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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 28
  • 1
    Granville, John Martin
    Printer born in June 1934
    Individual (2 offsprings)
    Officer
    ~ 1994-07-05
    OF - Director → CIF 0
  • 2
    Mackenzie, Ian
    Director born in June 1944
    Individual (6 offsprings)
    Officer
    1994-01-31 ~ 2000-03-13
    OF - Director → CIF 0
  • 3
    Constantin, John Henri
    Individual (17 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Secretary → CIF 0
    Constantin, Henri John
    Individual (17 offsprings)
    Officer
    2014-10-31 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 4
    Peters, Philip Leslie
    Director born in August 1957
    Individual (109 offsprings)
    Officer
    2008-03-12 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Wilson, David John
    Group Finance & Operations Director born in March 1962
    Individual (44 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Hallett, David
    Group It Director born in September 1955
    Individual (10 offsprings)
    Officer
    2001-09-23 ~ 2002-11-25
    OF - Director → CIF 0
  • 7
    Faber, Richard Julian Robert
    Finance born in July 1974
    Individual (18 offsprings)
    Officer
    2009-07-09 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    Law, Richard Anthony
    Born in March 1960
    Individual (42 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Hogarth, Mark Julian Burnett
    Individual (39 offsprings)
    Officer
    ~ 1996-04-05
    OF - Secretary → CIF 0
  • 10
    Seal, Michael
    Director born in October 1948
    Individual (120 offsprings)
    Officer
    2008-03-12 ~ 2014-10-31
    OF - Director → CIF 0
  • 11
    Monk, Gary Andrew
    Accountant born in October 1969
    Individual (17 offsprings)
    Officer
    2010-02-22 ~ 2014-06-27
    OF - Director → CIF 0
  • 12
    Pitcher, Desmond Henry, Sir
    Director born in March 1935
    Individual (33 offsprings)
    Officer
    ~ 1993-06-23
    OF - Director → CIF 0
  • 13
    Devlin, Andrew James
    Operations Director born in July 1967
    Individual (2 offsprings)
    Officer
    2000-01-26 ~ 2001-05-31
    OF - Director → CIF 0
  • 14
    Gibson, John Michael Barry
    Group Chief Executive born in October 1951
    Individual (38 offsprings)
    Officer
    2000-11-20 ~ 2001-09-23
    OF - Director → CIF 0
  • 15
    Dale, Barry Gordon
    Director born in July 1938
    Individual (30 offsprings)
    Officer
    ~ 1993-07-30
    OF - Director → CIF 0
  • 16
    Williams, Gareth David
    Financial Director born in November 1957
    Individual (12 offsprings)
    Officer
    2001-06-01 ~ 2002-11-25
    OF - Director → CIF 0
  • 17
    Rew, Paul William
    Individual (43 offsprings)
    Officer
    1996-04-05 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 18
    Ward, Stephen Barry
    Managing Director born in September 1957
    Individual (9 offsprings)
    Officer
    2000-03-13 ~ 2002-11-25
    OF - Director → CIF 0
  • 19
    Yeung, Foon Hoi
    Chartered Accountant born in November 1945
    Individual (2 offsprings)
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 20
    Michie, James Webster
    Director born in July 1943
    Individual (15 offsprings)
    Officer
    1993-05-19 ~ 2000-05-22
    OF - Director → CIF 0
  • 21
    Barclay, Howard Myles
    Director born in December 1959
    Individual (63 offsprings)
    Officer
    2008-03-12 ~ 2014-10-31
    OF - Director → CIF 0
  • 22
    Kershaw, David Wallace
    Director born in July 1956
    Individual (79 offsprings)
    Officer
    2010-02-22 ~ 2014-10-31
    OF - Director → CIF 0
  • 23
    Mcgeorge, Alistair Kenneth
    Chartered Accountant born in May 1959
    Individual (67 offsprings)
    Officer
    2000-05-22 ~ 2000-11-20
    OF - Director → CIF 0
  • 24
    Barclay, Aidan Stuart
    Director born in January 1956
    Individual (85 offsprings)
    Officer
    2008-03-12 ~ 2014-10-31
    OF - Director → CIF 0
  • 25
    Hancox, Michael John
    Ceo Shop Direct Group Limited born in April 1966
    Individual (58 offsprings)
    Officer
    2004-04-01 ~ 2005-11-17
    OF - Director → CIF 0
  • 26
    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
    2002-11-25 ~ 2008-03-12
    OF - Director → CIF 0
  • 27
    MARCH SECRETARIAL SERVICES LIMITED
    - now 04736784
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    First Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (16 parents, 41 offsprings)
    Officer
    2008-05-06 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 28
    LITTLEWOODS 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
    Dissolved Corporate (11 parents, 98 offsprings)
    Officer
    1996-05-01 ~ 2008-05-06
    OF - Secretary → CIF 0
    2014-02-17 ~ 2014-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CDMS LIMITED

Period: 2007-06-01 ~ 2017-04-04
Company number: 00406869
Registered names
CDMS LIMITED - Dissolved 04358862
JCM MEDIA LIMITED - 2007-06-01
Standard Industrial Classification
74990 - Non-trading Company

  • CDMS LIMITED
    Info
    JCM MEDIA LIMITED - 2007-06-01
    J & C. MOORES LIMITED - 2007-06-01
    Registered number 00406869
    The Foundation Herons Way, Chester Business Park, Chester CH4 9GB
    PRIVATE LIMITED COMPANY incorporated on 1946-03-25 and dissolved on 2017-04-04 (71 years). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.