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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Seal, Michael
    Company Director born in October 1948
    Individual (120 offsprings)
    Officer
    2004-03-26 ~ 2019-06-07
    OF - Director → CIF 0
  • 2
    Serjeants' Inn Nominees Limited
    Individual (53 offsprings)
    Officer
    2004-03-01 ~ 2004-03-26
    OF - Nominee Director → CIF 0
  • 3
    Jones, David Charles, Sir
    Chairman born in February 1943
    Individual (47 offsprings)
    Officer
    2007-06-01 ~ 2008-05-06
    OF - Director → CIF 0
  • 4
    Kershaw, David Wallace
    Finance Director born in July 1956
    Individual (79 offsprings)
    Officer
    2005-09-27 ~ 2013-06-03
    OF - Director → CIF 0
  • 5
    Barclay, Howard Myles
    Born in December 1959
    Individual (63 offsprings)
    Officer
    2004-03-26 ~ 2025-12-17
    OF - Director → CIF 0
  • 6
    Faber, Richard Julian Robert
    Finance born in July 1974
    Individual (18 offsprings)
    Officer
    2010-02-22 ~ 2012-06-20
    OF - Director → CIF 0
  • 7
    Simonds, David Martin
    Director born in March 1947
    Individual (26 offsprings)
    Officer
    2005-08-11 ~ 2007-05-31
    OF - Director → CIF 0
  • 8
    Groarke, Anne Marie
    Individual (14 offsprings)
    Officer
    2004-12-14 ~ 2013-05-24
    OF - Secretary → CIF 0
  • 9
    Newton-jones, Mark
    Group Chief Executive born in May 1967
    Individual (21 offsprings)
    Officer
    2005-09-27 ~ 2008-05-06
    OF - Director → CIF 0
  • 10
    Barclay, Aidan Stuart
    Born in January 1956
    Individual (85 offsprings)
    Officer
    2004-03-26 ~ 2025-12-17
    OF - Director → CIF 0
  • 11
    Mowatt, Rigel Kent
    Company Director born in November 1948
    Individual (67 offsprings)
    Officer
    2004-03-26 ~ 2009-01-20
    OF - Director → CIF 0
  • 12
    Peters, Philip Leslie
    Born in August 1957
    Individual (109 offsprings)
    Officer
    2004-03-26 ~ 2025-12-17
    OF - Director → CIF 0
  • 13
    Dolphin, James Huw
    Born in September 1966
    Individual (18 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 14
    Morris, Howard Philip
    Born in March 1957
    Individual (16 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 15
    Monk, Gary Andrew
    Accountant born in October 1969
    Individual (17 offsprings)
    Officer
    2010-02-22 ~ 2012-06-20
    OF - Director → CIF 0
  • 16
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2004-03-01 ~ 2004-03-26
    OF - Nominee Director → CIF 0
  • 17
    BROOMFIELD SECRETARIAL SERVICES LIMITED
    01373716
    Abbey House, 342 Regents Park Road, London
    Dissolved Corporate (5 parents, 42 offsprings)
    Officer
    2004-03-26 ~ 2004-12-14
    OF - Secretary → CIF 0
  • 18
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2004-03-01 ~ 2004-03-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHOP DIRECT HOLDINGS LIMITED

Period: 2012-06-29 ~ now
Company number: 05059352
Registered names
SHOP DIRECT HOLDINGS LIMITED - now
2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08 04966988... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • SHOP DIRECT HOLDINGS LIMITED
    Info
    MARCH UK LIMITED - 2012-06-29
    LITTLEWOODS SHOP DIRECT GROUP LIMITED - 2012-06-29
    LITTLEWOODS GROUP LIMITED - 2012-06-29
    THE CATALOGUE GROUP LIMITED - 2012-06-29
    2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2012-06-29
    Registered number 05059352
    Acre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2004-03-01 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • SHOP DIRECT HOLDINGS LIMITED
    S
    Registered number missing
    14, St. George Street, 2nd Floor, London, United Kingdom, W1S 1FE
    Private Company Limited By Shares
    CIF 1
  • SHOP DIRECT HOLDINGS LIMITED
    S
    Registered number 05059352
    2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    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
    Active Corporate (35 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-15
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    TRENPORT LIMITED
    11654399
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-11-03 ~ 2019-11-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    TRENPORT PROPERTY HOLDINGS LIMITED
    - now 09417510
    LW PROPERTY HOLDINGS LIMITED - 2015-03-14
    TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (12 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    VGL FINCO LIMITED
    13500305
    Acre House, 11-15 William Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-07-08 ~ 2021-07-08
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    VGL HOLDCO LIMITED
    13500300
    Acre House, 11-15 William Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-07-08 ~ 2024-05-08
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    VGL MIDCO LIMITED
    13500306
    Acre House, 11-15 William Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-07-08 ~ 2021-07-08
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    VGL NEWCO 1 LIMITED
    15658969 15660448
    Acre House, 11-15 William Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-04-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.