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 2
  • 1
    Kershaw, David Wallace
    Director born in July 1956
    Individual (63 offsprings)
    Officer
    2008-02-20 ~ now
    OF - Director → CIF 0
  • 2
    LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
    LITTLEWOODS7 LIMITED - 2003-02-20
    Aintree Innovation Centre, Park Lane, Netherton, Bootle, United Kingdom
    Active Corporate (6 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
Ceased 19
  • 1
    Groarke, Anne Marie
    Individual (1 offspring)
    Officer
    2005-03-08 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 2
    Simons, David Martin
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    2003-05-02 ~ 2007-05-31
    OF - Director → CIF 0
  • 3
    Mackin, John Paul
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2007-09-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Peters, Philip Leslie
    Businessman born in August 1957
    Individual (57 offsprings)
    Officer
    2003-05-02 ~ 2010-10-27
    OF - Director → CIF 0
  • 5
    Makin, Steve Richard
    Group Finance Director born in September 1969
    Individual
    Officer
    2009-09-11 ~ 2012-01-20
    OF - Director → CIF 0
  • 6
    Seal, Michael
    Company Director born in October 1948
    Individual (30 offsprings)
    Officer
    2003-05-02 ~ 2010-10-27
    OF - Director → CIF 0
  • 7
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (38 offsprings)
    Officer
    2003-05-02 ~ 2010-10-27
    OF - Director → CIF 0
  • 8
    Newton-jones, Mark
    Group Chief Executive born in May 1967
    Individual (4 offsprings)
    Officer
    2006-08-22 ~ 2013-06-03
    OF - Director → CIF 0
  • 9
    Chandler, Neil
    Financial Services Executive born in September 1971
    Individual
    Officer
    2010-02-22 ~ 2019-03-13
    OF - Director → CIF 0
  • 10
    Fletcher, Clive Darrell
    Director born in August 1947
    Individual (1 offspring)
    Officer
    2006-12-21 ~ 2015-10-31
    OF - Director → CIF 0
  • 11
    Iversen, Arnold
    Chief Executive Officer born in November 1947
    Individual (2 offsprings)
    Officer
    2005-03-14 ~ 2006-08-25
    OF - Director → CIF 0
  • 12
    Mowatt, Rigel Kent
    Chartered Accountant born in November 1948
    Individual (12 offsprings)
    Officer
    2003-05-02 ~ 2009-01-20
    OF - Director → CIF 0
  • 13
    Serjeants' Inn Nominees Limited
    Individual
    Officer
    2003-04-11 ~ 2003-05-02
    OF - Nominee Director → CIF 0
  • 14
    Barclay, Howard Myles
    Company Director born in December 1959
    Individual (32 offsprings)
    Officer
    2003-05-02 ~ 2010-10-27
    OF - Director → CIF 0
  • 15
    Abbey House, 342 Regents Park Road, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2003-05-02 ~ 2004-02-16
    PE - Secretary → CIF 0
  • 16
    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
    2007-02-16 ~ 2016-02-29
    PE - Secretary → CIF 0
  • 17
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2003-04-11 ~ 2003-05-02
    PE - Nominee Secretary → CIF 0
  • 18
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    19th Floor Arndale House, Arndale Centre Market Street, Manchester
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2004-02-16 ~ 2005-03-08
    PE - Secretary → CIF 0
  • 19
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2003-04-11 ~ 2003-05-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHOP DIRECT FINANCIAL SERVICES LIMITED

Previous names
EQUATION FINANCIAL SERVICES LIMITED - 2003-06-23
MARCH RECEIVABLES LIMITED - 2003-06-05
2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-06
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified

  • SHOP DIRECT FINANCIAL SERVICES LIMITED
    Info
    EQUATION FINANCIAL SERVICES LIMITED - 2003-06-23
    MARCH RECEIVABLES LIMITED - 2003-06-05
    2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-06
    Registered number 04730706
    First Floor, Skyways House, Speke Road, Speke, Liverpool L70 1AB
    Private Limited Company incorporated on 2003-04-11 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.