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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 5
  • 1
    Bonnard, Stephen John
    Investment Professional born in February 1976
    Individual (23 offsprings)
    Officer
    2016-11-29 ~ 2017-05-05
    OF - Director → CIF 0
  • 2
    Borhan, Renny
    Chief Executive Officer born in January 1965
    Individual (18 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Atul
    Chief Financial Officer born in April 1967
    Individual (41 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Payne, Alan Douglas
    Investment Professional born in October 1968
    Individual (84 offsprings)
    Officer
    2016-11-29 ~ 2017-05-05
    OF - Director → CIF 0
  • 5
    LIBERTY MIDCO 1 LIMITED
    10438764 10502477... (more)
    3200, Daresbury Park, Daresbury, Warrington, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-11-29 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIBERTY MIDCO 2 LIMITED

Company number: 10502477
Registered names
LIBERTY MIDCO 2 LIMITED - Dissolved 10438821... (more)
LIBERTY MIDCO 3 LIMITED - 2016-12-01 10438821... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LIBERTY MIDCO 2 LIMITED
    Info
    LIBERTY MIDCO 3 LIMITED - 2016-12-01
    Registered number 10502477
    3200 Daresbury Park, Daresbury, Warrington WA4 4BU
    PRIVATE LIMITED COMPANY incorporated on 2016-11-29 and dissolved on 2024-07-02 (7 years 7 months). The company status is Dissolved.
    CIF 0
  • LIBERTY MIDCO 2 LIMITED
    S
    Registered number 10502477
    3200, Daresbury Park, Warrington, United Kingdom, WA4 4BU
    Corporate (Limited Company) in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIBERTY MIDCO 3 LIMITED
    - now 10438821 10502477... (more)
    LIBERTY MIDCO 2 LIMITED
    - 2016-12-01 10438821 10502477... (more)
    3200 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    12,441,241 GBP2024-12-31
    Person with significant control
    2016-10-20 ~ 2024-03-27
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.