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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 9
  • 1
    Wallace, Stacy Ellen
    Born in December 1972
    Individual (15 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Bernadine Louise
    Chief Executive Officer born in May 1971
    Individual (36 offsprings)
    Officer
    2024-05-03 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Nottin, Fabrice Aurelien
    Born in August 1978
    Individual (25 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Macewen, Calum Charles
    Born in July 1993
    Individual (9 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Kulkarni, Mandar Arvind
    Cfo And Coo born in August 1972
    Individual (26 offsprings)
    Officer
    2024-03-11 ~ 2024-05-03
    OF - Director → CIF 0
  • 6
    Carrie, Anne-marie
    Born in August 1955
    Individual (48 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 7
    Wright, Jamie Alexander
    Born in October 1983
    Individual (45 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 8
    Coppin, Glen Peter
    Born in January 1983
    Individual (21 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 9
    CAP10 PARTNERS HOLDCO LIMITED
    - now 12871841
    3CP HOLDCO LIMITED - 2021-03-31
    3rd Floor, 12 Charles Ii Street, St James' Park, London
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2024-03-11 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LIBERI TOPCO LIMITED

Period: 2024-03-11 ~ now
Company number: 15554375
Registered name
LIBERI TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LIBERI TOPCO LIMITED
    Info
    Registered number 15554375
    3 Rayns Way, Syston, Leicester LE7 1PF
    PRIVATE LIMITED COMPANY incorporated on 2024-03-11 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • LIBERI TOPCO LIMITED
    S
    Registered number 15554375
    3, Rayns Way, Syston, Leicester, England, LE7 1PF
    Private Limited Company in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LIBERI MIDCO LIMITED
    15554733 15557151
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-11 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LIBERI NOMINEE LIMITED
    15661626
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (5 parents)
    Person with significant control
    2024-04-19 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.