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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 39
  • 1
    Harland, Philip Frank
    Individual (6 offsprings)
    Officer
    (before 1991-12-25) ~ 1995-11-01
    OF - Secretary → CIF 0
  • 2
    Duddy, Terence
    Company Director born in April 1956
    Individual (33 offsprings)
    Officer
    2002-01-21 ~ 2003-05-27
    OF - Director → CIF 0
  • 3
    Riley, David
    Director born in November 1956
    Individual (18 offsprings)
    Officer
    2000-10-19 ~ 2002-10-09
    OF - Director → CIF 0
  • 4
    Grabiner, Ian Michael
    Company Director born in May 1959
    Individual (54 offsprings)
    Officer
    2000-10-19 ~ 2002-12-02
    OF - Director → CIF 0
  • 5
    Mclean, Colin Gibson
    Merchandising Director born in October 1965
    Individual (23 offsprings)
    Officer
    1999-12-14 ~ 2000-10-19
    OF - Director → CIF 0
  • 6
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (85 offsprings)
    Officer
    2003-05-27 ~ 2018-06-27
    OF - Director → CIF 0
  • 7
    Mowatt, Rigel Kent
    Company Director born in November 1948
    Individual (67 offsprings)
    Officer
    2003-05-27 ~ 2009-01-20
    OF - Director → CIF 0
  • 8
    Joyce, Richard William
    Accountant born in July 1955
    Individual (18 offsprings)
    Officer
    2003-01-21 ~ 2003-05-27
    OF - Director → CIF 0
  • 9
    Sibbald, Michael Robert
    Personnel Director born in August 1948
    Individual (20 offsprings)
    Officer
    2002-01-21 ~ 2003-05-27
    OF - Director → CIF 0
  • 10
    Kaye, David Stanley
    Solicitor
    Individual (117 offsprings)
    Officer
    2000-10-19 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 11
    Gorman, Christopher Simon
    Director born in December 1966
    Individual (45 offsprings)
    Officer
    2000-10-19 ~ 2002-01-19
    OF - Director → CIF 0
  • 12
    Brazil, Eugene Gerard
    Co Director born in July 1956
    Individual (25 offsprings)
    Officer
    2002-01-21 ~ 2003-05-27
    OF - Director → CIF 0
  • 13
    Frost, Graham Edward
    Company Director born in February 1948
    Individual (18 offsprings)
    Officer
    1997-06-16 ~ 1999-11-29
    OF - Director → CIF 0
  • 14
    Holmes, Colin John
    Individual (92 offsprings)
    Officer
    2002-03-19 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 15
    Harris, Paul Melvyn
    Company Director born in May 1939
    Individual (14 offsprings)
    Officer
    1996-04-02 ~ 2000-03-29
    OF - Director → CIF 0
  • 16
    Mason, Melville Edgar
    Company Director born in May 1949
    Individual (29 offsprings)
    Officer
    1996-04-02 ~ 2003-05-27
    OF - Director → CIF 0
  • 17
    Hutchinson, Arthur
    Company Director born in March 1943
    Individual (10 offsprings)
    Officer
    (before 1991-12-25) ~ 1999-08-31
    OF - Director → CIF 0
  • 18
    Main, David Peter
    Company Director born in August 1958
    Individual (10 offsprings)
    Officer
    1996-10-03 ~ 2000-01-31
    OF - Director → CIF 0
  • 19
    Wall, Robin John
    Operations Director born in May 1948
    Individual (1 offspring)
    Officer
    2002-01-21 ~ 2003-05-27
    OF - Director → CIF 0
  • 20
    Gilbert, Paul John Thomas
    Financial Director born in June 1962
    Individual (113 offsprings)
    Officer
    2000-07-26 ~ 2002-05-31
    OF - Director → CIF 0
  • 21
    Trees, Martin Philip
    Chief Executive Officer born in April 1958
    Individual (17 offsprings)
    Officer
    2000-10-19 ~ 2002-03-31
    OF - Director → CIF 0
  • 22
    Pugh, Richard Henry Crommelin
    Company Director born in September 1927
    Individual (13 offsprings)
    Officer
    (before 1991-12-25) ~ 1996-09-27
    OF - Director → CIF 0
  • 23
    Johnson, Stephen Richard
    Director born in December 1963
    Individual (54 offsprings)
    Officer
    2000-10-19 ~ 2002-06-07
    OF - Director → CIF 0
  • 24
    Massey, Alan Victor
    Company Director born in June 1953
    Individual (33 offsprings)
    Officer
    1994-11-24 ~ 1995-12-11
    OF - Director → CIF 0
  • 25
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (109 offsprings)
    Officer
    2003-05-27 ~ now
    OF - Director → CIF 0
  • 26
    Turpin, Alan Robert
    Company Secretary
    Individual (29 offsprings)
    Officer
    1995-11-01 ~ 2000-10-19
    OF - Secretary → CIF 0
  • 27
    Howie, William
    Company Director born in March 1956
    Individual (54 offsprings)
    Officer
    2000-03-16 ~ 2002-04-19
    OF - Director → CIF 0
  • 28
    Seal, Michael
    Company Director born in October 1948
    Individual (120 offsprings)
    Officer
    2003-05-27 ~ 2019-06-07
    OF - Director → CIF 0
  • 29
    Reece, Roy
    Company Director born in October 1948
    Individual (10 offsprings)
    Officer
    (before 1991-12-25) ~ 1994-11-30
    OF - Director → CIF 0
  • 30
    Capps, Teresa, Dr
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2000-10-19 ~ 2003-05-27
    OF - Director → CIF 0
  • 31
    Greenfield, David
    Chartered Accountant born in May 1946
    Individual (34 offsprings)
    Officer
    (before 1991-12-25) ~ 2000-10-19
    OF - Director → CIF 0
  • 32
    Bacon, Clement Roderick
    Company Director born in February 1945
    Individual (3 offsprings)
    Officer
    1996-04-02 ~ 1999-10-29
    OF - Director → CIF 0
  • 33
    Ashton, Richard John
    Finance Director born in May 1966
    Individual (36 offsprings)
    Officer
    2002-01-21 ~ 2003-05-27
    OF - Director → CIF 0
  • 34
    Barclay, Howard Myles
    Company Director born in December 1959
    Individual (63 offsprings)
    Officer
    2003-05-27 ~ 2018-06-27
    OF - Director → CIF 0
  • 35
    Mccormick, Karen Elizabeth
    Company Director born in February 1956
    Individual (14 offsprings)
    Officer
    1999-12-14 ~ 2002-05-17
    OF - Director → CIF 0
  • 36
    Barber, Michael Athol Girling
    Company Director born in June 1934
    Individual (3 offsprings)
    Officer
    1996-04-17 ~ 1996-08-19
    OF - Director → CIF 0
  • 37
    THE VERY GROUP LIMITED - now 04730752 12147943
    SHOP DIRECT LIMITED
    - 2020-01-13 04730752 04857082... (more)
    MARCH U.K. LIMITED - 2008-05-06
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (35 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    MARCH SECRETARIAL SERVICES LIMITED
    - now 04736784
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    19th Floor Arndale House, Arndale Centre Market Street, Manchester
    Dissolved Corporate (16 parents, 41 offsprings)
    Officer
    2003-05-27 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 39
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now 03191443
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (11 parents, 98 offsprings)
    Officer
    2006-09-08 ~ 2016-02-29
    OF - Secretary → CIF 0
parent relation
Company in focus

00739600 LIMITED

Period: 2000-11-28 ~ now
Company number: 00739600
Registered names
00739600 LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
74990 - Non-trading Company

Related profiles found in government register
  • 00739600 LIMITED
    Info
    G.U.S. HOME SHOPPING LIMITED - 2000-11-28
    G.U.S. CATALOGUE ORDER LIMITED - 2000-11-28
    BRITISH MAIL ORDER CORPORATION LIMITED - 2000-11-28
    Registered number 00739600
    First Floor, Skyways House, Speke Road, Speke, Liverpool L70 1AB
    PRIVATE LIMITED COMPANY incorporated on 1962-11-01 (63 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-12-14
    CIF 0
  • REALITY GROUP LIMITED
    S
    Registered number 00739600
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WHITE ARROW EXPRESS LIMITED
    - now 00458114
    G.U.S. TRANSPORT LIMITED - 1990-05-01
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WHITE ARROW LEASING LIMITED
    - now 00953622
    WHITE ARROW SERVICES LIMITED - 1995-08-02
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.