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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 17
  • 1
    Pateras, Gregory Vincent
    Group Finance Director born in April 1976
    Individual (101 offsprings)
    Officer
    2016-02-29 ~ 2017-03-23
    OF - Director → CIF 0
  • 2
    Harland, Philip Frank
    Individual (6 offsprings)
    Officer
    (before 1991-12-25) ~ 1995-11-01
    OF - Secretary → CIF 0
  • 3
    Makin, Steve Richard
    Group Finance Director born in September 1969
    Individual (58 offsprings)
    Officer
    2008-09-15 ~ 2012-01-20
    OF - Director → CIF 0
  • 4
    Willis, Michael Haydn Allen
    Individual (79 offsprings)
    Officer
    2001-07-09 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 5
    Joyce, Richard William
    Accountant born in July 1955
    Individual (18 offsprings)
    Officer
    1995-10-16 ~ 2001-07-09
    OF - Director → CIF 0
  • 6
    Pugh, Richard Henry Crommelin
    Company Director born in September 1927
    Individual (13 offsprings)
    Officer
    (before 1991-12-25) ~ 1995-10-16
    OF - Director → CIF 0
  • 7
    Holmes, Colin John
    Company Secretary born in February 1956
    Individual (92 offsprings)
    Officer
    2001-07-09 ~ 2003-05-27
    OF - Director → CIF 0
  • 8
    Hutchinson, Arthur
    Company Director born in March 1943
    Individual (10 offsprings)
    Officer
    (before 1991-12-25) ~ 1995-10-23
    OF - Director → CIF 0
  • 9
    Hancox, Michael John
    Financial Director born in April 1966
    Individual (58 offsprings)
    Officer
    2001-07-09 ~ 2005-11-17
    OF - Director → CIF 0
  • 10
    Greenfield, David
    Chartered Accountant born in May 1946
    Individual (34 offsprings)
    Officer
    (before 1991-12-25) ~ 2001-07-09
    OF - Director → CIF 0
  • 11
    Turpin, Alan Robert
    Chartered Accountant born in July 1947
    Individual (29 offsprings)
    Officer
    1995-11-01 ~ 2001-07-09
    OF - Director → CIF 0
    Turpin, Alan Robert
    Chartered Accountant
    Individual (29 offsprings)
    Officer
    1995-11-01 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 12
    Kershaw, David Wallace
    Director born in July 1956
    Individual (79 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
  • 13
    SHOP DIRECT COMPANY DIRECTOR LIMITED
    - now 04590337
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06 04590337
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (10 parents, 69 offsprings)
    Officer
    2006-09-08 ~ 2016-02-29
    OF - Director → CIF 0
  • 14
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now 03191443
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (11 parents, 98 offsprings)
    Officer
    2006-09-08 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 15
    MARCH SECRETARIAL SERVICES LIMITED
    - now 04736784
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    19th Floor Arndale House, Arndale Centre Market Street, Manchester
    Dissolved Corporate (16 parents, 41 offsprings)
    Officer
    2003-05-27 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 16
    THE VERY GROUP LIMITED - now 04730752 12147943
    SHOP DIRECT LIMITED
    - 2020-01-13 04730752 12147943... (more)
    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 (35 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    MARCH COMPANY DIRECTOR LIMITED
    - now 04736783
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20
    19th Floor Arndale House, Market Street, Manchester
    Dissolved Corporate (15 parents, 23 offsprings)
    Officer
    2003-05-27 ~ 2006-09-08
    OF - Director → CIF 0
parent relation
Company in focus

MARSHALL WARD LIMITED

Period: 1892-10-01 ~ 2019-10-09
Company number: 00037273
Registered name
MARSHALL WARD LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.