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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 10
  • 1
    Pateras, Gregory Vincent
    Group Finance Director born in April 1976
    Individual (101 offsprings)
    Officer
    2016-02-29 ~ 2017-03-23
    OF - Director → CIF 0
  • 2
    Mcbrien, Nicholas John
    Born in November 1976
    Individual (13 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, Ian Richard
    Lawyer born in April 1969
    Individual (41 offsprings)
    Officer
    2008-10-24 ~ 2009-01-28
    OF - Director → CIF 0
  • 4
    Makin, Steve Richard
    Accountant born in September 1969
    Individual (57 offsprings)
    Officer
    2009-05-20 ~ 2012-01-20
    OF - Director → CIF 0
  • 5
    Kershaw, David Wallace
    Born in July 1956
    Individual (79 offsprings)
    Officer
    2012-01-20 ~ 2025-11-12
    OF - Director → CIF 0
  • 6
    Compagnoni, Marco
    Lawyer born in May 1962
    Individual (47 offsprings)
    Officer
    2009-01-28 ~ 2009-05-20
    OF - Director → CIF 0
  • 7
    WG&M SECRETARIES LIMITED
    - now
    SPSHELFCO (NO.26) LIMITED - 2011-02-18 07522236 07205354... (more)
    One, South Place, London, United Kingdom
    Dissolved Corporate (5 parents, 96 offsprings)
    Officer
    2008-10-24 ~ 2009-01-28
    OF - Secretary → CIF 0
  • 8
    LITTLEWOODS LIMITED
    - now 00262152 04358862... (more)
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (45 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    SHOP DIRECT COMPANY DIRECTOR LIMITED
    - now 04590337
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06
    First Floor, Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (10 parents, 69 offsprings)
    Officer
    2009-05-20 ~ 2016-02-29
    OF - Director → CIF 0
  • 10
    SHOP DIRECT SECRETARIAL SERVICES LIMITED
    - now 03191443
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    First Floor, Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Dissolved Corporate (11 parents, 98 offsprings)
    Officer
    2009-05-20 ~ 2016-02-29
    OF - Secretary → CIF 0
parent relation
Company in focus

WOOLWORTHS LIMITED

Period: 2009-05-20 ~ now
Company number: 06732228
Registered names
WOOLWORTHS LIMITED - now 06952174
WG&M SHELF COMPANY 187 LIMITED - 2009-05-20 06420969... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • WOOLWORTHS LIMITED
    Info
    WG&M SHELF COMPANY 187 LIMITED - 2009-05-20
    Registered number 06732228
    First Floor Skyways House Speke Road, Speke, Liverpool L70 1AB
    PRIVATE LIMITED COMPANY incorporated on 2008-10-24 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.