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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 2
  • 1
    Kershaw, David Wallace
    Director born in July 1956
    Individual (45 offsprings)
    Officer
    2012-01-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    SHOP DIRECT LIMITED - 2020-01-13
    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 (8 parents, 26 offsprings)
    Person with significant control
    2018-06-28 ~ dissolved
    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
Ceased 22
  • 1
    Powell, William Roger
    Company Executive born in November 1940
    Individual
    Officer
    ~ 1991-05-31
    OF - Director → CIF 0
  • 2
    Holmes, Colin John
    Company Secretary born in February 1956
    Individual
    Officer
    2003-01-21 ~ 2003-05-27
    OF - Director → CIF 0
    Holmes, Colin John
    Individual
    Officer
    2002-03-19 ~ 2003-01-21
    OF - Secretary → CIF 0
  • 3
    Willis, Michael Haydn Allen
    Individual (1 offspring)
    Officer
    2003-01-21 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 4
    Kaye, David Stanley
    Solicitor
    Individual (39 offsprings)
    Officer
    2001-07-09 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 5
    Pardoe, Maxwell Stuart
    Company Executive born in June 1949
    Individual
    Officer
    ~ 2001-07-09
    OF - Director → CIF 0
  • 6
    Ashton, Richard John
    Finance Director born in May 1966
    Individual (4 offsprings)
    Officer
    2002-01-21 ~ 2003-01-21
    OF - Director → CIF 0
  • 7
    Gilbert, Paul John Thomas
    Co Director born in June 1962
    Individual (16 offsprings)
    Officer
    2001-07-09 ~ 2002-05-31
    OF - Director → CIF 0
  • 8
    Makin, Steve Richard
    Group Finance Director born in September 1969
    Individual
    Officer
    2008-09-15 ~ 2012-01-20
    OF - Director → CIF 0
  • 9
    Brazil, Eugene Gerard
    Co Director born in July 1956
    Individual (3 offsprings)
    Officer
    2002-01-21 ~ 2003-01-21
    OF - Director → CIF 0
  • 10
    Stock, Anthony John
    Individual
    Officer
    ~ 1995-10-30
    OF - Secretary → CIF 0
  • 11
    Pateras, Gregory Vincent
    Group Finance Director born in April 1976
    Individual (41 offsprings)
    Officer
    2016-02-29 ~ 2017-03-23
    OF - Director → CIF 0
  • 12
    Mcgowan, Barry
    Company Executive born in August 1940
    Individual
    Officer
    ~ 1993-12-24
    OF - Director → CIF 0
  • 13
    Trees, Martin Philip
    Co Director born in April 1958
    Individual (2 offsprings)
    Officer
    2001-07-09 ~ 2002-03-31
    OF - Director → CIF 0
  • 14
    Turpin, Alan Robert
    Chartered Accountant born in July 1947
    Individual (2 offsprings)
    Officer
    1999-09-29 ~ 2001-07-09
    OF - Director → CIF 0
    Turpin, Alan Robert
    Individual (2 offsprings)
    Officer
    1995-10-30 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 15
    Hutchinson, Arthur
    Company Executive born in March 1943
    Individual
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 16
    Joyce, Richard William
    Accountant born in July 1955
    Individual (1 offspring)
    Officer
    1999-09-29 ~ 2001-07-09
    OF - Director → CIF 0
    2003-01-21 ~ 2003-05-27
    OF - Director → CIF 0
  • 17
    Greenfield, David
    Company Executive born in May 1946
    Individual (4 offsprings)
    Officer
    ~ 2001-07-09
    OF - Director → CIF 0
  • 18
    SHOP DIRECT COMPANY DIRECTOR LIMITED - now
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-09-08 ~ 2016-02-29
    PE - Director → CIF 0
  • 19
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    19th Floor Arndale House, Arndale Centre Market Street, Manchester
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2003-05-27 ~ 2006-09-08
    PE - Secretary → CIF 0
  • 20
    00739600 LIMITED - now
    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 (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    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
  • 21
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-09-08 ~ 2016-02-29
    PE - Secretary → CIF 0
  • 22
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20
    19th Floor Arndale House, Arndale Centre Market Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2003-05-27 ~ 2006-09-08
    PE - Director → CIF 0
parent relation
Company in focus

WHITE ARROW LEASING LIMITED

Previous name
WHITE ARROW SERVICES LIMITED - 1995-08-02
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.