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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 41
  • 1
    Mclean, Colin Gibson
    Born in October 1965
    Individual (28 offsprings)
    Officer
    1999-12-14 ~ 2000-10-19
    OF - Director → CIF 0
  • 2
    Capps, Teresa, Dr
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2000-10-19 ~ 2003-05-27
    OF - Director → CIF 0
  • 3
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (112 offsprings)
    Officer
    2003-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Hutchinson, Arthur
    Born in March 1943
    Individual (11 offsprings)
    Officer
    (before 1991-12-25) ~ 1999-08-31
    OF - Director → CIF 0
  • 5
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2019-03-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Joyce, Richard William
    Born in July 1955
    Individual (27 offsprings)
    Officer
    2003-01-21 ~ 2003-05-27
    OF - Director → CIF 0
  • 7
    Riley, David
    Born in November 1956
    Individual (19 offsprings)
    Officer
    2000-10-19 ~ 2002-10-09
    OF - Director → CIF 0
  • 8
    Barclay, Aidan Stuart
    Born in January 1956
    Individual (92 offsprings)
    Officer
    2003-05-27 ~ 2018-06-27
    OF - Director → CIF 0
  • 9
    Turpin, Alan Robert
    Individual (38 offsprings)
    Officer
    1995-11-01 ~ 2000-10-19
    OF - Secretary → CIF 0
  • 10
    Mowatt, Rigel Kent
    Born in November 1948
    Individual (75 offsprings)
    Officer
    2003-05-27 ~ 2009-01-20
    OF - Director → 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
    Barclay, Howard Myles
    Born in December 1959
    Individual (65 offsprings)
    Officer
    2003-05-27 ~ 2018-06-27
    OF - Director → CIF 0
  • 13
    Gilbert, Paul John Thomas
    Financial Director born in June 1962
    Individual (114 offsprings)
    Officer
    2000-07-26 ~ 2002-05-31
    OF - Director → CIF 0
  • 14
    Barber, Michael Athol Girling
    Born in June 1934
    Individual (5 offsprings)
    Officer
    1996-04-17 ~ 1996-08-19
    OF - Director → CIF 0
  • 15
    Seal, Michael
    Born in October 1948
    Individual (127 offsprings)
    Officer
    2003-05-27 ~ 2019-06-07
    OF - Director → CIF 0
  • 16
    Wall, Robin John
    Born in May 1948
    Individual (1 offspring)
    Officer
    2002-01-21 ~ 2003-05-27
    OF - Director → CIF 0
  • 17
    Ashton, Richard John
    Born in May 1966
    Individual (40 offsprings)
    Officer
    2002-01-21 ~ 2003-05-27
    OF - Director → CIF 0
  • 18
    Massey, Alan Victor
    Born in June 1953
    Individual (44 offsprings)
    Officer
    1994-11-24 ~ 1995-12-11
    OF - Director → CIF 0
  • 19
    Harris, Paul Melvyn
    Born in May 1939
    Individual (19 offsprings)
    Officer
    1996-04-02 ~ 2000-03-29
    OF - Director → CIF 0
  • 20
    Johnson, Stephen Richard
    Born in December 1963
    Individual (72 offsprings)
    Officer
    2000-10-19 ~ 2002-06-07
    OF - Director → CIF 0
  • 21
    Reece, Roy
    Born in October 1948
    Individual (14 offsprings)
    Officer
    (before 1991-12-25) ~ 1994-11-30
    OF - Director → CIF 0
  • 22
    Toby Scott Underwood
    Individual (594 offsprings)
    Insolvency
    2019-03-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Howie, William
    Born in March 1956
    Individual (54 offsprings)
    Officer
    2000-03-16 ~ 2002-04-19
    OF - Director → CIF 0
  • 24
    Bacon, Clement Roderick
    Born in February 1945
    Individual (3 offsprings)
    Officer
    1996-04-02 ~ 1999-10-29
    OF - Director → CIF 0
  • 25
    Brazil, Eugene Gerard
    Born in July 1956
    Individual (31 offsprings)
    Officer
    2002-01-21 ~ 2003-05-27
    OF - Director → CIF 0
  • 26
    Pugh, Richard Henry Crommelin
    Born in September 1927
    Individual (15 offsprings)
    Officer
    (before 1991-12-25) ~ 1996-09-27
    OF - Director → CIF 0
  • 27
    Sibbald, Michael Robert
    Born in August 1948
    Individual (20 offsprings)
    Officer
    2002-01-21 ~ 2003-05-27
    OF - Director → CIF 0
  • 28
    Mccormick, Karen Elizabeth
    Born in February 1956
    Individual (14 offsprings)
    Officer
    1999-12-14 ~ 2002-05-17
    OF - Director → CIF 0
  • 29
    Trees, Martin Philip
    Born in April 1958
    Individual (21 offsprings)
    Officer
    2000-10-19 ~ 2002-03-31
    OF - Director → CIF 0
  • 30
    Frost, Graham Edward
    Born in February 1948
    Individual (24 offsprings)
    Officer
    1997-06-16 ~ 1999-11-29
    OF - Director → CIF 0
  • 31
    Grabiner, Ian Michael
    Born in May 1959
    Individual (58 offsprings)
    Officer
    2000-10-19 ~ 2002-12-02
    OF - Director → CIF 0
  • 32
    Greenfield, David
    Born in May 1946
    Individual (45 offsprings)
    Officer
    (before 1991-12-25) ~ 2000-10-19
    OF - Director → CIF 0
  • 33
    Harland, Philip Frank
    Individual (6 offsprings)
    Officer
    (before 1991-12-25) ~ 1995-11-01
    OF - Secretary → CIF 0
  • 34
    Kaye, David Stanley
    Individual (147 offsprings)
    Officer
    2000-10-19 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 35
    Main, David Peter
    Born in August 1958
    Individual (11 offsprings)
    Officer
    1996-10-03 ~ 2000-01-31
    OF - Director → CIF 0
  • 36
    Holmes, Colin John
    Individual (110 offsprings)
    Officer
    2002-03-19 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 37
    Mason, Melville Edgar
    Born in May 1949
    Individual (55 offsprings)
    Officer
    1996-04-02 ~ 2003-05-27
    OF - Director → CIF 0
  • 38
    Duddy, Terence
    Born in April 1956
    Individual (34 offsprings)
    Officer
    2002-01-21 ~ 2003-05-27
    OF - Director → CIF 0
  • 39
    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
    Dissolved Corporate (13 parents, 107 offsprings)
    Officer
    2006-09-08 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 40
    THE VERY GROUP LIMITED - now 04730752 12147943
    SHOP DIRECT LIMITED
    - 2020-01-13 04730752 12147943... (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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    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, 48 offsprings)
    Officer
    2003-05-27 ~ 2006-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

00739600 LIMITED

Period: 2000-11-28 ~ now
Company number: 00739600
Registered names
00739600 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-11
Dissolved on 2020-11-24
Recent 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 9 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-20
    Dissolved on 2022-06-18
    G.U.S. TRANSPORT LIMITED - 1990-05-01
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WHITE ARROW LEASING LIMITED
    - now 00953622
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-20
    Dissolved on 2022-05-07
    WHITE ARROW SERVICES LIMITED - 1995-08-02
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.