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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 4
  • 1
    Kershaw, David Wallace
    Finance Director born in July 1956
    Individual (58 offsprings)
    Officer
    icon of calendar 2003-11-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcgeorge, Alistair Kenneth
    Chartered Accountant born in May 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    icon of address100 Old Hall Street, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    SHOP DIRECT COMPANY DIRECTOR LIMITED - now
    icon of address100 Old Hall Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-05-16 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Hurst, Terence James
    Finance Dir born in August 1943
    Individual
    Officer
    icon of calendar 1995-12-14 ~ 1998-01-15
    OF - Director → CIF 0
  • 2
    Wynne, Michael Patrick
    Managing Director born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-23 ~ 2000-10-19
    OF - Director → CIF 0
  • 3
    Rew, Paul William
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-07 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 4
    Moores, Peter, Sir
    Director born in April 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-27
    OF - Director → CIF 0
  • 5
    White, Alan
    Finance Director born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-08 ~ 2002-07-10
    OF - Director → CIF 0
  • 6
    Pitcher, Desmond Henry, Sir
    Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1993-06-23
    OF - Director → CIF 0
  • 7
    Mcgeorge, Alistair Kenneth
    Chartered Accountant born in May 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-01-15 ~ 1999-12-08
    OF - Director → CIF 0
  • 8
    Hogarth, Mark Julian Burnett
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-07
    OF - Secretary → CIF 0
  • 9
    Ogilvie, John Neil
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2003-04-29
    OF - Director → CIF 0
  • 10
    Mayoh, Bryan, Doctor
    Director born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-15 ~ 1998-06-23
    OF - Director → CIF 0
  • 11
    Huntley, William
    Director born in September 1939
    Individual
    Officer
    icon of calendar ~ 1995-05-15
    OF - Director → CIF 0
  • 12
    Moores, John, Sir
    Director born in January 1918
    Individual
    Officer
    icon of calendar ~ 1993-09-25
    OF - Director → CIF 0
    Moores, John
    Director born in November 1928
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 13
    Imrie, Euan
    Finance Director born in February 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-22 ~ 2003-11-25
    OF - Director → CIF 0
parent relation
Company in focus

LITTLEWOODS5 LIMITED

Previous names
BRIAN MILLS & JANET FRAZER SERVICES CO LIMITED - 1999-03-17
LITTLEWOODS HOME SHOPPING LIMITED - 2003-02-20
Standard Industrial Classification
7499 - Non-trading Company
9999 - Dormant Company

  • LITTLEWOODS5 LIMITED
    Info
    BRIAN MILLS & JANET FRAZER SERVICES CO LIMITED - 1999-03-17
    LITTLEWOODS HOME SHOPPING LIMITED - 1999-03-17
    Registered number 00999196
    icon of addressPricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds LS1 4JP
    PRIVATE LIMITED COMPANY incorporated on 1971-01-08 and dissolved on 2014-06-10 (43 years 5 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.