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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 2
  • 1
    Kershaw, David Wallace
    Director born in July 1956
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
    LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Liquidation Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 17
  • 1
    Makin, Steve Richard
    Group Finance Director born in October 1969
    Individual
    Officer
    icon of calendar 2008-09-15 ~ 2012-01-20
    OF - Director → CIF 0
  • 2
    Hurst, Terence James
    Finance Director born in August 1943
    Individual
    Officer
    icon of calendar 1994-06-13 ~ 1994-07-20
    OF - Director → CIF 0
  • 3
    Edmonds, Eric Peter
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-14 ~ 2002-07-15
    OF - Director → CIF 0
  • 4
    Kershaw, David Wallace
    Finance Director born in July 1956
    Individual (58 offsprings)
    Officer
    icon of calendar 2003-11-25 ~ 2007-07-02
    OF - Director → CIF 0
  • 5
    Rew, Paul William
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-05 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 6
    White, Alan
    Finance Director born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-08 ~ 2002-07-10
    OF - Director → CIF 0
  • 7
    Pateras, Gregory Vincent
    Group Finance Director born in May 1976
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2017-03-23
    OF - Director → CIF 0
  • 8
    Pitcher, Desmond Henry, Sir
    Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1993-11-11
    OF - Director → CIF 0
  • 9
    Mcgeorge, Alistair Kenneth
    Chartered Accountant born in May 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-01-15 ~ 1999-12-08
    OF - Director → CIF 0
    icon of calendar 2002-05-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 10
    Hogarth, Mark Julian Burnett
    Company Secretary born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-14
    OF - Director → CIF 0
    Hogarth, Mark Julian Burnett
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-05
    OF - Secretary → CIF 0
  • 11
    Ogilvie, John Neil
    Solicitor born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2003-04-29
    OF - Director → CIF 0
  • 12
    Mayoh, Bryan, Doctor
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-15 ~ 1998-06-23
    OF - Director → CIF 0
  • 13
    Huntley, William
    Director born in October 1939
    Individual
    Officer
    icon of calendar 1994-06-13 ~ 1994-07-20
    OF - Director → CIF 0
  • 14
    Dale, Barry Gordon
    Director born in July 1938
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-06-13
    OF - Director → CIF 0
    icon of calendar ~ 1995-06-15
    OF - Director → CIF 0
  • 15
    Imrie, Euan
    Finance Director born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-22 ~ 2003-11-25
    OF - Director → CIF 0
  • 16
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2003-05-16 ~ 2016-02-29
    PE - Director → CIF 0
  • 17
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-05-01 ~ 2016-02-29
    PE - Secretary → CIF 0
parent relation
Company in focus

M.C.HITCHEN & SONS,LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • M.C.HITCHEN & SONS,LIMITED
    Info
    Registered number 00144063
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool L70 1AB
    PRIVATE LIMITED COMPANY incorporated on 1916-06-09 and dissolved on 2019-10-09 (103 years 4 months). The company status is Dissolved.
    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.