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 5
  • 1
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (57 offsprings)
    Officer
    2004-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (38 offsprings)
    Officer
    2004-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Winton, Stuart Andrew
    Company Director born in February 1964
    Individual (12 offsprings)
    Officer
    2013-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Barclay, Howard Myles
    Company Director born in December 1959
    Individual (32 offsprings)
    Officer
    2004-08-09 ~ now
    OF - Director → CIF 0
  • 5
    SHOP DIRECT LIMITED - 2020-01-13
    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 (14 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Groarke, Anne Marie
    Individual (1 offspring)
    Officer
    2004-08-09 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 2
    Mackin, John Paul
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2007-09-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 3
    Makin, Steve Richard
    Group Finance Director born in September 1969
    Individual
    Officer
    2009-09-11 ~ 2010-10-27
    OF - Director → CIF 0
  • 4
    Seal, Michael
    Company Director born in October 1948
    Individual (30 offsprings)
    Officer
    2004-08-09 ~ 2019-06-07
    OF - Director → CIF 0
  • 5
    Newton-jones, Mark
    Group Chief Executive born in May 1967
    Individual (4 offsprings)
    Officer
    2006-08-22 ~ 2010-10-27
    OF - Director → CIF 0
  • 6
    Iversen, Arnold
    Chief Executive Officer born in November 1947
    Individual (2 offsprings)
    Officer
    2004-08-09 ~ 2006-08-25
    OF - Director → CIF 0
  • 7
    Mowatt, Rigel Kent
    Chartered Accountant born in November 1948
    Individual (12 offsprings)
    Officer
    2004-08-09 ~ 2009-01-20
    OF - Director → CIF 0
  • 8
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    First 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
EVERYDAY FINANCIAL SOLUTIONS LIMITED - 2008-05-06
AINTREE FINANCIAL SERVICES LIMITED - 2005-02-02
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
    EVERYDAY FINANCIAL SOLUTIONS LIMITED - 2008-05-06
    AINTREE FINANCIAL SERVICES LIMITED - 2005-02-02
    Registered number 05200103
    First Floor Skyways House Speke Road, Speke, Liverpool L70 1AB
    Private Limited Company incorporated on 2004-08-09 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED
    S
    Registered number 05200103
    First 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
    SHOP DIRECT FINANCE COMPANY LIMITED - 2009-01-05
    EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED - 2008-11-19
    AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED - 2005-03-15
    Aintree Innovation Centre, Park, Lane, Netherton, Bootle
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
    LITTLEWOODS7 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    First Floor, Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.