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
Barclay, Aidan Stuart
Company Director born in January 1956Individual (91 offsprings)Officer2003-05-20 ~ nowOF - Director → CIF 0 - 2
Mowatt, Rigel Kent
Company Director born in November 1948Individual (74 offsprings)Officer2003-05-20 ~ 2009-01-20OF - Director → CIF 0 - 3
Kershaw, David Wallace
Finance Director born in July 1956Individual (79 offsprings)Officer2013-07-08 ~ nowOF - Director → CIF 0 - 4
Seal, Michael
Company Director born in October 1948Individual (126 offsprings)Officer2003-05-20 ~ nowOF - 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, Howard Myles
Company Director born in December 1959Individual (65 offsprings)Officer2003-05-20 ~ nowOF - Director → CIF 0 - 7
Peters, Philip Leslie
Company Director born in August 1957Individual (112 offsprings)Officer2003-05-20 ~ nowOF - Director → CIF 0 - 8
Simons, David Martin
Company Director born in March 1947Individual (32 offsprings)Officer2003-05-23 ~ 2007-05-31OF - Director → CIF 0 - 9
Parson, Antony John Tufnell
Chartered Surveyor born in October 1950Individual (40 offsprings)Officer2014-02-18 ~ 2016-12-01OF - Director → CIF 0 - 10
LOVITING LIMITED
0106240421 Holborn Viaduct, LondonActive Corporate (89 parents, 1005 offsprings)Officer2003-04-16 ~ 2003-05-20OF - Nominee Director → CIF 0 - 11
SERJEANTS' INN NOMINEES LIMITED
0072468321 Holborn Viaduct, LondonActive Corporate (90 parents, 961 offsprings)Officer2003-04-16 ~ 2003-05-20OF - Nominee Director → CIF 0 - 12
SISEC LIMITED
0073795821 Holborn Viaduct, LondonActive Corporate (25 parents, 1663 offsprings)Officer2003-04-16 ~ 2003-05-20OF - Nominee Secretary → CIF 0 - 13SHOP DIRECT SECRETARIAL SERVICES LIMITED - now 03191443Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19
Dissolved on 2019-10-09LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (13 parents, 106 offsprings)Officer2006-09-08 ~ 2008-05-06OF - Secretary → CIF 0 - 142205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (16 parents, 47 offsprings)Officer2004-04-28 ~ 2006-09-08OF - Secretary → CIF 02008-05-06 ~ 2016-02-29OF - Secretary → CIF 0
- 15
BROOMFIELD SECRETARIAL SERVICES LIMITED
01373716Abbey House, 342 Regents Park Road, LondonDissolved Corporate (5 parents, 48 offsprings)Officer2003-05-20 ~ 2004-04-28OF - 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 status of the company number is Dissolved.CIF 0MARCH COMPANY DIRECTOR LIMITED
SRegistered number missing19th Floor Andale House, Arndale Centre Market St, Manchester, M60 6EQCIF 1MARCH COMPANY DIRECTOR LIMITED
SRegistered number missing19th Floor Arndale House, Arndale Centre Market Street, Manchester, M60 6EQCIF 2 CIF 3
Offspring entities and appointments
29
- 1
00044307 LIMITED
00044307First Floor, Skyways House, Speke Road, Speke, LiverpoolLiquidation Corporate (21 parents)Officer2003-05-27 ~ 2006-09-08CIF 3 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19
Dissolved on 2019-10-09FAMILY HAMPERS LIMITED - 2002-07-22GIFT CATALOGUES LIMITED - 1977-12-31First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (21 parents)Officer2003-05-27 ~ 2006-09-08CIF 20 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Due to be dissolved on 2024-07-04St Albans House 4th Floor, 57-59 Haymarket, London, EnglandDissolved Corporate (18 parents)Officer2004-03-10 ~ 2006-09-08CIF 24 - Director → ME - 41st Floor, 70 Jermyn Street, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer2003-05-29 ~ 2006-09-08CIF 26 - Director → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-11
Dissolved on 2011-09-03WIDECERTAIN LIMITED - 1988-03-07First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (15 parents)Officer2003-05-27 ~ 2006-09-08CIF 1 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-11
Dissolved on 2011-09-03ARG CARD HANDLING LIMITED
- 2003-06-10 04545166INHOCO 2718 LIMITED - 2002-10-04First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (13 parents)Officer2003-05-27 ~ 2006-09-08CIF 22 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-20
Dissolved on 2022-05-07WITNEY STORES LIMITED - 1993-08-02SPORT-WITNEY LIMITED - 1977-12-31First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (22 parents)Officer2003-05-27 ~ 2006-09-08CIF 5 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-11
Dissolved on 2011-09-03GEO. DAY LIMITED - 1979-12-31First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (16 parents)Officer2003-05-27 ~ 2006-09-08CIF 9 - Director → ME - 9
DROP & COLLECT LIMITED
065932332nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, EnglandActive Corporate (27 parents)Officer2008-05-14 ~ 2008-08-08CIF 23 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19
Dissolved on 2019-10-09G.U.S. TRAVEL LIMITED
- 2003-06-18 02372262First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (24 parents)Officer2003-05-27 ~ 2006-09-08CIF 21 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16
Dissolved on 2019-11-12GENERAL CREDIT CO. (MANCHESTER) LIMITED
- 2003-08-13 00581147Skyways House Speke Road, Speke, LiverpoolDissolved Corporate (24 parents)Officer2003-05-27 ~ 2006-09-08CIF 12 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-10
Dissolved on 2024-05-25OPUS (LW) DEVELOPMENTS LIMITED - 2006-09-042nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, EnglandDissolved Corporate (14 parents)Officer2008-05-06 ~ 2016-02-29CIF 31 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-11
Dissolved on 2011-09-03DEMTEL INTERNATIONAL LIMITED - 1997-12-16PERSONAL PURCHASE LIMITED - 1992-03-12MURPHY ELECTRONICS LIMITED - 1984-02-06First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (15 parents)Officer2003-05-27 ~ 2006-09-08CIF 15 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-20
Dissolved on 2022-05-07EDWARD O'BRIEN,LIMITED - 1997-12-22First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (20 parents)Officer2003-05-27 ~ 2006-09-08CIF 4 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19
Dissolved on 2019-10-09KAYS OF LEEDS (MAIL ORDER) LTD. - 1992-03-24LOMAS & SPENCER LIMITED - 1988-11-14First Floor Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (13 parents)Officer2003-05-27 ~ 2006-09-08CIF 6 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-20
Dissolved on 2022-05-07First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (23 parents)Officer2003-05-27 ~ 2006-09-08CIF 13 - Director → ME - 18LITTLEWOODS CLEARANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-13
Commencement of winding up on 2025-06-30BARGAIN 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 (22 parents, 2 offsprings)Officer2003-05-27 ~ 2006-09-08CIF 8 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-11
Dissolved on 2011-09-03M.O.P. LIMITED - 1988-11-16TWINSCENE LIMITED - 1988-03-25First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (14 parents)Officer2003-05-27 ~ 2006-09-08CIF 17 - Director → ME - 20
MARSHALL WARD LIMITED
00037273Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19
Dissolved on 2019-10-09First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (19 parents)Officer2003-05-27 ~ 2006-09-08CIF 19 - Director → ME - 21
MCCORD LIMITED
02875087Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-11
Dissolved on 2011-09-03First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (14 parents)Officer2003-05-27 ~ 2006-09-08CIF 18 - Director → ME - 22LITTLEWOODS PROPERTY LIMITED - 2002-11-28LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-241st Floor 70 Jermyn Street, London, EnglandActive Corporate (32 parents)Officer2010-10-20 ~ 2016-02-29CIF 28 - Director → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19
Dissolved on 2019-10-09G.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 (26 parents)Officer2003-05-27 ~ 2006-09-08CIF 16 - Director → ME - 24
ROYAL WELSH WAREHOUSE LIMITED(THE)
00533411Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19
Dissolved on 2019-10-09First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (17 parents)Officer2003-05-27 ~ 2006-09-08CIF 11 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16
Dissolved on 2019-11-12G.U.S. HOME SERVICES LIMITED - 2000-09-05WITNEY BLANKET COMPANY,LIMITED(THE) - 1999-03-24First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (27 parents)Officer2003-05-27 ~ 2006-09-08CIF 7 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-20
Dissolved on 2022-06-18G.U.S. TRANSPORT LIMITED - 1990-05-01First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (32 parents)Officer2003-05-27 ~ 2006-09-08CIF 10 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-20
Dissolved on 2022-05-07WHITE ARROW SERVICES LIMITED - 1995-08-02First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (26 parents)Officer2003-05-27 ~ 2006-09-08CIF 14 - Director → ME - 28
YODELIT LIMITED
- 2010-12-03 04857082SHOP DIRECT ONE LIMITED - 2010-05-044th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (10 parents)Officer2003-09-30 ~ 2006-09-08CIF 25 - Director → ME2010-10-20 ~ 2016-02-29CIF 29 - Director → ME - 29YODEL TRANSPORT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-20
Dissolved on 2016-06-02CDMS LIMITED - 2007-06-01LITTLEWOODS1 LIMITED - 2002-02-222nd Floor Atlantic Pavilion, Albert Dock, LiverpoolDissolved Corporate (16 parents)Officer2008-05-06 ~ 2010-12-02CIF 30 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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