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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 9
  • 1
    Makin, Steve Richard
    Group Finance Director born in September 1969
    Individual (57 offsprings)
    Officer
    2008-09-15 ~ 2012-01-20
    OF - Director → CIF 0
  • 2
    Kershaw, David Wallace
    Director born in July 1956
    Individual (79 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
  • 3
    White, Alan
    Finance Director born in April 1955
    Individual (100 offsprings)
    Officer
    2002-01-21 ~ 2002-07-10
    OF - Director → CIF 0
  • 4
    Pateras, Gregory Vincent
    Group Finance Director born in April 1976
    Individual (101 offsprings)
    Officer
    2016-02-29 ~ 2017-03-23
    OF - Director → CIF 0
  • 5
    Mcgeorge, Alistair Kenneth
    Chartered Accountant born in May 1959
    Individual (67 offsprings)
    Officer
    2002-05-01 ~ 2002-11-25
    OF - Director → CIF 0
  • 6
    Ogilvie, John Neil
    Solicitor born in September 1963
    Individual (45 offsprings)
    Officer
    2002-01-21 ~ 2002-11-25
    OF - Director → CIF 0
  • 7
    SHOP DIRECT COMPANY DIRECTOR LIMITED
    - now 04590337
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06 04590337
    First Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (10 parents, 69 offsprings)
    Officer
    2002-11-25 ~ 2016-02-29
    OF - Director → CIF 0
  • 8
    SHOP DIRECT SECRETARIAL SERVICES LTD
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now 03191443
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443
    First Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (11 parents, 98 offsprings)
    Officer
    2002-01-21 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 9
    LITTLEWOODS LIMITED
    - now 00262152
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (45 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

EXIND LIMITED

Period: 2005-10-24 ~ 2019-11-12
Company number: 04356958
Registered names
EXIND LIMITED - Dissolved
INDEX LIMITED - 2005-10-24
Standard Industrial Classification
74990 - Non-trading Company

  • EXIND LIMITED
    Info
    INDEX LIMITED - 2005-10-24
    LITTLEWOODS3 LIMITED - 2005-10-24
    Registered number 04356958
    First Floor Skyways House, Speke Road, Speke, Liverpool L70 1AB
    PRIVATE LIMITED COMPANY incorporated on 2002-01-21 and dissolved on 2019-11-12 (17 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.