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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
    Hall, Richard John
    Chartered Surveyor born in May 1969
    Individual (34 offsprings)
    Officer
    2017-08-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Farrant, David Jonathan
    Company Director born in October 1969
    Individual (31 offsprings)
    Officer
    2021-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Smeaton, Eilish Rose
    Town Planner born in September 1980
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    LW PROPERTY HOLDINGS LIMITED - 2015-03-14
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    2nd Floor, 14 St George Street, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 33
  • 1
    Ogilvie, John Neil
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    2000-10-19 ~ 2002-11-25
    OF - Director → CIF 0
  • 2
    Moores, John
    Company Director born in November 1928
    Individual
    Officer
    1993-01-01 ~ 1996-10-29
    OF - Director → CIF 0
  • 3
    Willett, Robert Alan
    Director born in November 1946
    Individual (1 offspring)
    Officer
    1993-11-08 ~ 1997-04-17
    OF - Director → CIF 0
  • 4
    Velarde, Matthew Julian
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    1995-05-22 ~ 1997-01-31
    OF - Director → CIF 0
  • 5
    Lee, Deanne Margaret
    Assoc.Direcotr/Personnel born in March 1958
    Individual (2 offsprings)
    Officer
    1994-07-11 ~ 1997-08-29
    OF - Director → CIF 0
  • 6
    Wynne, Michael Patrick
    Managing Director born in March 1948
    Individual (3 offsprings)
    Officer
    1997-01-16 ~ 2000-10-19
    OF - Director → CIF 0
  • 7
    Parson, Antony John Tufnell
    Chartered Surveyor born in October 1950
    Individual (4 offsprings)
    Officer
    2008-09-26 ~ 2016-12-01
    OF - Director → CIF 0
  • 8
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (30 offsprings)
    Officer
    2016-07-25 ~ 2019-06-07
    OF - Director → CIF 0
  • 9
    Hogarth, Mark Julian Burnett
    Solicitor born in April 1955
    Individual (1 offspring)
    Officer
    1992-11-12 ~ 1993-11-12
    OF - Director → CIF 0
    Hogarth, Mark Julian Burnett
    Individual (1 offspring)
    Officer
    1992-11-12 ~ 1996-04-05
    OF - Secretary → CIF 0
  • 10
    Imrie, Euan
    Finance Director born in February 1958
    Individual (5 offsprings)
    Officer
    2002-10-22 ~ 2002-11-25
    OF - Director → CIF 0
  • 11
    Mcgeorge, Alistair Kenneth
    Chartered Accountant born in May 1959
    Individual (16 offsprings)
    Officer
    2002-05-01 ~ 2002-11-25
    OF - Director → CIF 0
  • 12
    Watson, Roy
    Director born in February 1939
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1993-07-21
    OF - Director → CIF 0
  • 13
    Huntley, William
    Director born in September 1939
    Individual
    Officer
    1993-06-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 14
    Jones, David
    Director born in March 1945
    Individual
    Officer
    1993-01-01 ~ 1995-01-16
    OF - Director → CIF 0
  • 15
    Michie, James Webster
    Director born in July 1943
    Individual
    Officer
    1993-06-01 ~ 2000-11-03
    OF - Director → CIF 0
  • 16
    Guha, Prodip Sankar
    Director born in August 1939
    Individual
    Officer
    1993-01-01 ~ 1994-10-27
    OF - Director → CIF 0
  • 17
    Rew, Paul William
    Individual (1 offspring)
    Officer
    1996-04-05 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 18
    Dale, Barry Gordon
    Director born in July 1938
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 1995-03-29
    OF - Director → CIF 0
  • 19
    Caldwell, Findlay Martin
    Marketing Director born in December 1951
    Individual (1 offspring)
    Officer
    1994-07-11 ~ 1996-03-01
    OF - Director → CIF 0
  • 20
    Gordon, Ann Irene
    Director born in March 1948
    Individual
    Officer
    1994-10-31 ~ 1996-06-14
    OF - Director → CIF 0
  • 21
    Pitcher, Desmond Henry, Sir
    Group Chief Executive born in March 1935
    Individual
    Officer
    1993-01-01 ~ 1993-06-23
    OF - Director → CIF 0
  • 22
    Gordon, Barry Donald
    Operations Director born in July 1944
    Individual
    Officer
    1994-07-11 ~ 2000-12-31
    OF - Director → CIF 0
  • 23
    Hendrick, Keith James
    Director born in May 1947
    Individual
    Officer
    1993-07-21 ~ 1994-10-10
    OF - Director → CIF 0
  • 24
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (46 offsprings)
    Officer
    2016-07-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 25
    Hart, Stanley Eric Hewlett
    Certified Accountant born in March 1948
    Individual
    Officer
    1993-01-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 26
    Grant, James Gerald Frederick
    Trading Director born in February 1952
    Individual
    Officer
    1994-01-27 ~ 2002-11-25
    OF - Director → CIF 0
  • 27
    Duggan, Fiona Elspeth Robb
    Solicitor born in March 1955
    Individual
    Officer
    1992-11-12 ~ 1993-11-12
    OF - Director → CIF 0
  • 28
    Hutchins, George Alexander
    Director born in February 1944
    Individual
    Officer
    1993-01-01 ~ 1994-05-09
    OF - Director → CIF 0
  • 29
    White, Alan
    Finance Director born in April 1955
    Individual (5 offsprings)
    Officer
    2000-10-19 ~ 2002-07-10
    OF - Director → CIF 0
  • 30
    Heycock, Selwyn
    Accountant born in April 1947
    Individual
    Officer
    2015-12-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 31
    Mayoh, Bryan, Doctor
    Deputy Managing Director born in April 1948
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1993-12-01
    OF - Director → CIF 0
  • 32
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-25 ~ 2015-12-14
    PE - Director → CIF 0
  • 33
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-05-01 ~ 2016-02-29
    PE - Secretary → CIF 0
parent relation
Company in focus

LITTLEWOODS PROPERTY HOLDINGS LIMITED

Previous name
LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-02
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 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.