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 3
  • 1
    Hope, Simon Richard
    Chief Financial Officer born in December 1969
    Individual (18 offsprings)
    Officer
    2020-03-06 ~ now
    OF - director → CIF 0
  • 2
    Lawson, Jonathan Robert
    Company Director born in February 1971
    Individual (20 offsprings)
    Officer
    2019-01-21 ~ now
    OF - director → CIF 0
  • 3
    C/o Butcombe Brewery, Havyatt Road, Wrington, Bristol, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-16 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 9
  • 1
    Mowlem, Michael
    Company Director born in July 1967
    Individual (10 offsprings)
    Officer
    2015-07-24 ~ 2016-09-08
    OF - director → CIF 0
  • 2
    Wilkinson, Steve
    Company Director born in November 1958
    Individual
    Officer
    2018-05-16 ~ 2018-09-21
    OF - director → CIF 0
  • 3
    Phillips, Steven John
    Company Director born in April 1976
    Individual (7 offsprings)
    Officer
    2014-10-07 ~ 2015-07-23
    OF - director → CIF 0
  • 4
    Crowther, Mark Nicholas
    Company Director born in March 1968
    Individual (8 offsprings)
    Officer
    2014-10-07 ~ 2018-10-16
    OF - director → CIF 0
    Crowther, Mark Nicholas
    Individual (8 offsprings)
    Officer
    2018-05-16 ~ 2018-10-16
    OF - secretary → CIF 0
  • 5
    Osborne, Nigel Richard
    Company Director born in July 1966
    Individual (30 offsprings)
    Officer
    2018-10-08 ~ 2020-01-17
    OF - director → CIF 0
  • 6
    Hearne, Declan Patrick
    Company Director born in December 1962
    Individual
    Officer
    2014-10-07 ~ 2018-05-16
    OF - director → CIF 0
    Hearne, Declan Patrick
    Individual
    Officer
    2014-10-07 ~ 2018-05-16
    OF - secretary → CIF 0
  • 7
    Grainger, Richard Stuart
    Company Director born in July 1960
    Individual (12 offsprings)
    Officer
    2018-10-16 ~ 2021-02-24
    OF - director → CIF 0
  • 8
    Hubert, Timothy
    Company Director born in August 1962
    Individual
    Officer
    2018-09-21 ~ 2021-02-24
    OF - director → CIF 0
  • 9
    19, Royal Square, St. Helier, Jersey, Channel Islands
    Corporate
    Person with significant control
    2016-10-07 ~ 2018-04-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE LIBERATION GROUP UK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE LIBERATION GROUP UK LIMITED
    Info
    Registered number 09253325
    Butcombe Brewery Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol BS40 5PA
    Private Limited Company incorporated on 2014-10-07 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • THE LIBERATION GROUP UK LIMITED
    S
    Registered number 09253325
    C/o Butcombe Brewery, Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol, England, BS40 5PA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BARNCREST NO.162 LIMITED - 2003-02-24
    Cox's Green, Wrington, Bristol
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-01-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.