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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 2
  • 1
    Kershaw, David Wallace
    Finance Director born in July 1956
    Individual (45 offsprings)
    Officer
    2019-06-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Liquidation Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Imrie, Euan
    Finance Director born in February 1958
    Individual (5 offsprings)
    Officer
    2002-10-22 ~ 2003-11-25
    OF - Director → CIF 0
  • 2
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (30 offsprings)
    Officer
    2007-07-02 ~ 2019-06-07
    OF - Director → CIF 0
  • 3
    Wynne, Michael Patrick
    Managing Director born in March 1948
    Individual (3 offsprings)
    Officer
    1998-10-31 ~ 2000-10-19
    OF - Director → CIF 0
  • 4
    Kershaw, David Wallace
    Finance Director born in July 1956
    Individual (45 offsprings)
    Officer
    2003-11-25 ~ 2007-07-02
    OF - Director → CIF 0
  • 5
    White, Alan
    Finance Director born in April 1955
    Individual (5 offsprings)
    Officer
    2000-10-19 ~ 2002-07-10
    OF - Director → CIF 0
  • 6
    Pateras, Gregory Vincent
    Group Finance Director born in April 1976
    Individual (41 offsprings)
    Officer
    2016-02-29 ~ 2017-03-23
    OF - Director → CIF 0
  • 7
    Mcgeorge, Alistair Kenneth
    Chartered Accountant born in May 1959
    Individual (16 offsprings)
    Officer
    1998-01-15 ~ 2005-08-31
    OF - Director → CIF 0
  • 8
    Ogilvie, John Neil
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2003-04-29
    OF - Director → CIF 0
  • 9
    Hurst, Terence James
    Finance Director born in August 1943
    Individual
    Officer
    1996-12-23 ~ 1998-01-15
    OF - Director → CIF 0
  • 10
    Armelin, Francis Anthony
    Director born in January 1957
    Individual
    Officer
    1996-12-23 ~ 1998-10-31
    OF - Director → CIF 0
  • 11
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-05-16 ~ 2016-02-29
    PE - Director → CIF 0
  • 12
    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
    1996-12-23 ~ 2016-02-29
    PE - Secretary → CIF 0
parent relation
Company in focus

LITTLEWOODS HOME SHOPPING FINANCE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • LITTLEWOODS HOME SHOPPING FINANCE LIMITED
    Info
    Registered number 03297781
    First Floor, Skyways House, Speke Road, Speke, Liverpool L70 1AB
    PRIVATE LIMITED COMPANY incorporated on 1996-12-23 and dissolved on 2022-05-07 (25 years 4 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.