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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 27
  • 1
    Mclean, Colin Gibson
    Born in October 1965
    Individual (28 offsprings)
    Officer
    2000-12-01 ~ 2001-12-05
    OF - Director → CIF 0
  • 2
    Briscoe, Clive
    Born in July 1961
    Individual (11 offsprings)
    Officer
    2001-02-27 ~ 2003-05-27
    OF - Director → CIF 0
  • 3
    Peters, Philip Leslie
    Born in August 1957
    Individual (112 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
    2003-05-27 ~ 2006-12-12
    OF - Director → CIF 0
  • 4
    Hutchinson, Arthur
    Born in March 1943
    Individual (11 offsprings)
    Officer
    (before 1991-12-25) ~ 1995-10-23
    OF - Director → CIF 0
  • 5
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2023-05-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2023-05-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Joyce, Richard William
    Born in July 1955
    Individual (27 offsprings)
    Officer
    1995-10-16 ~ 2000-11-06
    OF - Director → CIF 0
  • 8
    Barclay, Aidan Stuart
    Born in January 1956
    Individual (92 offsprings)
    Officer
    2003-05-27 ~ now
    OF - Director → CIF 0
  • 9
    Turpin, Alan Robert
    Born in July 1947
    Individual (38 offsprings)
    Officer
    1995-11-01 ~ 2000-11-06
    OF - Director → CIF 0
    Turpin, Alan Robert
    Individual (38 offsprings)
    Officer
    1995-11-01 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 10
    Mowatt, Rigel Kent
    Born in November 1948
    Individual (75 offsprings)
    Officer
    2003-05-27 ~ 2006-12-05
    OF - Director → CIF 0
  • 11
    Barclay, Howard Myles
    Born in December 1959
    Individual (65 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
    2003-05-27 ~ 2006-12-12
    OF - Director → CIF 0
  • 12
    Seal, Michael
    Born in October 1948
    Individual (127 offsprings)
    Officer
    2003-05-27 ~ 2019-06-07
    OF - Director → CIF 0
  • 13
    Ashton, Richard John
    Born in May 1966
    Individual (40 offsprings)
    Officer
    2001-12-19 ~ 2003-05-27
    OF - Director → CIF 0
  • 14
    Hancox, Michael John
    Born in April 1966
    Individual (71 offsprings)
    Officer
    2001-02-21 ~ 2003-05-27
    OF - Director → CIF 0
  • 15
    Taylor, Alan David
    Born in March 1954
    Individual (5 offsprings)
    Officer
    2003-02-19 ~ 2003-05-27
    OF - Director → CIF 0
  • 16
    Loft, Paul Beverley
    Born in February 1961
    Individual (23 offsprings)
    Officer
    2000-11-06 ~ 2003-02-17
    OF - Director → CIF 0
  • 17
    Brazil, Eugene Gerard
    Born in July 1956
    Individual (31 offsprings)
    Officer
    2000-12-01 ~ 2003-05-27
    OF - Director → CIF 0
  • 18
    Pugh, Richard Henry Crommelin
    Born in September 1927
    Individual (15 offsprings)
    Officer
    (before 1991-12-25) ~ 1995-10-16
    OF - Director → CIF 0
  • 19
    Sibbald, Michael Robert
    Born in August 1948
    Individual (20 offsprings)
    Officer
    2000-12-01 ~ 2003-05-27
    OF - Director → CIF 0
  • 20
    Vennells, Paula Anne
    Born in February 1959
    Individual (16 offsprings)
    Officer
    2000-12-01 ~ 2001-08-22
    OF - Director → CIF 0
  • 21
    Greenfield, David
    Born in May 1946
    Individual (45 offsprings)
    Officer
    (before 1991-12-25) ~ 2000-11-06
    OF - Director → CIF 0
  • 22
    Harland, Philip Frank
    Individual (6 offsprings)
    Officer
    (before 1991-12-25) ~ 1995-11-01
    OF - Secretary → CIF 0
  • 23
    Holmes, Colin John
    Individual (110 offsprings)
    Officer
    2000-11-06 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 24
    Duddy, Terence
    Born in April 1956
    Individual (34 offsprings)
    Officer
    2000-11-06 ~ 2003-05-27
    OF - Director → CIF 0
  • 25
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now 03191443
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Dissolved on 2019-10-09
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (13 parents, 107 offsprings)
    Officer
    2006-09-08 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 26
    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, 48 offsprings)
    Officer
    2003-05-27 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 27
    BROOMFIELD SECRETARIAL SERVICES LIMITED
    01373716
    Abbey House, 342 Regents Park Road, London, United Kingdom
    Dissolved Corporate (5 parents, 49 offsprings)
    Officer
    2011-12-07 ~ 2013-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

SHOP DIRECT GROUP

Period: 2003-06-23 ~ 2024-05-25
Company number: 00039708
Registered names
SHOP DIRECT GROUP - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-10
Dissolved on 2024-05-25
JOHN NOBLE,LIMITED - 2000-11-28
Recent Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • SHOP DIRECT GROUP
    Info
    ARG EQUATION LIMITED - 2003-06-23
    G.U.S. HOME SHOPPING LIMITED - 2003-06-23
    JOHN NOBLE,LIMITED - 2003-06-23
    Registered number 00039708
    4th Floor St Albans House, 57- 59 Haymarket, London SW1Y 4QX
    PRIVATE UNLIMITED COMPANY incorporated on 1893-10-07 and dissolved on 2024-05-25 (130 years 7 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.