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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 3
  • 1
    Fry, Edward Sebastian Thomas
    Born in October 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Feather, Robert
    Born in October 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-11-09 ~ now
    OF - Director → CIF 0
  • 3
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
    MARCH U.K. LIMITED - 2008-05-06
    SHOP DIRECT LIMITED - 2020-01-13
    icon of address1st Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Active Corporate (9 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2025-05-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 42
  • 1
    Martyn, John Reid
    Director born in June 1944
    Individual
    Officer
    icon of calendar 1996-10-24 ~ 2002-11-01
    OF - Director → CIF 0
  • 2
    Grabiner, Michael
    Director born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-17 ~ 2002-04-18
    OF - Director → CIF 0
  • 3
    Stubbs, Janatha
    Director born in July 1937
    Individual
    Officer
    icon of calendar 1991-09-26 ~ 1992-10-01
    OF - Director → CIF 0
  • 4
    Davidson, Malcolm Alexander
    Director born in November 1933
    Individual
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
  • 5
    Newton-jones, Mark
    Group Chief Executive born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2013-06-03
    OF - Director → CIF 0
  • 6
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2007-01-01
    OF - Director → CIF 0
    Barclay, Aidan Stuart
    Born in January 1956
    Individual (38 offsprings)
    icon of calendar 2007-09-21 ~ 2025-11-09
    OF - Director → CIF 0
  • 7
    Sprague, Paul
    Trading Director (Apparel) born in July 1949
    Individual
    Officer
    icon of calendar 1999-06-17 ~ 2000-09-30
    OF - Director → CIF 0
  • 8
    Wynne, Michael Patrick
    Managing Director born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-18 ~ 2000-09-30
    OF - Director → CIF 0
  • 9
    Gibson, John Michael Barry
    Group Chief Executive born in October 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    Michie, James Webster
    Director born in July 1943
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 11
    Kershaw, David Wallace
    Born in July 1956
    Individual (58 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2025-11-09
    OF - Director → CIF 0
  • 12
    Bailey, Sylvia
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-18 ~ 2002-11-01
    OF - Director → CIF 0
  • 13
    Barclay, Howard Myles
    Financier Technical Consultant born in December 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2007-01-01
    OF - Director → CIF 0
    Barclay, Howard Myles
    Born in December 1959
    Individual (28 offsprings)
    icon of calendar 2007-09-21 ~ 2025-11-09
    OF - Director → CIF 0
  • 14
    Grantchester, Betty, Lady
    Director born in June 1925
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-05-09
    OF - Director → CIF 0
  • 15
    Perkins, Alice Elizabeth
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1997-07-17 ~ 2000-12-07
    OF - Director → CIF 0
  • 16
    Cook, Derek Edward
    Company Director And Consultant born in December 1931
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1999-09-16
    OF - Director → CIF 0
  • 17
    Van Geest, Leonard Waling
    Director born in April 1950
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1996-05-23
    OF - Director → CIF 0
  • 18
    Barnes, Mair
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2002-04-18 ~ 2002-11-01
    OF - Director → CIF 0
  • 19
    Rew, Paul William
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-25 ~ 2000-01-17
    OF - Secretary → CIF 0
  • 20
    Moores, Peter, Sir
    Director born in April 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-27
    OF - Director → CIF 0
  • 21
    White, Alan
    Finance Director born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-17 ~ 2002-07-10
    OF - Director → CIF 0
  • 22
    Pitcher, Desmond Henry, Sir
    Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1995-05-25
    OF - Director → CIF 0
  • 23
    Simons, David Martin
    Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-24 ~ 2006-12-05
    OF - Director → CIF 0
  • 24
    Mcgeorge, Alistair Kenneth
    Chartered Accountant born in May 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 25
    Hogarth, Mark Julian Burnett
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-25
    OF - Secretary → CIF 0
  • 26
    Peters, Philip Leslie
    Banker Company Director born in August 1957
    Individual (53 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2006-12-05
    OF - Director → CIF 0
    Peters, Philip Leslie
    Born in August 1957
    Individual (53 offsprings)
    icon of calendar 2007-09-21 ~ 2025-11-09
    OF - Director → CIF 0
  • 27
    Ogilvie, John Neil
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-17 ~ 2003-04-28
    OF - Secretary → CIF 0
  • 28
    Thwaite, John Colin
    Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-30 ~ 1996-10-23
    OF - Director → CIF 0
  • 29
    Huntley, William
    Director born in September 1939
    Individual
    Officer
    icon of calendar ~ 1997-05-01
    OF - Director → CIF 0
  • 30
    Murray, Susan Elizabeth
    Group Sales And Marketing Dire born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-22 ~ 2002-11-06
    OF - Director → CIF 0
  • 31
    Nettleton, John Dering
    Company Director born in February 1944
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2002-11-01
    OF - Director → CIF 0
  • 32
    Suenson-taylor, James Gunnar, The Honourable
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-05-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 33
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2006-12-05
    OF - Director → CIF 0
    icon of calendar 2007-09-21 ~ 2019-06-07
    OF - Director → CIF 0
  • 34
    Dale, Barry Gordon
    Director born in July 1938
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-03-29
    OF - Director → CIF 0
  • 35
    Mowatt, Rigel Kent
    Director born in November 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2009-01-20
    OF - Director → CIF 0
  • 36
    Guha, Prodip Sankar
    Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 1994-10-27
    OF - Director → CIF 0
  • 37
    Moores, John, Sir
    Director born in January 1918
    Individual
    Officer
    icon of calendar ~ 1993-09-25
    OF - Director → CIF 0
    Moores, John
    Director born in November 1928
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 38
    Ross, James Hood
    Chairman born in September 1938
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 2002-04-18
    OF - Director → CIF 0
  • 39
    2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-27 ~ 2025-05-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    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
    2003-04-28 ~ 2016-02-29
    PE - Secretary → CIF 0
  • 41
    2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-04
    icon of address1st Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-05-20 ~ 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
  • 42
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (2 offsprings)
    Officer
    2007-01-01 ~ 2007-09-21
    PE - Director → CIF 0
parent relation
Company in focus

LITTLEWOODS LIMITED

Previous names
LITTLEWOODS PLC - 2002-11-01
LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
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
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool L70 1AB
    PRIVATE LIMITED COMPANY incorporated on 1932-01-23 (93 years 11 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 00262152
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 20
  • 1
    LIVERPOOL CONTRACTORS LIMITED - 1991-12-09
    HOME SHOPPING NETWORK (UK) LIMITED - 2002-11-18
    icon of addressPearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    LITTLEWOODS3 LIMITED - 2002-02-22
    INDEX LIMITED - 2005-10-24
    icon of addressFirst Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    J.& C.MOORES PUBLICITY LIMITED - 1997-12-31
    icon of addressFirst Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED - 2005-11-01
    LITTLEWOODS10 LIMITED - 2004-01-19
    BUSINESS EXPRESS COURIERS LIMITED - 2005-07-15
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 5
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
    LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
    icon of addressPearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    LITTLEWOODS FINANCE COMPANY LIMITED - 2003-02-20
    icon of addressFirst Floor, Skyways House, Speke Road Speke, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    LITTLEWOODS5 LIMITED - 2003-02-20
    LITTLEWOODS HOME SHOPPING LIMITED - 2005-11-01
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED - 2008-05-06
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 8
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 9
    icon of addressFirst Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
  • 10
    WG&M SHELF COMPANY 188 LIMITED - 2009-03-04
    icon of addressFirst Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 11
    SPSHELFCO (NO.1) LIMITED - 2009-02-27
    icon of addressFirst Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 12
    SPSHELFCO (NO.7) LIMITED - 2009-02-27
    icon of addressFirst Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 13
    SPSHELFCO (NO.8) LIMITED - 2009-02-27
    icon of addressFirst Floor Skyways House Speke Road, Speke, Liverpool
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 14
    WG&M SHELF COMPANY 187 LIMITED - 2009-05-20
    icon of addressFirst Floor Skyways House Speke Road, Speke, Liverpool
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 15
    SPSHELFCO (NO.9) LIMITED - 2009-02-27
    icon of addressFirst Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 16
    SPSHELFCO (NO.10) LIMITED - 2009-03-13
    icon of addressFirst Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Ownership of shares – 75% or moreOE
  • 17
    SPSHELFCO (NO.11) LIMITED - 2009-02-27
    icon of addressFirst Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 18
    icon of addressFirst Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Right to appoint or remove directorsOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Ownership of shares – 75% or moreOE
  • 19
    icon of addressFirst Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Right to appoint or remove directorsOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Ownership of shares – 75% or moreOE
  • 20
    SPSHELFCO (NO.12) LIMITED - 2009-03-04
    icon of addressFirst Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
Ceased 1
  • LITTLEWOODS PROPERTY DEVELOPMENTS LIMITED - 2005-08-01
    icon of address4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-13
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.