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
    Dunne, Michael John
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 2
    O'meara, Aidan James
    President International born in December 1962
    Individual (3 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Fader, Koreen Rose
    Ceo born in January 1977
    Individual (2 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 4
    OPTIONCLEAR LIMITED - 1993-08-20
    8, Chiswick High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Hofmann, Steven Michael
    Chief Executive born in August 1965
    Individual (2 offsprings)
    Officer
    2012-12-13 ~ 2018-10-19
    OF - Director → CIF 0
  • 2
    Costello, William Francis
    Chief Financial Officer born in June 1946
    Individual
    Officer
    2002-02-28 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Cooper, Nicholas Ian
    Born in May 1964
    Individual (1 offspring)
    Officer
    1993-06-11 ~ 1993-09-10
    OF - Nominee Director → CIF 0
  • 4
    Boyd, Michael
    President Of Televised Shoppin born in April 1941
    Individual (1 offspring)
    Officer
    1993-10-11 ~ 1994-02-25
    OF - Director → CIF 0
  • 5
    Brooke, Richard James
    Individual (6 offsprings)
    Officer
    1993-09-10 ~ 1995-02-01
    OF - Secretary → CIF 0
  • 6
    Kinsella, Kevin William
    Business Development born in May 1959
    Individual (4 offsprings)
    Officer
    1996-06-06 ~ 1996-06-06
    OF - Director → CIF 0
    1996-03-14 ~ 1996-06-06
    OF - Director → CIF 0
  • 7
    Briggs, Douglas Steven
    President Electronic Retailing born in September 1946
    Individual
    Officer
    1994-02-25 ~ 2006-04-07
    OF - Director → CIF 0
  • 8
    Schereck, William John
    President Qvc International born in March 1946
    Individual
    Officer
    1995-02-25 ~ 1995-05-10
    OF - Director → CIF 0
  • 9
    Muller, Robert William
    Ceo born in July 1970
    Individual (1 offspring)
    Officer
    2016-12-09 ~ 2021-06-27
    OF - Director → CIF 0
  • 10
    Clough, Adrian John
    Solicitor born in April 1963
    Individual (2 offsprings)
    Officer
    1993-04-06 ~ 1993-06-11
    OF - Director → CIF 0
  • 11
    Neal, Leon
    Born in March 1926
    Individual
    Officer
    1993-04-06 ~ 1993-09-10
    OF - Nominee Director → CIF 0
  • 12
    Mackenzie, Christopher Kenneth
    General Manager born in February 1945
    Individual
    Officer
    1993-09-10 ~ 1996-03-14
    OF - Director → CIF 0
  • 13
    Long, Tracy Elisabeth
    Company Director born in June 1962
    Individual (3 offsprings)
    Officer
    1998-12-04 ~ 1999-05-20
    OF - Director → CIF 0
  • 14
    Frey, David Joseph
    Company Director born in March 1964
    Individual
    Officer
    2007-05-18 ~ 2009-10-31
    OF - Director → CIF 0
  • 15
    George, Michael Andrew
    Company Director born in September 1961
    Individual
    Officer
    2006-04-07 ~ 2016-05-05
    OF - Director → CIF 0
  • 16
    Gersen, Rowland Clegg
    Accountant born in March 1939
    Individual
    Officer
    1995-02-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 17
    Boyd, Dermot Robert James
    Ceo born in May 1960
    Individual
    Officer
    2010-01-01 ~ 2016-12-09
    OF - Director → CIF 0
    Boyd, Dermot Robert James
    Chief Financial Officer
    Individual
    Officer
    2000-07-12 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 18
    Khalat Bari, Popli
    New Business Development born in June 1965
    Individual
    Officer
    1993-09-27 ~ 1995-02-01
    OF - Director → CIF 0
  • 19
    Chisholm, Samuel Hewlings
    Chief Executive And Man/Direc born in October 1939
    Individual
    Officer
    1993-09-10 ~ 1995-02-01
    OF - Director → CIF 0
  • 20
    Hayes, Lawrence Ronald
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2022-08-01
    OF - Director → CIF 0
    Hayes, Lawrence Ronald
    Director
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 21
    Imi, Matthew Anthony
    Head Of Sky Ventures Limited born in May 1967
    Individual (1 offspring)
    Officer
    1999-05-20 ~ 2004-03-01
    OF - Director → CIF 0
  • 22
    Grabell, Neal Stuart
    Attorney born in May 1955
    Individual
    Officer
    1993-10-11 ~ 2009-01-06
    OF - Director → CIF 0
    Grabell, Neal Stuart
    Individual
    Officer
    1993-10-11 ~ 2009-01-06
    OF - Secretary → CIF 0
  • 23
    Edwards, Francis
    Senior Vice President born in February 1949
    Individual
    Officer
    1995-05-10 ~ 2004-07-31
    OF - Director → CIF 0
  • 24
    Diller, Barry
    Chairman born in February 1942
    Individual (3 offsprings)
    Officer
    1993-10-11 ~ 1994-02-25
    OF - Director → CIF 0
  • 25
    Gump, William Howard
    Individual
    Officer
    1995-02-01 ~ 1998-06-25
    OF - Secretary → CIF 0
  • 26
    Davey, Gary
    Deputy Managing Director born in January 1954
    Individual
    Officer
    1993-09-10 ~ 1994-03-16
    OF - Director → CIF 0
  • 27
    Ackerman, James Jay
    Programming Manager born in February 1967
    Individual
    Officer
    1996-06-06 ~ 1998-12-04
    OF - Director → CIF 0
  • 28
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-04-06 ~ 1993-04-06
    PE - Nominee Secretary → CIF 0
  • 29
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1993-04-06 ~ 1993-09-10
    PE - Secretary → CIF 0
parent relation
Company in focus

QVC UK

Previous names
QVC - 2015-05-21
PRECIS (1193) LIMITED - 1993-07-01
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
59113 - Television Programme Production Activities

Related profiles found in government register
  • QVC UK
    Info
    QVC - 2015-05-21
    PRECIS (1193) LIMITED - 1993-07-01
    Registered number 02807164
    Building 8 Chiswick Park, 566 Chiswick High Road, London W4 5XU
    Private Unlimited Company incorporated on 1993-04-06 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • QVC UK
    S
    Registered number 02807164
    Building 8 Chiswick Park, 566 Chiswick High Road, London, England, W4 5XU
    Private Unlimited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Qvc, Building 8 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    STEPCROSS LIMITED - 1998-08-28
    Qvc, Building 8 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.