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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 16
  • 1
    Smith, Aidan Christopher
    Born in June 1959
    Individual (138 offsprings)
    Officer
    2001-11-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Kildea, Mark
    Born in August 1965
    Individual (41 offsprings)
    Officer
    2010-08-13 ~ 2011-06-17
    OF - Director → CIF 0
  • 3
    Tattar, Balbinder Singh
    Born in August 1964
    Individual (136 offsprings)
    Officer
    2008-11-20 ~ 2010-05-07
    OF - Director → CIF 0
  • 4
    Kirby, Caroline
    Born in April 1968
    Individual (85 offsprings)
    Officer
    2010-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Hoskins, Gary Richard
    Born in September 1971
    Individual (89 offsprings)
    Officer
    2010-08-13 ~ now
    OF - Director → CIF 0
  • 6
    Saggers, John Ian
    Born in October 1946
    Individual (34 offsprings)
    Officer
    2001-11-07 ~ 2006-09-15
    OF - Director → CIF 0
  • 7
    Roberts, Edward Matthew Giles, Dr
    Born in August 1963
    Individual (190 offsprings)
    Officer
    2010-08-13 ~ now
    OF - Director → CIF 0
  • 8
    Marcuccilli, Gary John
    Born in July 1959
    Individual (40 offsprings)
    Officer
    2001-11-07 ~ 2009-01-09
    OF - Director → CIF 0
  • 9
    Marsden, Susan
    Individual (278 offsprings)
    Officer
    2001-11-07 ~ now
    OF - Secretary → CIF 0
  • 10
    Chaldecott, Kay Elizabeth
    Born in March 1962
    Individual (92 offsprings)
    Officer
    2010-08-13 ~ now
    OF - Director → CIF 0
  • 11
    Hawksworth, Ian David
    Born in December 1965
    Individual (167 offsprings)
    Officer
    2006-09-15 ~ 2010-05-07
    OF - Director → CIF 0
  • 12
    Yardley, Gary James
    Born in November 1965
    Individual (154 offsprings)
    Officer
    2007-06-01 ~ 2010-05-07
    OF - Director → CIF 0
  • 13
    Fischel, David Andrew
    Born in April 1958
    Individual (238 offsprings)
    Officer
    2001-11-07 ~ now
    OF - Director → CIF 0
  • 14
    Black, William Reginald
    Born in November 1950
    Individual (66 offsprings)
    Officer
    2001-11-07 ~ 2009-05-06
    OF - Director → CIF 0
  • 15
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2001-09-17 ~ 2001-11-07
    OF - Nominee Secretary → CIF 0
  • 16
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2001-09-17 ~ 2001-11-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIBERTY RETAIL PROPERTIES LIMITED

Period: 2003-06-06 ~ 2011-11-01
Company number: 04288267
Registered names
LIBERTY RETAIL PROPERTIES LIMITED - Dissolved
HACKREMCO (NO.1861) LIMITED - 2001-10-12 04288165... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • LIBERTY RETAIL PROPERTIES LIMITED
    Info
    C&C PROPERTIES NO.7 LIMITED - 2003-06-06
    HACKREMCO (NO.1861) LIMITED - 2003-06-06
    Registered number 04288267
    40 Broadway, London SW1H 0BU
    PRIVATE LIMITED COMPANY incorporated on 2001-09-17 and dissolved on 2011-11-01 (10 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.