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 4
  • 1
    Wilm, Renee Lynn
    Chief Legal Officer born in March 1974
    Individual (8 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Llowarch, Duncan Francis
    Accountant born in April 1968
    Individual (30 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Babiker, Adam
    Lawyer born in February 1980
    Individual (24 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 4
    12300, Liberty Boulevard, Englewood, Colorado, United States
    Corporate (1 offspring)
    Person with significant control
    2016-08-26 ~ now
    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
Ceased 6
  • 1
    Lenneman, Timothy Paul
    Senior Vice President born in January 1964
    Individual
    Officer
    2016-09-01 ~ 2022-09-08
    OF - Director → CIF 0
  • 2
    Woodward Hill, Sacha Jane
    Lawyer born in January 1969
    Individual (7 offsprings)
    Officer
    2017-10-03 ~ 2024-09-19
    OF - Director → CIF 0
  • 3
    Anthony, Laurence
    Lawyer born in September 1981
    Individual (3 offsprings)
    Officer
    2024-09-17 ~ 2025-02-22
    OF - Director → CIF 0
  • 4
    Maffei, Gregory
    President And Chief Executive born in May 1960
    Individual (2 offsprings)
    Officer
    2016-08-26 ~ 2022-09-08
    OF - Director → CIF 0
  • 5
    Troyer, Craig Edward
    Vice President born in February 1969
    Individual
    Officer
    2016-09-01 ~ 2022-09-08
    OF - Director → CIF 0
  • 6
    Baer, Richard
    Chief Legal Officer born in March 1957
    Individual
    Officer
    2016-08-26 ~ 2019-09-23
    OF - Director → CIF 0
parent relation
Company in focus

LIBERTY GR HOLDING COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LIBERTY GR HOLDING COMPANY LIMITED
    Info
    Registered number 10347725
    No. 2 St. James's Market, London SW1Y 4AH
    Private Limited Company incorporated on 2016-08-26 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • LIBERTY GR HOLDING COMPANY LIMITED
    S
    Registered number 10347725
    C/o Jordans Corporate Law, St Thomas Street, Bristol, United Kingdom, BS1 6JS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • LIBERTY GR HOLDING COMPANY LIMITED
    S
    Registered number 10347725
    No.2, St James's Market, London, United Kingdom, SW1Y 4AH
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-04-02 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    No. 2 St James's Market, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-02 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    GP2 MOTORSPORT LIMITED - 2017-03-15
    GRAND PRIX 2 MOTORSPORT LIMITED - 2005-01-19
    F2 MOTORSPORT LIMITED - 2004-01-21
    F2 MOTORSPORTS LIMITED - 2004-01-12
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    BETA D3 LIMITED - 2018-01-10
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    No. 2 St. James's Market, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.