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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 37
  • 1
    Moores, John
    Company Director born in November 1928
    Individual (14 offsprings)
    Officer
    1993-01-01 ~ 1996-10-29
    OF - Director → CIF 0
  • 2
    Hall, Richard John
    Chartered Surveyor born in May 1969
    Individual (37 offsprings)
    Officer
    2017-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Hutchins, George Alexander
    Director born in February 1944
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1994-05-09
    OF - Director → CIF 0
  • 4
    Willett, Robert Alan
    Director born in November 1946
    Individual (17 offsprings)
    Officer
    1993-11-08 ~ 1997-04-17
    OF - Director → CIF 0
  • 5
    Wynne, Michael Patrick
    Managing Director born in March 1948
    Individual (44 offsprings)
    Officer
    1997-01-16 ~ 2000-10-19
    OF - Director → CIF 0
  • 6
    Watson, Roy
    Director born in February 1939
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1993-07-21
    OF - Director → CIF 0
  • 7
    Heycock, Selwyn
    Accountant born in April 1947
    Individual (36 offsprings)
    Officer
    2015-12-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Farrant, David Jonathan
    Company Director born in October 1969
    Individual (33 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Rew, Paul William
    Individual (43 offsprings)
    Officer
    1996-04-05 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 10
    White, Alan
    Finance Director born in April 1955
    Individual (100 offsprings)
    Officer
    2000-10-19 ~ 2002-07-10
    OF - Director → CIF 0
  • 11
    Hart, Stanley Eric Hewlett
    Certified Accountant born in March 1948
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Ogilvie, John Neil
    Solicitor born in September 1963
    Individual (45 offsprings)
    Officer
    2000-10-19 ~ 2002-11-25
    OF - Director → CIF 0
  • 13
    Jones, David
    Director born in March 1945
    Individual (9 offsprings)
    Officer
    1993-01-01 ~ 1995-01-16
    OF - Director → CIF 0
  • 14
    Dale, Barry Gordon
    Director born in July 1938
    Individual (30 offsprings)
    Officer
    1993-01-01 ~ 1995-03-29
    OF - Director → CIF 0
  • 15
    Pitcher, Desmond Henry, Sir
    Group Chief Executive born in March 1935
    Individual (33 offsprings)
    Officer
    1993-01-01 ~ 1993-06-23
    OF - Director → CIF 0
  • 16
    Mcgeorge, Alistair Kenneth
    Chartered Accountant born in May 1959
    Individual (67 offsprings)
    Officer
    2002-05-01 ~ 2002-11-25
    OF - Director → CIF 0
  • 17
    Michie, James Webster
    Director born in July 1943
    Individual (15 offsprings)
    Officer
    1993-06-01 ~ 2000-11-03
    OF - Director → CIF 0
  • 18
    Mayoh, Bryan, Doctor
    Deputy Managing Director born in April 1948
    Individual (20 offsprings)
    Officer
    1993-01-01 ~ 1993-12-01
    OF - Director → CIF 0
  • 19
    Gordon, Barry Donald
    Operations Director born in July 1944
    Individual (1 offspring)
    Officer
    1994-07-11 ~ 2000-12-31
    OF - Director → CIF 0
  • 20
    Velarde, Matthew Julian
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    1995-05-22 ~ 1997-01-31
    OF - Director → CIF 0
  • 21
    Huntley, William
    Director born in September 1939
    Individual (16 offsprings)
    Officer
    1993-06-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 22
    Guha, Prodip Sankar
    Director born in August 1939
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1994-10-27
    OF - Director → CIF 0
  • 23
    Hendrick, Keith James
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    1993-07-21 ~ 1994-10-10
    OF - Director → CIF 0
  • 24
    Caldwell, Findlay Martin
    Marketing Director born in December 1951
    Individual (15 offsprings)
    Officer
    1994-07-11 ~ 1996-03-01
    OF - Director → CIF 0
  • 25
    Gordon, Ann Irene
    Director born in March 1948
    Individual (4 offsprings)
    Officer
    1994-10-31 ~ 1996-06-14
    OF - Director → CIF 0
  • 26
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (109 offsprings)
    Officer
    2016-07-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 27
    Smeaton, Eilish Rose
    Town Planner born in September 1980
    Individual (7 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 28
    Parson, Antony John Tufnell
    Chartered Surveyor born in October 1950
    Individual (34 offsprings)
    Officer
    2008-09-26 ~ 2016-12-01
    OF - Director → CIF 0
  • 29
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (120 offsprings)
    Officer
    2016-07-25 ~ 2019-06-07
    OF - Director → CIF 0
  • 30
    Imrie, Euan
    Finance Director born in February 1958
    Individual (29 offsprings)
    Officer
    2002-10-22 ~ 2002-11-25
    OF - Director → CIF 0
  • 31
    Lee, Deanne Margaret
    Assoc.Direcotr/Personnel born in March 1958
    Individual (4 offsprings)
    Officer
    1994-07-11 ~ 1997-08-29
    OF - Director → CIF 0
  • 32
    Hogarth, Mark Julian Burnett
    Solicitor born in April 1955
    Individual (39 offsprings)
    Officer
    1992-11-12 ~ 1993-11-12
    OF - Director → CIF 0
    Hogarth, Mark Julian Burnett
    Individual (39 offsprings)
    Officer
    1992-11-12 ~ 1996-04-05
    OF - Secretary → CIF 0
  • 33
    Duggan, Fiona Elspeth Robb
    Solicitor born in March 1955
    Individual (7 offsprings)
    Officer
    1992-11-12 ~ 1993-11-12
    OF - Director → CIF 0
  • 34
    Grant, James Gerald Frederick
    Trading Director born in February 1952
    Individual (2 offsprings)
    Officer
    1994-01-27 ~ 2002-11-25
    OF - Director → CIF 0
  • 35
    SHOP DIRECT COMPANY DIRECTOR LIMITED
    - now 04590337
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06 04590337
    First Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (10 parents, 69 offsprings)
    Officer
    2002-11-25 ~ 2015-12-14
    OF - Director → CIF 0
  • 36
    TRENPORT PROPERTY HOLDINGS LIMITED
    - now 09417510
    LW PROPERTY HOLDINGS LIMITED - 2015-03-14
    TRENPORT PROPERTY HOLDINGS LIMITED
    - 2015-02-12
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    2nd Floor, 14 St George Street, London, United Kingdom
    In Administration Corporate (12 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now 03191443
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443
    First Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (11 parents, 98 offsprings)
    Officer
    1996-05-01 ~ 2016-02-29
    OF - Secretary → CIF 0
parent relation
Company in focus

LITTLEWOODS PROPERTY HOLDINGS LIMITED

Period: 1999-09-02 ~ 2024-07-05
Company number: 02765483 02765478... (more)
Registered names
LITTLEWOODS PROPERTY HOLDINGS LIMITED - Dissolved 02765478... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LITTLEWOODS PROPERTY HOLDINGS LIMITED
    Info
    LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-02
    Registered number 02765483
    4th Floor St Albans House, 57- 59 Haymarket, London SW1Y 4QX
    PRIVATE LIMITED COMPANY incorporated on 1992-11-12 and dissolved on 2024-07-05 (31 years 7 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 March 2026 and licensed under the Open Government Licence v3.0.