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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 18
  • 1
    Mcgeorge, Alistair Kenneth
    Chartered Accountant born in May 1959
    Individual (72 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
    1998-01-15 ~ 1999-12-08
    OF - Director → CIF 0
  • 2
    Pitcher, Desmond Henry, Sir
    Director born in March 1935
    Individual (33 offsprings)
    Officer
    (before 1991-07-20) ~ 1993-06-23
    OF - Director → CIF 0
  • 3
    Ogilvie, John Neil
    Solicitor born in September 1963
    Individual (52 offsprings)
    Officer
    2001-05-01 ~ 2003-04-29
    OF - Director → CIF 0
  • 4
    Kershaw, David Wallace
    Finance Director born in July 1956
    Individual (79 offsprings)
    Officer
    2003-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Hogarth, Mark Julian Burnett
    Individual (41 offsprings)
    Officer
    (before 1991-07-20) ~ 1996-02-07
    OF - Secretary → CIF 0
  • 6
    White, Alan
    Finance Director born in April 1955
    Individual (111 offsprings)
    Officer
    1999-12-08 ~ 2002-07-10
    OF - Director → CIF 0
  • 7
    Mayoh, Bryan, Doctor
    Director born in April 1948
    Individual (22 offsprings)
    Officer
    1995-05-15 ~ 1998-06-23
    OF - Director → CIF 0
  • 8
    Moores, Peter, Sir
    Director born in April 1932
    Individual (17 offsprings)
    Officer
    (before 1991-07-20) ~ 1993-05-27
    OF - Director → CIF 0
  • 9
    Huntley, William
    Director born in September 1939
    Individual (16 offsprings)
    Officer
    (before 1991-07-20) ~ 1995-05-15
    OF - Director → CIF 0
  • 10
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2004-02-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Moores, John, Sir
    Director born in January 1918
    Individual (14 offsprings)
    Officer
    (before 1991-07-20) ~ 1993-09-25
    OF - Director → CIF 0
    Moores, John
    Director born in November 1928
    Individual (14 offsprings)
    Officer
    (before 1991-07-20) ~ 1996-10-31
    OF - Director → CIF 0
  • 12
    Wynne, Michael Patrick
    Managing Director born in March 1948
    Individual (44 offsprings)
    Officer
    1998-06-23 ~ 2000-10-19
    OF - Director → CIF 0
  • 13
    Rew, Paul William
    Individual (43 offsprings)
    Officer
    1996-02-07 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 14
    Hurst, Terence James
    Finance Dir born in August 1943
    Individual (14 offsprings)
    Officer
    1995-12-14 ~ 1998-01-15
    OF - Director → CIF 0
  • 15
    Imrie, Euan
    Finance Director born in February 1958
    Individual (31 offsprings)
    Officer
    2002-10-22 ~ 2003-11-25
    OF - Director → CIF 0
  • 16
    Richard Victor Yerburgh Setchim
    Individual (1 offspring)
    Insolvency
    2004-02-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now 03191443
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19 during the appointment or period of control
    Dissolved on 2019-10-09 during the appointment or period of control
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443
    100 Old Hall Street, Liverpool
    Dissolved Corporate (13 parents, 106 offsprings)
    Officer
    1996-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    SHOP DIRECT COMPANY DIRECTOR LIMITED - now 04590337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19 during the appointment or period of control
    Dissolved on 2019-10-30 during the appointment or period of control
    LITTLEWOODS COMPANY DIRECTOR LIMITED
    - 2008-05-06 04590337
    100 Old Hall Street, Liverpool, Merseyside
    Dissolved Corporate (12 parents, 77 offsprings)
    Officer
    2003-05-16 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

LITTLEWOODS5 LIMITED

Period: 2003-02-20 ~ 2014-06-10
Company number: 00999196 04663281... (more)
Registered names
LITTLEWOODS5 LIMITED - Dissolved 04663281... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-02-26
Declaration of solvency sworn on 2004-02-26
Standard Industrial Classification
7499 - Non-trading Company
9999 - Dormant Company

  • LITTLEWOODS5 LIMITED
    Info
    LITTLEWOODS HOME SHOPPING LIMITED - 2003-02-20
    BRIAN MILLS & JANET FRAZER SERVICES CO LIMITED - 2003-02-20
    Registered number 00999196
    Pricewaterhousecoopers 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 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 April 2026 and licensed under the Open Government Licence v3.0.