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 5
  • 1
    Hughes, Edward
    Corporate Executive born in November 1979
    Individual (2 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Jeremy Lewis
    Lawyer born in October 1965
    Individual (35 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Drury, Adrian
    Md, Platform Technology born in November 1977
    Individual (2 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Pearson, Jonathan David
    Finance Director born in September 1971
    Individual (7 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 5
    LYNX EUROPE 2 LIMITED - 2015-07-07
    LIBERTY GLOBAL LIMITED - 2013-06-05
    LYNX EUROPE 2 LIMITED - 2013-03-26
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2019-11-06 ~ 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 4
  • 1
    Hodsdon, David Brian
    Solicitor born in June 1984
    Individual
    Officer
    2020-01-30 ~ 2024-02-26
    OF - Director → CIF 0
  • 2
    Koonce, Mark Evans
    Vp, Accounting Operations born in March 1978
    Individual
    Officer
    2020-01-30 ~ 2024-02-26
    OF - Director → CIF 0
  • 3
    Handforth, Maxwell Kendrew
    Director Of Shared Services born in February 1971
    Individual (1 offspring)
    Officer
    2019-11-06 ~ 2024-02-26
    OF - Director → CIF 0
  • 4
    Bracken, Charles Henry Rowland
    Finance Director born in May 1966
    Individual (13 offsprings)
    Officer
    2019-11-06 ~ 2020-12-02
    OF - Director → CIF 0
parent relation
Company in focus

LIBERTY GLOBAL MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LIBERTY GLOBAL MANAGEMENT SERVICES LIMITED
    Info
    Registered number 12301301
    Griffin House, 161 Hammersmith Road, London W6 8BS
    Private Limited Company incorporated on 2019-11-06 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • LIBERTY GLOBAL MANAGEMENT SERVICES LIMITED
    S
    Registered number 12301301
    Griffin House, 161 Hammersmith Road, London, England, W6 8BS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Griffin House, 161 Hammersmith Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-02-10 ~ 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.