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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 35
  • 1
    Srivastava, Vishesh Nath
    Born in April 1983
    Individual (53 offsprings)
    Officer
    2010-09-06 ~ 2018-01-19
    OF - Director → CIF 0
  • 2
    Harris, Paul John
    Accountant born in July 1969
    Individual (27 offsprings)
    Officer
    2008-05-13 ~ 2013-12-19
    OF - Director → CIF 0
    Harris, Paul John
    Individual (27 offsprings)
    Officer
    2010-10-26 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 3
    Davies, Jane Alexandra
    Buying And Merchandising Direc born in October 1962
    Individual (3 offsprings)
    Officer
    2004-04-20 ~ 2007-09-14
    OF - Director → CIF 0
  • 4
    Peggie, James Andrew
    Solicitor born in August 1970
    Individual (11 offsprings)
    Officer
    2006-09-22 ~ 2010-09-06
    OF - Director → CIF 0
  • 5
    Allan, Fraser Stuart
    Finance Director born in December 1959
    Individual (28 offsprings)
    Officer
    2004-06-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Capello, Marco
    Born in August 1960
    Individual (89 offsprings)
    Officer
    2010-09-06 ~ 2020-08-07
    OF - Director → CIF 0
  • 7
    Unsworth, Robert
    Born in October 1973
    Individual (30 offsprings)
    Officer
    2018-07-31 ~ 2026-01-31
    OF - Director → CIF 0
  • 8
    Pregnolato, Alex
    Born in December 1973
    Individual (20 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 9
    Harrison, Fiona Mary
    Director born in December 1950
    Individual (17 offsprings)
    Officer
    2000-12-04 ~ 2002-11-08
    OF - Director → CIF 0
  • 10
    Mehboob-khan, Adil
    Born in January 1964
    Individual (30 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 11
    Timmins, Gail
    Individual (26 offsprings)
    Officer
    2015-12-10 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 12
    Viros, Christian
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    2004-06-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Soward, David
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2000-05-15 ~ 2006-09-22
    OF - Director → CIF 0
  • 14
    Thong, Kok Khee Dato
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2000-05-15 ~ 2010-03-08
    OF - Director → CIF 0
  • 15
    Anatriello, Marco
    Born in September 1981
    Individual (81 offsprings)
    Officer
    2010-09-06 ~ 2020-08-07
    OF - Director → CIF 0
  • 16
    Unsworth, Jacqueline
    Commercial Director born in February 1962
    Individual (13 offsprings)
    Officer
    2004-04-20 ~ 2005-06-16
    OF - Director → CIF 0
  • 17
    Beraldo, Stefano, Dr
    Ceo Gruppo Coin Spa born in March 1957
    Individual (1 offspring)
    Officer
    2010-10-26 ~ 2017-05-04
    OF - Director → CIF 0
  • 18
    Balfour-lynn, Richard Gary
    Director born in June 1953
    Individual (280 offsprings)
    Officer
    2000-05-15 ~ 2012-11-06
    OF - Director → CIF 0
  • 19
    Davies, Dunstana Adeshola
    Individual (3001 offsprings)
    Officer
    2000-04-07 ~ 2000-05-08
    OF - Secretary → CIF 0
  • 20
    Singh, Jagtar
    Company Director born in September 1958
    Individual (315 offsprings)
    Officer
    2007-03-06 ~ 2010-09-06
    OF - Director → CIF 0
  • 21
    Harrison, John William
    Director born in March 1952
    Individual (144 offsprings)
    Officer
    2000-05-15 ~ 2010-09-06
    OF - Director → CIF 0
  • 22
    Di Spiezio Sardo, Emilio
    Born in March 1977
    Individual (85 offsprings)
    Officer
    2010-09-06 ~ 2020-08-07
    OF - Director → CIF 0
  • 23
    Shashou, Joseph Saleem
    Director born in June 1955
    Individual (131 offsprings)
    Officer
    2000-05-15 ~ 2007-03-06
    OF - Director → CIF 0
  • 24
    De La Bourdonnaye, Geoffroy
    Ceo born in October 1956
    Individual (6 offsprings)
    Officer
    2007-07-01 ~ 2011-06-28
    OF - Director → CIF 0
  • 25
    Mardon, Crispin Paul
    Chief Financial Officer born in July 1959
    Individual (23 offsprings)
    Officer
    2006-03-31 ~ 2008-05-13
    OF - Director → CIF 0
  • 26
    Myerson, Brian Alan
    Director born in October 1958
    Individual (10 offsprings)
    Officer
    2000-05-15 ~ 2010-07-16
    OF - Director → CIF 0
  • 27
    Mather, Nicholas Charles Holt
    Finance Director born in June 1958
    Individual (40 offsprings)
    Officer
    2002-07-08 ~ 2004-06-18
    OF - Director → CIF 0
  • 28
    Albabtain, Abdul Wahab Saud
    Director born in June 1945
    Individual (6 offsprings)
    Officer
    2010-10-26 ~ 2020-08-01
    OF - Director → CIF 0
  • 29
    Renwick, Iain William
    Director born in August 1958
    Individual (14 offsprings)
    Officer
    2002-11-11 ~ 2007-05-17
    OF - Director → CIF 0
  • 30
    Ball, John Adrian
    Retail Managing Director Chief born in September 1951
    Individual (7 offsprings)
    Officer
    2002-07-08 ~ 2003-06-10
    OF - Director → CIF 0
  • 31
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2000-05-15 ~ 2010-10-26
    OF - Secretary → CIF 0
  • 32
    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, 41791 offsprings)
    Officer
    2000-04-07 ~ 2000-05-08
    OF - Nominee Director → 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, 39012 offsprings)
    Officer
    2000-04-07 ~ 2000-05-08
    OF - Nominee Director → CIF 0
  • 34
    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, 397 offsprings)
    Officer
    2000-05-08 ~ 2000-05-15
    OF - Director → CIF 0
    2000-05-08 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 35
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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). 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
child relation
Offspring entities and appointments 5
  • 1
    C W HEADDRESS LIMITED
    - now 03165540
    MUTANDERIS (246) LIMITED - 1996-05-07
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (31 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 voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 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 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    RETAIL STORES PROPERTY HOLDINGS LIMITED
    04208613 04161876... (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 shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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 5 April 2026 and licensed under the Open Government Licence v3.0.