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 3
  • 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
    Building 8 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    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 13
  • 1
    Hofmann, Steven Michael
    President International born in August 1965
    Individual (2 offsprings)
    Officer
    2016-05-05 ~ 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
    Boyd, Michael
    President Televised Shopping born in April 1941
    Individual (1 offspring)
    Officer
    1993-08-10 ~ 1994-02-25
    OF - Director → CIF 0
  • 4
    Briggs, Douglas Steven
    President Electronic Retailing born in September 1946
    Individual
    Officer
    1994-02-25 ~ 2006-04-07
    OF - Director → CIF 0
  • 5
    Frey, David Joseph
    Director born in March 1964
    Individual
    Officer
    2009-03-16 ~ 2009-10-31
    OF - Director → CIF 0
  • 6
    George, Michael Andrew
    Company Director born in September 1961
    Individual
    Officer
    2006-04-07 ~ 2016-05-05
    OF - Director → CIF 0
  • 7
    Gersen, Rowland Clegg
    Accountant born in March 1939
    Individual
    Officer
    1994-06-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 8
    Birrell, Douglas John Hamilton
    Trainee Solicitor born in March 1970
    Individual
    Officer
    1993-06-28 ~ 1993-08-10
    OF - Director → CIF 0
    Birrell, Douglas John Hamilton
    Individual
    Officer
    1993-06-28 ~ 1993-08-10
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Grabell, Neal Stuart
    Attorney born in May 1955
    Individual
    Officer
    1993-08-10 ~ 2009-01-06
    OF - Director → CIF 0
    Grabell, Neal Stuart
    Individual
    Officer
    1993-08-10 ~ 2009-01-06
    OF - Secretary → CIF 0
  • 11
    Sheldon, Jeremy Nigel
    Solicitor born in October 1952
    Individual
    Officer
    1993-06-28 ~ 1993-08-10
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-06-08 ~ 1993-06-28
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-06-08 ~ 1993-06-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

QVC BRITAIN

Previous name
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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
Active 1
  • QVC UK
    - now
    QVC - 2015-05-21
    PRECIS (1193) LIMITED - 1993-07-01
    Qvc, Building 8 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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.