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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
    Franklin, Timothy Alan
    Born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Nicholson, Julie
    Born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Mcbrien, Nicholas John
    Born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 4
    AINTREE FINANCIAL SERVICES LIMITED - 2005-02-02
    EVERYDAY FINANCIAL SOLUTIONS LIMITED - 2008-05-06
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Iversen, Arnold
    Chief Executive Officer born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2006-08-25
    OF - Director → CIF 0
  • 2
    Makin, Steve Richard
    Group Finance Director born in September 1969
    Individual
    Officer
    icon of calendar 2009-09-11 ~ 2012-01-20
    OF - Director → CIF 0
  • 3
    Jordan, Thomas Peter
    Company Director born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Mackin, John Paul
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Newton-jones, Mark
    Group Chief Executive born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-22 ~ 2010-10-27
    OF - Director → CIF 0
  • 6
    Groarke, Anne Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-08 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 7
    Baldock, Alexander David
    Director born in November 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 2005-03-08 ~ 2010-10-27
    OF - Director → CIF 0
  • 9
    Machin, Katrina Jane
    Vp General Manager American Express Global Busines born in November 1966
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 10
    Hart, Andrew Stuart
    Ceo Financial Services born in May 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Kershaw, David Wallace
    Born in July 1956
    Individual (58 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2025-11-09
    OF - Director → CIF 0
  • 12
    Chandler, Neil
    Financial Services Executive born in September 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ 2019-03-13
    OF - Director → CIF 0
  • 13
    Barclay, Howard Myles
    Financier born in December 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-03-08 ~ 2010-10-27
    OF - Director → CIF 0
  • 14
    Hewitt, Paul William
    Non Executive Chairman born in March 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Shapland, Alexander John
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-14 ~ 2025-09-30
    OF - Director → CIF 0
  • 16
    Banks, Richard Lee
    Company Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ 2023-01-31
    OF - Director → CIF 0
  • 17
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (53 offsprings)
    Officer
    icon of calendar 2005-03-08 ~ 2010-10-27
    OF - Director → CIF 0
  • 18
    Singleton, Graham Lloyd
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2021-04-30
    OF - Director → CIF 0
  • 19
    Fletcher, Clive Darrell
    Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-21 ~ 2015-10-31
    OF - Director → CIF 0
  • 20
    Seal, Michael
    Company Director born in October 1948
    Individual (30 offsprings)
    Officer
    icon of calendar 2005-03-08 ~ 2010-10-27
    OF - Director → CIF 0
  • 21
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    icon of address100 Old Hall Street, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-02-10 ~ 2005-03-08
    PE - Secretary → CIF 0
    2007-02-16 ~ 2016-02-29
    PE - Secretary → CIF 0
  • 22
    icon of address100 Old Hall Street, Liverpool, Merseyside
    Corporate (2 offsprings)
    Officer
    2003-02-10 ~ 2005-03-08
    PE - Director → CIF 0
parent relation
Company in focus

SHOP DIRECT FINANCE COMPANY LIMITED

Previous names
LITTLEWOODS7 LIMITED - 2003-02-20
LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SHOP DIRECT FINANCE COMPANY LIMITED
    Info
    LITTLEWOODS7 LIMITED - 2003-02-20
    LITTLEWOODS FINANCE COMPANY LIMITED - 2003-02-20
    Registered number 04660974
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool L70 1AB
    PRIVATE LIMITED COMPANY incorporated on 2003-02-10 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • SHOP DIRECT FINANCE COMPANY LIMITED
    S
    Registered number missing
    icon of addressAintree Innovation Centre, Park Lane, Netherton, Bootle, United Kingdom, L30 1SL
    Limited By Shares
    CIF 1
  • SHOP DIRECT FINANCE COMPANY LIMITED
    S
    Registered number 04660974
    icon of addressAintree Innovation Centre, Park Lane, Netherton, Bootle, United Kingdom, L30 1SL
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    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)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    FORCEMOND LIMITED - 1984-07-30
    icon of addressOrlando Buildings, Thynne Street, Bolton
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-06
    EQUATION FINANCIAL SERVICES LIMITED - 2003-06-23
    MARCH RECEIVABLES LIMITED - 2003-06-05
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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