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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
    Kershaw, David Wallace
    Born in July 1956
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Peters, Philip Leslie
    Born in August 1957
    Individual (53 offsprings)
    Officer
    icon of calendar 2016-10-27 ~ now
    OF - Director → CIF 0
  • 3
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 34
  • 1
    Makin, Steve Richard
    Group Finance Director born in September 1969
    Individual
    Officer
    icon of calendar 2008-09-15 ~ 2012-01-20
    OF - Director → CIF 0
  • 2
    Hurst, Terence James
    Finance Director born in August 1943
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1998-01-15
    OF - Director → CIF 0
  • 3
    Besley, Carole Winifred
    Director born in September 1952
    Individual
    Officer
    icon of calendar 1995-12-07 ~ 2001-04-30
    OF - Director → CIF 0
  • 4
    Lancaster, Robert Alan
    Director born in June 1946
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1995-05-25
    OF - Director → CIF 0
    icon of calendar 1997-01-16 ~ 1999-06-25
    OF - Director → CIF 0
  • 5
    Sprague, Paul
    Trading Director (Apparel) born in July 1949
    Individual
    Officer
    icon of calendar 1999-06-25 ~ 2000-10-18
    OF - Director → CIF 0
  • 6
    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
  • 7
    Gibson, John Michael Barry
    Group Chief Executive born in October 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-25 ~ 2001-09-23
    OF - Director → CIF 0
  • 8
    Callan, Ian Philip
    Buying Director born in March 1945
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1995-03-03
    OF - Director → CIF 0
  • 9
    Moores, Toby Nye
    Director born in March 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-05-22 ~ 1997-01-31
    OF - Director → CIF 0
  • 10
    Michie, James Webster
    Director born in July 1943
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 2000-11-03
    OF - Director → CIF 0
  • 11
    Edmonds, Eric Peter
    Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-25 ~ 1999-06-25
    OF - Director → CIF 0
  • 12
    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
  • 13
    Wallace, Alexander Joseph
    Assoc Dir born in January 1947
    Individual
    Officer
    icon of calendar 1994-07-11 ~ 1994-06-15
    OF - Director → CIF 0
    Wallace, Alexander Joseph
    Associate Director born in January 1947
    Individual
    icon of calendar ~ 1999-06-25
    OF - Director → CIF 0
  • 14
    Martin, Jeffrey Stephen
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1999-04-29
    OF - Director → CIF 0
  • 15
    Rew, Paul William
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-05 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 16
    Armelin, Francis Anthony
    Director born in January 1957
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 1998-10-31
    OF - Director → CIF 0
  • 17
    White, Alan
    Finance Director born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-25 ~ 2002-07-10
    OF - Director → CIF 0
  • 18
    Schroff, Harold Otto
    Business Consultant born in September 1933
    Individual
    Officer
    icon of calendar 1993-05-25 ~ 1999-08-14
    OF - Director → CIF 0
  • 19
    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
  • 20
    Pitcher, Desmond Henry, Sir
    Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1993-06-23
    OF - Director → CIF 0
  • 21
    Mcgeorge, Alistair Kenneth
    Chartered Accountant born in May 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-01-15 ~ 2005-08-31
    OF - Director → CIF 0
  • 22
    Hogarth, Mark Julian Burnett
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-05
    OF - Secretary → CIF 0
  • 23
    Harvey, Noel Sheridan
    Assoc Dir Personnel born in September 1939
    Individual
    Officer
    icon of calendar 1994-07-11 ~ 1999-06-25
    OF - Director → CIF 0
  • 24
    Ogilvie, John Neil
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-22 ~ 2002-12-05
    OF - Director → CIF 0
  • 25
    Mayoh, Bryan, Doctor
    Director born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1998-06-23
    OF - Director → CIF 0
  • 26
    Huntley, William
    Director born in September 1939
    Individual
    Officer
    icon of calendar ~ 1997-05-01
    OF - Director → CIF 0
  • 27
    Murray, Susan Elizabeth
    Group Marketing Director born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-25 ~ 2004-01-04
    OF - Director → CIF 0
  • 28
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-10-27 ~ 2019-06-07
    OF - Director → CIF 0
  • 29
    Dale, Barry Gordon
    Director born in July 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1995-03-29
    OF - Director → CIF 0
  • 30
    Guha, Prodip Sankar
    Director born in August 1939
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1994-10-27
    OF - Director → CIF 0
  • 31
    Moores, John, Sir
    Director born in January 1918
    Individual
    Officer
    icon of calendar ~ 1993-04-12
    OF - Director → CIF 0
    Moores, John
    Director born in November 1928
    Individual
    Officer
    icon of calendar ~ 1993-04-12
    OF - Director → CIF 0
  • 32
    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
  • 33
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2002-12-05 ~ 2016-02-29
    PE - Director → CIF 0
  • 34
    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

LITTLEWOODS RETAIL LIMITED

Previous names
INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LITTLEWOODS RETAIL LIMITED
    Info
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
    LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1993-01-04
    Registered number 00421258
    icon of addressPearl Assurance House, 319 Ballards Lane, Finchley, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1946-10-10 (79 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • LITTLEWOODS RETAIL LIMITED
    S
    Registered number 00421258
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressFirst Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31
    icon of addressFirst Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 7
    LITTLEWOODS FINANCE COMPANY LIMITED - 2003-02-20
    icon of addressFirst Floor, Skyways House, Speke Road Speke, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 9
    PETER CRAIG (STYLES) LIMITED - 1976-12-31
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 10
    BROOMCO (2666) LIMITED - 2002-02-12
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.