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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 22
  • 1
    Wynne, Michael Patrick
    Born in March 1948
    Individual (44 offsprings)
    Officer
    1998-06-23 ~ 2000-10-19
    OF - Director → CIF 0
  • 2
    Peters, Philip Leslie
    Born in August 1957
    Individual (112 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Pitcher, Desmond Henry, Sir
    Born in March 1935
    Individual (34 offsprings)
    Officer
    (before 1991-11-13) ~ 1993-06-23
    OF - Director → CIF 0
  • 4
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2018-11-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Imrie, Euan
    Born in February 1958
    Individual (31 offsprings)
    Officer
    2002-10-22 ~ 2003-11-25
    OF - Director → CIF 0
  • 6
    Rew, Paul William
    Individual (44 offsprings)
    Officer
    1996-04-05 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 7
    Hogarth, Mark Julian Burnett
    Born in April 1955
    Individual (41 offsprings)
    Officer
    (before 1991-11-13) ~ 1995-12-14
    OF - Director → CIF 0
    Hogarth, Mark Julian Burnett
    Individual (41 offsprings)
    Officer
    (before 1991-11-13) ~ 1996-04-05
    OF - Secretary → CIF 0
  • 8
    Huntley, William
    Born in September 1939
    Individual (16 offsprings)
    Officer
    (before 1991-11-13) ~ 1995-05-15
    OF - Director → CIF 0
  • 9
    Kershaw, David Wallace
    Born in July 1956
    Individual (79 offsprings)
    Officer
    2003-11-25 ~ 2007-07-02
    OF - Director → CIF 0
  • 10
    Ogilvie, John Neil
    Born in September 1963
    Individual (52 offsprings)
    Officer
    2000-10-19 ~ 2003-04-29
    OF - Director → CIF 0
  • 11
    Seal, Michael
    Born in October 1948
    Individual (127 offsprings)
    Officer
    2007-07-02 ~ now
    OF - Director → CIF 0
  • 12
    Pateras, Gregory Vincent
    Group Finance Director born in April 1976
    Individual (101 offsprings)
    Officer
    2016-02-29 ~ 2016-10-27
    OF - Director → CIF 0
  • 13
    Mayoh, Bryan, Doctor
    Born in April 1948
    Individual (22 offsprings)
    Officer
    1995-05-15 ~ 1998-06-23
    OF - Director → CIF 0
  • 14
    Hurst, Terence James
    Born in August 1943
    Individual (14 offsprings)
    Officer
    1995-12-14 ~ 1998-01-15
    OF - Director → CIF 0
  • 15
    Toby Scott Underwood
    Individual (594 offsprings)
    Insolvency
    2018-11-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Moores, John, Sir
    Born in January 1918
    Individual (14 offsprings)
    Officer
    (before 1991-11-13) ~ 1993-09-25
    OF - Director → CIF 0
    Moores, John
    Born in November 1928
    Individual (14 offsprings)
    Officer
    (before 1991-11-13) ~ 1996-10-31
    OF - Director → CIF 0
  • 17
    Mcgeorge, Alistair Kenneth
    Born in May 1959
    Individual (82 offsprings)
    Officer
    1998-01-15 ~ 1999-12-08
    OF - Director → CIF 0
    2002-05-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 18
    White, Alan
    Born in April 1955
    Individual (111 offsprings)
    Officer
    1999-12-08 ~ 2002-07-10
    OF - Director → CIF 0
  • 19
    Moores, Peter, Sir
    Born in April 1932
    Individual (17 offsprings)
    Officer
    (before 1991-11-13) ~ 1993-05-27
    OF - Director → CIF 0
  • 20
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now 03191443
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Dissolved on 2019-10-09
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443
    First Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (13 parents, 107 offsprings)
    Officer
    1996-05-01 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 21
    LITTLEWOODS RETAIL LIMITED
    - now 00421258
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-30 during the appointment or period of control
    LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Liquidation Corporate (38 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 22
    SHOP DIRECT COMPANY DIRECTOR LIMITED
    - now 04590337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Dissolved on 2019-10-30
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06 04590337
    First Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (12 parents, 78 offsprings)
    Officer
    2003-05-16 ~ 2016-02-29
    OF - Director → CIF 0
parent relation
Company in focus

BURLINGTON WAREHOUSES LIMITED

Period: 1946-04-01 ~ 2019-11-12
Company number: 00407448
Registered name
BURLINGTON WAREHOUSES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16
Dissolved on 2019-11-12
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • BURLINGTON WAREHOUSES LIMITED
    Info
    Registered number 00407448
    First 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.