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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 16
  • 1
    Ashworth, John
    Treasurer born in August 1954
    Individual (5 offsprings)
    Officer
    2003-10-17 ~ 2020-04-14
    OF - Director → CIF 0
  • 2
    Phillips, Terence Gordon
    Transport Manager born in June 1948
    Individual (1 offspring)
    Officer
    2004-02-10 ~ 2020-04-14
    OF - Director → CIF 0
  • 3
    Taylor, John
    Payments Manager born in September 1954
    Individual (2 offsprings)
    Officer
    2004-02-10 ~ 2007-04-30
    OF - Director → CIF 0
  • 4
    Chubb, David
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2014-12-16 ~ 2020-04-14
    OF - Director → CIF 0
  • 5
    Thwaite, John Colin
    Director born in June 1945
    Individual (17 offsprings)
    Officer
    2013-01-21 ~ 2020-04-14
    OF - Director → CIF 0
  • 6
    Hancox, Michael John
    Accountant born in April 1966
    Individual (58 offsprings)
    Officer
    2003-10-17 ~ 2005-11-17
    OF - Director → CIF 0
  • 7
    Seal, Michael
    Chartered Acct born in October 1948
    Individual (120 offsprings)
    Officer
    2003-10-17 ~ 2013-01-21
    OF - Director → CIF 0
  • 8
    Donnelly, Caroline Jane
    Solicitor born in April 1963
    Individual (5 offsprings)
    Officer
    2007-09-05 ~ 2014-12-16
    OF - Director → CIF 0
  • 9
    Pickering, Roger Stuart
    H R Director born in November 1958
    Individual (1 offspring)
    Officer
    2003-10-17 ~ 2007-01-04
    OF - Director → CIF 0
  • 10
    Kershaw, David Wallace
    Finance Director born in July 1956
    Individual (79 offsprings)
    Officer
    2005-12-14 ~ now
    OF - Director → CIF 0
  • 11
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2003-07-11 ~ 2003-10-21
    OF - Nominee Secretary → CIF 0
  • 12
    THE VERY GROUP LIMITED - now 04730752 12147943
    SHOP DIRECT LIMITED
    - 2020-01-13 04730752 04857082... (more)
    MARCH U.K. LIMITED - 2008-05-06
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (35 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2003-07-11 ~ 2003-10-17
    OF - Nominee Director → CIF 0
  • 14
    MARCH SECRETARIAL SERVICES LIMITED
    - now 04736784
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (16 parents, 41 offsprings)
    Officer
    2003-10-17 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 15
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2003-07-11 ~ 2003-10-17
    OF - Nominee Director → CIF 0
  • 16
    SHOP DIRECT SECRETARIAL SERVICES LTD
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now 03191443
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443
    First Floor, Skyways House, Speke Road Speke, Liverpool
    Dissolved Corporate (11 parents, 98 offsprings)
    Officer
    2006-09-08 ~ 2016-02-29
    OF - Secretary → CIF 0
parent relation
Company in focus

SHOP DIRECT TRUSTEES LIMITED

Period: 2003-10-21 ~ 2022-05-07
Company number: 04829506
Registered names
SHOP DIRECT TRUSTEES LIMITED - Dissolved
2216TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-10-21 04768833... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • SHOP DIRECT TRUSTEES LIMITED
    Info
    2216TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-10-21
    Registered number 04829506
    First Floor, Skyways House, Speke Road, Speke, Liverpool L70 1AB
    PRIVATE LIMITED COMPANY incorporated on 2003-07-11 and dissolved on 2022-05-07 (18 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.