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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 45
  • 1
    Murray, Susan Elizabeth
    Group Sales And Marketing Dire born in January 1957
    Individual (18 offsprings)
    Officer
    1998-10-22 ~ 2002-11-06
    OF - Director → CIF 0
  • 2
    Huntley, William
    Director born in September 1939
    Individual (16 offsprings)
    Officer
    ~ 1997-05-01
    OF - Director → CIF 0
  • 3
    Barnes, Mair
    Director born in December 1944
    Individual (15 offsprings)
    Officer
    2002-04-18 ~ 2002-11-01
    OF - Director → CIF 0
  • 4
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (120 offsprings)
    Officer
    2002-11-01 ~ 2006-12-05
    OF - Director → CIF 0
    2007-09-21 ~ 2019-06-07
    OF - Director → CIF 0
  • 5
    Moores, John, Sir
    Director born in January 1918
    Individual (14 offsprings)
    Officer
    ~ 1993-09-25
    OF - Director → CIF 0
    Moores, John
    Director born in November 1928
    Individual (14 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 6
    Hogarth, Mark Julian Burnett
    Individual (39 offsprings)
    Officer
    ~ 1996-01-25
    OF - Secretary → CIF 0
  • 7
    Wynne, Michael Patrick
    Managing Director born in March 1948
    Individual (44 offsprings)
    Officer
    1998-06-18 ~ 2000-09-30
    OF - Director → CIF 0
  • 8
    Michie, James Webster
    Director born in July 1943
    Individual (15 offsprings)
    Officer
    1993-04-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 9
    Dale, Barry Gordon
    Director born in July 1938
    Individual (30 offsprings)
    Officer
    ~ 1995-03-29
    OF - Director → CIF 0
  • 10
    Cook, Derek Edward
    Company Director And Consultant born in December 1931
    Individual (12 offsprings)
    Officer
    1993-01-01 ~ 1999-09-16
    OF - Director → CIF 0
  • 11
    Nettleton, John Dering
    Company Director born in February 1944
    Individual (53 offsprings)
    Officer
    ~ 2002-11-01
    OF - Director → CIF 0
  • 12
    Guha, Prodip Sankar
    Director born in August 1939
    Individual (3 offsprings)
    Officer
    ~ 1994-10-27
    OF - Director → CIF 0
  • 13
    Kershaw, David Wallace
    Born in July 1956
    Individual (79 offsprings)
    Officer
    2007-09-21 ~ 2025-11-09
    OF - Director → CIF 0
  • 14
    Ross, James Hood
    Chairman born in September 1938
    Individual (18 offsprings)
    Officer
    1996-05-23 ~ 2002-04-18
    OF - Director → CIF 0
  • 15
    Perkins, Alice Elizabeth
    Director born in May 1949
    Individual (4 offsprings)
    Officer
    1997-07-17 ~ 2000-12-07
    OF - Director → CIF 0
  • 16
    Grantchester, Betty, Lady
    Director born in June 1925
    Individual (6 offsprings)
    Officer
    ~ 1997-05-09
    OF - Director → CIF 0
  • 17
    Van Geest, Leonard Waling
    Director born in April 1950
    Individual (27 offsprings)
    Officer
    ~ 1996-05-23
    OF - Director → CIF 0
  • 18
    White, Alan
    Finance Director born in April 1955
    Individual (100 offsprings)
    Officer
    1999-06-17 ~ 2002-07-10
    OF - Director → CIF 0
  • 19
    Feather, Robert
    Born in October 1967
    Individual (22 offsprings)
    Officer
    2025-11-09 ~ now
    OF - Director → CIF 0
  • 20
    Stubbs, Janatha
    Director born in July 1937
    Individual (2 offsprings)
    Officer
    1991-09-26 ~ 1992-10-01
    OF - Director → CIF 0
  • 21
    Barclay, Howard Myles
    Financier Technical Consultant born in December 1959
    Individual (63 offsprings)
    Officer
    2002-11-01 ~ 2007-01-01
    OF - Director → CIF 0
    Barclay, Howard Myles
    Born in December 1959
    Individual (63 offsprings)
    2007-09-21 ~ 2025-11-09
    OF - Director → CIF 0
  • 22
    Simons, David Martin
    Director born in March 1947
    Individual (26 offsprings)
    Officer
    1996-10-24 ~ 2006-12-05
    OF - Director → CIF 0
  • 23
    Grabiner, Michael
    Director born in August 1950
    Individual (38 offsprings)
    Officer
    1998-12-17 ~ 2002-04-18
    OF - Director → CIF 0
  • 24
    Fry, Edward Sebastian Thomas
    Born in October 1985
    Individual (7 offsprings)
    Officer
    2025-11-09 ~ now
    OF - Director → CIF 0
  • 25
    Martyn, John Reid
    Director born in June 1944
    Individual (11 offsprings)
    Officer
    1996-10-24 ~ 2002-11-01
    OF - Director → CIF 0
  • 26
    Gibson, John Michael Barry
    Group Chief Executive born in October 1951
    Individual (38 offsprings)
    Officer
    1997-09-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 27
    Newton-jones, Mark
    Group Chief Executive born in May 1967
    Individual (21 offsprings)
    Officer
    2007-09-21 ~ 2013-06-03
    OF - Director → CIF 0
  • 28
    Mcgeorge, Alistair Kenneth
    Chartered Accountant born in May 1959
    Individual (67 offsprings)
    Officer
    2000-11-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 29
    Rew, Paul William
    Individual (43 offsprings)
    Officer
    1996-01-25 ~ 2000-01-17
    OF - Secretary → CIF 0
  • 30
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (85 offsprings)
    Officer
    2002-11-01 ~ 2007-01-01
    OF - Director → CIF 0
    Barclay, Aidan Stuart
    Born in January 1956
    Individual (85 offsprings)
    2007-09-21 ~ 2025-11-09
    OF - Director → CIF 0
  • 31
    Thwaite, John Colin
    Director born in June 1945
    Individual (17 offsprings)
    Officer
    1993-11-30 ~ 1996-10-23
    OF - Director → CIF 0
  • 32
    Ogilvie, John Neil
    Individual (45 offsprings)
    Officer
    2000-01-17 ~ 2003-04-28
    OF - Secretary → CIF 0
  • 33
    Pitcher, Desmond Henry, Sir
    Director born in March 1935
    Individual (33 offsprings)
    Officer
    ~ 1995-05-25
    OF - Director → CIF 0
  • 34
    Mowatt, Rigel Kent
    Director born in November 1948
    Individual (67 offsprings)
    Officer
    2007-09-21 ~ 2009-01-20
    OF - Director → CIF 0
  • 35
    Sprague, Paul
    Trading Director (Apparel) born in July 1949
    Individual (5 offsprings)
    Officer
    1999-06-17 ~ 2000-09-30
    OF - Director → CIF 0
  • 36
    Suenson-taylor, James Gunnar, The Honourable
    Director born in September 1955
    Individual (13 offsprings)
    Officer
    1993-05-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 37
    Peters, Philip Leslie
    Banker Company Director born in August 1957
    Individual (109 offsprings)
    Officer
    2002-11-01 ~ 2006-12-05
    OF - Director → CIF 0
    Peters, Philip Leslie
    Born in August 1957
    Individual (109 offsprings)
    2007-09-21 ~ 2025-11-09
    OF - Director → CIF 0
  • 38
    Moores, Peter, Sir
    Director born in April 1932
    Individual (17 offsprings)
    Officer
    ~ 1993-05-27
    OF - Director → CIF 0
  • 39
    Bailey, Sylvia
    Director born in January 1962
    Individual (65 offsprings)
    Officer
    2002-04-18 ~ 2002-11-01
    OF - Director → CIF 0
  • 40
    Davidson, Malcolm Alexander
    Director born in November 1933
    Individual (7 offsprings)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 41
    LW FINANCE LIMITED
    - now 04542312
    2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-04
    1st Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Liquidation Corporate (9 parents, 2 offsprings)
    Person with significant control
    2025-05-20 ~ 2025-05-20
    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
  • 42
    LW INVESTMENTS LIMITED
    - now 04502467
    2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Liquidation Corporate (10 parents, 2 offsprings)
    Person with significant control
    2023-10-27 ~ 2025-05-20
    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
  • 43
    SHOP DIRECT COMPANY DIRECTOR LIMITED - now
    LITTLEWOODS COMPANY DIRECTOR LIMITED
    - 2008-05-06 04590337
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (10 parents, 69 offsprings)
    Officer
    2007-01-01 ~ 2007-09-21
    OF - Director → CIF 0
  • 44
    THE VERY GROUP LIMITED
    - now 04730752
    SHOP DIRECT LIMITED - 2020-01-13
    MARCH U.K. LIMITED - 2008-05-06
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
    1st Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Active Corporate (35 parents, 26 offsprings)
    Person with significant control
    2025-05-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 45
    SHOP DIRECT SECRETARIAL SERVICES LTD
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now 03191443
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443
    First Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (11 parents, 98 offsprings)
    Officer
    2003-04-28 ~ 2016-02-29
    OF - Secretary → CIF 0
parent relation
Company in focus

LITTLEWOODS LIMITED

Period: 2002-11-01 ~ now
Company number: 00262152
Registered names
LITTLEWOODS LIMITED - now
LITTLEWOODS PLC - 2002-11-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LITTLEWOODS LIMITED
    Info
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2002-11-01
    Registered number 00262152
    First Floor, Skyways House, Speke Road, Speke, Liverpool L70 1AB
    PRIVATE LIMITED COMPANY incorporated on 1932-01-23 (94 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • LITTLEWOODS LIMITED
    S
    Registered number missing
    1st Floor, Skyways House, Speke Road, Speke, Liverpool, England, L70 1AB
    Limited By Shares
    CIF 1
  • LITTLEWOODS LIMITED
    S
    Registered number 00262152
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 22
  • 1
    BUSINESS EXPRESS NETWORK LIMITED
    - now 00358625
    HOME SHOPPING NETWORK (UK) LIMITED - 2002-11-18
    LIVERPOOL CONTRACTORS LIMITED - 1991-12-09
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    EXIND LIMITED
    - now 04356958
    INDEX LIMITED - 2005-10-24
    LITTLEWOODS3 LIMITED - 2002-02-22
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    J & C MOORES (DIRECT) LIMITED
    - now 00247931
    J.& C.MOORES PUBLICITY LIMITED - 1997-12-31
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    LITTLEWOODS HOME SHOPPING LIMITED
    - now 05007566
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED - 2005-11-01
    BUSINESS EXPRESS COURIERS LIMITED - 2005-07-15
    LITTLEWOODS10 LIMITED - 2004-01-19
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 5
    LITTLEWOODS RETAIL LIMITED
    - now 00421258
    LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (36 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    LITTLEWOODS7 LIMITED
    - now 00757724
    LITTLEWOODS FINANCE COMPANY LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road Speke, Liverpool
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    PRIMEVERE EQUIPMENT LTD
    11131873
    1st Floor, Skyways House Speke Road, Speke, Liverpool, England
    Active Corporate (9 parents)
    Person with significant control
    2018-01-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 8
    SHOP DIRECT HOME SHOPPING LIMITED
    - now 04663281
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED - 2008-05-06
    LITTLEWOODS HOME SHOPPING LIMITED - 2005-11-01
    LITTLEWOODS5 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 9
    SHOP DIRECT SECRETARIAL SERVICES LIMITED
    - now 03191443
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (11 parents, 98 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 10
    ST. JAMES'S STREET PROPERTIES LIMITED
    - now 03487648
    LITTLEWOODS PROPERTY DEVELOPMENTS LIMITED - 2005-08-01
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-13
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 11
    WOOLWORTH LIMITED
    06952174
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 12
    WOOLWORTHS CINEMA CLUB LIMITED
    - now 06732345
    WG&M SHELF COMPANY 188 LIMITED - 2009-03-04
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 13
    WOOLWORTHS ENTERTAINMENT GROUP LIMITED
    - now 06769857
    SPSHELFCO (NO.1) LIMITED - 2009-02-27
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 14
    WOOLWORTHS GROUP FINANCE LIMITED
    - now 06804433
    SPSHELFCO (NO.7) LIMITED - 2009-02-27
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 15
    WOOLWORTHS HOLDINGS LIMITED
    - now 06804404
    SPSHELFCO (NO.8) LIMITED - 2009-02-27
    First Floor Skyways House Speke Road, Speke, Liverpool
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 16
    WOOLWORTHS LIMITED
    - now 06732228
    WG&M SHELF COMPANY 187 LIMITED - 2009-05-20
    First Floor Skyways House Speke Road, Speke, Liverpool
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 17
    WOOLWORTHS MARKETING LIMITED
    - now 06804425
    SPSHELFCO (NO.9) LIMITED - 2009-02-27
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 18
    WOOLWORTHS MEDIA LIMITED
    - now 06804456
    SPSHELFCO (NO.10) LIMITED - 2009-03-13
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of shares – 75% or more OE
  • 19
    WOOLWORTHS NOMINEES LIMITED
    - now 06804349
    SPSHELFCO (NO.11) LIMITED - 2009-02-27
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 20
    WOOLWORTHS ON LINE LIMITED
    06952177
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Ownership of voting rights - 75% or more OE
  • 21
    WOOLWORTHS ON LINE SHOPPING LIMITED
    06952211
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
  • 22
    WOOLWORTHS PUBLISHING LIMITED
    - now 06804460
    SPSHELFCO (NO.12) LIMITED - 2009-03-04
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – 75% or more OE

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