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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
    BLUEGEM GAMMA LIMITED - 2010-07-07
    icon of address210-220, Regent Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Harrison, John William
    Director born in March 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2010-09-06
    OF - Director → CIF 0
  • 2
    Renwick, Iain William
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2007-05-17
    OF - Director → CIF 0
  • 3
    Albabtain, Abdul Wahab Saud
    Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-26 ~ 2020-08-01
    OF - Director → CIF 0
  • 4
    Harrison, Fiona Mary
    Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-04 ~ 2002-11-08
    OF - Director → CIF 0
  • 5
    Thong, Kok Khee Dato
    Director born in December 1954
    Individual
    Officer
    icon of calendar 2000-05-15 ~ 2010-03-08
    OF - Director → CIF 0
  • 6
    Mather, Nicholas Charles Holt
    Finance Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-08 ~ 2004-06-18
    OF - Director → CIF 0
  • 7
    De La Bourdonnaye, Geoffroy
    Ceo born in October 1956
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2011-06-28
    OF - Director → CIF 0
  • 8
    Peggie, James Andrew
    Solicitor born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2010-09-06
    OF - Director → CIF 0
  • 9
    Allan, Fraser Stuart
    Finance Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Srivastava, Vishesh Nath
    Born in April 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2018-01-19
    OF - Director → CIF 0
  • 11
    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
  • 12
    Davies, Dunstana Adeshola
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-07 ~ 2000-05-08
    OF - Secretary → CIF 0
  • 13
    Timmins, Gail
    Individual
    Officer
    icon of calendar 2015-12-10 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 14
    Soward, David
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2000-05-15 ~ 2006-09-22
    OF - Director → CIF 0
  • 15
    Anatriello, Marco
    Born in September 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    OF - Director → CIF 0
  • 16
    Davies, Jane Alexandra
    Buying And Merchandising Direc born in October 1962
    Individual
    Officer
    icon of calendar 2004-04-20 ~ 2007-09-14
    OF - Director → CIF 0
  • 17
    Beraldo, Stefano, Dr
    Ceo Gruppo Coin Spa born in March 1957
    Individual
    Officer
    icon of calendar 2010-10-26 ~ 2017-05-04
    OF - Director → CIF 0
  • 18
    Shashou, Joseph Saleem
    Director born in June 1955
    Individual (30 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2007-03-06
    OF - Director → CIF 0
  • 19
    Myerson, Brian Alan
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2010-07-16
    OF - Director → CIF 0
  • 20
    Balfour-lynn, Richard Gary
    Director born in June 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2012-11-06
    OF - Director → CIF 0
  • 21
    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
  • 22
    Viros, Christian
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 23
    Singh, Jagtar
    Company Director born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ 2010-09-06
    OF - Director → CIF 0
  • 24
    Unsworth, Jacqueline
    Commercial Director born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2005-06-16
    OF - Director → CIF 0
  • 25
    Capello, Marco
    Born in August 1960
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    OF - Director → CIF 0
  • 26
    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
    Harris, Paul John
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-26 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 27
    Ball, John Adrian
    Retail Managing Director Chief born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ 2003-06-10
    OF - Director → CIF 0
  • 28
    THESERENEMIND.CO LIMITED
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-05-08 ~ 2000-05-15
    PE - Director → CIF 0
    2000-05-08 ~ 2000-05-15
    PE - Secretary → CIF 0
  • 29
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-04-07 ~ 2000-05-08
    PE - Nominee Director → CIF 0
  • 30
    icon of address179 Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-05-15 ~ 2010-10-26
    PE - Secretary → CIF 0
  • 31
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-04-07 ~ 2000-05-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIBERTY LIMITED

Previous names
RETAIL STORES PLC - 2005-07-06
VENTROWELL PLC - 2000-05-12
LIBERTY PLC - 2010-10-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • LIBERTY LIMITED
    Info
    RETAIL STORES PLC - 2005-07-06
    VENTROWELL PLC - 2005-07-06
    LIBERTY PLC - 2005-07-06
    Registered number 03967671
    icon of address210-220 Regent Street Mayfair, London W1B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2000-04-07 (25 years 8 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
    icon of address210-220 Regent Street, Little Marlborough Street, London, England, W1B 5AH
    Limited Company
    CIF 1
  • LIBERTY LIMITED
    S
    Registered number 03967671
    icon of address210-220, 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
    icon of address210-220 Regent Street Mayfair, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    LIBERTY PUBLIC LIMITED COMPANY - 2005-07-06
    LIBERTY RETAIL PLC - 2010-10-06
    icon of address210-220 Regent Street Mayfair, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    icon of address210-220 Regent Street Mayfair, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address210-220 Regent Street Mayfair, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • MUTANDERIS (246) LIMITED - 1996-05-07
    icon of addressUnit 7 Witan Park, Avenue Two, Station Lane, Witney, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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

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