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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 (36 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smeaton, Eilish Rose
    Town Planner born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Farrant, David Jonathan
    Company Director born in October 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    LW PROPERTY HOLDINGS LIMITED - 2015-03-14
    icon of address2nd Floor, 14 St George Street, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Hutchins, George Alexander
    Director born in February 1944
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1994-05-09
    OF - Director → CIF 0
  • 2
    Gordon, Ann Irene
    Director born in March 1948
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 1996-06-14
    OF - Director → CIF 0
  • 3
    Watson, Roy
    Director born in February 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-01 ~ 1993-07-21
    OF - Director → CIF 0
  • 4
    Duggan, Fiona Elspeth Robb
    Solicitor born in March 1955
    Individual
    Officer
    icon of calendar 1992-11-12 ~ 1993-11-12
    OF - Director → CIF 0
  • 5
    Caldwell, Findlay Martin
    Marketing Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-11 ~ 1996-03-01
    OF - Director → CIF 0
  • 6
    Willett, Robert Alan
    Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-08 ~ 1997-04-17
    OF - Director → CIF 0
  • 7
    Wynne, Michael Patrick
    Managing Director born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-16 ~ 2000-10-19
    OF - Director → CIF 0
  • 8
    Jones, David
    Director born in March 1945
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1995-01-16
    OF - Director → CIF 0
  • 9
    Gordon, Barry Donald
    Operations Director born in July 1944
    Individual
    Officer
    icon of calendar 1994-07-11 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Michie, James Webster
    Director born in July 1943
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 2000-11-03
    OF - Director → CIF 0
  • 11
    Parson, Antony John Tufnell
    Chartered Surveyor born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2016-12-01
    OF - Director → CIF 0
  • 12
    Lee, Deanne Margaret
    Assoc.Direcotr/Personnel born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-11 ~ 1997-08-29
    OF - Director → CIF 0
  • 13
    Velarde, Matthew Julian
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-22 ~ 1997-01-31
    OF - Director → CIF 0
  • 14
    Rew, Paul William
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-05 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 15
    White, Alan
    Finance Director born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ 2002-07-10
    OF - Director → CIF 0
  • 16
    Pitcher, Desmond Henry, Sir
    Group Chief Executive born in March 1935
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1993-06-23
    OF - Director → CIF 0
  • 17
    Mcgeorge, Alistair Kenneth
    Chartered Accountant born in May 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2002-11-25
    OF - Director → CIF 0
  • 18
    Hogarth, Mark Julian Burnett
    Solicitor born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-12 ~ 1993-11-12
    OF - Director → CIF 0
    Hogarth, Mark Julian Burnett
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-12 ~ 1996-04-05
    OF - Secretary → CIF 0
  • 19
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (53 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    Ogilvie, John Neil
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ 2002-11-25
    OF - Director → CIF 0
  • 21
    Mayoh, Bryan, Doctor
    Deputy Managing Director born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1993-12-01
    OF - Director → CIF 0
  • 22
    Grant, James Gerald Frederick
    Trading Director born in February 1952
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 2002-11-25
    OF - Director → CIF 0
  • 23
    Huntley, William
    Director born in September 1939
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 24
    Hendrick, Keith James
    Director born in May 1947
    Individual
    Officer
    icon of calendar 1993-07-21 ~ 1994-10-10
    OF - Director → CIF 0
  • 25
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2019-06-07
    OF - Director → CIF 0
  • 26
    Dale, Barry Gordon
    Director born in July 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1995-03-29
    OF - Director → CIF 0
  • 27
    Heycock, Selwyn
    Accountant born in April 1947
    Individual
    Officer
    icon of calendar 2015-12-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 28
    Hart, Stanley Eric Hewlett
    Certified Accountant born in March 1948
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 29
    Guha, Prodip Sankar
    Director born in August 1939
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1994-10-27
    OF - Director → CIF 0
  • 30
    Moores, John
    Company Director born in November 1928
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1996-10-29
    OF - Director → CIF 0
  • 31
    Imrie, Euan
    Finance Director born in February 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-22 ~ 2002-11-25
    OF - Director → CIF 0
  • 32
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (4 parents)
    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
    icon of addressFirst 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
    icon of address4th 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 12 November 2025 and licensed under the Open Government Licence v3.0.