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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 39
  • 1
    Wynne, Michael Patrick
    Born in March 1948
    Individual (44 offsprings)
    Officer
    1997-01-16 ~ 2000-10-19
    OF - Director → CIF 0
  • 2
    Peters, Philip Leslie
    Born in August 1957
    Individual (112 offsprings)
    Officer
    2016-07-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Smeaton, Eilish Rose
    Born in September 1980
    Individual (7 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Pitcher, Desmond Henry, Sir
    Born in March 1935
    Individual (34 offsprings)
    Officer
    1993-01-01 ~ 1993-06-23
    OF - Director → CIF 0
  • 5
    Parson, Antony John Tufnell
    Born in October 1950
    Individual (41 offsprings)
    Officer
    2008-09-26 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2023-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Watson, Roy
    Born in February 1939
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1993-07-21
    OF - Director → CIF 0
  • 8
    Imrie, Euan
    Born in February 1958
    Individual (31 offsprings)
    Officer
    2002-10-22 ~ 2002-11-25
    OF - Director → CIF 0
  • 9
    Rew, Paul William
    Individual (44 offsprings)
    Officer
    1996-04-05 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 10
    Michie, James Webster
    Born in July 1943
    Individual (16 offsprings)
    Officer
    1993-06-01 ~ 2000-11-03
    OF - Director → CIF 0
  • 11
    Heycock, Selwyn
    Born in April 1947
    Individual (36 offsprings)
    Officer
    2015-12-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Dale, Barry Gordon
    Born in July 1938
    Individual (32 offsprings)
    Officer
    1993-01-01 ~ 1995-03-29
    OF - Director → CIF 0
  • 13
    Hall, Richard John
    Born in May 1969
    Individual (37 offsprings)
    Officer
    2017-08-08 ~ now
    OF - Director → CIF 0
  • 14
    Duggan, Fiona Elspeth Robb
    Born in March 1955
    Individual (7 offsprings)
    Officer
    1992-11-12 ~ 1993-11-12
    OF - Director → CIF 0
  • 15
    Jones, David
    Born in March 1945
    Individual (10 offsprings)
    Officer
    1993-01-01 ~ 1995-01-16
    OF - Director → CIF 0
  • 16
    Hogarth, Mark Julian Burnett
    Born in April 1955
    Individual (41 offsprings)
    Officer
    1992-11-12 ~ 1993-11-12
    OF - Director → CIF 0
    Hogarth, Mark Julian Burnett
    Individual (41 offsprings)
    Officer
    1992-11-12 ~ 1996-04-05
    OF - Secretary → CIF 0
  • 17
    Huntley, William
    Born in September 1939
    Individual (16 offsprings)
    Officer
    1993-06-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 18
    Willett, Robert Alan
    Born in November 1946
    Individual (14 offsprings)
    Officer
    1993-11-08 ~ 1997-04-17
    OF - Director → CIF 0
  • 19
    Ogilvie, John Neil
    Born in September 1963
    Individual (52 offsprings)
    Officer
    2000-10-19 ~ 2002-11-25
    OF - Director → CIF 0
  • 20
    Seal, Michael
    Born in October 1948
    Individual (127 offsprings)
    Officer
    2016-07-25 ~ 2019-06-07
    OF - Director → CIF 0
  • 21
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2023-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Gordon, Barry Donald
    Born in July 1944
    Individual (1 offspring)
    Officer
    1994-07-11 ~ 2000-12-31
    OF - Director → CIF 0
  • 23
    Velarde, Matthew Julian
    Born in July 1960
    Individual (4 offsprings)
    Officer
    1995-05-22 ~ 1997-01-31
    OF - Director → CIF 0
  • 24
    Lee, Deanne Margaret
    Born in March 1958
    Individual (5 offsprings)
    Officer
    1994-07-11 ~ 1997-08-29
    OF - Director → CIF 0
  • 25
    Grant, James Gerald Frederick
    Born in February 1952
    Individual (3 offsprings)
    Officer
    1994-01-27 ~ 2002-11-25
    OF - Director → CIF 0
  • 26
    Gordon, Ann Irene
    Born in March 1948
    Individual (4 offsprings)
    Officer
    1994-10-31 ~ 1996-06-14
    OF - Director → CIF 0
  • 27
    Guha, Prodip Sankar
    Born in August 1939
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1994-10-27
    OF - Director → CIF 0
  • 28
    Mayoh, Bryan, Doctor
    Born in April 1948
    Individual (22 offsprings)
    Officer
    1993-01-01 ~ 1993-12-01
    OF - Director → CIF 0
  • 29
    Hart, Stanley Eric Hewlett
    Born in March 1948
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 30
    Farrant, David Jonathan
    Born in October 1969
    Individual (33 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 31
    Hendrick, Keith James
    Born in May 1947
    Individual (2 offsprings)
    Officer
    1993-07-21 ~ 1994-10-10
    OF - Director → CIF 0
  • 32
    Moores, John
    Born in November 1928
    Individual (14 offsprings)
    Officer
    1993-01-01 ~ 1996-10-29
    OF - Director → CIF 0
  • 33
    Mcgeorge, Alistair Kenneth
    Born in May 1959
    Individual (82 offsprings)
    Officer
    2002-05-01 ~ 2002-11-25
    OF - Director → CIF 0
  • 34
    Hutchins, George Alexander
    Born in February 1944
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1994-05-09
    OF - Director → CIF 0
  • 35
    White, Alan
    Born in April 1955
    Individual (111 offsprings)
    Officer
    2000-10-19 ~ 2002-07-10
    OF - Director → CIF 0
  • 36
    Caldwell, Findlay Martin
    Born in December 1951
    Individual (22 offsprings)
    Officer
    1994-07-11 ~ 1996-03-01
    OF - Director → CIF 0
  • 37
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now 03191443
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Dissolved on 2019-10-09
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443
    First Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (13 parents, 107 offsprings)
    Officer
    1996-05-01 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 38
    TRENPORT PROPERTY HOLDINGS LIMITED
    - now 09417510
    Insolvency (Case 1) In administration
    Administration started on 2025-12-17 during the appointment or period of control
    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 (14 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
  • 39
    SHOP DIRECT COMPANY DIRECTOR LIMITED
    - now 04590337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Dissolved on 2019-10-30
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06 04590337
    First Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (12 parents, 78 offsprings)
    Officer
    2002-11-25 ~ 2015-12-14
    OF - Director → 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)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Due to be dissolved on 2024-07-05
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.