logo
explain how to read the page

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
    Fry, Edward Sebastian Thomas
    Born in October 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Mcbrien, Nicholas John
    Born in December 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-11-09 ~ now
    OF - Director → CIF 0
  • 3
    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, United Kingdom
    Active Corporate (9 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 12
  • 1
    Iversen, Arnold
    Chief Executive Officer born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ 2006-08-25
    OF - Director → CIF 0
  • 2
    Makin, Steve Richard
    Group Finance Director born in October 1969
    Individual
    Officer
    icon of calendar 2009-09-11 ~ 2010-10-27
    OF - Director → CIF 0
  • 3
    Mackin, John Paul
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Newton-jones, Mark
    Group Chief Executive born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-22 ~ 2010-10-27
    OF - Director → CIF 0
  • 5
    Groarke, Anne Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-09 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 6
    Barclay, Aidan Stuart
    Born in January 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ 2025-11-09
    OF - Director → CIF 0
  • 7
    Barclay, Howard Myles
    Born in December 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ 2025-11-09
    OF - Director → CIF 0
  • 8
    Winton, Stuart Andrew
    Born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2025-11-09
    OF - Director → CIF 0
  • 9
    Peters, Philip Leslie
    Born in August 1957
    Individual (53 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ 2025-11-09
    OF - Director → CIF 0
  • 10
    Seal, Michael
    Company Director born in October 1948
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ 2019-06-07
    OF - Director → CIF 0
  • 11
    Mowatt, Rigel Kent
    Chartered Accountant born in December 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ 2009-01-20
    OF - Director → CIF 0
  • 12
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-05-04 ~ 2016-02-29
    PE - Secretary → CIF 0
parent relation
Company in focus

SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED

Previous names
AINTREE FINANCIAL SERVICES LIMITED - 2005-02-02
EVERYDAY FINANCIAL SOLUTIONS LIMITED - 2008-05-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70100 - Activities Of Head Offices

Related profiles found in government register
  • SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED
    Info
    AINTREE FINANCIAL SERVICES LIMITED - 2005-02-02
    EVERYDAY FINANCIAL SOLUTIONS LIMITED - 2005-02-02
    Registered number 05200103
    icon of addressFirst Floor Skyways House Speke Road, Speke, Liverpool L70 1AB
    PRIVATE LIMITED COMPANY incorporated on 2004-08-09 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED
    S
    Registered number 05200103
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED - 2005-03-15
    SHOP DIRECT FINANCE COMPANY LIMITED - 2009-01-05
    EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED - 2008-11-19
    icon of addressAintree Innovation Centre, Park, Lane, Netherton, Bootle
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    LITTLEWOODS7 LIMITED - 2003-02-20
    LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressFirst Floor, Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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