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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 46
  • 1
    Stewart-liberty, Richard Justin
    Born in January 1946
    Individual (4 offsprings)
    Officer
    (before 1991-06-07) ~ 1995-04-06
    OF - Director → CIF 0
  • 2
    Allan, Fraser Stuart
    Born in December 1959
    Individual (31 offsprings)
    Officer
    2004-06-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Harrison, Fiona Mary
    Born in December 1950
    Individual (19 offsprings)
    Officer
    2000-12-04 ~ 2002-07-08
    OF - Director → CIF 0
  • 4
    Malpas, David
    Born in November 1939
    Individual (13 offsprings)
    Officer
    1998-03-05 ~ 2000-07-04
    OF - Director → CIF 0
  • 5
    Unsworth, Robert
    Born in October 1973
    Individual (30 offsprings)
    Officer
    2018-07-31 ~ 2026-01-31
    OF - Director → CIF 0
  • 6
    Blackmore, Edward Anthony
    Born in April 1933
    Individual (8 offsprings)
    Officer
    (before 1991-06-07) ~ 1997-05-29
    OF - Director → CIF 0
  • 7
    Blurton, Andrew Francis
    Born in April 1954
    Individual (249 offsprings)
    Officer
    2000-07-24 ~ 2002-07-08
    OF - Director → CIF 0
    2005-04-04 ~ 2010-01-12
    OF - Director → CIF 0
  • 8
    Duff Gordon, Eveline Virginia, Lady
    Born in April 1947
    Individual (2 offsprings)
    Officer
    1993-03-23 ~ 1998-01-13
    OF - Director → CIF 0
  • 9
    Copeland, Francis Charles Stuart
    Individual (24 offsprings)
    Officer
    1997-12-16 ~ 1998-01-13
    OF - Secretary → CIF 0
  • 10
    Balfour-lynn, Richard Gary
    Born in June 1953
    Individual (306 offsprings)
    Officer
    2000-07-24 ~ 2010-09-06
    OF - Director → CIF 0
  • 11
    Ball, John Adrian
    Born in September 1951
    Individual (7 offsprings)
    Officer
    2002-07-08 ~ 2003-06-10
    OF - Director → CIF 0
  • 12
    Timmins, Gail
    Individual (26 offsprings)
    Officer
    2015-12-10 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 13
    Austen, Patrick George
    Born in September 1943
    Individual (74 offsprings)
    Officer
    1993-04-21 ~ 1996-03-31
    OF - Director → CIF 0
  • 14
    Perry, Brian Reginald
    Born in August 1937
    Individual (9 offsprings)
    Officer
    1993-03-23 ~ 1998-01-13
    OF - Director → CIF 0
  • 15
    Renwick, Iain William
    Born in August 1958
    Individual (17 offsprings)
    Officer
    2002-11-11 ~ 2007-05-17
    OF - Director → CIF 0
  • 16
    Anatriello, Marco
    Born in September 1981
    Individual (85 offsprings)
    Officer
    2010-09-06 ~ 2020-08-07
    OF - Director → CIF 0
  • 17
    Cassidy, Denis Patrick
    Born in February 1933
    Individual (40 offsprings)
    Officer
    1995-07-01 ~ 1997-12-11
    OF - Director → CIF 0
  • 18
    Pregnolato, Alex
    Born in December 1973
    Individual (20 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 19
    Capello, Marco
    Born in August 1960
    Individual (96 offsprings)
    Officer
    2010-09-06 ~ 2020-08-07
    OF - Director → CIF 0
  • 20
    Salem, Anthony Ascher
    Born in December 1941
    Individual (12 offsprings)
    Officer
    (before 1991-06-07) ~ 1996-03-31
    OF - Director → CIF 0
  • 21
    Stewart-liberty, Oliver James
    Born in October 1947
    Individual (5 offsprings)
    Officer
    (before 1991-06-07) ~ 1995-04-06
    OF - Director → CIF 0
  • 22
    Srivastava, Vishesh Nath
    Born in April 1983
    Individual (61 offsprings)
    Officer
    2010-09-06 ~ 2018-01-19
    OF - Director → CIF 0
  • 23
    Laflin, John Spencer
    Born in January 1941
    Individual (3 offsprings)
    Officer
    (before 1991-06-07) ~ 1996-03-31
    OF - Director → CIF 0
  • 24
    Benjamin, Victor Woolf
    Born in March 1935
    Individual (21 offsprings)
    Officer
    1998-03-05 ~ 2000-07-04
    OF - Director → CIF 0
  • 25
    Di Spiezio Sardo, Emilio
    Born in March 1977
    Individual (89 offsprings)
    Officer
    2010-09-06 ~ 2020-08-07
    OF - Director → CIF 0
  • 26
    Unsworth, Jacqueline
    Born in February 1962
    Individual (13 offsprings)
    Officer
    2004-04-20 ~ 2005-04-14
    OF - Director → CIF 0
  • 27
    Harrison, John William
    Born in March 1952
    Individual (166 offsprings)
    Officer
    2000-07-24 ~ 2010-09-06
    OF - Director → CIF 0
  • 28
    Myerson, Brian Alan
    Born in October 1958
    Individual (12 offsprings)
    Officer
    1997-12-11 ~ 2010-09-06
    OF - Director → CIF 0
  • 29
    Davies, Jane Alexandra
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2004-04-20 ~ 2007-09-14
    OF - Director → CIF 0
  • 30
    Mather, Nicholas Charles Holt
    Born in June 1958
    Individual (42 offsprings)
    Officer
    2002-07-08 ~ 2004-06-18
    OF - Director → CIF 0
  • 31
    Mardon, Crispin Paul
    Born in July 1959
    Individual (27 offsprings)
    Officer
    2006-03-31 ~ 2008-05-13
    OF - Director → CIF 0
  • 32
    Garety, Andrew John
    Born in November 1948
    Individual (11 offsprings)
    Officer
    1996-05-21 ~ 1998-01-13
    OF - Director → CIF 0
    Garety, Andrew John
    Individual (11 offsprings)
    Officer
    1997-05-09 ~ 1997-12-16
    OF - Secretary → CIF 0
  • 33
    Muirhead, Brian Geoffrey
    Born in August 1956
    Individual (84 offsprings)
    Officer
    1998-03-06 ~ 2000-08-31
    OF - Director → CIF 0
    Muirhead, Brian Geoffrey
    Individual (84 offsprings)
    Officer
    1998-09-03 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 34
    Mehboob-khan, Adil
    Born in January 1964
    Individual (30 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 35
    Jobling, Michele Anne
    Born in September 1960
    Individual (9 offsprings)
    Officer
    1998-03-06 ~ 2000-09-15
    OF - Director → CIF 0
  • 36
    Weblin, Harold
    Born in April 1930
    Individual (3 offsprings)
    Officer
    (before 1991-06-07) ~ 1995-05-26
    OF - Director → CIF 0
  • 37
    Bibring, Michael Albert
    Born in February 1955
    Individual (327 offsprings)
    Officer
    2000-07-24 ~ 2002-07-08
    OF - Director → CIF 0
    2005-04-04 ~ 2010-09-06
    OF - Director → CIF 0
  • 38
    Harris, Paul John
    Born in July 1969
    Individual (31 offsprings)
    Officer
    2008-05-13 ~ 2013-12-19
    OF - Director → CIF 0
  • 39
    Bowman, Philip
    Born in December 1952
    Individual (45 offsprings)
    Officer
    1998-01-13 ~ 2000-07-04
    OF - Director → CIF 0
  • 40
    Thomson, Ian Norman
    Born in October 1946
    Individual (13 offsprings)
    Officer
    1996-04-01 ~ 1998-01-13
    OF - Director → CIF 0
  • 41
    Griffith, Odile Lesley
    Born in September 1954
    Individual (13 offsprings)
    Officer
    1997-12-11 ~ 2000-07-04
    OF - Director → CIF 0
    Griffith, Odile Lesley
    Individual (13 offsprings)
    Officer
    1998-01-14 ~ 1998-09-03
    OF - Secretary → CIF 0
  • 42
    Singh, Jagtar
    Born in September 1958
    Individual (345 offsprings)
    Officer
    2002-04-24 ~ 2010-09-06
    OF - Director → CIF 0
  • 43
    De La Bourdonnaye, Geoffroy
    Born in October 1956
    Individual (6 offsprings)
    Officer
    2007-07-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 44
    Pugh, Arthur John
    Born in October 1950
    Individual (17 offsprings)
    Officer
    (before 1991-06-07) ~ 1996-03-31
    OF - Director → CIF 0
    Pugh, Arthur John
    Individual (17 offsprings)
    Officer
    (before 1991-06-07) ~ 1996-07-31
    OF - Secretary → CIF 0
  • 45
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 647 offsprings)
    Officer
    2000-08-31 ~ 2014-11-20
    OF - Secretary → CIF 0
  • 46
    LIBERTY LIMITED
    - now 03967671
    LIBERTY PLC - 2010-10-06
    RETAIL STORES PLC - 2005-07-06
    VENTROWELL PLC - 2000-05-12
    210-220, Regent Street, Mayfair, London, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 RETAIL LIMITED

Period: 2010-10-06 ~ now
Company number: 00042342
Registered names
LIBERTY RETAIL LIMITED - now
LIBERTY RETAIL PLC - 2010-10-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LIBERTY RETAIL LIMITED
    Info
    LIBERTY RETAIL PLC - 2010-10-06
    LIBERTY PUBLIC LIMITED COMPANY - 2010-10-06
    Registered number 00042342
    210-220 Regent Street Mayfair, London W1B 5AH
    PRIVATE LIMITED COMPANY incorporated on 1894-11-01 (131 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • LIBERTY RETAIL LIMITED
    S
    Registered number 00042342
    210-220, Regent Street, Mayfair, London, United Kingdom, W1B 5AH
    Private Limited Company in Registrar Of Companies England And Wales, United Kingdom
    CIF 1
    Private Limited Company in Registrar Of Companies, England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LIBERTY FABRIC LIMITED
    - now 00162351
    LIBERTY OF LONDON PRINTS LIMITED - 2007-03-23
    210-220 Regent Street Mayfair, London
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    LIBERTY LEASE LIMITED
    - now 02082151
    LIBERTY EXPORT SERVICES LIMITED - 2010-03-24
    BATH COLLECTION LIMITED(THE) - 1994-02-24
    210-220 Regent Street Mayfair, London
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.