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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 6
  • 1
    Steve, Makin
    Group Finance Director born in September 1969
    Individual (57 offsprings)
    Officer
    2009-03-30 ~ 2012-01-20
    OF - Director → CIF 0
  • 2
    Kershaw, David Wallace
    Born in July 1956
    Individual (79 offsprings)
    Officer
    2009-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Mcmenemy, Mark
    Director born in May 1958
    Individual (64 offsprings)
    Officer
    2013-07-24 ~ 2015-03-18
    OF - Director → CIF 0
  • 4
    Baldock, Alexander David
    Director born in November 1970
    Individual (50 offsprings)
    Officer
    2013-07-24 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    SHOP DIRECT HOME SHOPPING LIMITED
    - now 04663281
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED - 2008-05-06
    LITTLEWOODS HOME SHOPPING LIMITED - 2005-11-01
    LITTLEWOODS5 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SHOP DIRECT SECRETARIAL SERVICES LIMITED
    - now 03191443
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    First Floor, Skyways House Speke Road, Speke, Liverpool, England
    Dissolved Corporate (11 parents, 98 offsprings)
    Officer
    2009-03-30 ~ 2016-02-29
    OF - Secretary → CIF 0
parent relation
Company in focus

SHOP DIRECT LICENSING LIMITED

Period: 2009-03-30 ~ now
Company number: 06863409
Registered name
SHOP DIRECT LICENSING LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works

  • SHOP DIRECT LICENSING LIMITED
    Info
    Registered number 06863409
    Pearl Assurance House 319 Ballards Lane, Finchley, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2009-03-30 (16 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-03-30
    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.