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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Allan, Fraser Stuart
    Born in December 1959
    Individual (31 offsprings)
    Officer
    2004-06-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Harrison, Fiona Mary
    Born in December 1950
    Individual (19 offsprings)
    Officer
    2000-12-04 ~ 2002-11-08
    OF - Director → CIF 0
  • 3
    Unsworth, Robert
    Born in October 1973
    Individual (30 offsprings)
    Officer
    2018-07-31 ~ 2026-01-31
    OF - Director → CIF 0
  • 4
    Balfour-lynn, Richard Gary
    Born in June 1953
    Individual (306 offsprings)
    Officer
    2000-05-15 ~ 2012-11-06
    OF - Director → CIF 0
  • 5
    Ball, John Adrian
    Born in September 1951
    Individual (7 offsprings)
    Officer
    2002-07-08 ~ 2003-06-10
    OF - Director → CIF 0
  • 6
    Timmins, Gail
    Individual (26 offsprings)
    Officer
    2015-12-10 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 7
    Soward, David
    Born in February 1957
    Individual (1 offspring)
    Officer
    2000-05-15 ~ 2006-09-22
    OF - Director → CIF 0
  • 8
    Renwick, Iain William
    Born in August 1958
    Individual (17 offsprings)
    Officer
    2002-11-11 ~ 2007-05-17
    OF - Director → CIF 0
  • 9
    Anatriello, Marco
    Born in September 1981
    Individual (85 offsprings)
    Officer
    2010-09-06 ~ 2020-08-07
    OF - Director → CIF 0
  • 10
    Pregnolato, Alex
    Born in December 1973
    Individual (20 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 11
    Capello, Marco
    Born in August 1960
    Individual (96 offsprings)
    Officer
    2010-09-06 ~ 2020-08-07
    OF - Director → CIF 0
  • 12
    Srivastava, Vishesh Nath
    Born in April 1983
    Individual (61 offsprings)
    Officer
    2010-09-06 ~ 2018-01-19
    OF - Director → CIF 0
  • 13
    Di Spiezio Sardo, Emilio
    Born in March 1977
    Individual (89 offsprings)
    Officer
    2010-09-06 ~ 2020-08-07
    OF - Director → CIF 0
  • 14
    Unsworth, Jacqueline
    Born in February 1962
    Individual (13 offsprings)
    Officer
    2004-04-20 ~ 2005-06-16
    OF - Director → CIF 0
  • 15
    Davies, Dunstana Adeshola
    Individual (3582 offsprings)
    Officer
    2000-04-07 ~ 2000-05-08
    OF - Secretary → CIF 0
  • 16
    Harrison, John William
    Born in March 1952
    Individual (166 offsprings)
    Officer
    2000-05-15 ~ 2010-09-06
    OF - Director → CIF 0
  • 17
    Thong, Kok Khee Dato
    Born in December 1954
    Individual (1 offspring)
    Officer
    2000-05-15 ~ 2010-03-08
    OF - Director → CIF 0
  • 18
    Myerson, Brian Alan
    Born in October 1958
    Individual (12 offsprings)
    Officer
    2000-05-15 ~ 2010-07-16
    OF - Director → CIF 0
  • 19
    Davies, Jane Alexandra
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2004-04-20 ~ 2007-09-14
    OF - Director → CIF 0
  • 20
    Mather, Nicholas Charles Holt
    Born in June 1958
    Individual (42 offsprings)
    Officer
    2002-07-08 ~ 2004-06-18
    OF - Director → CIF 0
  • 21
    Mardon, Crispin Paul
    Born in July 1959
    Individual (27 offsprings)
    Officer
    2006-03-31 ~ 2008-05-13
    OF - Director → CIF 0
  • 22
    Albabtain, Abdul Wahab Saud
    Born in June 1945
    Individual (6 offsprings)
    Officer
    2010-10-26 ~ 2020-08-01
    OF - Director → CIF 0
  • 23
    Mehboob-khan, Adil
    Born in January 1964
    Individual (30 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 24
    Peggie, James Andrew
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2006-09-22 ~ 2010-09-06
    OF - Director → CIF 0
  • 25
    Harris, Paul John
    Born in July 1969
    Individual (31 offsprings)
    Officer
    2008-05-13 ~ 2013-12-19
    OF - Director → CIF 0
    Harris, Paul John
    Individual (31 offsprings)
    Officer
    2010-10-26 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 26
    Viros, Christian
    Born in February 1948
    Individual (1 offspring)
    Officer
    2004-06-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 27
    Shashou, Joseph Saleem
    Born in June 1955
    Individual (147 offsprings)
    Officer
    2000-05-15 ~ 2007-03-06
    OF - Director → CIF 0
  • 28
    Singh, Jagtar
    Born in September 1958
    Individual (345 offsprings)
    Officer
    2007-03-06 ~ 2010-09-06
    OF - Director → CIF 0
  • 29
    De La Bourdonnaye, Geoffroy
    Born in October 1956
    Individual (6 offsprings)
    Officer
    2007-07-01 ~ 2011-06-28
    OF - Director → CIF 0
  • 30
    Beraldo, Stefano, Dr
    Born in March 1957
    Individual (1 offspring)
    Officer
    2010-10-26 ~ 2017-05-04
    OF - Director → CIF 0
  • 31
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2000-04-07 ~ 2000-05-08
    OF - Nominee Director → CIF 0
  • 32
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 487 offsprings)
    Officer
    2000-05-08 ~ 2000-05-15
    OF - Director → CIF 0
    2000-05-08 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 33
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2000-04-07 ~ 2000-05-08
    OF - Nominee Director → CIF 0
  • 34
    LIBERTY GAMMA HOLDINGS LIMITED
    - now 07231996
    BLUEGEM GAMMA LIMITED - 2010-07-07
    210-220, Regent Street, Mayfair, London, United Kingdom
    Active Corporate (16 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
  • 35
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 647 offsprings)
    Officer
    2000-05-15 ~ 2010-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

LIBERTY LIMITED

Period: 2010-10-06 ~ now
Company number: 03967671
Registered names
LIBERTY LIMITED - now
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 - 2010-10-06
    VENTROWELL PLC - 2010-10-06
    Registered number 03967671
    210-220 Regent Street Mayfair, London W1B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2000-04-07 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    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
  • 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 4
    Private Limited Company in Registrar Of Companies, England And Wales, Uniyted Kingdom
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    C W HEADDRESS LIMITED
    - now 03165540
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-12
    MUTANDERIS (246) LIMITED - 1996-05-07
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    LIBERTY OF LONDON LIMITED
    - now 05758084
    FINLAW 526 LIMITED - 2006-06-02
    210-220 Regent Street Mayfair, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    LIBERTY RETAIL LIMITED
    - now 00042342
    LIBERTY RETAIL PLC - 2010-10-06
    LIBERTY PUBLIC LIMITED COMPANY - 2005-07-06
    210-220 Regent Street Mayfair, London
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    RETAIL STORES PROPERTY HOLDINGS LIMITED
    04208613 04394817... (more)
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED
    04388633 04394817... (more)
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2018-03-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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