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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 3
  • 1
    Unsworth, Robert
    Born in October 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Mehboob-khan, Adil
    Born in January 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ now
    OF - Director → CIF 0
  • 3
    RETAIL STORES PLC - 2005-07-06
    VENTROWELL PLC - 2000-05-12
    LIBERTY PLC - 2010-10-06
    icon of address210-220, Regent Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 42
  • 1
    Harrison, John William
    Director born in March 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-07-24 ~ 2010-09-06
    OF - Director → CIF 0
  • 2
    Malpas, David
    Director born in November 1939
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 2000-07-04
    OF - Director → CIF 0
  • 3
    Renwick, Iain William
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2007-05-17
    OF - Director → CIF 0
  • 4
    Austen, Patrick George
    Director born in September 1943
    Individual
    Officer
    icon of calendar 1993-04-21 ~ 1996-03-31
    OF - Director → CIF 0
  • 5
    Copeland, Francis Charles Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-16 ~ 1998-01-13
    OF - Secretary → CIF 0
  • 6
    Stewart-liberty, Oliver James
    Merchant Convertor born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-06
    OF - Director → CIF 0
  • 7
    Cassidy, Denis Patrick
    Director born in February 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-01 ~ 1997-12-11
    OF - Director → CIF 0
  • 8
    Griffith, Odile Lesley
    Company Director born in September 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-11 ~ 2000-07-04
    OF - Director → CIF 0
    Griffith, Odile Lesley
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-14 ~ 1998-09-03
    OF - Secretary → CIF 0
  • 9
    Harrison, Fiona Mary
    Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-04 ~ 2002-07-08
    OF - Director → CIF 0
  • 10
    Weblin, Harold
    Merchant born in April 1930
    Individual
    Officer
    icon of calendar ~ 1995-05-26
    OF - Director → CIF 0
  • 11
    Mather, Nicholas Charles Holt
    Finance Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-08 ~ 2004-06-18
    OF - Director → CIF 0
  • 12
    De La Bourdonnaye, Geoffroy
    Ceo born in October 1956
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 13
    Allan, Fraser Stuart
    Finance Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Blackmore, Edward Anthony
    Solicitor born in April 1933
    Individual
    Officer
    icon of calendar ~ 1997-05-29
    OF - Director → CIF 0
  • 15
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-07-24 ~ 2002-07-08
    OF - Director → CIF 0
    icon of calendar 2005-04-04 ~ 2010-01-12
    OF - Director → CIF 0
  • 16
    Srivastava, Vishesh Nath
    Born in April 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2018-01-19
    OF - Director → CIF 0
  • 17
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (52 offsprings)
    Officer
    icon of calendar 2000-07-24 ~ 2002-07-08
    OF - Director → CIF 0
    icon of calendar 2005-04-04 ~ 2010-09-06
    OF - Director → CIF 0
  • 18
    Muirhead, Brian Geoffrey
    Finance Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 2000-08-31
    OF - Director → CIF 0
    Muirhead, Brian Geoffrey
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-03 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 19
    Mardon, Crispin Paul
    Chief Financial Officer born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2008-05-13
    OF - Director → CIF 0
  • 20
    Salem, Anthony Ascher
    Chartered Accountant born in December 1941
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 21
    Timmins, Gail
    Individual
    Officer
    icon of calendar 2015-12-10 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 22
    Duff Gordon, Eveline Virginia, Lady
    Political Lobbyist born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-23 ~ 1998-01-13
    OF - Director → CIF 0
  • 23
    Jobling, Michele Anne
    Managing Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-06 ~ 2000-09-15
    OF - Director → CIF 0
  • 24
    Anatriello, Marco
    Born in September 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    OF - Director → CIF 0
  • 25
    Davies, Jane Alexandra
    Buying And Merchandising Dir born in October 1962
    Individual
    Officer
    icon of calendar 2004-04-20 ~ 2007-09-14
    OF - Director → CIF 0
  • 26
    Stewart-liberty, Richard Justin
    Merchant born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-04-06
    OF - Director → CIF 0
  • 27
    Thomson, Ian Norman
    Sir born in October 1946
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1998-01-13
    OF - Director → CIF 0
  • 28
    Garety, Andrew John
    Finance Director born in November 1948
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 1998-01-13
    OF - Director → CIF 0
    Garety, Andrew John
    Director
    Individual
    Officer
    icon of calendar 1997-05-09 ~ 1997-12-16
    OF - Secretary → CIF 0
  • 29
    Myerson, Brian Alan
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-11 ~ 2010-09-06
    OF - Director → CIF 0
  • 30
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-07-24 ~ 2010-09-06
    OF - Director → CIF 0
  • 31
    Di Spiezio Sardo, Emilio
    Born in March 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    OF - Director → CIF 0
  • 32
    Laflin, John Spencer
    Merchant born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 33
    Singh, Jagtar
    Director born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2010-09-06
    OF - Director → CIF 0
  • 34
    Unsworth, Jacqueline
    Commercial Director born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2005-04-14
    OF - Director → CIF 0
  • 35
    Capello, Marco
    Born in August 1960
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    OF - Director → CIF 0
  • 36
    Pugh, Arthur John
    Chartered Accountant born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
    Pugh, Arthur John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-07-31
    OF - Secretary → CIF 0
  • 37
    Harris, Paul John
    Accountant born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-13 ~ 2013-12-19
    OF - Director → CIF 0
  • 38
    Benjamin, Victor Woolf
    Solicitor born in March 1935
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 2000-07-04
    OF - Director → CIF 0
  • 39
    Ball, John Adrian
    Retail Managing Director Chief born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ 2003-06-10
    OF - Director → CIF 0
  • 40
    Perry, Brian Reginald
    Chairman Managing Director Of born in August 1937
    Individual
    Officer
    icon of calendar 1993-03-23 ~ 1998-01-13
    OF - Director → CIF 0
  • 41
    Bowman, Philip
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar 1998-01-13 ~ 2000-07-04
    OF - Director → CIF 0
  • 42
    icon of address179 Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-08-31 ~ 2014-11-20
    PE - Secretary → CIF 0
parent relation
Company in focus

LIBERTY RETAIL LIMITED

Previous names
LIBERTY PUBLIC LIMITED COMPANY - 2005-07-06
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 PUBLIC LIMITED COMPANY - 2005-07-06
    LIBERTY RETAIL PLC - 2005-07-06
    Registered number 00042342
    icon of address210-220 Regent Street Mayfair, London W1B 5AH
    PRIVATE LIMITED COMPANY incorporated on 1894-11-01 (131 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-30
    CIF 0
  • LIBERTY RETAIL LIMITED
    S
    Registered number 00042342
    icon of address210-220, 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
Active 2
  • 1
    LIBERTY OF LONDON PRINTS LIMITED - 2007-03-23
    icon of address210-220 Regent Street Mayfair, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BATH COLLECTION LIMITED(THE) - 1994-02-24
    LIBERTY EXPORT SERVICES LIMITED - 2010-03-24
    icon of address210-220 Regent Street Mayfair, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.