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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 18
  • 1
    Ashworth, John
    Born in August 1954
    Individual (5 offsprings)
    Officer
    2003-10-17 ~ 2020-04-14
    OF - Director → CIF 0
  • 2
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2021-01-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Taylor, John
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2004-02-10 ~ 2007-04-30
    OF - Director → CIF 0
  • 4
    Chubb, David
    Born in March 1953
    Individual (1 offspring)
    Officer
    2014-12-16 ~ 2020-04-14
    OF - Director → CIF 0
  • 5
    Kershaw, David Wallace
    Born in July 1956
    Individual (79 offsprings)
    Officer
    2005-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Seal, Michael
    Born in October 1948
    Individual (127 offsprings)
    Officer
    2003-10-17 ~ 2013-01-21
    OF - Director → CIF 0
  • 7
    Hancox, Michael John
    Born in April 1966
    Individual (71 offsprings)
    Officer
    2003-10-17 ~ 2005-11-17
    OF - Director → CIF 0
  • 8
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2021-01-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Pickering, Roger Stuart
    Born in November 1958
    Individual (1 offspring)
    Officer
    2003-10-17 ~ 2007-01-04
    OF - Director → CIF 0
  • 10
    Donnelly, Caroline Jane
    Solicitor born in April 1963
    Individual (5 offsprings)
    Officer
    2007-09-05 ~ 2014-12-16
    OF - Director → CIF 0
  • 11
    Phillips, Terence Gordon
    Born in June 1948
    Individual (1 offspring)
    Officer
    2004-02-10 ~ 2020-04-14
    OF - Director → CIF 0
  • 12
    Thwaite, John Colin
    Born in June 1945
    Individual (17 offsprings)
    Officer
    2013-01-21 ~ 2020-04-14
    OF - Director → CIF 0
  • 13
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now 03191443
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Dissolved on 2019-10-09
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443
    First Floor, Skyways House, Speke Road Speke, Liverpool
    Dissolved Corporate (13 parents, 107 offsprings)
    Officer
    2006-09-08 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 14
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2003-07-11 ~ 2003-10-17
    OF - Nominee Director → CIF 0
  • 15
    THE VERY GROUP LIMITED - now 04730752 12147943
    SHOP DIRECT LIMITED
    - 2020-01-13 04730752 12147943... (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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2003-07-11 ~ 2003-10-21
    OF - Nominee Secretary → CIF 0
  • 17
    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, 48 offsprings)
    Officer
    2003-10-17 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 18
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2003-07-11 ~ 2003-10-17
    OF - Nominee Director → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-21
Dissolved on 2022-05-07
2216TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-10-21 04736787... (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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.