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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
Active 3
  • 1
    Barclay, Aidan Stuart
    Born in January 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Barclay, Howard Myles
    Born in December 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Peters, Philip Leslie
    Born in August 1957
    Individual (53 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Serjeants' Inn Nominees Limited
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2004-03-26
    OF - Nominee Director → CIF 0
  • 2
    Monk, Gary Andrew
    Accountant born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ 2012-06-20
    OF - Director → CIF 0
  • 3
    Newton-jones, Mark
    Group Chief Executive born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-27 ~ 2008-05-06
    OF - Director → CIF 0
  • 4
    Groarke, Anne Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-14 ~ 2013-05-24
    OF - Secretary → CIF 0
  • 5
    Kershaw, David Wallace
    Finance Director born in July 1956
    Individual (58 offsprings)
    Officer
    icon of calendar 2005-09-27 ~ 2013-06-03
    OF - Director → CIF 0
  • 6
    Faber, Richard Julian Robert
    Finance born in July 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ 2012-06-20
    OF - Director → CIF 0
  • 7
    Jones, David Charles, Sir
    Chairman born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2008-05-06
    OF - Director → CIF 0
  • 8
    Simonds, David Martin
    Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-11 ~ 2007-05-31
    OF - Director → CIF 0
  • 9
    Seal, Michael
    Company Director born in October 1948
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2019-06-07
    OF - Director → CIF 0
  • 10
    Mowatt, Rigel Kent
    Company Director born in November 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2009-01-20
    OF - Director → CIF 0
  • 11
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2004-03-01 ~ 2004-03-26
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2004-03-01 ~ 2004-03-26
    PE - Nominee Director → CIF 0
  • 13
    icon of addressAbbey House, 342 Regents Park Road, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2004-03-26 ~ 2004-12-14
    PE - Secretary → CIF 0
parent relation
Company in focus

SHOP DIRECT HOLDINGS LIMITED

Previous names
MARCH UK LIMITED - 2012-06-29
THE CATALOGUE GROUP LIMITED - 2005-04-19
LITTLEWOODS GROUP LIMITED - 2005-07-15
LITTLEWOODS SHOP DIRECT GROUP LIMITED - 2008-05-06
2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08
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
    THE CATALOGUE GROUP LIMITED - 2012-06-29
    LITTLEWOODS GROUP LIMITED - 2012-06-29
    LITTLEWOODS SHOP DIRECT GROUP LIMITED - 2012-06-29
    2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2012-06-29
    Registered number 05059352
    icon of addressAcre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2004-03-01 (21 years 9 months). 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
    icon of address14, 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
    icon of address2nd 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
Active 2
  • 1
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    LW PROPERTY HOLDINGS LIMITED - 2015-03-14
    TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12
    icon of address1st Floor 70 Jermyn Street, London, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressAcre House, 11-15 William Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-18 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
    MARCH U.K. LIMITED - 2008-05-06
    SHOP DIRECT LIMITED - 2020-01-13
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (9 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-15
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of address1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-03 ~ 2019-11-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressAcre House, 11-15 William Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-08 ~ 2021-07-08
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressAcre House, 11-15 William Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-08 ~ 2024-05-08
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    icon of addressAcre House, 11-15 William Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-08 ~ 2021-07-08
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.