2024-06-05
    OF - Director → CIF 0
  • 7
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    icon of address95, Wigmore Street, London, United Kingdom
    Active Corporate (11 parents, 31 offsprings)
    Person with significant control
    2016-09-28 ~ 2017-05-05
    PE - Has significant influence or controlCIF 0
  • 8
    icon of address95, Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-09-28 ~ 2017-05-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIBERTY BIDCO UK LIMITED

Previous name
BDC BIDCO 72 LIMITED - 2016-11-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • LIBERTY BIDCO UK LIMITED
    Info
    BDC BIDCO 72 LIMITED - 2016-11-01
    Registered number 10398895
    icon of address3200 Daresbury Park, Daresbury, Warrington WA4 4BU
    PRIVATE LIMITED COMPANY incorporated on 2016-09-28 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • LIBERTY BIDCO UK LIMITED
    S
    Registered number 10398895
    icon of address3200, Daresbury Park, Daresbury, Warrington, England, WA4 4BU
    Corporate (Limited Company) in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HILL INTERNATIONAL (UNITED KINGDOM) LTD. - 2017-02-01
    icon of addressVistorm House 3200 Daresbury Park, Daresbury, Warrington, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,428,091 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    JAMES R. KNOWLES (HOLDINGS) PLC - 2006-11-16
    JAMES R. KNOWLES LIMITED - 1997-10-27
    KNOWLES HOLDINGS LIMITED - 1997-09-19
    ENTERPALM LIMITED - 1987-09-28
    icon of addressVistorm House, 3200 Daresbury Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,423,241 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.