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 (63 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
  • 2
    TRENPORT PROPERTY HOLDINGS LIMITED - now
    LW PROPERTY HOLDINGS LIMITED - 2015-03-14
    TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (4 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Kelly, William
    Director+General Manager born in July 1946
    Individual
    Officer
    ~ 2000-01-28
    OF - Director → CIF 0
  • 2
    Hurst, Terence James
    Finance Director born in August 1943
    Individual
    Officer
    ~ 1998-01-15
    OF - Director → CIF 0
  • 3
    Mayoh, Bryan, Doctor
    Director born in April 1948
    Individual (3 offsprings)
    Officer
    1995-05-15 ~ 1998-06-23
    OF - Director → CIF 0
  • 4
    Mcgeorge, Alistair Kenneth
    Chartered Accountant born in May 1959
    Individual (17 offsprings)
    Officer
    1998-01-15 ~ 1999-12-08
    OF - Director → CIF 0
    2002-05-01 ~ 2002-11-25
    OF - Director → CIF 0
  • 5
    Ogilvie, John Neil
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    2000-10-19 ~ 2002-11-25
    OF - Director → CIF 0
  • 6
    Imrie, Euan
    Finance Director born in February 1958
    Individual (5 offsprings)
    Officer
    2002-10-22 ~ 2002-11-25
    OF - Director → CIF 0
  • 7
    Martin, Jeffrey Stephen
    Company Director born in February 1946
    Individual
    Officer
    1993-12-22 ~ 1999-04-29
    OF - Director → CIF 0
  • 8
    Wynne, Michael Patrick
    Managing Director born in March 1948
    Individual (3 offsprings)
    Officer
    2000-01-28 ~ 2000-10-19
    OF - Director → CIF 0
  • 9
    White, Alan
    Finance Director born in April 1955
    Individual (5 offsprings)
    Officer
    1999-12-08 ~ 2002-07-10
    OF - Director → CIF 0
  • 10
    Makin, Steve Richard
    Group Finance Director born in September 1969
    Individual
    Officer
    2008-09-15 ~ 2012-01-20
    OF - Director → CIF 0
  • 11
    Pateras, Gregory Vincent
    Group Finance Director born in April 1976
    Individual (41 offsprings)
    Officer
    2016-02-29 ~ 2017-03-23
    OF - Director → CIF 0
  • 12
    Hogarth, Mark Julian Burnett
    Individual (1 offspring)
    Officer
    ~ 1996-04-05
    OF - Secretary → CIF 0
  • 13
    Huntley, William
    Director born in September 1939
    Individual
    Officer
    ~ 1995-05-15
    OF - Director → CIF 0
  • 14
    Rew, Paul William
    Solicitor
    Individual (2 offsprings)
    Officer
    1996-04-05 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 15
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    First 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
  • 16
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-25 ~ 2016-02-29
    PE - Director → CIF 0
parent relation
Company in focus

BUSINESS EXPRESS NETWORK LIMITED

Previous names
HOME SHOPPING NETWORK (UK) LIMITED - 2002-11-18
LIVERPOOL CONTRACTORS LIMITED - 1991-12-09
Standard Industrial Classification
74990 - Non-trading Company

  • BUSINESS EXPRESS NETWORK LIMITED
    Info
    HOME SHOPPING NETWORK (UK) LIMITED - 2002-11-18
    LIVERPOOL CONTRACTORS LIMITED - 1991-12-09
    Registered number 00358625
    First Floor, Skyways House, Speke Road, Speke, Liverpool L70 1AB
    Private Limited Company incorporated on 1940-01-11 (85 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.