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
16
- 1
Donnelly, Caroline Jane
Individual (5 offsprings)Officer2003-04-30 ~ 2005-01-25OF - Secretary → CIF 0 - 2
Seal, Michael
Company Director born in October 1948Individual (120 offsprings)Officer2003-05-21 ~ nowOF - Director → CIF 0 - 3
Kershaw, David Wallace
Finance Director born in July 1956Individual (79 offsprings)Officer2013-07-08 ~ nowOF - Director → CIF 0 - 4
Barclay, Howard Myles
Company Director born in December 1959Individual (63 offsprings)Officer2003-05-21 ~ nowOF - Director → CIF 0 - 5
Simons, David Martin
Company Director born in March 1947Individual (26 offsprings)Officer2003-05-23 ~ 2007-05-31OF - Director → CIF 0 - 6
Groarke, Anne Marie
Individual (14 offsprings)Officer2005-01-25 ~ 2007-02-16OF - Secretary → CIF 0Groarke, Anne Marie
SolicitorIndividual (14 offsprings)2008-05-06 ~ 2013-05-24OF - Secretary → CIF 0 - 7
Newton-jones, Mark
Group Chief Executive born in May 1967Individual (21 offsprings)Officer2006-07-28 ~ 2006-07-28OF - Director → CIF 0 - 8
Barclay, Aidan Stuart
Company Director born in January 1956Individual (85 offsprings)Officer2003-05-20 ~ nowOF - Director → CIF 0 - 9
Mowatt, Rigel Kent
Company Director born in November 1948Individual (67 offsprings)Officer2003-05-21 ~ 2009-01-20OF - Director → CIF 0 - 10
Peters, Philip Leslie
Company Director born in August 1957Individual (109 offsprings)Officer2003-05-21 ~ nowOF - Director → CIF 0 - 11
Parson, Antony John Tufnell
Chartered Surveyor born in October 1950Individual (34 offsprings)Officer2014-02-18 ~ 2016-12-01OF - Director → CIF 0 - 12
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)Officer2007-02-16 ~ 2008-05-06OF - Secretary → CIF 0 - 13
LOVITING LIMITED
0106240421 Holborn Viaduct, LondonActive Corporate (89 parents, 897 offsprings)Officer2003-04-16 ~ 2003-05-21OF - Nominee Director → CIF 0 - 14
SERJEANTS' INN NOMINEES LIMITED
0072468321 Holborn Viaduct, LondonActive Corporate (90 parents, 849 offsprings)Officer2003-04-16 ~ 2003-05-21OF - Nominee Director → CIF 0 - 15
BROOMFIELD SECRETARIAL SERVICES LIMITED
01373716Abbey House, 342 Regents Park Road, LondonDissolved Corporate (5 parents, 42 offsprings)Officer2003-05-21 ~ 2003-07-30OF - Secretary → CIF 0 - 16
SISEC LIMITED
0073795821 Holborn Viaduct, LondonActive Corporate (25 parents, 1506 offsprings)Officer2003-04-16 ~ 2003-05-21OF - Nominee Secretary → CIF 0
Company in focus
MARCH SECRETARIAL SERVICES LIMITED
Period: 2003-05-21 ~ 2017-05-23
Company number: 04736784
Registered names
MARCH SECRETARIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
MARCH SECRETARIAL SERVICES LIMITED
Info2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21Registered number 047367842nd 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 SECRETARIAL SERVICES LIMITED
SRegistered number missing19th Floor Arndale House, Arndale Centre Market Street, Manchester, M60 6EQCIF 1 CIF 2 CIF 3
Offspring entities and appointments
41
- 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 6 - Secretary → ME - 2G.U.S. HOME SHOPPING LIMITED - 2000-11-28G.U.S. CATALOGUE ORDER LIMITED - 1996-04-01BRITISH MAIL ORDER CORPORATION LIMITED - 1984-10-03First Floor, Skyways House, Speke Road, Speke, LiverpoolLiquidation Corporate (39 parents, 2 offsprings)Officer2003-05-27 ~ 2006-09-08CIF 16 - Secretary → ME
- 3FAMILY 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 12 - Secretary → ME
- 42241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07St Albans House 4th Floor, 57-59 Haymarket, London, EnglandDissolved Corporate (16 parents)Officer2004-06-08 ~ 2006-09-08CIF 24 - Secretary → ME
- 52210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-291st Floor, 70 Jermyn Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2004-06-08 ~ 2006-09-08CIF 23 - Secretary → ME
- 7
YODEL XL LIMITED
- 2013-03-21 04358875CREDIT AND DATA MARKETING SERVICES LIMITED
- 2010-12-03 04358875LITTLEWOODS2 LIMITED - 2002-02-22Martland Mill Lane, Wigan, United KingdomActive Corporate (20 parents, 1 offspring)Officer2008-05-06 ~ 2010-12-02CIF 46 - Director → MEOfficer2008-05-06 ~ 2016-02-29CIF 41 - Secretary → ME - 8WITNEY 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 8 - Secretary → ME
- 10
DROP & COLLECT LIMITED
065932332nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, EnglandActive Corporate (26 parents)Officer2008-05-14 ~ 2009-02-04CIF 21 - Secretary → ME - 15TEEGA LIMITED - 2002-06-14C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (38 parents)Officer2010-07-30 ~ 2014-02-17CIF 34 - Secretary → ME
- 16EDWARD O'BRIEN,LIMITED - 1997-12-22First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (18 parents)Officer2003-05-27 ~ 2006-09-08CIF 7 - Secretary → ME
- 17KAYS 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 9 - Secretary → ME
- 19LITTLEWOODS 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 11 - Secretary → ME - 20LOGISTICS GROUP HOLDINGS LIMITED - now
YODEL DISTRIBUTION HOLDINGS LIMITED
- 2019-02-07 08110833Pearl Assurance House 319 Ballards Lane, LondonLiquidation Corporate (6 parents, 6 offsprings)Officer2012-06-19 ~ 2016-02-29CIF 35 - Secretary → ME - 21LOGISTICS GROUP LIMITED - now
YODEL LOGISTICS LIMITED
- 2019-01-30 07950784C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (10 parents, 2 offsprings)Officer2012-02-15 ~ 2016-02-29CIF 36 - Secretary → ME - 222204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-202nd Floor Atlantic Pavilion, Albert Dock, LiverpoolDissolved Corporate (15 parents, 23 offsprings)Officer2004-04-28 ~ 2006-09-08CIF 25 - Secretary → ME2008-05-06 ~ 2016-02-29CIF 42 - Secretary → ME
- 23
MARSHALL WARD LIMITED
00037273First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (17 parents)Officer2003-05-27 ~ 2006-09-08CIF 4 - Secretary → ME - 24LITTLEWOODS PROPERTY LIMITED - 2002-11-28LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-241st Floor 70 Jermyn Street, London, EnglandActive Corporate (30 parents)Officer2010-10-20 ~ 2014-02-17CIF 33 - Secretary → ME
- 25
PARCELPOINT LIMITED
067632952nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, EnglandActive Corporate (15 parents)Officer2008-12-02 ~ 2016-02-29CIF 31 - Secretary → ME - 26G.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 19 - Secretary → ME
- 27
ROYAL WELSH WAREHOUSE LIMITED(THE)
00533411First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (15 parents)Officer2003-05-27 ~ 2006-09-08CIF 14 - Secretary → ME - 28EQUATION FINANCIAL SERVICES LIMITED - 2003-06-23MARCH RECEIVABLES LIMITED - 2003-06-052208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-06First Floor, Skyways House, Speke Road, Speke, Liverpool, United KingdomActive Corporate (22 parents)Officer2004-02-16 ~ 2005-03-08CIF 2 - Secretary → ME
- 30First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (16 parents)Officer2003-10-17 ~ 2006-09-08CIF 26 - Secretary → ME
- 31G.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 10 - Secretary → ME
- 32THE VERY GROUP LIMITED - nowSHOP DIRECT LIMITED - 2020-01-132207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07First Floor, Skyways House, Speke Road, Speke, LiverpoolActive Corporate (35 parents, 26 offsprings)Officer2004-04-28 ~ 2005-03-08CIF 1 - Secretary → ME
- 33
TRANSACTIS LIMITED
04697004C/o Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (21 parents)Officer2008-12-19 ~ 2014-02-17CIF 39 - Secretary → ME - 34
TRIDENT INVESTMENTS LIMITED
SC247802Block 9 Unit 2, Chapelhall Industrial Estate, Chapelhall, AirdrieDissolved Corporate (13 parents)Officer2009-08-21 ~ dissolvedCIF 45 - Secretary → ME - 35
WEDNESBURY HUB PROPERTIES LIMITED
072945982nd Floor Atlantic Pavilion, Albert Dock, LiverpoolDissolved Corporate (9 parents)Officer2010-08-10 ~ dissolvedCIF 38 - Secretary → ME - 36G.U.S. TRANSPORT LIMITED - 1990-05-01First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (30 parents)Officer2003-05-27 ~ 2006-09-08CIF 13 - Secretary → ME
- 37WHITE ARROW SERVICES LIMITED - 1995-08-02First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (24 parents)Officer2003-05-27 ~ 2006-09-08CIF 18 - Secretary → ME
- 38PARCEL DELIVERY NETWORK LIMITED - 2005-02-012nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, EnglandActive Corporate (33 parents, 4 offsprings)Officer2008-05-06 ~ 2016-02-29CIF 43 - Secretary → ME
- 39
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 37 - Secretary → ME2003-09-30 ~ 2006-09-08CIF 27 - Secretary → ME - 40
YODEL PROPERTIES LIMITED
09189263Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2014-08-28 ~ 2016-02-29CIF 32 - Secretary → ME - 41CDMS LIMITED - 2007-06-01LITTLEWOODS1 LIMITED - 2002-02-222nd Floor Atlantic Pavilion, Albert Dock, LiverpoolDissolved Corporate (14 parents)Officer2008-05-06 ~ dissolvedCIF 29 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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