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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 25
  • 1
    Rayner, Paul Adrian
    Born in November 1961
    Individual (199 offsprings)
    Officer
    2016-01-20 ~ 2016-11-30
    OF - Director → CIF 0
  • 2
    Faulkner, David
    Born in July 1976
    Individual (293 offsprings)
    Officer
    2019-11-28 ~ 2022-09-20
    OF - Director → CIF 0
  • 3
    Hayes, Nicholas William John
    Born in June 1981
    Individual (240 offsprings)
    Officer
    2022-09-20 ~ 2022-12-20
    OF - Director → CIF 0
  • 4
    Mullins, Paul Meyrick
    Born in February 1973
    Individual (68 offsprings)
    Officer
    2018-03-09 ~ 2019-11-28
    OF - Director → CIF 0
  • 5
    Cade, Charles Edward
    Born in April 1969
    Individual (82 offsprings)
    Officer
    2011-08-18 ~ 2015-08-05
    OF - Director → CIF 0
  • 6
    Mortimore, Jon William
    Born in September 1967
    Individual (188 offsprings)
    Officer
    2015-09-22 ~ 2015-12-08
    OF - Director → CIF 0
  • 7
    Cross, Peter Geoffrey
    Individual (36 offsprings)
    Officer
    2015-08-07 ~ 2017-07-04
    OF - Secretary → CIF 0
  • 8
    Hawthorn, Jacqueline Rebecca
    Born in January 1964
    Individual (51 offsprings)
    Officer
    2012-02-27 ~ 2015-08-07
    OF - Director → CIF 0
  • 9
    Marshall, Charles Howe
    Born in December 1949
    Individual (53 offsprings)
    Officer
    2015-08-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Szpojnarowicz, Christopher Robert
    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
  • 11
    Kenny, John Paul Michael
    Born in January 1971
    Individual (45 offsprings)
    Officer
    2016-06-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 12
    Heslehurst, Rachel
    Individual (42 offsprings)
    Officer
    2017-07-04 ~ 2020-03-26
    OF - Secretary → CIF 0
  • 13
    Jackson, Thomas Oliver
    Born in December 1981
    Individual (117 offsprings)
    Officer
    2015-08-07 ~ 2019-11-28
    OF - Director → CIF 0
  • 14
    Dance, Sam
    Born in December 1981
    Individual (51 offsprings)
    Officer
    2013-10-29 ~ 2015-08-07
    OF - Director → CIF 0
    Dance, Sam
    Individual (51 offsprings)
    Officer
    2013-10-29 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 15
    Lister, Joseph Julian
    Born in December 1971
    Individual (514 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 16
    Behr, Gabriel Simon
    Born in November 1973
    Individual (103 offsprings)
    Officer
    2016-11-30 ~ 2018-06-14
    OF - Director → CIF 0
  • 17
    Morton, Peter
    Born in April 1953
    Individual (60 offsprings)
    Officer
    2011-08-18 ~ 2015-08-07
    OF - Director → CIF 0
    Morton, Peter
    Individual (60 offsprings)
    Officer
    2011-08-18 ~ 2013-10-29
    OF - Secretary → CIF 0
  • 18
    Biagosch, Maximilian Boerries Peter
    Born in September 1972
    Individual (52 offsprings)
    Officer
    2016-06-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 19
    Taylor, Roger William
    Born in November 1964
    Individual (75 offsprings)
    Officer
    2011-08-18 ~ 2012-02-27
    OF - Director → CIF 0
  • 20
    Dunstone, Charles William, Sir
    Born in November 1964
    Individual (143 offsprings)
    Officer
    2011-08-18 ~ 2012-02-27
    OF - Director → CIF 0
  • 21
    Orlandi, Andrea Alessandro
    Born in May 1971
    Individual (84 offsprings)
    Officer
    2015-08-07 ~ 2016-06-01
    OF - Director → CIF 0
  • 22
    Burt, Michael James
    Born in March 1983
    Individual (393 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 23
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2011-08-18 ~ 2011-08-18
    OF - Secretary → CIF 0
  • 24
    LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED
    - now 08929431
    STUDENT CASTLE HOLDINGS LIMITED - 2015-08-26
    1st Floor, Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    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
  • 25
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2011-08-18 ~ 2011-08-18
    OF - Director → CIF 0
parent relation
Company in focus

LIBERTY PLAZA (LONDON) LIMITED

Period: 2015-08-26 ~ now
Company number: 07745097
Registered names
LIBERTY PLAZA (LONDON) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • LIBERTY PLAZA (LONDON) LIMITED
    Info
    SC LEMAN STREET LIMITED - 2015-08-26
    Registered number 07745097
    South Quay, Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2011-08-18 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.