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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 15
  • 1
    Peters, Philip Leslie
    Born in August 1957
    Individual (112 offsprings)
    Officer
    2005-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Basnett, Keith
    Born in October 1959
    Individual (11 offsprings)
    Officer
    2006-06-12 ~ 2013-05-07
    OF - Director → CIF 0
  • 3
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2021-02-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Groarke, Anne Marie
    Individual (14 offsprings)
    Officer
    2005-01-12 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 5
    Makin, Steve
    Born in September 1969
    Individual (65 offsprings)
    Officer
    2010-02-22 ~ 2012-01-20
    OF - Director → CIF 0
  • 6
    Barclay, Aidan Stuart
    Born in January 1956
    Individual (92 offsprings)
    Officer
    2005-01-12 ~ 2020-04-14
    OF - Director → CIF 0
  • 7
    Mcmenemy, Mark
    Born in May 1958
    Individual (103 offsprings)
    Officer
    2013-07-24 ~ 2015-03-18
    OF - Director → CIF 0
  • 8
    Baldock, Alexander David
    Born in November 1970
    Individual (64 offsprings)
    Officer
    2013-07-24 ~ 2018-01-31
    OF - Director → CIF 0
  • 9
    Barclay, Howard Myles
    Born in December 1959
    Individual (65 offsprings)
    Officer
    2005-01-12 ~ 2020-04-14
    OF - Director → CIF 0
  • 10
    Seal, Michael
    Born in October 1948
    Individual (127 offsprings)
    Officer
    2005-01-12 ~ 2019-06-07
    OF - Director → CIF 0
  • 11
    Roe, Andrew Charles
    Born in September 1965
    Individual (36 offsprings)
    Officer
    2005-01-12 ~ 2006-02-24
    OF - Director → CIF 0
  • 12
    Newton-jones, Mark
    Born in May 1967
    Individual (21 offsprings)
    Officer
    2006-08-22 ~ 2013-06-03
    OF - Director → CIF 0
  • 13
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2021-02-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    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
    2005-05-04 ~ 2016-02-29
    OF - Secretary → 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHOP DIRECT CONTACT CENTRES LIMITED

Period: 2008-05-06 ~ 2022-11-30
Company number: 05330323
Registered names
SHOP DIRECT CONTACT CENTRES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-15
Dissolved on 2022-11-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
82200 - Activities Of Call Centres

  • SHOP DIRECT CONTACT CENTRES LIMITED
    Info
    OPTIMUM CONTACT SOLUTIONS LIMITED - 2008-05-06
    Registered number 05330323
    First Floor, Skyways House, Speke Road, Speke, Liverpool L70 1AB
    PRIVATE LIMITED COMPANY incorporated on 2005-01-12 and dissolved on 2022-11-30 (17 years 10 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.