logo
explain how to read the page

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 2
  • 1
    Kershaw, David Wallace
    Director born in July 1956
    Individual (45 offsprings)
    Officer
    2012-01-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    THE VERY GROUP LIMITED - now
    SHOP DIRECT LIMITED
    - 2020-01-13
    MARCH U.K. LIMITED - 2008-05-06
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (8 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 15
  • 1
    Hutchinson, Arthur
    Company Director born in March 1943
    Individual
    Officer
    ~ 1995-10-23
    OF - Director → CIF 0
  • 2
    Makin, Steve Richard
    Group Finance Director born in September 1969
    Individual
    Officer
    2008-09-15 ~ 2012-01-20
    OF - Director → CIF 0
  • 3
    Hancox, Michael John
    Financial Director born in April 1966
    Individual
    Officer
    2001-07-09 ~ 2005-11-17
    OF - Director → CIF 0
  • 4
    Willis, Michael Haydn Allen
    Individual (1 offspring)
    Officer
    2001-07-09 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 5
    Holmes, Colin John
    Company Secretary born in February 1956
    Individual
    Officer
    2001-07-09 ~ 2003-05-27
    OF - Director → CIF 0
  • 6
    Greenfield, David
    Chartered Accountant born in May 1946
    Individual (4 offsprings)
    Officer
    ~ 2001-07-09
    OF - Director → CIF 0
  • 7
    Pateras, Gregory Vincent
    Group Finance Director born in April 1976
    Individual (41 offsprings)
    Officer
    2016-02-29 ~ 2017-03-23
    OF - Director → CIF 0
  • 8
    Turpin, Alan Robert
    Chartered Accountant born in July 1947
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 2001-07-09
    OF - Director → CIF 0
    Turpin, Alan Robert
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 9
    Pugh, Richard Henry Crommelin
    Company Director born in September 1927
    Individual
    Officer
    ~ 1995-10-16
    OF - Director → CIF 0
  • 10
    Joyce, Richard William
    Accountant born in July 1955
    Individual (1 offspring)
    Officer
    1995-10-16 ~ 2001-07-09
    OF - Director → CIF 0
  • 11
    Harland, Philip Frank
    Individual
    Officer
    ~ 1995-11-01
    OF - Secretary → CIF 0
  • 12
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-09-08 ~ 2016-02-29
    PE - Director → CIF 0
  • 13
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    19th Floor Arndale House, Arndale Centre Market Street, Manchester
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2003-05-27 ~ 2006-09-08
    PE - Secretary → CIF 0
  • 14
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-09-08 ~ 2016-02-29
    PE - Secretary → CIF 0
  • 15
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20
    19th Floor Arndale House, Market Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2003-05-27 ~ 2006-09-08
    PE - Director → CIF 0
parent relation
Company in focus

MARSHALL WARD LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • MARSHALL WARD LIMITED
    Info
    Registered number 00037273
    First Floor, Skyways House, Speke Road, Speke, Liverpool L70 1AB
    PRIVATE LIMITED COMPANY incorporated on 1892-10-01 and dissolved on 2019-10-09 (127 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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