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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 16
  • 1
    George, Michael Andrew
    Company Director born in September 1961
    Individual (4 offsprings)
    Officer
    2006-04-07 ~ 2016-05-05
    OF - Director → CIF 0
  • 2
    Sheldon, Jeremy Nigel
    Solicitor born in October 1952
    Individual (22 offsprings)
    Officer
    1993-06-28 ~ 1993-08-10
    OF - Director → CIF 0
  • 3
    Hofmann, Steven Michael
    President International born in August 1965
    Individual (5 offsprings)
    Officer
    2016-05-05 ~ 2018-10-19
    OF - Director → CIF 0
  • 4
    O'meara, Aidan James
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Hayes, Lawrence Ronald
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    2009-03-16 ~ 2022-08-01
    OF - Director → CIF 0
    Hayes, Lawrence Ronald
    Director
    Individual (4 offsprings)
    Officer
    2009-03-16 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 6
    Briggs, Douglas Steven
    President Electronic Retailing born in September 1946
    Individual (2 offsprings)
    Officer
    1994-02-25 ~ 2006-04-07
    OF - Director → CIF 0
  • 7
    Costello, William Francis
    Chief Financial Officer born in June 1946
    Individual (2 offsprings)
    Officer
    2002-02-28 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Frey, David Joseph
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2009-03-16 ~ 2009-10-31
    OF - Director → CIF 0
  • 9
    Boyd, Michael
    President Televised Shopping born in April 1941
    Individual (3 offsprings)
    Officer
    1993-08-10 ~ 1994-02-25
    OF - Director → CIF 0
  • 10
    Dunne, Michael John
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 11
    Birrell, Douglas John Hamilton
    Trainee Solicitor born in March 1970
    Individual (1 offspring)
    Officer
    1993-06-28 ~ 1993-08-10
    OF - Director → CIF 0
    Birrell, Douglas John Hamilton
    Individual (1 offspring)
    Officer
    1993-06-28 ~ 1993-08-10
    OF - Secretary → CIF 0
  • 12
    Gersen, Rowland Clegg
    Accountant born in March 1939
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 13
    Grabell, Neal Stuart
    Attorney born in May 1955
    Individual (4 offsprings)
    Officer
    1993-08-10 ~ 2009-01-06
    OF - Director → CIF 0
    Grabell, Neal Stuart
    Individual (4 offsprings)
    Officer
    1993-08-10 ~ 2009-01-06
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-06-08 ~ 1993-06-28
    OF - Nominee Secretary → CIF 0
  • 15
    QVC UK HOLDINGS LIMITED
    06711837
    Building 8 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-06-08 ~ 1993-06-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

QVC BRITAIN

Period: 1993-08-20 ~ now
Company number: 02825241
Registered names
QVC BRITAIN - now 05056490
OPTIONCLEAR LIMITED - 1993-08-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • QVC BRITAIN
    Info
    OPTIONCLEAR LIMITED - 1993-08-20
    Registered number 02825241
    Building 8 Chiswick Park, 566 Chiswick High Road, London W4 5XU
    PRIVATE UNLIMITED COMPANY incorporated on 1993-06-08 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • QVC BRITAIN
    S
    Registered number 2825241
    8, Chiswick High Road, London, England, W4 5XU
    Private Unlimited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QVC UK
    - now 02807164
    QVC - 2015-05-21
    PRECIS (1193) LIMITED - 1993-07-01
    Qvc, Building 8 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.