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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 2
Ceased 4
  • 1
    Montgomery, Douglas John Thomson
    Born in December 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ 2024-08-27
    OF - Director → CIF 0
    Mr Douglas John Thomson Montgomery
    Born in December 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-11-05 ~ 2021-12-07
    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
  • 2
    Wright, Peter Frederick
    Born in November 1963
    Individual
    Officer
    icon of calendar 2022-08-04 ~ 2024-08-27
    OF - Director → CIF 0
  • 3
    Jackson, Keith, Professor
    Born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-05 ~ 2024-08-27
    OF - Director → CIF 0
  • 4
    icon of addressPreston Technology Management Centre, Marsh Lane, Preston, England
    Active Corporate (5 offsprings)
    Person with significant control
    2021-12-07 ~ 2021-12-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LIBERTINE HOLDINGS PLC

Previous name
LIBERTINE HOLDINGS LIMITED - 2021-12-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LIBERTINE HOLDINGS PLC
    Info
    LIBERTINE HOLDINGS LIMITED - 2021-12-15
    Registered number 13724783
    icon of addressC/o Interpath Advisory, 4th Floor Tailors Corner, Thirsk Row, Leeds LS1 4DP
    PUBLIC LIMITED COMPANY incorporated on 2021-11-05 (4 years 2 months). The company status is Insolvency Proceedings.
    The last date of confirmation statement was made at 2023-11-04
    CIF 0
  • LIBERTINE HOLDINGS PLC
    S
    Registered number 13724783
    icon of address1, Coborn Avenue, Tinsley, Sheffield, England, S9 1DA
    Public Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address1 Coborn Avenue, Tinsley, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -304,162 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-12-07 ~ 2024-08-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.