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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
15
- 1
Seal, Michael
Company Director born in October 1948Individual (120 offsprings)Officer2003-05-20 ~ nowOF - Director → CIF 0 - 2
Kershaw, David Wallace
Finance Director born in July 1956Individual (79 offsprings)Officer2013-07-08 ~ nowOF - Director → CIF 0 - 3
Barclay, Howard Myles
Company Director born in December 1959Individual (63 offsprings)Officer2003-05-20 ~ nowOF - Director → CIF 0 - 4
Simons, David Martin
Company Director born in March 1947Individual (26 offsprings)Officer2003-05-23 ~ 2007-05-31OF - Director → CIF 0 - 5
Newton-jones, Mark
Group Chief Executive born in May 1967Individual (21 offsprings)Officer2006-07-28 ~ 2008-05-06OF - Director → CIF 0 - 6
Barclay, Aidan Stuart
Company Director born in January 1956Individual (85 offsprings)Officer2003-05-20 ~ nowOF - Director → CIF 0 - 7
Mowatt, Rigel Kent
Company Director born in November 1948Individual (67 offsprings)Officer2003-05-20 ~ 2009-01-20OF - Director → CIF 0 - 8
Peters, Philip Leslie
Company Director born in August 1957Individual (109 offsprings)Officer2003-05-20 ~ nowOF - Director → CIF 0 - 9
Parson, Antony John Tufnell
Chartered Surveyor born in October 1950Individual (34 offsprings)Officer2014-02-18 ~ 2016-12-01OF - Director → CIF 0 - 102205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (16 parents, 41 offsprings)Officer2004-04-28 ~ 2006-09-08OF - Secretary → CIF 02008-05-06 ~ 2016-02-29OF - Secretary → CIF 0
- 11
LITTLEWOODS SECRETARIAL SERVICES LTD
SHOP DIRECT SECRETARIAL SERVICES LIMITED - nowLITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (11 parents, 98 offsprings)Officer2006-09-08 ~ 2008-05-06OF - Secretary → CIF 0 - 12
LOVITING LIMITED
0106240421 Holborn Viaduct, LondonActive Corporate (89 parents, 897 offsprings)Officer2003-04-16 ~ 2003-05-20OF - Nominee Director → CIF 0 - 13
SERJEANTS' INN NOMINEES LIMITED
0072468321 Holborn Viaduct, LondonActive Corporate (90 parents, 849 offsprings)Officer2003-04-16 ~ 2003-05-20OF - Nominee Director → CIF 0 - 14
BROOMFIELD SECRETARIAL SERVICES LIMITED
01373716Abbey House, 342 Regents Park Road, LondonDissolved Corporate (5 parents, 42 offsprings)Officer2003-05-20 ~ 2004-04-28OF - Secretary → CIF 0 - 15
SISEC LIMITED
0073795821 Holborn Viaduct, LondonActive Corporate (25 parents, 1506 offsprings)Officer2003-04-16 ~ 2003-05-20OF - Nominee Secretary → CIF 0
Company in focus
MARCH COMPANY DIRECTOR LIMITED
Period: 2003-05-20 ~ 2017-05-23
Company number: 04736783
Registered names
MARCH COMPANY DIRECTOR LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
MARCH COMPANY DIRECTOR LIMITED
Info2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20Registered number 047367832nd Floor Atlantic Pavilion, Albert Dock, Liverpool L3 4AEPRIVATE LIMITED COMPANY incorporated on 2003-04-16 and dissolved on 2017-05-23 (14 years 1 month). The company status is Dissolved.CIF 0MARCH COMPANY DIRECTOR LIMITED
SRegistered number missing19th Floor Arndale House, Arndale Centre Market Street, Manchester, M60 6EQCIF 1 CIF 2 CIF 3
Offspring entities and appointments
23
- 100044307 LIMITED - now
KAY AND COMPANY LIMITED
- 2023-11-10 00044307First Floor, Skyways House, Speke Road, Speke, LiverpoolLiquidation Corporate (21 parents)Officer2003-05-27 ~ 2006-09-08CIF 2 - Director → ME - 2FAMILY HAMPERS LIMITED - 2002-07-22GIFT CATALOGUES LIMITED - 1977-12-31First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (19 parents)Officer2003-05-27 ~ 2006-09-08CIF 15 - Director → ME
- 3St Albans House 4th Floor, 57-59 Haymarket, London, EnglandDissolved Corporate (16 parents)Officer2004-03-10 ~ 2006-09-08CIF 18 - Director → ME
- 41st Floor, 70 Jermyn Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2003-05-29 ~ 2006-09-08CIF 20 - Director → ME
- 5WITNEY STORES LIMITED - 1993-08-02SPORT-WITNEY LIMITED - 1977-12-31First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (20 parents)Officer2003-05-27 ~ 2006-09-08CIF 4 - Director → ME
- 6
DROP & COLLECT LIMITED
065932332nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, EnglandActive Corporate (26 parents)Officer2008-05-14 ~ 2008-08-08CIF 17 - Director → ME - 11EDWARD O'BRIEN,LIMITED - 1997-12-22First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (18 parents)Officer2003-05-27 ~ 2006-09-08CIF 3 - Director → ME
- 12KAYS OF LEEDS (MAIL ORDER) LTD. - 1992-03-24LOMAS & SPENCER LIMITED - 1988-11-14First Floor Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (11 parents)Officer2003-05-27 ~ 2006-09-08CIF 5 - Director → ME
- 14LITTLEWOODS CLEARANCE LIMITED - now
BARGAIN CRAZY LIMITED
- 2006-09-29 00232346REALITY BUSINESS SOLUTIONS LIMITED - 2002-03-04B H RIES LIMITED - 2000-07-26WITNEY WAREHOUSE COMPANY LIMITED(THE) - 1992-03-23Pearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (20 parents, 2 offsprings)Officer2003-05-27 ~ 2006-09-08CIF 7 - Director → ME - 15
MARSHALL WARD LIMITED
00037273First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (17 parents)Officer2003-05-27 ~ 2006-09-08CIF 14 - Director → ME - 16LITTLEWOODS PROPERTY LIMITED - 2002-11-28LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-241st Floor 70 Jermyn Street, London, EnglandActive Corporate (30 parents)Officer2010-10-20 ~ 2016-02-29CIF 22 - Director → ME
- 17G.U.S. HOME SHOPPING LIMITED - 1996-04-01G.U.S. - KAY HOME SHOPPING LIMITED - 1989-03-03G.U.S. SUPPLIES & SERVICES LIMITED - 1987-04-07GALEMOOR LIMITED - 1986-04-21First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (24 parents)Officer2003-05-27 ~ 2006-09-08CIF 13 - Director → ME
- 18
ROYAL WELSH WAREHOUSE LIMITED(THE)
00533411First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (15 parents)Officer2003-05-27 ~ 2006-09-08CIF 9 - Director → ME - 19G.U.S. HOME SERVICES LIMITED - 2000-09-05WITNEY BLANKET COMPANY,LIMITED(THE) - 1999-03-24First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (25 parents)Officer2003-05-27 ~ 2006-09-08CIF 6 - Director → ME
- 20G.U.S. TRANSPORT LIMITED - 1990-05-01First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (30 parents)Officer2003-05-27 ~ 2006-09-08CIF 8 - Director → ME
- 21WHITE ARROW SERVICES LIMITED - 1995-08-02First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (24 parents)Officer2003-05-27 ~ 2006-09-08CIF 12 - Director → ME
- 22
YODELIT LIMITED
- 2010-12-03 04857082SHOP DIRECT ONE LIMITED - 2010-05-044th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (10 parents)Officer2010-10-20 ~ 2016-02-29CIF 23 - Director → ME2003-09-30 ~ 2006-09-08CIF 19 - Director → ME - 23YODEL TRANSPORT LIMITED - nowCDMS LIMITED - 2007-06-01LITTLEWOODS1 LIMITED - 2002-02-222nd Floor Atlantic Pavilion, Albert Dock, LiverpoolDissolved Corporate (14 parents)Officer2008-05-06 ~ 2010-12-02CIF 24 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.