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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 12
  • 1
    Seal, Michael
    Company Director born in October 1948
    Individual (120 offsprings)
    Officer
    2005-02-07 ~ 2010-10-27
    OF - Director → CIF 0
  • 2
    Makin, Steve
    Group Finance Director born in September 1969
    Individual (57 offsprings)
    Officer
    2009-09-11 ~ 2012-01-20
    OF - Director → CIF 0
  • 3
    Kershaw, David Wallace
    Director born in July 1956
    Individual (79 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Barclay, Howard Myles
    Company Director born in December 1959
    Individual (63 offsprings)
    Officer
    2005-02-07 ~ 2010-10-27
    OF - Director → CIF 0
  • 5
    Groarke, Anne Marie
    Individual (14 offsprings)
    Officer
    2005-02-07 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 6
    Pateras, Gregory Vincent
    Group Finance Director born in April 1976
    Individual (101 offsprings)
    Officer
    2016-02-29 ~ 2017-03-23
    OF - Director → CIF 0
  • 7
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (85 offsprings)
    Officer
    2005-02-07 ~ 2010-10-27
    OF - Director → CIF 0
  • 8
    Iversen, Arnold
    Chief Executive Officer born in November 1947
    Individual (51 offsprings)
    Officer
    2005-02-07 ~ 2006-08-25
    OF - Director → CIF 0
  • 9
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (109 offsprings)
    Officer
    2005-02-07 ~ 2010-10-27
    OF - Director → CIF 0
  • 10
    SHOP DIRECT COMPANY DIRECTOR LIMITED
    - now 04590337
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06
    First Floor Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (10 parents, 69 offsprings)
    Officer
    2010-10-27 ~ 2016-02-29
    OF - Director → CIF 0
  • 11
    SHOP DIRECT SECRETARIAL SERVICES LTD
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now 03191443
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443
    First Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (11 parents, 98 offsprings)
    Officer
    2007-02-16 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 12
    SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED
    - now 05200103 04730706
    EVERYDAY FINANCIAL SOLUTIONS LIMITED - 2008-05-06
    AINTREE FINANCIAL SERVICES LIMITED - 2005-02-02
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LITTLEWOODS FINANCE COMPANY LIMITED

Company number: 05355009
Registered names
LITTLEWOODS FINANCE COMPANY LIMITED - Dissolved 00757724... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • LITTLEWOODS FINANCE COMPANY LIMITED
    Info
    SHOP DIRECT FINANCE COMPANY LIMITED - 2009-01-05
    EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED - 2009-01-05
    AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED - 2009-01-05
    Registered number 05355009
    Aintree Innovation Centre, Park, Lane, Netherton, Bootle L30 1SL
    PRIVATE LIMITED COMPANY incorporated on 2005-02-07 and dissolved on 2022-05-07 (17 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.