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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 4
  • 1
    Kershaw, David Wallace
    Finance Director born in July 1956
    Individual (58 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Peters, Philip Leslie
    Banker/Company Director born in August 1957
    Individual (53 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Newton-jones, Mark
    Group Chief Executive born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ 2013-06-03
    OF - Director → CIF 0
  • 2
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ 2018-06-27
    OF - Director → CIF 0
  • 3
    Barclay, Howard Myles
    Financier/Technical Consultant born in December 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ 2018-06-27
    OF - Director → CIF 0
  • 4
    Winton, Stuart Andrew
    Company Director born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2018-06-27
    OF - Director → CIF 0
  • 5
    Mcgeorge, Alistair Kenneth
    Chartered Accountant born in May 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ 2005-08-31
    OF - Director → CIF 0
  • 6
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-14 ~ 2016-02-29
    PE - Secretary → CIF 0
parent relation
Company in focus

SHOP DIRECT COMPANY DIRECTOR LIMITED

Previous name
LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • SHOP DIRECT COMPANY DIRECTOR LIMITED
    Info
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06
    Registered number 04590337
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool L70 1AB
    PRIVATE LIMITED COMPANY incorporated on 2002-11-14 and dissolved on 2019-10-30 (16 years 11 months). The company status is Dissolved.
    CIF 0
  • SHOP DIRECT COMPANY DIRECTOR LIMITED
    S
    Registered number missing
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
    CIF 1
  • SHOP DIRECT COMPANY DIRECTOR LIMITED
    S
    Registered number 4590337
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool, England, L70 1AB
    SPEKE L70 1AB ENGLAND
    CIF 2
    SPEKE L70 1AB ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 56
  • 1
    KAY AND COMPANY LIMITED - 2023-11-10
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-09-08 ~ 2016-02-29
    CIF 41 - Director → ME
  • 2
    GIFT CATALOGUES LIMITED - 1977-12-31
    FAMILY HAMPERS LIMITED - 2002-07-22
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-08 ~ 2016-02-29
    CIF 45 - Director → ME
  • 3
    2241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07
    icon of addressSt Albans House 4th Floor, 57-59 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-08 ~ 2015-12-14
    CIF 13 - Director → ME
  • 4
    2210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29
    icon of address1st Floor, 70 Jermyn Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2015-12-14
    CIF 12 - Director → ME
  • 5
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-16 ~ 2016-02-29
    CIF 21 - Director → ME
  • 6
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-16 ~ 2016-02-29
    CIF 19 - Director → ME
  • 7
    LIVERPOOL CONTRACTORS LIMITED - 1991-12-09
    HOME SHOPPING NETWORK (UK) LIMITED - 2002-11-18
    icon of addressPearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-11-25 ~ 2016-02-29
    CIF 30 - Director → ME
  • 8
    SPORT-WITNEY LIMITED - 1977-12-31
    WITNEY STORES LIMITED - 1993-08-02
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-08 ~ 2016-02-29
    CIF 43 - Director → ME
  • 9
    icon of address1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2015-12-14
    CIF 16 - Director → ME
  • 10
    LITTLEWOODS3 LIMITED - 2002-02-22
    INDEX LIMITED - 2005-10-24
    icon of addressFirst Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-25 ~ 2016-02-29
    CIF 33 - Director → ME
  • 11
    G.U.S. TRAVEL LIMITED - 2003-06-18
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-08 ~ 2016-02-29
    CIF 51 - Director → ME
  • 12
    GENERAL CREDIT CO. (MANCHESTER) LIMITED - 2003-08-13
    icon of addressSkyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-08 ~ 2016-02-29
    CIF 47 - Director → ME
  • 13
    YODEL DELIVERY NETWORK LIMITED - 2013-08-07
    SHOP4FREE LIMITED - 2010-05-04
    YODEL DELIVERY LIMITED - 2013-08-02
    YODEL DISTRIBUTION LIMITED - 2010-12-03
    icon of address4th Floor St Albans House, 57-59 Haymarket, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-08 ~ 2010-10-20
    CIF 35 - Director → ME
  • 14
    EDWARD O'BRIEN,LIMITED - 1997-12-22
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-08 ~ 2016-02-29
    CIF 42 - Director → ME
  • 15
    J.& C.MOORES PUBLICITY LIMITED - 1997-12-31
    icon of addressFirst Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-25 ~ 2016-02-29
    CIF 29 - Director → ME
  • 16
    icon of addressFirst Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-16 ~ 2016-02-29
    CIF 20 - Director → ME
  • 17
    JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31
    icon of addressFirst Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-16 ~ 2016-02-29
    CIF 18 - Director → ME
  • 18
    LOMAS & SPENCER LIMITED - 1988-11-14
    KAYS OF LEEDS (MAIL ORDER) LTD. - 1992-03-24
    icon of addressFirst Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-08 ~ 2016-02-29
    CIF 44 - Director → ME
  • 19
    MORSE'S LIMITED - 2004-08-24
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-08 ~ 2016-02-29
    CIF 48 - Director → ME
  • 20
    LEGAL DIRECT RECOVERIES LIMITED - 2014-07-15
    EVER 1340 LIMITED - 2000-10-02
    icon of addressPearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-11-25 ~ 2016-02-29
    CIF 32 - Director → ME
  • 21
    AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED - 2005-03-15
    SHOP DIRECT FINANCE COMPANY LIMITED - 2009-01-05
    EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED - 2008-11-19
    icon of addressAintree Innovation Centre, Park, Lane, Netherton, Bootle
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-27 ~ 2016-02-29
    CIF 4 - Director → ME
  • 22
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-16 ~ 2016-02-29
    CIF 2 - Director → ME
  • 23
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED - 2005-11-01
    LITTLEWOODS10 LIMITED - 2004-01-19
    BUSINESS EXPRESS COURIERS LIMITED - 2005-07-15
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-06 ~ 2016-02-29
    CIF 50 - Director → ME
  • 24
    LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-02
    icon of address4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-25 ~ 2015-12-14
    CIF 28 - Director → ME
  • 25
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
    LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
    icon of addressPearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2002-12-05 ~ 2016-02-29
    CIF 27 - Director → ME
  • 26
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-16 ~ 2016-02-29
    CIF 22 - Director → ME
  • 27
    LITTLEWOODS FINANCE COMPANY LIMITED - 2003-02-20
    icon of addressFirst Floor, Skyways House, Speke Road Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-16 ~ 2016-02-29
    CIF 23 - Director → ME
  • 28
    icon of addressFirst Floor Skyways, Speke Road Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-14 ~ 2016-02-29
    CIF 11 - Director → ME
  • 29
    icon of address1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2015-12-14
    CIF 14 - Director → ME
  • 30
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-16 ~ 2016-02-29
    CIF 17 - Director → ME
  • 31
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-08 ~ 2016-02-29
    CIF 40 - Director → ME
  • 32
    FORCEMOND LIMITED - 1984-07-30
    icon of addressOrlando Buildings, Thynne Street, Bolton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-16 ~ 2016-02-29
    CIF 25 - Director → ME
  • 33
    LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
    LITTLEWOODS PROPERTY LIMITED - 2002-11-28
    icon of address1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-25 ~ 2010-10-20
    CIF 1 - Director → ME
  • 34
    PETER CRAIG (STYLES) LIMITED - 1976-12-31
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-16 ~ 2016-02-29
    CIF 24 - Director → ME
  • 35
    G.U.S. CATALOGUE ORDER LIMITED - 2003-06-19
    GALEMOOR LIMITED - 1986-04-21
    G.U.S. - KAY HOME SHOPPING LIMITED - 1989-03-03
    G.U.S. HOME SHOPPING LIMITED - 1996-04-01
    G.U.S. SUPPLIES & SERVICES LIMITED - 1987-04-07
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-08 ~ 2016-02-29
    CIF 49 - Director → ME
  • 36
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-08 ~ 2016-02-29
    CIF 55 - Director → ME
  • 37
    icon of address1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2015-12-14
    CIF 15 - Director → ME
  • 38
    G.U.S. HOME SERVICES LIMITED - 2000-09-05
    WITNEY BLANKET COMPANY,LIMITED(THE) - 1999-03-24
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-08 ~ 2016-02-29
    CIF 53 - Director → ME
  • 39
    LITTLEWOODS PROPERTY DEVELOPMENTS LIMITED - 2005-08-01
    icon of address4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-25 ~ 2016-02-29
    CIF 31 - Director → ME
  • 40
    BROOMCO (2666) LIMITED - 2002-02-12
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-16 ~ 2016-02-29
    CIF 26 - Director → ME
  • 41
    icon of address1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-02-04 ~ 2015-12-14
    CIF 3 - Director → ME
  • 42
    G.U.S. TRANSPORT LIMITED - 1990-05-01
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-08 ~ 2016-02-29
    CIF 46 - Director → ME
  • 43
    WHITE ARROW SERVICES LIMITED - 1995-08-02
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-08 ~ 2016-02-29
    CIF 56 - Director → ME
  • 44
    icon of addressFirst Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-07 ~ 2016-02-29
    CIF 36 - Director → ME
  • 45
    WG&M SHELF COMPANY 188 LIMITED - 2009-03-04
    icon of addressFirst Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-10 ~ 2016-02-29
    CIF 54 - Director → ME
  • 46
    SPSHELFCO (NO.1) LIMITED - 2009-02-27
    icon of addressFirst Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-10 ~ 2016-02-29
    CIF 52 - Director → ME
  • 47
    SPSHELFCO (NO.7) LIMITED - 2009-02-27
    icon of addressFirst Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-10 ~ 2016-02-29
    CIF 9 - Director → ME
  • 48
    SPSHELFCO (NO.8) LIMITED - 2009-02-27
    icon of addressFirst Floor Skyways House Speke Road, Speke, Liverpool
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-03-10 ~ 2016-02-29
    CIF 7 - Director → ME
  • 49
    WG&M SHELF COMPANY 187 LIMITED - 2009-05-20
    icon of addressFirst Floor Skyways House Speke Road, Speke, Liverpool
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-05-20 ~ 2016-02-29
    CIF 34 - Director → ME
  • 50
    SPSHELFCO (NO.9) LIMITED - 2009-02-27
    icon of addressFirst Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-10 ~ 2016-02-29
    CIF 8 - Director → ME
  • 51
    SPSHELFCO (NO.10) LIMITED - 2009-03-13
    icon of addressFirst Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-20 ~ 2016-02-29
    CIF 5 - Director → ME
  • 52
    SPSHELFCO (NO.11) LIMITED - 2009-02-27
    icon of addressFirst Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-10 ~ 2016-02-29
    CIF 6 - Director → ME
  • 53
    icon of addressFirst Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-07 ~ 2016-02-29
    CIF 37 - Director → ME
  • 54
    icon of addressFirst Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-07 ~ 2016-02-29
    CIF 38 - Director → ME
  • 55
    SPSHELFCO (NO.12) LIMITED - 2009-03-04
    icon of addressFirst Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-10 ~ 2016-02-29
    CIF 10 - Director → ME
  • 56
    3338TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-30
    SHOP DIRECT LIMITED - 2008-05-06
    SHOP DIRECT ONE LIMITED - 2010-05-04
    YODELIT LIMITED - 2010-12-03
    icon of address4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-08 ~ 2010-10-20
    CIF 39 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.