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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 24
  • 1
    Powell, William Roger
    Company Executive born in November 1940
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1991-05-31
    OF - Director → CIF 0
  • 2
    Willis, Michael Haydn Allen
    Individual (79 offsprings)
    Officer
    2003-01-21 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 3
    Joyce, Richard William
    Accountant born in July 1955
    Individual (18 offsprings)
    Officer
    1999-09-29 ~ 2001-07-09
    OF - Director → CIF 0
    2003-01-21 ~ 2003-05-27
    OF - Director → CIF 0
  • 4
    Kaye, David Stanley
    Solicitor
    Individual (117 offsprings)
    Officer
    2001-07-09 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 5
    Pardoe, Maxwell Stuart
    Company Executive born in June 1949
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 2001-07-09
    OF - Director → CIF 0
  • 6
    Mcgowan, Barry
    Company Executive born in August 1940
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1993-12-24
    OF - Director → CIF 0
  • 7
    Brazil, Eugene Gerard
    Co Director born in July 1956
    Individual (25 offsprings)
    Officer
    2002-01-21 ~ 2003-01-21
    OF - Director → CIF 0
  • 8
    Holmes, Colin John
    Company Secretary born in February 1956
    Individual (92 offsprings)
    Officer
    2003-01-21 ~ 2003-05-27
    OF - Director → CIF 0
    Holmes, Colin John
    Individual (92 offsprings)
    Officer
    2002-03-19 ~ 2003-01-21
    OF - Secretary → CIF 0
  • 9
    Hutchinson, Arthur
    Company Executive born in March 1943
    Individual (10 offsprings)
    Officer
    (before 1990-12-31) ~ 1999-08-31
    OF - Director → CIF 0
  • 10
    Gilbert, Paul John Thomas
    Co Director born in June 1962
    Individual (113 offsprings)
    Officer
    2001-07-09 ~ 2002-05-31
    OF - Director → CIF 0
  • 11
    Trees, Martin Philip
    Co Director born in April 1958
    Individual (17 offsprings)
    Officer
    2001-07-09 ~ 2002-03-31
    OF - Director → CIF 0
  • 12
    Turpin, Alan Robert
    Chartered Accountant born in July 1947
    Individual (29 offsprings)
    Officer
    1999-09-29 ~ 2001-07-09
    OF - Director → CIF 0
    Turpin, Alan Robert
    Individual (29 offsprings)
    Officer
    1995-10-30 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 13
    Stock, Anthony John
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1995-10-30
    OF - Secretary → CIF 0
  • 14
    Makin, Steve Richard
    Group Finance Director born in September 1969
    Individual (58 offsprings)
    Officer
    2008-09-15 ~ 2012-01-20
    OF - Director → CIF 0
  • 15
    Greenfield, David
    Company Executive born in May 1946
    Individual (34 offsprings)
    Officer
    (before 1990-12-31) ~ 2001-07-09
    OF - Director → CIF 0
  • 16
    Ashton, Richard John
    Finance Director born in May 1966
    Individual (36 offsprings)
    Officer
    2002-01-21 ~ 2003-01-21
    OF - Director → CIF 0
  • 17
    Pateras, Gregory Vincent
    Group Finance Director born in April 1976
    Individual (101 offsprings)
    Officer
    2016-02-29 ~ 2017-03-23
    OF - Director → CIF 0
  • 18
    Kershaw, David Wallace
    Director born in July 1956
    Individual (79 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
  • 19
    MARCH COMPANY DIRECTOR LIMITED
    - now 04736783
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20
    19th Floor Arndale House, Arndale Centre Market Street, Manchester
    Dissolved Corporate (15 parents, 23 offsprings)
    Officer
    2003-05-27 ~ 2006-09-08
    OF - Director → CIF 0
  • 20
    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
    2018-06-28 ~ 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
  • 21
    SHOP DIRECT COMPANY DIRECTOR LIMITED - now 04590337
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06 04590337
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (10 parents, 69 offsprings)
    Officer
    2006-09-08 ~ 2016-02-29
    OF - Director → CIF 0
  • 22
    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
  • 23
    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
  • 24
    00739600 LIMITED - now 00739600
    G.U.S. HOME SHOPPING LIMITED - 2000-11-28
    G.U.S. CATALOGUE ORDER LIMITED - 1996-04-01
    BRITISH MAIL ORDER CORPORATION LIMITED - 1984-10-03
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Liquidation Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    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
parent relation
Company in focus

WHITE ARROW LEASING LIMITED

Period: 1995-08-02 ~ 2022-05-07
Company number: 00953622
Registered names
WHITE ARROW LEASING LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • WHITE ARROW LEASING LIMITED
    Info
    WHITE ARROW SERVICES LIMITED - 1995-08-02
    Registered number 00953622
    First Floor, Skyways House, Speke Road, Speke, Liverpool L70 1AB
    PRIVATE LIMITED COMPANY incorporated on 1969-05-06 and dissolved on 2022-05-07 (53 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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