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
    Evans, Jeremy Lewis
    Lawyer born in October 1965
    Individual (35 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Jonathan David
    Finance Director born in September 1971
    Individual (7 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2019-11-13 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mcfarquhar, Sasha
    Vp, Strategic Real Estate born in January 1983
    Individual (1 offspring)
    Officer
    2019-11-13 ~ 2021-05-12
    OF - Director → CIF 0
  • 2
    Vasishta, Veer
    Md, Global Property Facilities born in August 1960
    Individual
    Officer
    2019-11-13 ~ 2021-05-12
    OF - Director → CIF 0
  • 3
    Bracken, Charles Henry Rowland
    Finance Director born in May 1966
    Individual (13 offsprings)
    Officer
    2019-11-13 ~ 2020-12-02
    OF - Director → CIF 0
parent relation
Company in focus

LIBERTY GLOBAL DIGITAL INFRASTRUCTURE LIMITED

Previous name
LIBERTY INFRASTRUCTURE REAL ESTATE HOLDCO LIMITED - 2024-04-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LIBERTY GLOBAL DIGITAL INFRASTRUCTURE LIMITED
    Info
    LIBERTY INFRASTRUCTURE REAL ESTATE HOLDCO LIMITED - 2024-04-10
    Registered number 12313189
    Griffin House, 161 Hammersmith Road, London W6 8BS
    Private Limited Company incorporated on 2019-11-13 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • LIBERTY INFRASTRUCTURE REAL ESTATE HOLDCO LIMITED
    S
    Registered number 12313189
    Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    LIBERTY PROPERTY HOLDCO III LIMITED - 2021-09-07
    First Floor Office Manning House, 22 Carlisle Place, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-12-19 ~ 2021-09-14
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-19 ~ 2023-03-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.