logo
explain how to read the page

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 20
  • 1
    Huntley, William
    Director born in September 1939
    Individual (16 offsprings)
    Officer
    ~ 1995-05-15
    OF - Director → CIF 0
  • 2
    Imrie, Euan
    Finance Director born in February 1958
    Individual (29 offsprings)
    Officer
    2002-10-22 ~ 2003-11-25
    OF - Director → CIF 0
  • 3
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (120 offsprings)
    Officer
    2007-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Moores, John, Sir
    Director born in January 1918
    Individual (14 offsprings)
    Officer
    ~ 1993-09-25
    OF - Director → CIF 0
    Moores, John
    Director born in November 1928
    Individual (14 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 5
    Hogarth, Mark Julian Burnett
    Company Secretary born in April 1955
    Individual (39 offsprings)
    Officer
    ~ 1995-12-14
    OF - Director → CIF 0
    Hogarth, Mark Julian Burnett
    Individual (39 offsprings)
    Officer
    ~ 1996-04-05
    OF - Secretary → CIF 0
  • 6
    Wynne, Michael Patrick
    Managing Director born in March 1948
    Individual (44 offsprings)
    Officer
    1998-06-23 ~ 2000-10-19
    OF - Director → CIF 0
  • 7
    Kershaw, David Wallace
    Finance Director born in July 1956
    Individual (79 offsprings)
    Officer
    2003-11-25 ~ 2007-07-02
    OF - Director → CIF 0
  • 8
    White, Alan
    Finance Director born in April 1955
    Individual (100 offsprings)
    Officer
    1999-12-08 ~ 2002-07-10
    OF - Director → CIF 0
  • 9
    Pateras, Gregory Vincent
    Group Finance Director born in April 1976
    Individual (101 offsprings)
    Officer
    2016-02-29 ~ 2016-10-27
    OF - Director → CIF 0
  • 10
    Mcgeorge, Alistair Kenneth
    Chartered Accountant born in May 1959
    Individual (67 offsprings)
    Officer
    1998-01-15 ~ 1999-12-08
    OF - Director → CIF 0
    2002-05-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 11
    Rew, Paul William
    Individual (43 offsprings)
    Officer
    1996-04-05 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 12
    Ogilvie, John Neil
    Solicitor born in September 1963
    Individual (45 offsprings)
    Officer
    2000-10-19 ~ 2003-04-29
    OF - Director → CIF 0
  • 13
    Pitcher, Desmond Henry, Sir
    Director born in March 1935
    Individual (33 offsprings)
    Officer
    ~ 1993-06-23
    OF - Director → CIF 0
  • 14
    Hurst, Terence James
    Finance Director born in August 1943
    Individual (14 offsprings)
    Officer
    1995-12-14 ~ 1998-01-15
    OF - Director → CIF 0
  • 15
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (109 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
  • 16
    Mayoh, Bryan, Doctor
    Director born in April 1948
    Individual (20 offsprings)
    Officer
    1995-05-15 ~ 1998-06-23
    OF - Director → CIF 0
  • 17
    Moores, Peter, Sir
    Director born in April 1932
    Individual (17 offsprings)
    Officer
    ~ 1993-05-27
    OF - Director → CIF 0
  • 18
    SHOP DIRECT COMPANY DIRECTOR LIMITED
    - now 04590337
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06 04590337
    First Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (10 parents, 69 offsprings)
    Officer
    2003-05-16 ~ 2016-02-29
    OF - Director → CIF 0
  • 19
    LITTLEWOODS RETAIL LIMITED
    - now 00421258
    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 (36 parents, 10 offsprings)
    Person with significant control
    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
  • 20
    SHOP DIRECT 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, England
    Dissolved Corporate (11 parents, 98 offsprings)
    Officer
    1996-05-01 ~ 2016-02-29
    OF - Secretary → 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
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.