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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 36
  • 1
    Pateras, Gregory Vincent
    Group Finance Director born in April 1976
    Individual (101 offsprings)
    Officer
    2016-02-29 ~ 2016-10-27
    OF - Director → CIF 0
  • 2
    Makin, Steve Richard
    Group Finance Director born in September 1969
    Individual (58 offsprings)
    Officer
    2008-09-15 ~ 2012-01-20
    OF - Director → CIF 0
  • 3
    Mayoh, Bryan, Doctor
    Director born in April 1948
    Individual (20 offsprings)
    Officer
    1993-01-01 ~ 1998-06-23
    OF - Director → CIF 0
  • 4
    Moores, Toby Nye
    Director born in March 1965
    Individual (12 offsprings)
    Officer
    1995-05-22 ~ 1997-01-31
    OF - Director → CIF 0
  • 5
    Sprague, Paul
    Trading Director (Apparel) born in July 1949
    Individual (5 offsprings)
    Officer
    1999-06-25 ~ 2000-10-18
    OF - Director → CIF 0
  • 6
    Martin, Jeffrey Stephen
    Company Director born in February 1946
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1999-04-29
    OF - Director → CIF 0
  • 7
    Lancaster, Robert Alan
    Director born in June 1946
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1995-05-25
    OF - Director → CIF 0
    1997-01-16 ~ 1999-06-25
    OF - Director → CIF 0
  • 8
    Huntley, William
    Director born in September 1939
    Individual (16 offsprings)
    Officer
    (before 1991-11-13) ~ 1997-05-01
    OF - Director → CIF 0
  • 9
    Wynne, Michael Patrick
    Managing Director born in March 1948
    Individual (44 offsprings)
    Officer
    1998-06-23 ~ 2000-10-19
    OF - Director → CIF 0
  • 10
    Dale, Barry Gordon
    Director born in July 1938
    Individual (30 offsprings)
    Officer
    1993-01-01 ~ 1995-03-29
    OF - Director → CIF 0
  • 11
    Hogarth, Mark Julian Burnett
    Individual (39 offsprings)
    Officer
    (before 1991-11-13) ~ 1996-04-05
    OF - Secretary → CIF 0
  • 12
    Schroff, Harold Otto
    Business Consultant born in September 1933
    Individual (1 offspring)
    Officer
    1993-05-25 ~ 1999-08-14
    OF - Director → CIF 0
  • 13
    Rew, Paul William
    Individual (43 offsprings)
    Officer
    1996-04-05 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 14
    Pitcher, Desmond Henry, Sir
    Director born in March 1935
    Individual (33 offsprings)
    Officer
    (before 1991-11-13) ~ 1993-06-23
    OF - Director → CIF 0
  • 15
    Michie, James Webster
    Director born in July 1943
    Individual (15 offsprings)
    Officer
    1993-06-01 ~ 2000-11-03
    OF - Director → CIF 0
  • 16
    Armelin, Francis Anthony
    Director born in January 1957
    Individual (8 offsprings)
    Officer
    1995-06-12 ~ 1998-10-31
    OF - Director → CIF 0
  • 17
    Guha, Prodip Sankar
    Director born in August 1939
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1994-10-27
    OF - Director → CIF 0
  • 18
    Mcgeorge, Alistair Kenneth
    Chartered Accountant born in May 1959
    Individual (67 offsprings)
    Officer
    1998-01-15 ~ 2005-08-31
    OF - Director → CIF 0
  • 19
    Edmonds, Eric Peter
    Director born in July 1951
    Individual (4 offsprings)
    Officer
    1994-03-25 ~ 1999-06-25
    OF - Director → CIF 0
  • 20
    Callan, Ian Philip
    Buying Director born in March 1945
    Individual (20 offsprings)
    Officer
    1993-01-01 ~ 1995-03-03
    OF - Director → CIF 0
  • 21
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (120 offsprings)
    Officer
    2016-10-27 ~ 2019-06-07
    OF - Director → CIF 0
  • 22
    Besley, Carole Winifred
    Director born in September 1952
    Individual (1 offspring)
    Officer
    1995-12-07 ~ 2001-04-30
    OF - Director → CIF 0
  • 23
    Gibson, John Michael Barry
    Group Chief Executive born in October 1951
    Individual (38 offsprings)
    Officer
    1999-06-25 ~ 2001-09-23
    OF - Director → CIF 0
  • 24
    White, Alan
    Finance Director born in April 1955
    Individual (100 offsprings)
    Officer
    1999-06-25 ~ 2002-07-10
    OF - Director → CIF 0
  • 25
    Murray, Susan Elizabeth
    Group Marketing Director born in January 1957
    Individual (18 offsprings)
    Officer
    1999-06-25 ~ 2004-01-04
    OF - Director → CIF 0
  • 26
    Moores, John, Sir
    Director born in January 1918
    Individual (14 offsprings)
    Officer
    (before 1991-11-13) ~ 1993-04-12
    OF - Director → CIF 0
    Moores, John
    Director born in November 1928
    Individual (14 offsprings)
    Officer
    (before 1991-11-13) ~ 1993-04-12
    OF - Director → CIF 0
  • 27
    Ogilvie, John Neil
    Solicitor born in September 1963
    Individual (45 offsprings)
    Officer
    2002-10-22 ~ 2002-12-05
    OF - Director → CIF 0
  • 28
    Hurst, Terence James
    Finance Director born in August 1943
    Individual (14 offsprings)
    Officer
    1993-01-01 ~ 1998-01-15
    OF - Director → CIF 0
  • 29
    Imrie, Euan
    Finance Director born in February 1958
    Individual (29 offsprings)
    Officer
    2002-10-22 ~ 2003-11-25
    OF - Director → CIF 0
  • 30
    Kershaw, David Wallace
    Born in July 1956
    Individual (79 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
    Kershaw, David Wallace
    Finance Director born in July 1956
    Individual (79 offsprings)
    2003-11-25 ~ 2007-07-02
    OF - Director → CIF 0
  • 31
    Peters, Philip Leslie
    Born in August 1957
    Individual (109 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
  • 32
    Harvey, Noel Sheridan
    Assoc Dir Personnel born in September 1939
    Individual (1 offspring)
    Officer
    1994-07-11 ~ 1999-06-25
    OF - Director → CIF 0
  • 33
    Wallace, Alexander Joseph
    Assoc Dir born in January 1947
    Individual (1 offspring)
    Officer
    1994-07-11 ~ 1994-06-15
    OF - Director → CIF 0
    Wallace, Alexander Joseph
    Associate Director born in January 1947
    Individual (1 offspring)
    (before 1995-06-15) ~ 1999-06-25
    OF - Director → CIF 0
  • 34
    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
    2002-12-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 35
    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
  • 36
    LITTLEWOODS LIMITED
    - now 00262152 05007953... (more)
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (45 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LITTLEWOODS RETAIL LIMITED

Period: 1999-01-25 ~ now
Company number: 00421258
Registered names
LITTLEWOODS RETAIL LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LITTLEWOODS RETAIL LIMITED
    Info
    LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1999-01-25
    Registered number 00421258
    Pearl Assurance House, 319 Ballards Lane, Finchley, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1946-10-10 (79 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • LITTLEWOODS RETAIL LIMITED
    S
    Registered number 00421258
    First 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 10
  • 1
    BRIAN MILLS LIMITED
    00478478
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    BURLINGTON WAREHOUSES LIMITED
    00407448
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    JANET FRAZER LIMITED
    00442051
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    JOHN MOORES HOME SHOPPING SERVICE LIMITED
    - now 00278848
    JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    LITTLEWOODS HOME SHOPPING FINANCE LIMITED
    03297781
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 6
    LITTLEWOODS WAREHOUSES LIMITED
    00637089
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    LITTLEWOODS7 LIMITED
    - now 00757724 04660974... (more)
    LITTLEWOODS FINANCE COMPANY LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road Speke, Liverpool
    Dissolved Corporate (15 parents)
    Person with significant control
    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
    M.C.HITCHEN & SONS,LIMITED
    00144063
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 9
    PETER CRAIG LIMITED
    - now 00892464
    PETER CRAIG (STYLES) LIMITED - 1976-12-31
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 10
    SWAN HOUSEWARES LIMITED
    - now 04261343
    BROOMCO (2666) LIMITED - 2002-02-12
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.