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 4
  • 1
    Ford, Kenneth Charles
    Chartered Surveyor born in May 1953
    Individual (42 offsprings)
    Officer
    2001-08-14 ~ dissolved
    OF - director → CIF 0
  • 2
    Wetherly, Stuart Andrew
    Individual (61 offsprings)
    Officer
    2013-03-28 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (105 offsprings)
    Officer
    2008-10-01 ~ dissolved
    OF - director → CIF 0
  • 4
    One, The Esplanade, St. Helier, Jersey, Channel Islands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 21
  • 1
    Nell, Philip John Payton
    Fund Manager born in April 1971
    Individual (3 offsprings)
    Officer
    2002-11-08 ~ 2008-06-16
    OF - director → CIF 0
  • 2
    Bourgeois, Mark Richard
    Chartered Surveyor born in May 1968
    Individual (19 offsprings)
    Officer
    2014-01-06 ~ 2016-12-22
    OF - director → CIF 0
  • 3
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (29 offsprings)
    Officer
    2002-02-28 ~ 2004-07-09
    OF - director → CIF 0
  • 4
    Laxton, Chris James Wentworth
    Insurance Company Official born in July 1960
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2012-09-15
    OF - director → CIF 0
  • 5
    Appleyard, Andrew Charles
    Fund Manager born in September 1965
    Individual (14 offsprings)
    Officer
    2009-11-16 ~ 2015-03-03
    OF - director → CIF 0
  • 6
    Boyland, Roger Michael
    Chartered Accountant born in September 1944
    Individual (5 offsprings)
    Officer
    2001-08-14 ~ 2002-02-28
    OF - director → CIF 0
  • 7
    Lewis Pratt, Andrew
    Chartered Surveyor And Directo born in February 1958
    Individual (26 offsprings)
    Officer
    2001-08-14 ~ 2002-02-28
    OF - director → CIF 0
  • 8
    Coral, Lynda Sharon
    Director Chartered Accountant born in September 1961
    Individual
    Officer
    2001-08-14 ~ 2005-02-21
    OF - director → CIF 0
  • 9
    Fox, Karen Julia
    Fund Manager born in July 1977
    Individual
    Officer
    2008-06-25 ~ 2012-03-28
    OF - director → CIF 0
  • 10
    Hill, Barry Steven
    Chartered Surveyor born in August 1972
    Individual
    Officer
    2010-04-23 ~ 2015-03-03
    OF - director → CIF 0
  • 11
    Copeland, Anne Marie
    Chartered Surveyor born in March 1973
    Individual
    Officer
    2007-07-31 ~ 2008-06-03
    OF - director → CIF 0
  • 12
    Clark, Philip John
    Company Director born in February 1965
    Individual (26 offsprings)
    Officer
    2002-11-08 ~ 2007-07-09
    OF - director → CIF 0
  • 13
    Barber, Martin
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    2001-08-14 ~ 2002-02-28
    OF - director → CIF 0
  • 14
    Pullen, Xavier
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    2001-08-14 ~ 2013-12-31
    OF - director → CIF 0
  • 15
    Sunnucks, William D'urban
    Chart Accountant born in August 1956
    Individual (12 offsprings)
    Officer
    2005-02-21 ~ 2008-10-01
    OF - director → CIF 0
  • 16
    Desai, Falguni Rameshchandra
    Individual (68 offsprings)
    Officer
    2001-08-14 ~ 2013-03-28
    OF - secretary → CIF 0
  • 17
    Womack, Ian Bryan
    Chartered Surveyor born in July 1953
    Individual (7 offsprings)
    Officer
    2002-02-28 ~ 2014-10-15
    OF - director → CIF 0
  • 18
    Patterson, Christopher Lindsay
    Fund Manager born in April 1957
    Individual
    Officer
    2002-02-28 ~ 2002-11-08
    OF - director → CIF 0
  • 19
    Third Floor 90 Long Acre, Covent Garden, London
    Dissolved corporate (3 parents, 22 offsprings)
    Officer
    2001-08-13 ~ 2001-08-14
    PE - director → CIF 0
  • 20
    90 Long Acre, Covent Garden, London
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2001-08-13 ~ 2001-08-14
    PE - director → CIF 0
  • 21
    Seventh Floor, 90 High Holborn, London
    Corporate (3 parents, 81 offsprings)
    Officer
    2001-08-13 ~ 2001-08-14
    PE - secretary → CIF 0
parent relation
Company in focus

LIBERTY TWO LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • LIBERTY TWO LIMITED
    Info
    Registered number 04269314
    52 Grosvenor Gardens, London SW1W 0AU
    Private Limited Company incorporated on 2001-08-13 and dissolved on 2017-04-11 (15 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.