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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 40
  • 1
    Joyce, Martin John
    Born in October 1962
    Individual (52 offsprings)
    Officer
    2016-10-13 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Hindley, Simon
    Individual (9 offsprings)
    Officer
    2023-03-23 ~ 2024-02-15
    OF - Secretary → CIF 0
  • 3
    Frances, Debbie
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2022-05-20 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Shanks, Peter
    Individual (13 offsprings)
    Officer
    2023-01-11 ~ 2023-03-23
    OF - Secretary → CIF 0
  • 5
    Chambers, Carl James
    Born in August 1958
    Individual (45 offsprings)
    Officer
    2006-11-17 ~ 2007-03-05
    OF - Director → CIF 0
  • 6
    Lightowlers, Oliver James
    Born in November 1972
    Individual (102 offsprings)
    Officer
    2010-05-27 ~ 2010-05-28
    OF - Director → CIF 0
  • 7
    Burton-connolly, Gemma
    Individual (33 offsprings)
    Officer
    2024-02-15 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 8
    Johnstone, Lee
    Individual (140 offsprings)
    Officer
    2006-11-17 ~ 2009-09-14
    OF - Secretary → CIF 0
    2010-04-20 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 9
    Mckune, Colette
    Born in December 1963
    Individual (26 offsprings)
    Officer
    2016-07-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Morton, Julia Alison
    Individual (238 offsprings)
    Officer
    2009-09-14 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 11
    Corbishley, Derek James
    Born in June 1973
    Individual (19 offsprings)
    Officer
    2017-02-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Maclean, Steven John
    Individual (6 offsprings)
    Officer
    2001-06-27 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 13
    Holmes, Martin David
    Born in September 1966
    Individual (31 offsprings)
    Officer
    2010-07-09 ~ 2016-07-01
    OF - Director → CIF 0
  • 14
    Morgan, David Keir Ewart
    Born in July 1974
    Individual (42 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Threader, Paul Simon
    Born in May 1975
    Individual (15 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Jones, Ray
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2022-06-08 ~ 2024-10-01
    OF - Director → CIF 0
  • 17
    Doyle, Timothy Charles
    Born in February 1965
    Individual (20 offsprings)
    Officer
    2016-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 18
    Parkin, Michael George
    Born in February 1971
    Individual (25 offsprings)
    Officer
    2016-07-01 ~ 2021-09-10
    OF - Director → CIF 0
    Parkin, Michael George
    Individual (25 offsprings)
    Officer
    2016-07-01 ~ 2017-07-11
    OF - Secretary → CIF 0
  • 19
    Fitzgerald, Patrick Joseph
    Born in November 1976
    Individual (17 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 20
    Butterworth, Paul James
    Born in September 1976
    Individual (10 offsprings)
    Officer
    2022-05-20 ~ 2022-06-08
    OF - Director → CIF 0
  • 21
    Lewis, Gerard Mark
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2007-09-17 ~ 2008-07-08
    OF - Director → CIF 0
  • 22
    Byrne, Alan Michael
    Born in July 1966
    Individual (25 offsprings)
    Officer
    2011-03-11 ~ 2018-01-22
    OF - Director → CIF 0
  • 23
    Prew, Jonathan Mark
    Born in August 1964
    Individual (18 offsprings)
    Officer
    2022-05-20 ~ 2024-10-01
    OF - Director → CIF 0
  • 24
    Rigby, William Simon
    Born in December 1961
    Individual (246 offsprings)
    Officer
    2007-04-02 ~ 2010-02-08
    OF - Director → CIF 0
  • 25
    Maclean, Shaun Michael David
    Born in July 1970
    Individual (34 offsprings)
    Officer
    2001-07-26 ~ 2009-03-31
    OF - Director → CIF 0
    2010-05-28 ~ 2016-07-01
    OF - Director → CIF 0
  • 26
    Hardysmith, Catherine
    Individual (15 offsprings)
    Officer
    2021-08-27 ~ 2023-01-11
    OF - Secretary → CIF 0
  • 27
    Mcgovern, David
    Individual (18 offsprings)
    Officer
    2017-07-11 ~ 2021-08-27
    OF - Secretary → CIF 0
  • 28
    Blundell, Ian
    Born in January 1973
    Individual (7 offsprings)
    Officer
    2010-07-09 ~ 2017-01-13
    OF - Director → CIF 0
  • 29
    Symeonides, Christopher John
    Born in July 1964
    Individual (19 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 30
    Maclean, Kenneth John
    Born in August 1946
    Individual (9 offsprings)
    Officer
    2001-06-27 ~ 2006-11-17
    OF - Director → CIF 0
  • 31
    Desanges, Ben Christopher
    Born in April 1980
    Individual (7 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 32
    Spencer, Bernard William
    Born in January 1961
    Individual (50 offsprings)
    Officer
    2019-11-15 ~ 2022-05-20
    OF - Director → CIF 0
  • 33
    Catchpole, Andrew Phillip
    Born in October 1948
    Individual (49 offsprings)
    Officer
    2010-04-20 ~ 2010-05-28
    OF - Director → CIF 0
  • 34
    Avis, Christine Susan
    Born in May 1964
    Individual (1880 offsprings)
    Officer
    2001-06-27 ~ 2001-06-27
    OF - Nominee Director → CIF 0
  • 35
    Kennedy, Paul Alan
    Born in October 1969
    Individual (52 offsprings)
    Officer
    2019-11-29 ~ 2021-09-10
    OF - Director → CIF 0
  • 36
    Wainwright, Philip Michael
    Born in April 1965
    Individual (123 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 37
    Kelly, Martin
    Born in February 1943
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2009-08-13
    OF - Director → CIF 0
  • 38
    Ingram, Dave
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2010-07-09 ~ 2017-01-13
    OF - Director → CIF 0
  • 39
    LIBERTY GROUP INVESTMENTS LIMITED
    - now 00968396
    BOOTH SECURITIES LIMITED - 2012-12-12
    BOOTH MECHANICAL SERVICES LIMITED - 1990-01-01
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (34 parents, 8 offsprings)
    Person with significant control
    2018-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    NORTH WEST ELECTRICAL SOLUTIONS LTD
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-16
    Dissolved on 2016-05-23
    9 Abbey Square, Chester, Cheshire
    Dissolved Corporate (4 parents, 1511 offsprings)
    Officer
    2001-06-27 ~ 2001-06-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LIBERTY GAS GROUP LIMITED

Period: 2009-08-03 ~ now
Company number: 04242416 03908989
Registered names
LIBERTY GAS GROUP LIMITED - now 03908989
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation

Related profiles found in government register
  • LIBERTY GAS GROUP LIMITED
    Info
    APOLLO HEATING LIMITED - 2009-08-03
    Registered number 04242416
    Wates House, Station Approach, Leatherhead, Surrey KT22 7SW
    PRIVATE LIMITED COMPANY incorporated on 2001-06-27 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-05
    CIF 0
  • LIBERTY GAS GROUP LIMITED
    S
    Registered number 04242416
    Wates House, Station Approach, Leatherhead, Surrey, England, KT22 7SW
    Private Limited Company in Registrar Of Companies For England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CITY WEST WORKS LIMITED
    08259035
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2022-03-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    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.