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
    Mehboob-khan, Adil
    Business Executive born in January 1964
    Individual (28 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Unsworth, Robert
    Finance Director born in October 1973
    Individual (28 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 3
    BLUEGEM GAMMA LIMITED - 2010-07-07
    210-220, Regent Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Davies, Dunstana Adeshola
    Individual (1 offspring)
    Officer
    2000-04-07 ~ 2000-05-08
    OF - Secretary → CIF 0
  • 2
    Anatriello, Marco
    Born in September 1981
    Individual (28 offsprings)
    Officer
    2010-09-06 ~ 2020-08-07
    OF - Director → CIF 0
  • 3
    Mardon, Crispin Paul
    Chief Financial Officer born in July 1959
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2008-05-13
    OF - Director → CIF 0
  • 4
    Albabtain, Abdul Wahab Saud
    Director born in June 1945
    Individual (1 offspring)
    Officer
    2010-10-26 ~ 2020-08-01
    OF - Director → CIF 0
  • 5
    Davies, Jane Alexandra
    Buying And Merchandising Direc born in October 1962
    Individual
    Officer
    2004-04-20 ~ 2007-09-14
    OF - Director → CIF 0
  • 6
    Harrison, John William
    Director born in March 1952
    Individual (20 offsprings)
    Officer
    2000-05-15 ~ 2010-09-06
    OF - Director → CIF 0
  • 7
    Peggie, James Andrew
    Solicitor born in August 1970
    Individual (5 offsprings)
    Officer
    2006-09-22 ~ 2010-09-06
    OF - Director → CIF 0
  • 8
    Viros, Christian
    Company Director born in February 1948
    Individual
    Officer
    2004-06-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Balfour-lynn, Richard Gary
    Director born in June 1953
    Individual (8 offsprings)
    Officer
    2000-05-15 ~ 2012-11-06
    OF - Director → CIF 0
  • 10
    Myerson, Brian Alan
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    2000-05-15 ~ 2010-07-16
    OF - Director → CIF 0
  • 11
    Harris, Paul John
    Accountant born in July 1969
    Individual (4 offsprings)
    Officer
    2008-05-13 ~ 2013-12-19
    OF - Director → CIF 0
    Harris, Paul John
    Individual (4 offsprings)
    Officer
    2010-10-26 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 12
    Harrison, Fiona Mary
    Director born in December 1950
    Individual (1 offspring)
    Officer
    2000-12-04 ~ 2002-11-08
    OF - Director → CIF 0
  • 13
    Thong, Kok Khee Dato
    Director born in December 1954
    Individual
    Officer
    2000-05-15 ~ 2010-03-08
    OF - Director → CIF 0
  • 14
    Unsworth, Jacqueline
    Commercial Director born in February 1962
    Individual (5 offsprings)
    Officer
    2004-04-20 ~ 2005-06-16
    OF - Director → CIF 0
  • 15
    Shashou, Joseph Saleem
    Director born in June 1955
    Individual (29 offsprings)
    Officer
    2000-05-15 ~ 2007-03-06
    OF - Director → CIF 0
  • 16
    Srivastava, Vishesh Nath
    Born in April 1983
    Individual (7 offsprings)
    Officer
    2010-09-06 ~ 2018-01-19
    OF - Director → CIF 0
  • 17
    Di Spiezio Sardo, Emilio
    Born in March 1977
    Individual (25 offsprings)
    Officer
    2010-09-06 ~ 2020-08-07
    OF - Director → CIF 0
  • 18
    Beraldo, Stefano, Dr
    Ceo Gruppo Coin Spa born in March 1957
    Individual
    Officer
    2010-10-26 ~ 2017-05-04
    OF - Director → CIF 0
  • 19
    Allan, Fraser Stuart
    Finance Director born in December 1959
    Individual (1 offspring)
    Officer
    2004-06-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 20
    Mather, Nicholas Charles Holt
    Finance Director born in June 1958
    Individual (3 offsprings)
    Officer
    2002-07-08 ~ 2004-06-18
    OF - Director → CIF 0
  • 21
    Singh, Jagtar
    Company Director born in September 1958
    Individual (58 offsprings)
    Officer
    2007-03-06 ~ 2010-09-06
    OF - Director → CIF 0
  • 22
    De La Bourdonnaye, Geoffroy
    Ceo born in October 1956
    Individual
    Officer
    2007-07-01 ~ 2011-06-28
    OF - Director → CIF 0
  • 23
    Renwick, Iain William
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2002-11-11 ~ 2007-05-17
    OF - Director → CIF 0
  • 24
    Capello, Marco
    Born in August 1960
    Individual (29 offsprings)
    Officer
    2010-09-06 ~ 2020-08-07
    OF - Director → CIF 0
  • 25
    Ball, John Adrian
    Retail Managing Director Chief born in September 1951
    Individual (2 offsprings)
    Officer
    2002-07-08 ~ 2003-06-10
    OF - Director → CIF 0
  • 26
    Timmins, Gail
    Individual
    Officer
    2015-12-10 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 27
    Soward, David
    Director born in February 1957
    Individual
    Officer
    2000-05-15 ~ 2006-09-22
    OF - Director → CIF 0
  • 28
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2000-05-08 ~ 2000-05-15
    PE - Director → CIF 0
    2000-05-08 ~ 2000-05-15
    PE - Secretary → CIF 0
  • 29
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-04-07 ~ 2000-05-08
    PE - Nominee Director → CIF 0
  • 30
    179 Great Portland Street, London
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-05-15 ~ 2010-10-26
    PE - Secretary → CIF 0
  • 31
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-04-07 ~ 2000-05-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIBERTY LIMITED

Previous names
LIBERTY PLC - 2010-10-06
RETAIL STORES PLC - 2005-07-06
VENTROWELL PLC - 2000-05-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • LIBERTY LIMITED
    Info
    LIBERTY PLC - 2010-10-06
    RETAIL STORES PLC - 2005-07-06
    VENTROWELL PLC - 2000-05-12
    Registered number 03967671
    210-220 Regent Street Mayfair, London W1B 5AH
    Private Limited Company incorporated on 2000-04-07 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • LIBERTY LIMITED
    S
    Registered number missing
    210-220 Regent Street, Little Marlborough Street, London, England, W1B 5AH
    Limited Company
    CIF 1
  • LIBERTY LIMITED
    S
    Registered number 03967671
    210-220, Regent Street, Mayfair, London, United Kingdom, W1B 5AH
    Private Limited Company in Registrar Of Companies, England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    FINLAW 526 LIMITED - 2006-06-02
    210-220 Regent Street Mayfair, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    LIBERTY RETAIL PLC - 2010-10-06
    LIBERTY PUBLIC LIMITED COMPANY - 2005-07-06
    210-220 Regent Street Mayfair, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • MUTANDERIS (246) LIMITED - 1996-05-07
    Unit 7 Witan Park, Avenue Two, Station Lane, Witney, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.