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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
Active 7
  • 1
    Threader, Paul Simon
    Born in May 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Desanges, Ben Christopher
    Born in April 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, David Keir Ewart
    Born in July 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Symeonides, Christopher John
    Born in July 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Wainwright, Philip Michael
    Born in April 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Fitzgerald, Patrick Joseph
    Born in November 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 7
    BOOTH SECURITIES LIMITED - 2012-12-12
    BOOTH MECHANICAL SERVICES LIMITED - 1990-01-01
    icon of addressWates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Corbishley, Derek James
    Managing Director born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Kennedy, Paul Alan
    Director born in October 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2021-09-10
    OF - Director → CIF 0
  • 3
    Joyce, Martin John
    Consultant born in October 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-01-13 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Burton-connolly, Gemma
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 5
    Doyle, Timothy Charles
    Director born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Mckune, Colette
    Director born in December 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Mcgovern, David
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2021-08-27
    OF - Secretary → CIF 0
  • 8
    Holmes, Martin David
    Director born in September 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-08-04 ~ 2016-07-01
    OF - Director → CIF 0
  • 9
    Shanks, Peter
    Individual
    Officer
    icon of calendar 2023-01-11 ~ 2023-03-23
    OF - Secretary → CIF 0
  • 10
    Jones, Ray
    Managing Director born in May 1980
    Individual
    Officer
    icon of calendar 2022-06-08 ~ 2024-10-01
    OF - Director → CIF 0
  • 11
    Francis, Debbie
    Consultant born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-06 ~ 2024-10-01
    OF - Director → CIF 0
  • 12
    Butterworth, Paul James
    Company Director born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-06 ~ 2022-06-08
    OF - Director → CIF 0
  • 13
    Hardysmith, Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-27 ~ 2023-01-11
    OF - Secretary → CIF 0
  • 14
    Maclean, Shaun Michael David
    Director born in July 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-08-04 ~ 2012-02-27
    OF - Director → CIF 0
    icon of calendar 2012-06-06 ~ 2016-07-01
    OF - Director → CIF 0
  • 15
    Byrne, Alan Michael
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-04 ~ 2018-01-22
    OF - Director → CIF 0
  • 16
    Hindley, Simon Robert
    Individual
    Officer
    icon of calendar 2023-03-23 ~ 2024-02-15
    OF - Secretary → CIF 0
  • 17
    Parkin, Michael George
    Director born in February 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2021-09-10
    OF - Director → CIF 0
    Parkin, Michael George
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2017-07-11
    OF - Secretary → CIF 0
  • 18
    Blount, David Carl
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ 2017-01-13
    OF - Director → CIF 0
  • 19
    Prew, Jonathan Mark
    Managing Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ 2024-10-01
    OF - Director → CIF 0
  • 20
    Spencer, Bernard William
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ 2022-06-06
    OF - Director → CIF 0
parent relation
Company in focus

LIBERTY ENERGY LIMITED

Standard Industrial Classification
35210 - Manufacture Of Gas

  • LIBERTY ENERGY LIMITED
    Info
    Registered number 07728677
    icon of addressWates House, Station Approach, Leatherhead, Surrey KT22 7SW
    PRIVATE LIMITED COMPANY incorporated on 2011-08-04 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.