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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 10
  • 1
    Mcgeorge, Alistair Kenneth
    Born in May 1959
    Individual (72 offsprings)
    Officer
    2002-05-01 ~ 2002-11-25
    OF - Director → CIF 0
  • 2
    Ogilvie, John Neil
    Born in September 1963
    Individual (52 offsprings)
    Officer
    2002-01-21 ~ 2002-11-25
    OF - Director → CIF 0
  • 3
    White, Alan
    Born in April 1955
    Individual (111 offsprings)
    Officer
    2002-01-21 ~ 2002-07-10
    OF - Director → CIF 0
  • 4
    Terrafranca, Raymond John
    Born in March 1956
    Individual (21 offsprings)
    Officer
    2005-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Crosbie Smith, Sarah Lisa
    Individual (14 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Imrie, Euan
    Born in February 1958
    Individual (31 offsprings)
    Officer
    2002-10-22 ~ 2002-11-25
    OF - Director → CIF 0
  • 7
    Parson, Antony John Tufnell
    Born in October 1950
    Individual (40 offsprings)
    Officer
    2003-11-18 ~ 2005-07-26
    OF - Director → CIF 0
  • 8
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443
    100 Old Hall Street, Liverpool
    Dissolved Corporate (13 parents, 106 offsprings)
    Officer
    2002-01-21 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 9
    SHOP DIRECT COMPANY DIRECTOR LIMITED - now
    LITTLEWOODS COMPANY DIRECTOR LIMITED
    - 2008-05-06 04590337
    100 Old Hall Street, Liverpool, Merseyside
    Dissolved Corporate (12 parents, 77 offsprings)
    Officer
    2002-11-25 ~ 2005-07-26
    OF - Director → CIF 0
  • 10
    BADGER HAKIM SECRETARIES LIMITED
    - now 03490149
    BREWSTEP LIMITED - 1998-01-27
    10 Dover Street, London
    Dissolved Corporate (5 parents, 168 offsprings)
    Officer
    2005-07-26 ~ 2006-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTRUM BURTON LIMITED

Period: 2005-07-27 ~ 2010-03-30
Company number: 04356895
Registered names
CENTRUM BURTON LIMITED - Dissolved
LITTLEWOODS6 LIMITED - 2005-07-27 04660969... (more)
LITTLEWOODS4 LIMITED - 2002-02-22 04356958... (more)
Standard Industrial Classification
5263 - Other Non-store Retail Sale
5212 - Other Retail Non-specialised Stores

  • CENTRUM BURTON LIMITED
    Info
    LITTLEWOODS6 LIMITED - 2005-07-27
    LITTLEWOODS STORES LIMITED - 2005-07-27
    LITTLEWOODS4 LIMITED - 2005-07-27
    Registered number 04356895
    72 New Bond Street, London W1S 1RR
    PRIVATE LIMITED COMPANY incorporated on 2002-01-21 and dissolved on 2010-03-30 (8 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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