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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 32
  • 1
    Chadwick, Ruth Mary
    Chief Executive Officer born in December 1961
    Individual (19 offsprings)
    Officer
    2008-07-03 ~ 2010-01-25
    OF - Director → CIF 0
  • 2
    Rayner, Paul Adrian
    Chief Financial Officer born in November 1961
    Individual (199 offsprings)
    Officer
    2016-01-20 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Lister, Joseph Julian
    Born in December 1971
    Individual (515 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Stanley, Graham Bryan
    Corporate Director born in May 1963
    Individual (134 offsprings)
    Officer
    2002-12-12 ~ 2006-05-15
    OF - Director → CIF 0
  • 5
    Holmes, James Anthony
    Finance Director born in April 1959
    Individual (17 offsprings)
    Officer
    2006-06-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Mullins, Paul Meyrick
    Ceo born in February 1973
    Individual (68 offsprings)
    Officer
    2018-03-09 ~ 2019-11-28
    OF - Director → CIF 0
  • 7
    Marshall, Charles Howe
    Chartered Accountant born in December 1949
    Individual (53 offsprings)
    Officer
    2006-05-15 ~ 2007-11-08
    OF - Director → CIF 0
    2015-03-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Jackson, Thomas Oliver
    Portfolio Manager born in December 1981
    Individual (117 offsprings)
    Officer
    2015-03-05 ~ 2019-11-28
    OF - Director → CIF 0
  • 9
    Sanderson, Timothy Robin Llewelyn
    Individual (110 offsprings)
    Officer
    2003-01-31 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 10
    Gilbard, Marc Edward Charles
    Managing Director born in May 1962
    Individual (206 offsprings)
    Officer
    2002-12-12 ~ 2006-05-15
    OF - Director → CIF 0
  • 11
    Cade, Charles Edward
    Surveyor born in April 1969
    Individual (82 offsprings)
    Officer
    2003-04-23 ~ 2006-05-15
    OF - Director → CIF 0
  • 12
    Heslehurst, Rachel
    Individual (42 offsprings)
    Officer
    2017-07-04 ~ 2020-03-26
    OF - Secretary → CIF 0
  • 13
    Cross, Peter Geoffrey
    Individual (36 offsprings)
    Officer
    2015-03-05 ~ 2017-07-04
    OF - Secretary → CIF 0
  • 14
    Mortimore, Jon William
    Accountant born in September 1967
    Individual (188 offsprings)
    Officer
    2015-09-22 ~ 2015-12-08
    OF - Director → CIF 0
  • 15
    Rose, Joy Arden
    Company Director born in November 1938
    Individual (17 offsprings)
    Officer
    2007-11-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Sidwell, Graham Robert
    Company Director born in October 1953
    Individual (149 offsprings)
    Officer
    2002-12-12 ~ 2006-05-15
    OF - Director → CIF 0
  • 17
    Faulkner, David
    Corporate Finance Director born in July 1976
    Individual (293 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 18
    Peregrine Secretarial Services Limited
    Individual (140 offsprings)
    Officer
    2002-12-12 ~ 2002-12-12
    OF - Director → CIF 0
  • 19
    Curry, Christopher Lee
    Company Director born in April 1962
    Individual (25 offsprings)
    Officer
    2006-05-15 ~ 2007-11-08
    OF - Director → CIF 0
  • 20
    Behr, Gabriel Simon
    Chartered Accountant born in November 1973
    Individual (103 offsprings)
    Officer
    2016-11-30 ~ 2018-06-14
    OF - Director → CIF 0
  • 21
    Boyland, Roger Michael
    Fund Manager born in September 1944
    Individual (110 offsprings)
    Officer
    2007-11-08 ~ 2015-03-05
    OF - Director → CIF 0
  • 22
    Orlandi, Andrea Alessandro
    Managing Director born in May 1971
    Individual (84 offsprings)
    Officer
    2015-03-05 ~ 2016-06-01
    OF - Director → CIF 0
  • 23
    Biagosch, Maximilian Boerries Peter
    Director born in September 1972
    Individual (52 offsprings)
    Officer
    2016-06-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 24
    Kenny, John Paul Michael
    Chief Operating Officer born in January 1971
    Individual (45 offsprings)
    Officer
    2016-06-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 25
    Brooker, Christine
    Individual (2 offsprings)
    Officer
    2002-12-12 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 26
    Szpojnarowicz, Christopher Robert
    Company Secretary/Head Of Legal born in April 1968
    Individual (502 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
    Szpojnarowicz, Christopher Robert
    Individual (502 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Secretary → CIF 0
  • 27
    Mcnally, Robert
    Chief Executive born in January 1966
    Individual (21 offsprings)
    Officer
    2010-01-25 ~ 2015-03-05
    OF - Director → CIF 0
  • 28
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2002-12-12 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 29
    USAF GP NO.15 LIMITED
    09585201 14707096... (more)
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2019-11-28 ~ dissolved
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 30
    13, Upper Mount Street, Dublin 2, Ireland, Ireland
    Corporate (17 offsprings)
    Officer
    2006-05-15 ~ 2015-03-05
    OF - Secretary → CIF 0
  • 31
    LIBERTY LIVING (LIBERTY AP) LIMITED
    - now 03633307 04017775... (more)
    LIBERTY LIVING (AP) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT LIMITED - 2006-06-22
    MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19
    MOORFIELD (ATLANTIC POINT) LIMITED - 2003-10-03
    PRECIS (1675) LIMITED - 1998-11-04
    Fifth Floor Peninsular House, 30-36 Monument Street, London, United Kingdom
    Active Corporate (38 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-28
    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
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-12-12 ~ 2002-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LIBERTY LIVING (LIBERTY CP) LIMITED

Period: 2012-09-04 ~ 2025-03-11
Company number: 04616092 03991475... (more)
Registered names
LIBERTY LIVING (LIBERTY CP) LIMITED - Dissolved 03991475... (more)
LIBERTY LIVING (CP) LTD. - 2012-09-04 04302869... (more)
PRECIS (2350) LIMITED - 2002-12-16 04616115... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • LIBERTY LIVING (LIBERTY CP) LIMITED
    Info
    LIBERTY LIVING (CP) LTD. - 2012-09-04
    DOMAIN MAINDY ROAD LIMITED - 2012-09-04
    MOORFIELD DUNSTABLE LP1 LIMITED - 2012-09-04
    PRECIS (2350) LIMITED - 2012-09-04
    Registered number 04616092
    1 Colmore Square, Birmingham B4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-12 and dissolved on 2025-03-11 (22 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.