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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 27
  • 1
    Franklin, Timothy Alan
    Born in September 1961
    Individual (20 offsprings)
    Officer
    2022-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Andrew Stuart
    Ceo Financial Services born in May 1974
    Individual (22 offsprings)
    Officer
    2013-06-03 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (85 offsprings)
    Officer
    2005-03-08 ~ 2010-10-27
    OF - Director → CIF 0
  • 4
    Mcbrien, Nicholas John
    Born in November 1976
    Individual (13 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Iversen, Arnold
    Chief Executive Officer born in November 1947
    Individual (51 offsprings)
    Officer
    2005-03-14 ~ 2006-08-25
    OF - Director → CIF 0
  • 6
    Fletcher, Clive Darrell
    Director born in August 1947
    Individual (5 offsprings)
    Officer
    2006-12-21 ~ 2015-10-31
    OF - Director → CIF 0
  • 7
    Banks, Richard Lee
    Company Director born in June 1951
    Individual (41 offsprings)
    Officer
    2014-03-21 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Nicholson, Julie
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 9
    Machin, Katrina Jane
    Vp General Manager American Express Global Busines born in November 1966
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 10
    Groarke, Anne Marie
    Individual (14 offsprings)
    Officer
    2005-03-08 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 11
    Newton-jones, Mark
    Group Chief Executive born in May 1967
    Individual (21 offsprings)
    Officer
    2006-08-22 ~ 2010-10-27
    OF - Director → CIF 0
  • 12
    Stran, Garry George
    Born in October 1965
    Individual (25 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 13
    Baldock, Alexander David
    Director born in November 1970
    Individual (50 offsprings)
    Officer
    2013-06-03 ~ 2018-01-31
    OF - Director → CIF 0
  • 14
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (109 offsprings)
    Officer
    2005-03-08 ~ 2010-10-27
    OF - Director → CIF 0
  • 15
    Makin, Steve Richard
    Group Finance Director born in September 1969
    Individual (58 offsprings)
    Officer
    2009-09-11 ~ 2012-01-20
    OF - Director → CIF 0
  • 16
    Chandler, Neil
    Financial Services Executive born in September 1971
    Individual (15 offsprings)
    Officer
    2010-02-22 ~ 2019-03-13
    OF - Director → CIF 0
  • 17
    Hewitt, Paul William
    Non Executive Chairman born in March 1956
    Individual (133 offsprings)
    Officer
    2012-01-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Seal, Michael
    Company Director born in October 1948
    Individual (120 offsprings)
    Officer
    2005-03-08 ~ 2010-10-27
    OF - Director → CIF 0
  • 19
    Shapland, Alexander John
    Company Director born in May 1960
    Individual (13 offsprings)
    Officer
    2020-05-14 ~ 2025-09-30
    OF - Director → CIF 0
  • 20
    Barclay, Howard Myles
    Financier born in December 1959
    Individual (63 offsprings)
    Officer
    2005-03-08 ~ 2010-10-27
    OF - Director → CIF 0
  • 21
    Mackin, John Paul
    Director born in March 1957
    Individual (25 offsprings)
    Officer
    2007-09-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 22
    Jordan, Thomas Peter
    Company Director born in October 1979
    Individual (5 offsprings)
    Officer
    2019-09-26 ~ 2024-05-31
    OF - Director → CIF 0
  • 23
    Singleton, Graham Lloyd
    Company Director born in April 1963
    Individual (81 offsprings)
    Officer
    2017-11-02 ~ 2021-04-30
    OF - Director → CIF 0
  • 24
    Kershaw, David Wallace
    Born in July 1956
    Individual (79 offsprings)
    Officer
    2008-02-19 ~ 2025-11-09
    OF - Director → CIF 0
  • 25
    SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED
    - now 05200103 04730706
    EVERYDAY FINANCIAL SOLUTIONS LIMITED - 2008-05-06
    AINTREE FINANCIAL SERVICES LIMITED - 2005-02-02
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    SHOP DIRECT COMPANY DIRECTOR LIMITED - now
    LITTLEWOODS COMPANY DIRECTOR LIMITED
    - 2008-05-06 04590337
    100 Old Hall Street, Liverpool, Merseyside
    Dissolved Corporate (10 parents, 69 offsprings)
    Officer
    2003-02-10 ~ 2005-03-08
    OF - Director → CIF 0
  • 27
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now 03191443
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443
    100 Old Hall Street, Liverpool
    Dissolved Corporate (11 parents, 98 offsprings)
    Officer
    2003-02-10 ~ 2005-03-08
    OF - Secretary → CIF 0
    2007-02-16 ~ 2016-02-29
    OF - Secretary → CIF 0
parent relation
Company in focus

SHOP DIRECT FINANCE COMPANY LIMITED

Period: 2009-01-05 ~ now
Company number: 04660974 05355009
Registered names
SHOP DIRECT FINANCE COMPANY LIMITED - now 05355009
LITTLEWOODS7 LIMITED - 2003-02-20 00757724... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64929 - Other Credit Granting N.e.c.

Related profiles found in government register
  • SHOP DIRECT FINANCE COMPANY LIMITED
    Info
    LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
    LITTLEWOODS7 LIMITED - 2009-01-05
    Registered number 04660974
    First Floor, Skyways House, Speke Road, Speke, Liverpool L70 1AB
    PRIVATE LIMITED COMPANY incorporated on 2003-02-10 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • SHOP DIRECT FINANCE COMPANY LIMITED
    S
    Registered number missing
    Aintree Innovation Centre, Park Lane, Netherton, Bootle, United Kingdom, L30 1SL
    Limited By Shares
    CIF 1
  • SHOP DIRECT FINANCE COMPANY LIMITED
    S
    Registered number 04660974
    Aintree 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 3
  • 1
    LITTLEWOODS DIRECT RECOVERIES LIMITED
    - now 03983164
    LEGAL DIRECT RECOVERIES LIMITED - 2014-07-15
    EVER 1340 LIMITED - 2000-10-02
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (13 parents, 275 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NATIONWIDE DEBT RECOVERY LIMITED
    - now 01778238
    FORCEMOND LIMITED - 1984-07-30
    Orlando Buildings, Thynne Street, Bolton
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    SHOP DIRECT FINANCIAL SERVICES LIMITED
    - now 04730706 05200103
    EQUATION FINANCIAL SERVICES LIMITED - 2003-06-23
    MARCH RECEIVABLES LIMITED - 2003-06-05
    2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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