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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 27
  • 1
    Kennedy, Paul Alan
    Born in October 1969
    Individual (50 offsprings)
    Officer
    2019-11-29 ~ 2021-09-10
    OF - Director → CIF 0
  • 2
    Symeonides, Christopher John
    Born in July 1964
    Individual (19 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Prew, Jonathan Mark
    Born in August 1964
    Individual (18 offsprings)
    Officer
    2022-06-06 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Morgan, David Keir Ewart
    Born in July 1974
    Individual (42 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Corbishley, Derek James
    Born in June 1973
    Individual (19 offsprings)
    Officer
    2017-02-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Desanges, Ben Christopher
    Born in April 1980
    Individual (7 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 7
    Mckune, Colette
    Born in December 1963
    Individual (26 offsprings)
    Officer
    2016-07-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Wainwright, Philip Michael
    Born in April 1965
    Individual (119 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Hindley, Simon Robert
    Individual (9 offsprings)
    Officer
    2023-03-23 ~ 2024-02-15
    OF - Secretary → CIF 0
  • 10
    Butterworth, Paul James
    Born in September 1976
    Individual (10 offsprings)
    Officer
    2022-06-06 ~ 2022-06-08
    OF - Director → CIF 0
  • 11
    Spencer, Bernard William
    Born in January 1961
    Individual (48 offsprings)
    Officer
    2019-11-15 ~ 2022-06-06
    OF - Director → CIF 0
  • 12
    Holmes, Martin David
    Born in September 1966
    Individual (31 offsprings)
    Officer
    2011-08-04 ~ 2016-07-01
    OF - Director → CIF 0
  • 13
    Blount, David Carl
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2012-01-09 ~ 2017-01-13
    OF - Director → CIF 0
  • 14
    Fitzgerald, Patrick Joseph
    Born in November 1976
    Individual (17 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Francis, Debbie
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2022-06-06 ~ 2024-10-01
    OF - Director → CIF 0
  • 16
    Maclean, Shaun Michael David
    Born in July 1970
    Individual (34 offsprings)
    Officer
    2011-08-04 ~ 2012-02-27
    OF - Director → CIF 0
    2012-06-06 ~ 2016-07-01
    OF - Director → CIF 0
  • 17
    Threader, Paul Simon
    Born in May 1975
    Individual (15 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Jones, Ray
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2022-06-08 ~ 2024-10-01
    OF - Director → CIF 0
  • 19
    Burton-connolly, Gemma
    Individual (33 offsprings)
    Officer
    2024-02-15 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 20
    Parkin, Michael George
    Born in February 1971
    Individual (23 offsprings)
    Officer
    2016-07-01 ~ 2021-09-10
    OF - Director → CIF 0
    Parkin, Michael George
    Individual (23 offsprings)
    Officer
    2016-07-01 ~ 2017-07-11
    OF - Secretary → CIF 0
  • 21
    Shanks, Peter
    Individual (13 offsprings)
    Officer
    2023-01-11 ~ 2023-03-23
    OF - Secretary → CIF 0
  • 22
    Byrne, Alan Michael
    Born in July 1966
    Individual (25 offsprings)
    Officer
    2011-08-04 ~ 2018-01-22
    OF - Director → CIF 0
  • 23
    Hardysmith, Catherine
    Individual (15 offsprings)
    Officer
    2021-08-27 ~ 2023-01-11
    OF - Secretary → CIF 0
  • 24
    Mcgovern, David
    Individual (18 offsprings)
    Officer
    2017-07-11 ~ 2021-08-27
    OF - Secretary → CIF 0
  • 25
    Doyle, Timothy Charles
    Born in February 1965
    Individual (20 offsprings)
    Officer
    2016-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 26
    Joyce, Martin John
    Born in October 1962
    Individual (52 offsprings)
    Officer
    2017-01-13 ~ 2024-10-01
    OF - Director → CIF 0
  • 27
    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
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIBERTY ENERGY LIMITED

Period: 2011-08-04 ~ now
Company number: 07728677
Registered name
LIBERTY ENERGY LIMITED - now
Standard Industrial Classification
35210 - Manufacture Of Gas

  • LIBERTY ENERGY LIMITED
    Info
    Registered number 07728677
    Wates House, Station Approach, Leatherhead, Surrey KT22 7SW
    PRIVATE LIMITED COMPANY incorporated on 2011-08-04 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    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 March 2026 and licensed under the Open Government Licence v3.0.