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 9
  • 1
    Peters, Philip Leslie
    Director born in August 1957
    Individual (57 offsprings)
    Officer
    2008-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Feather, Robert
    Company Director born in October 1967
    Individual (5 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Hallows, Sean Michael
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Barclay, Aidan Stuart
    Director born in January 1956
    Individual (38 offsprings)
    Officer
    2008-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Winton, Stuart Andrew
    Company Director born in February 1964
    Individual (12 offsprings)
    Officer
    2013-06-03 ~ now
    OF - Director → CIF 0
  • 6
    Kershaw, David Wallace
    Director born in July 1956
    Individual (63 offsprings)
    Officer
    2010-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Fletcher, Benjamin Phillip
    Company Director born in November 1976
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Barclay, Howard Myles
    Director born in December 1959
    Individual (32 offsprings)
    Officer
    2008-03-12 ~ now
    OF - Director → CIF 0
  • 9
    TRENPORT PROPERTY HOLDINGS LIMITED - now
    LW PROPERTY HOLDINGS LIMITED - 2015-03-14
    TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (4 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Makin, Steve
    Group Finance Director born in September 1969
    Individual
    Officer
    2010-02-22 ~ 2012-01-20
    OF - Director → CIF 0
  • 2
    Seal, Michael
    Director born in October 1948
    Individual (30 offsprings)
    Officer
    2008-03-12 ~ 2019-06-07
    OF - Director → CIF 0
  • 3
    Newton-jones, Mark
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    2008-03-12 ~ 2013-06-03
    OF - Director → CIF 0
  • 4
    Baldock, Alexander David
    Director born in November 1970
    Individual (5 offsprings)
    Officer
    2013-06-03 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Birch, Henry Benedict
    Company Director born in February 1969
    Individual (4 offsprings)
    Officer
    2019-04-08 ~ 2022-09-23
    OF - Director → CIF 0
  • 6
    Pateras, Gregory Vincent
    Group Finance Director born in April 1976
    Individual (41 offsprings)
    Officer
    2016-05-13 ~ 2017-03-23
    OF - Director → CIF 0
  • 7
    Desclee De Maredsous, Lionel Albert
    Company Director born in June 1979
    Individual
    Officer
    2022-09-19 ~ 2024-04-26
    OF - Director → CIF 0
  • 8
    Mcmenemy, Mark
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2013-06-03 ~ 2015-03-18
    OF - Director → CIF 0
  • 9
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-02-11 ~ 2016-02-29
    PE - Secretary → CIF 0
  • 10
    SHOP DIRECT COMPANY DIRECTOR LIMITED - now
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-02-11 ~ 2008-03-12
    PE - Director → CIF 0
parent relation
Company in focus

SHOP DIRECT HOME SHOPPING LIMITED

Previous names
LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED - 2008-05-06
LITTLEWOODS HOME SHOPPING LIMITED - 2005-11-01
LITTLEWOODS5 LIMITED - 2003-02-20
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • SHOP DIRECT HOME SHOPPING LIMITED
    Info
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED - 2008-05-06
    LITTLEWOODS HOME SHOPPING LIMITED - 2005-11-01
    LITTLEWOODS5 LIMITED - 2003-02-20
    Registered number 04663281
    First Floor, Skyways House, Speke Road, Speke, Liverpool L70 1AB
    Private Limited Company incorporated on 2003-02-11 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • SHOP DIRECT HOME SHOPPING LIMITED
    S
    Registered number 04663281
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    First Floor Skyways, Speke Road Speke, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    First Floor Skyways House Speke Road, Speke, Liverpool, Merseyside
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.