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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
    LIBERTY PUBLIC LIMITED COMPANY - 2005-07-06
    LIBERTY RETAIL PLC - 2010-10-06
    icon of address210-220, Regent Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Austen, Patrick George
    Director born in September 1943
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 1996-03-31
    OF - Director → CIF 0
  • 2
    Copeland, Francis Charles Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-31 ~ 1997-05-09
    OF - Secretary → CIF 0
  • 3
    Weblin, Harold
    Merchant born in April 1930
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 4
    Allan, Fraser Stuart
    Financial Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-08-03 ~ 2010-01-12
    OF - Director → CIF 0
  • 6
    Srivastava, Vishesh Nath
    Born in April 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2018-01-19
    OF - Director → CIF 0
  • 7
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (52 offsprings)
    Officer
    icon of calendar 2000-08-03 ~ 2010-09-06
    OF - Director → CIF 0
  • 8
    Muirhead, Brian Geoffrey
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ 2000-08-31
    OF - Director → CIF 0
    Muirhead, Brian Geoffrey
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Timmins, Gail
    Individual
    Officer
    icon of calendar 2015-12-10 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 11
    Jobling, Michele Anne
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-06 ~ 2000-08-03
    OF - Director → CIF 0
  • 12
    Anatriello, Marco
    Born in September 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    OF - Director → CIF 0
  • 13
    Thomson, Ian Norman
    Director born in October 1946
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1998-02-23
    OF - Director → CIF 0
  • 14
    Garety, Andrew John
    Accountant born in November 1948
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 1998-02-23
    OF - Director → CIF 0
  • 15
    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
  • 16
    Singh, Jagtar
    Director born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-08-03 ~ 2010-09-06
    OF - Director → CIF 0
  • 17
    Capello, Marco
    Born in August 1960
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    OF - Director → CIF 0
  • 18
    Pugh, Arthur John
    Chartered Accountant born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
    Pugh, Arthur John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-07-31
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Stephens, Julia
    Company Secretary born in January 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-01-20 ~ 1998-04-06
    OF - Director → CIF 0
    Stephens, Julia
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-05-09 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 21
    Bowman, Philip
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 1998-04-06
    OF - Director → CIF 0
  • 22
    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
  • 23
    icon of address16, Berkeley Street, London, England
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    2016-11-30 ~ 2016-11-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LIBERTY LEASE LIMITED

Previous names
BATH COLLECTION LIMITED(THE) - 1994-02-24
LIBERTY EXPORT SERVICES LIMITED - 2010-03-24
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • LIBERTY LEASE LIMITED
    Info
    BATH COLLECTION LIMITED(THE) - 1994-02-24
    LIBERTY EXPORT SERVICES LIMITED - 1994-02-24
    Registered number 02082151
    icon of address210-220 Regent Street Mayfair, London W1B 5AH
    PRIVATE LIMITED COMPANY incorporated on 1986-12-09 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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