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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 4
  • 1
    Threader, Paul Simon
    Born in May 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, David Keir Ewart
    Born in July 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Wainwright, Philip Michael
    Born in April 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    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 2019-01-10 ~ 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
Ceased 12
  • 1
    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
  • 2
    Joyce, Martin John
    Director born in October 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Burton-connolly, Gemma
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 4
    Doyle, Timothy Charles
    Group Ceo born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Mckune, Colette
    Group Deputy Ceo born in December 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Mcgovern, David
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ 2021-08-27
    OF - Secretary → CIF 0
  • 7
    Shanks, Peter
    Individual
    Officer
    icon of calendar 2023-01-11 ~ 2023-03-23
    OF - Secretary → CIF 0
  • 8
    Hardysmith, Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-27 ~ 2023-01-11
    OF - Secretary → CIF 0
  • 9
    Hindley, Simon
    Individual
    Officer
    icon of calendar 2023-03-23 ~ 2024-02-15
    OF - Secretary → CIF 0
  • 10
    Parkin, Michael George
    Director born in February 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ 2021-09-10
    OF - Director → CIF 0
  • 11
    Spencer, Bernard William
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2022-06-15
    OF - Director → CIF 0
  • 12
    BOOTH SECURITIES LIMITED - 2012-12-12
    BOOTH MECHANICAL SERVICES LIMITED - 1990-01-01
    icon of addressGarden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, Merseyside, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2021-08-27 ~ 2021-08-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LIBERTY R AND M LIMITED

Standard Industrial Classification
33190 - Repair Of Other Equipment

  • LIBERTY R AND M LIMITED
    Info
    Registered number 11144191
    icon of addressWates House, Station Approach, Leatherhead, Surrey KT22 7SW
    PRIVATE LIMITED COMPANY incorporated on 2018-01-11 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.