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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
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (53 offsprings)
    Officer
    icon of calendar 2016-10-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Hurst, Terence James
    Finance Director born in August 1943
    Individual
    Officer
    icon of calendar 1995-12-14 ~ 1998-01-15
    OF - Director → CIF 0
  • 2
    Wynne, Michael Patrick
    Managing Director born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-23 ~ 2000-10-19
    OF - Director → CIF 0
  • 3
    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
  • 4
    Rew, Paul William
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-05 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 5
    Moores, Peter, Sir
    Director born in April 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-27
    OF - Director → CIF 0
  • 6
    White, Alan
    Finance Director born in April 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 April 1976
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2016-10-27
    OF - Director → CIF 0
  • 8
    Pitcher, Desmond Henry, Sir
    Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1993-06-23
    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 April 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-14
    OF - Director → CIF 0
    Hogarth, Mark Julian Burnett
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-05
    OF - Secretary → CIF 0
  • 11
    Ogilvie, John Neil
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ 2003-04-29
    OF - Director → CIF 0
  • 12
    Mayoh, Bryan, Doctor
    Director born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-15 ~ 1998-06-23
    OF - Director → CIF 0
  • 13
    Huntley, William
    Director born in September 1939
    Individual
    Officer
    icon of calendar ~ 1995-05-15
    OF - Director → CIF 0
  • 14
    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
  • 15
    Imrie, Euan
    Finance Director born in February 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

BURLINGTON WAREHOUSES LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • BURLINGTON WAREHOUSES LIMITED
    Info
    Registered number 00407448
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool L70 1AB
    PRIVATE LIMITED COMPANY incorporated on 1946-04-01 and dissolved on 2019-11-12 (73 years 7 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.