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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 22
  • 1
    Makin, Steve Richard
    Group Finance Director born in September 1969
    Individual (58 offsprings)
    Officer
    2009-09-11 ~ 2012-01-20
    OF - Director → CIF 0
  • 2
    Mackin, John Paul
    Director born in March 1957
    Individual (25 offsprings)
    Officer
    2007-09-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 3
    Fletcher, Clive Darrell
    Director born in August 1947
    Individual (5 offsprings)
    Officer
    2006-12-21 ~ 2015-10-31
    OF - Director → CIF 0
  • 4
    Simons, David Martin
    Company Director born in March 1947
    Individual (26 offsprings)
    Officer
    2003-05-02 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    Chandler, Neil
    Financial Services Executive born in September 1971
    Individual (15 offsprings)
    Officer
    2010-02-22 ~ 2019-03-13
    OF - Director → CIF 0
  • 6
    Mowatt, Rigel Kent
    Chartered Accountant born in November 1948
    Individual (67 offsprings)
    Officer
    2003-05-02 ~ 2009-01-20
    OF - Director → CIF 0
  • 7
    Groarke, Anne Marie
    Individual (14 offsprings)
    Officer
    2005-03-08 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 8
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (85 offsprings)
    Officer
    2003-05-02 ~ 2010-10-27
    OF - Director → CIF 0
  • 9
    Newton-jones, Mark
    Group Chief Executive born in May 1967
    Individual (21 offsprings)
    Officer
    2006-08-22 ~ 2013-06-03
    OF - Director → CIF 0
  • 10
    Seal, Michael
    Company Director born in October 1948
    Individual (120 offsprings)
    Officer
    2003-05-02 ~ 2010-10-27
    OF - Director → CIF 0
  • 11
    Kershaw, David Wallace
    Born in July 1956
    Individual (79 offsprings)
    Officer
    2008-02-20 ~ 2025-11-11
    OF - Director → CIF 0
  • 12
    Peters, Philip Leslie
    Businessman born in August 1957
    Individual (109 offsprings)
    Officer
    2003-05-02 ~ 2010-10-27
    OF - Director → CIF 0
  • 13
    Mcbrien, Nicholas John
    Born in November 1976
    Individual (13 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 14
    Barclay, Howard Myles
    Company Director born in December 1959
    Individual (63 offsprings)
    Officer
    2003-05-02 ~ 2010-10-27
    OF - Director → CIF 0
  • 15
    Iversen, Arnold
    Chief Executive Officer born in November 1947
    Individual (51 offsprings)
    Officer
    2005-03-14 ~ 2006-08-25
    OF - Director → CIF 0
  • 16
    Serjeants' Inn Nominees Limited
    Individual (49 offsprings)
    Officer
    2003-04-11 ~ 2003-05-02
    OF - Nominee Director → CIF 0
  • 17
    BROOMFIELD SECRETARIAL SERVICES LIMITED
    01373716
    Abbey House, 342 Regents Park Road, London
    Dissolved Corporate (5 parents, 42 offsprings)
    Officer
    2003-05-02 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 18
    SHOP DIRECT FINANCE COMPANY LIMITED
    - now 04660974 05355009
    LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
    LITTLEWOODS7 LIMITED - 2003-02-20
    Aintree Innovation Centre, Park Lane, Netherton, Bootle, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    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
  • 19
    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
    2007-02-16 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 20
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2003-04-11 ~ 2003-05-02
    OF - Nominee Secretary → CIF 0
  • 21
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2003-04-11 ~ 2003-05-02
    OF - Nominee Director → CIF 0
  • 22
    MARCH SECRETARIAL SERVICES LIMITED
    - now 04736784
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    19th Floor Arndale House, Arndale Centre Market Street, Manchester
    Dissolved Corporate (16 parents, 41 offsprings)
    Officer
    2004-02-16 ~ 2005-03-08
    OF - Secretary → CIF 0
parent relation
Company in focus

SHOP DIRECT FINANCIAL SERVICES LIMITED

Period: 2003-06-23 ~ now
Company number: 04730706 05200103
Registered names
SHOP DIRECT FINANCIAL SERVICES LIMITED - now 05200103
2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-06 05032429... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64929 - Other Credit Granting N.e.c.

  • SHOP DIRECT FINANCIAL SERVICES LIMITED
    Info
    EQUATION FINANCIAL SERVICES LIMITED - 2003-06-23
    MARCH RECEIVABLES LIMITED - 2003-06-23
    2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-23
    Registered number 04730706
    First Floor, Skyways House, Speke Road, Speke, Liverpool L70 1AB
    PRIVATE LIMITED COMPANY incorporated on 2003-04-11 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.