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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
34
- 1
Francis, Debbie
Born in June 1966Individual (6 offsprings)Officer2022-06-06 ~ 2024-10-01OF - Director → CIF 0 - 2
Hardysmith, Catherine
Individual (15 offsprings)Officer2021-08-27 ~ 2023-01-11OF - Secretary → CIF 0 - 3
Joyce, Martin John
Born in October 1962Individual (52 offsprings)Officer2016-10-13 ~ 2024-10-01OF - Director → CIF 0 - 4
Doyle, Timothy Charles
Born in February 1965Individual (20 offsprings)Officer2016-07-01 ~ 2019-09-30OF - Director → CIF 0 - 5
Spencer, Bernard William
Born in January 1961Individual (48 offsprings)Officer2019-11-15 ~ 2022-06-06OF - Director → CIF 0 - 6
Warburton, James
Born in May 1948Individual (4 offsprings)Officer~ 2007-10-05OF - Director → CIF 0Warburton, James
Individual (4 offsprings)Officer~ 2007-10-05OF - Secretary → CIF 0 - 7
Maclean, Shaun Michael David
Born in July 1970Individual (33 offsprings)Officer2009-10-08 ~ 2016-07-01OF - Director → CIF 0 - 8
Holmes, Martin David
Born in September 1966Individual (31 offsprings)Officer2010-07-09 ~ 2016-07-01OF - Director → CIF 0 - 9
Hitchmough, Ronald
Born in April 1938Individual (3 offsprings)Officer~ 2009-10-08OF - Director → CIF 0 - 10
Hawcroft, Timothy William
Born in December 1948Individual (3 offsprings)Officer2010-07-09 ~ 2011-08-31OF - Director → CIF 0 - 11
Blundell, Ian
Born in January 1973Individual (7 offsprings)Officer2010-07-09 ~ 2017-01-13OF - Director → CIF 0 - 12
Corbishley, Derek James
Born in June 1973Individual (19 offsprings)Officer2017-02-01 ~ 2019-03-31OF - Director → CIF 0 - 14
Kennedy, Paul Alan
Born in October 1969Individual (50 offsprings)Officer2019-11-29 ~ 2021-09-10OF - Director → CIF 0 - 15
Butterworth, Paul James
Born in September 1976Individual (10 offsprings)Officer2022-06-06 ~ 2024-10-01OF - Director → CIF 0 - 16
Byrne, Alan Michael
Born in July 1966Individual (25 offsprings)Officer2011-03-11 ~ 2018-01-22OF - Director → CIF 0Byrne, Alan Michael
Individual (25 offsprings)Officer2013-05-23 ~ 2016-07-01OF - Secretary → CIF 0 - 17
Morgan, David Keir Ewart
Born in July 1974Individual (42 offsprings)Officer2024-10-01 ~ nowOF - Director → CIF 0 - 18
Threader, Paul Simon
Born in May 1975Individual (15 offsprings)Officer2024-10-01 ~ nowOF - Director → CIF 0 - 19
Ingram, Dave
Born in July 1963Individual (6 offsprings)Officer2010-07-09 ~ 2017-01-13OF - Director → CIF 0 - 21
Symeonides, Christopher John
Born in July 1964Individual (19 offsprings)Officer2025-02-03 ~ nowOF - Director → CIF 0 - 22
Prew, Jonathan Mark
Born in August 1964Individual (18 offsprings)Officer2022-06-06 ~ 2024-10-01OF - Director → CIF 0 - 23
Burton-connolly, Gemma
Individual (33 offsprings)Officer2024-02-15 ~ 2024-10-01OF - Secretary → CIF 0 - 25
Parkin, Michael George
Born in February 1971Individual (22 offsprings)Officer2016-07-01 ~ 2021-09-10OF - Director → CIF 0Parkin, Michael George
Individual (22 offsprings)Officer2016-07-01 ~ 2017-07-11OF - Secretary → CIF 0 - 26
Fitzgerald, Patrick Joseph
Born in November 1976Individual (17 offsprings)Officer2025-09-01 ~ nowOF - Director → CIF 0 - 27
Hull, Philip Anthony
Born in December 1935Individual (13 offsprings)Officer~ 2009-10-08OF - Director → CIF 0 - 28
Mckune, Colette
Born in December 1963Individual (26 offsprings)Officer2016-07-01 ~ 2022-09-30OF - Director → CIF 0 - 29
Forhousing Limited
Born in April 2019Individual (1 offspring)Person with significant control2022-03-31 ~ 2024-10-01PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 31
Wainwright, Philip Michael
Born in April 1965Individual (119 offsprings)Officer2024-10-01 ~ nowOF - Director → CIF 0 - 32
Desanges, Ben Christopher
Born in April 1980Individual (7 offsprings)Officer2025-02-03 ~ nowOF - Director → CIF 0 - 33
Jones, Ray
Born in May 1980Individual (6 offsprings)Officer2022-06-08 ~ 2024-10-01OF - Director → CIF 0 - 34
WATES PROPERTY SERVICES (HOLDINGS) LIMITED
15976322Wates House, Station Approach, Leatherhead, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2024-10-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
LIBERTY GROUP INVESTMENTS LIMITED
Period: 2012-12-12 ~ now
Company number: 00968396
Registered names
LIBERTY GROUP INVESTMENTS LIMITED - now
BOOTH SECURITIES LIMITED - 2012-12-12 07249137
BOOTH MECHANICAL SERVICES LIMITED - 1990-01-01 02437249
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
LIBERTY GROUP INVESTMENTS LIMITED
InfoBOOTH SECURITIES LIMITED - 2012-12-12BOOTH MECHANICAL SERVICES LIMITED - 2012-12-12Registered number 00968396Wates House, Station Approach, Leatherhead, Surrey KT22 7SWPRIVATE LIMITED COMPANY incorporated on 1969-12-16 (56 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-02-18CIF 0LIBERTY GROUP INVESTMENTS LIMITED
SRegistered number 0096839652, Regent Street, Eccles, Manchester, England, M30 0BPPrivate Limited Company in Companies House, United KingdomCIF 1LIBERTY GROUP INVESTMENTS LIMITED
SRegistered number 00968396Garden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, Merseyside, England, L33 7SGPrivate Limited Company in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
8
- 1PLUSLOAD LIMITED - 1990-01-01Wates House, Station Approach, Leatherhead, Surrey, United KingdomActive Corporate (28 parents)Person with significant control2021-08-27 ~ 2021-08-27CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 2BOOTH ELECTRICAL SERVICES LIMITED - 2012-12-12Wates House, Station Approach, Leatherhead, Surrey, United KingdomActive Corporate (21 parents)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE2021-08-27 ~ 2021-08-27CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3LIBERTY ACADEMY LIMITED - 2018-03-08GAS MAINTENANCE & TRAINING LIMITED - 2017-11-08Wates House, Station Approach, Leatherhead, Surrey, United KingdomActive Corporate (31 parents)Person with significant control2021-08-27 ~ 2021-08-27CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE2018-05-04 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 4
LIBERTY ENERGY LIMITED
07728677Wates House, Station Approach, Leatherhead, Surrey, United KingdomActive Corporate (27 parents)Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE - 5APOLLO HEATING LIMITED - 2009-08-03Wates House, Station Approach, Leatherhead, Surrey, United KingdomActive Corporate (40 parents, 1 offspring)Person with significant control2018-05-04 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 6INTEGRATED COMPLIANCE SERVICES LIMITED - 2009-08-03PS TRADING SERVICES LIMITED - 2008-10-21FREEDOM BUILDCARE LIMITED - 2006-10-20MAINTENANCEPEOPLE.COM LIMITED - 2000-08-14Garden Works Charleywood Road, Knowsley Industrial Park, Liverpool, EnglandDissolved Corporate (27 parents)Person with significant control2016-07-01 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 1 - Ownership of shares – 75% or more → OE
- 7
LIBERTY R AND M LIMITED
11144191Wates House, Station Approach, Leatherhead, Surrey, United KingdomActive Corporate (15 parents)Person with significant control2021-08-27 ~ 2021-08-27CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE2019-01-10 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 8
LIBERTY M AND E SERVICES LIMITED
- 2020-07-17 03944617APOLLO HEATING (MANCHESTER) LIMITED - 2017-10-30LIBERTY PROPERTY SOLUTIONS LIMITED - 2011-02-18FLEXIBLEPEOPLE.COM LIMITED - 2009-07-31Wates House, Station Approach, Leatherhead, Surrey, United KingdomActive Corporate (35 parents)Person with significant control2021-08-27 ~ 2021-08-27CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE2018-05-04 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
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