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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

White, Alan

child relation
Offspring entities and appointments 111
  • 1
    ALDREX LIMITED
    00525786
    Active Corporate (21 parents)
    Officer
    (before 1991-07-19) ~ 1999-05-14
    IIF 63 - Director → ME
    (before 1991-07-19) ~ 1991-08-12
    IIF 93 - Secretary → ME
  • 2
    ALEXANDER ROSS (FINANCIAL SERVICES) LIMITED
    - now 01546188
    PAULFOX LIMITED
    - 1981-12-31 01546188
    Active Corporate (19 parents)
    Officer
    (before 1991-07-19) ~ 1999-05-14
    IIF 109 - Secretary → ME
  • 3
    AMBROSE WILSON LIMITED
    00144766
    Active Corporate (25 parents)
    Officer
    (before 1991-07-19) ~ 1999-05-14
    IIF 52 - Director → ME
    (before 1991-07-19) ~ 1991-08-12
    IIF 134 - Secretary → ME
  • 4
    BETTER LIVING LIMITED
    - now 00987269
    QUALITY POST LIMITED
    - 1993-02-18 00987269
    Active Corporate (18 parents)
    Officer
    (before 1991-07-20) ~ 1999-05-14
    IIF 17 - Director → ME
    (before 1991-07-20) ~ 1991-08-12
    IIF 114 - Secretary → ME
  • 5
    BRIAN MILLS LIMITED
    00478478
    Dissolved Corporate (22 parents)
    Officer
    1999-12-08 ~ 2002-07-10
    IIF 68 - Director → ME
  • 6
    BRIGHTVENTURE LIMITED
    - now 00498878
    MARKS OF DISTINCTION LIMITED
    - 1983-01-27 00498878
    ALEC BROOK (SPORTS EQUIPMENT) LIMITED
    - 1977-12-31 00498878
    Dissolved Corporate (6 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 182 - Director → ME
    (before 1991-07-19) ~ 1999-05-14
    IIF 47 - Director → ME
    (before 1991-07-19) ~ 1991-08-12
    IIF 107 - Secretary → ME
  • 7
    BURLINGTON WAREHOUSES LIMITED
    00407448
    Dissolved Corporate (22 parents)
    Officer
    1999-12-08 ~ 2002-07-10
    IIF 36 - Director → ME
  • 8
    BURROWCOURT LIMITED
    - now 00588283
    ALEC BROOK (TROPHIES) LIMITED
    - 1983-06-02 00588283
    Dissolved Corporate (6 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 179 - Director → ME
    (before 1991-07-19) ~ 1999-05-14
    IIF 30 - Director → ME
    (before 1991-07-19) ~ 1991-08-12
    IIF 108 - Secretary → ME
  • 9
    BURY BOOT & SHOE COMPANY (1953) LIMITED(THE)
    00516589
    Active Corporate (22 parents)
    Officer
    (before 1992-04-21) ~ 1999-05-14
    IIF 89 - Director → ME
  • 10
    BUSINESS EXPRESS NETWORK LIMITED - now
    HOME SHOPPING NETWORK (UK) LIMITED
    - 2002-11-18 00358625
    LIVERPOOL CONTRACTORS LIMITED - 1991-12-09
    Liquidation Corporate (20 parents)
    Officer
    1999-12-08 ~ 2002-07-10
    IIF 49 - Director → ME
  • 11
    CANDID COLLECTIONS LIMITED
    - now 01074532
    FLAXENFIELD LIMITED
    - 1990-04-02 01074532
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-07-19) ~ 1999-05-14
    IIF 69 - Director → ME
    (before 1991-07-19) ~ 1991-08-12
    IIF 98 - Secretary → ME
  • 12
    CENTRUM BURTON LIMITED - now
    LITTLEWOODS6 LIMITED - 2005-07-27
    LITTLEWOODS STORES LIMITED
    - 2003-02-19 04356895 05007953... (more)
    LITTLEWOODS4 LIMITED
    - 2002-02-22 04356895 05007953... (more)
    Dissolved Corporate (10 parents)
    Officer
    2002-01-21 ~ 2002-07-10
    IIF 21 - Director → ME
  • 13
    CLASSIC COMBINATION LIMITED
    - now 00310933
    R.H.S. LIMITED
    - 1994-01-21 00310933
    STEPHEN LEYNHAM LIMITED
    - 1978-12-31 00310933
    Active Corporate (23 parents)
    Officer
    (before 1991-07-20) ~ 1999-05-14
    IIF 34 - Director → ME
    (before 1991-07-20) ~ 1991-08-12
    IIF 94 - Secretary → ME
  • 14
    COMFORTABLY YOURS LIMITED
    - now 00883222
    S.O.M. (CASH & CARRY) LIMITED
    - 1986-09-05 00883222
    Active Corporate (21 parents)
    Officer
    (before 1991-07-19) ~ 1999-05-14
    IIF 78 - Director → ME
    (before 1991-07-19) ~ 1991-08-12
    IIF 105 - Secretary → ME
  • 15
    CRESCENT DIRECT LIMITED
    - now 00836054
    GROVESTA LIMITED
    - 1993-03-19 00836054
    Active Corporate (18 parents)
    Officer
    (before 1991-07-19) ~ 1999-05-14
    IIF 35 - Director → ME
    (before 1991-07-19) ~ 1991-08-12
    IIF 130 - Secretary → ME
  • 16
    CUSS CONTRACTORS LIMITED
    00738659
    Active Corporate (17 parents)
    Officer
    (before 1991-07-10) ~ 1999-05-14
    IIF 66 - Director → ME
    (before 1991-07-10) ~ 1999-05-14
    IIF 104 - Secretary → ME
  • 17
    D H M (MANAGEMENT SERVICES) LIMITED
    - now 01587373
    DALY HARVEY MACKAY (PENSION SERVICES) LIMITED
    - 1986-06-30 01587373
    DALY HARVEY MACKAY (PENSION SERVICES) LIMITED
    - 1983-03-18 01587373
    DALY HARVEY YETMAN (PENSION SERVICES) LIMITED
    - 1983-03-18 01587373
    SALEPOINT LIMITED
    - 1982-03-05 01587373
    Active Corporate (18 parents)
    Officer
    2006-08-31 ~ 2013-10-31
    IIF 164 - Director → ME
    (before 1991-07-19) ~ 1999-05-14
    IIF 125 - Secretary → ME
  • 18
    DALE FINANCIAL SERVICES LIMITED
    - now 03603674
    FIRST FINANCIAL LIMITED - 2002-03-01
    N BROWN PROPERTY SERVICES LIMITED
    - 2001-11-02 03603674
    SLATERSHELFCO 377 LIMITED - 1998-09-03
    Dissolved Corporate (11 parents)
    Officer
    2006-08-31 ~ 2013-10-31
    IIF 171 - Director → ME
    1999-03-01 ~ 1999-12-08
    IIF 88 - Director → ME
  • 19
    DALE HOUSE (MAIL ORDER) LIMITED
    00803971
    Active Corporate (25 parents)
    Officer
    (before 1991-07-20) ~ 1999-05-14
    IIF 56 - Director → ME
    (before 1991-07-20) ~ 1991-08-12
    IIF 96 - Secretary → ME
  • 20
    DALY, HARVEY, MORFITT LIMITED
    - now 01164272
    DALY HARVEY MACKAY LIMITED - 1987-09-24
    DALY, HARVEY, YETMAN LIMITED - 1983-07-19
    Active Corporate (22 parents)
    Officer
    2006-08-31 ~ 2013-10-31
    IIF 177 - Director → ME
    1992-03-10 ~ 1999-04-20
    IIF 90 - Director → ME
    1992-09-02 ~ 1999-04-20
    IIF 129 - Secretary → ME
  • 21
    DIRECT WINES HOLDINGS LIMITED
    06574767
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2013-03-01 ~ 2016-05-31
    IIF 149 - Director → ME
  • 22
    DIRECT WINES LIMITED
    - now 01095091 03452971
    DIRECT WINES (WINDSOR) LIMITED - 1998-06-12
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2013-03-01 ~ 2016-05-31
    IIF 148 - Director → ME
  • 23
    DUNLOP HEYWOOD (FACILITIES MANAGEMENT) LIMITED
    - now 03069884
    HEYWOOD WILLIAMS (FACILITIES MANAGEMENT) LIMITED
    - 1995-07-21 03069884
    INHOCO 419 LIMITED
    - 1995-07-19 03069884 03142506... (more)
    Dissolved Corporate (17 parents)
    Officer
    2006-08-31 ~ 2013-10-31
    IIF 160 - Director → ME
    1995-07-12 ~ 1996-09-02
    IIF 139 - Secretary → ME
  • 24
    E. LANGFIELD & COMPANY LIMITED
    00256737
    Active Corporate (21 parents)
    Officer
    (before 1991-07-19) ~ 1999-05-14
    IIF 85 - Director → ME
    (before 1991-07-19) ~ 1991-08-12
    IIF 102 - Secretary → ME
  • 25
    EXIND LIMITED - now
    INDEX LIMITED
    - 2005-10-24 04356958
    LITTLEWOODS3 LIMITED
    - 2002-02-22 04356958 05007953... (more)
    Dissolved Corporate (11 parents)
    Officer
    2002-01-21 ~ 2002-07-10
    IIF 86 - Director → ME
  • 26
    FACETSPERA LTD
    08674476
    Active Corporate (5 parents)
    Officer
    2013-09-03 ~ 2017-06-30
    IIF 187 - Director → ME
    2013-09-03 ~ 2017-06-30
    IIF 189 - Secretary → ME
    Person with significant control
    2016-09-03 ~ 2017-06-12
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    FASHION WORLD LIMITED
    - now 01814697
    HARTINGDON HOUSE LIMITED
    - 1989-06-29 01814697 01576631
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-07-20) ~ 1999-05-14
    IIF 53 - Director → ME
    (before 1991-07-20) ~ 1991-08-12
    IIF 115 - Secretary → ME
  • 28
    FIGLEAVES GLOBAL TRADING LTD.
    - now 03060702
    GDN LIMITED - 2005-06-24
    GOOD LOOKING SOFTWARE LIMITED - 1996-03-06
    Active Corporate (36 parents, 1 offspring)
    Officer
    2010-06-15 ~ 2013-10-31
    IIF 175 - Director → ME
  • 29
    FINANCIAL SERVICES (EDINBURGH) LIMITED
    SC070655
    Active Corporate (22 parents)
    Officer
    2006-08-31 ~ 2013-10-31
    IIF 142 - Director → ME
    1992-12-03 ~ 1999-04-20
    IIF 11 - Director → ME
    1992-12-03 ~ 1999-04-20
    IIF 112 - Secretary → ME
  • 30
    FINLAY'S WAREHOUSE MANAGEMENT COMPANY LIMITED
    09474299
    Active Corporate (13 parents)
    Officer
    2015-03-06 ~ 2016-03-14
    IIF 150 - Director → ME
  • 31
    FIRST FINANCIAL LIMITED
    - now 00815494 03603674
    DALE FINANCIAL SERVICES LIMITED
    - 2002-03-01 00815494
    N.BROWN FINANCE LIMITED
    - 1985-03-18 00815494
    Active Corporate (23 parents)
    Officer
    (before 1991-07-19) ~ 1999-05-14
    IIF 60 - Director → ME
    2002-09-02 ~ 2013-10-31
    IIF 157 - Director → ME
    (before 1991-07-19) ~ 1991-08-12
    IIF 103 - Secretary → ME
  • 32
    FRUUGO.COM LTD
    - now 06553460
    DIRECTORY TECHNOLOGIES LIMITED - 2010-11-22
    Active Corporate (20 parents)
    Officer
    2015-12-21 ~ now
    IIF 186 - Director → ME
  • 33
    GALAXY TOPCO LIMITED
    08812566
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-03-01 ~ 2018-10-26
    IIF 185 - Director → ME
  • 34
    GATEAU CAKE & COMPANY
    - now 09969691 09898527
    GATEAU CAKE & COMPANY LIMITED - 2016-02-26
    JCCO ADM LIMITED - 2016-02-02
    Active Corporate (5 parents)
    Officer
    2016-03-02 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 190 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 190 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 35
    GRAY & OSBOURN LIMITED
    - now 03539270 04190611
    CLASSIC SELECTION LIMITED - 2002-03-13
    AHEADCOVE LIMITED - 1998-06-05
    Active Corporate (26 parents)
    Officer
    2006-06-30 ~ 2013-10-31
    IIF 151 - Director → ME
  • 36
    H. LITTLEWOOD (SCOTLAND) LIMITED
    SC015845
    Liquidation Corporate (12 parents)
    Officer
    2000-11-27 ~ 2002-07-10
    IIF 83 - Director → ME
  • 37
    H.B. WAINWRIGHT (FINANCIAL SERVICES) LIMITED
    02015660
    Active Corporate (16 parents)
    Officer
    (before 1991-07-19) ~ 1999-04-20
    IIF 42 - Director → ME
    2006-08-31 ~ 2013-10-31
    IIF 163 - Director → ME
    (before 1991-07-19) ~ 1999-04-20
    IIF 118 - Secretary → ME
  • 38
    HALWINS LIMITED
    - now 01185489
    MARKET PLACE MAIL ORDER COMPANY LIMITED (THE)
    - 1976-12-31 01185489
    Active Corporate (18 parents)
    Officer
    (before 1991-07-19) ~ 1999-05-14
    IIF 31 - Director → ME
    (before 1991-07-19) ~ 1991-08-12
    IIF 123 - Secretary → ME
  • 39
    HAMMOND HOUSE INVESTMENTS INTERNATIONAL LIMITED
    01861797
    Active Corporate (16 parents)
    Officer
    2006-08-31 ~ 2013-10-31
    IIF 176 - Director → ME
    (before 1991-07-19) ~ 1999-04-20
    IIF 4 - Director → ME
    (before 1991-07-19) ~ 1999-04-20
    IIF 133 - Secretary → ME
  • 40
    HAMMOND HOUSE INVESTMENTS LIMITED
    01786844
    Active Corporate (17 parents, 1 offspring)
    Officer
    (before 1991-07-19) ~ 1999-04-20
    IIF 33 - Director → ME
    2006-08-31 ~ 2013-10-31
    IIF 158 - Director → ME
    (before 1991-07-19) ~ 1999-04-20
    IIF 100 - Secretary → ME
  • 41
    HAMMOND HOUSE NOMINEES LIMITED
    - now 01939797
    WAYBELL LIMITED
    - 1985-11-01 01939797
    Dissolved Corporate (6 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 159 - Director → ME
    (before 1991-07-19) ~ 1999-04-20
    IIF 50 - Director → ME
    (before 1991-07-19) ~ 1999-04-20
    IIF 92 - Secretary → ME
  • 42
    HARRIS OF SALTCOATS
    SC033649
    Dissolved Corporate (12 parents)
    Officer
    2005-05-13 ~ 2005-05-13
    IIF 3 - Director → ME
  • 43
    HARTINGDON HOUSE LIMITED
    - now 01576631 01814697
    TIBBETT LIMITED
    - 1989-06-29 01576631
    SPILLWAY LIMITED
    - 1981-12-31 01576631
    Active Corporate (20 parents)
    Officer
    (before 1991-07-19) ~ 1999-05-14
    IIF 10 - Director → ME
    (before 1991-07-19) ~ 1991-08-12
    IIF 131 - Secretary → ME
  • 44
    HEALTH DIRECT LIMITED
    - now 02662259
    LEGAL CLAIMS COLLECTIONS LIMITED
    - 1992-09-22 02662259
    INHOCO 149 LIMITED
    - 1991-12-03 02662259 02658924... (more)
    Dissolved Corporate (12 parents)
    Officer
    1991-11-18 ~ 1999-05-14
    IIF 61 - Director → ME
  • 45
    HEATHER VALLEY (WOOLLENS) LIMITED
    SC036376
    Active Corporate (23 parents)
    Officer
    1990-02-28 ~ 1999-05-14
    IIF 22 - Director → ME
    (before 1989-07-19) ~ 1991-08-12
    IIF 128 - Secretary → ME
  • 46
    HILTON MAILING LIMITED
    - now 01538671
    ORANLODGE LIMITED
    - 1981-12-31 01538671
    Active Corporate (18 parents)
    Officer
    (before 1992-07-18) ~ 1999-05-14
    IIF 13 - Director → ME
  • 47
    HOLLAND & HEELEY LIMITED
    - now 01970115
    REGALBRIDGE LIMITED
    - 1986-01-06 01970115
    Active Corporate (18 parents)
    Officer
    2006-08-31 ~ 2013-10-31
    IIF 156 - Director → ME
    (before 1991-07-20) ~ 1999-05-14
    IIF 23 - Director → ME
    (before 1991-07-20) ~ 1999-05-14
    IIF 126 - Secretary → ME
  • 48
    HOUSE OF STIRLING (DIRECT MAIL) LIMITED
    SC052466
    Active Corporate (22 parents)
    Officer
    1990-02-28 ~ 1999-05-14
    IIF 62 - Director → ME
    (before 1989-07-19) ~ 1991-08-12
    IIF 106 - Secretary → ME
  • 49
    INVESTMENT ADMINISTRATION SERVICES LIMITED
    - now 01533233
    CHARTERHALL INVESTMENT SERVICES (WORCESTER) LIMITED
    - 1984-04-30 01533233
    Dissolved Corporate (6 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 168 - Director → ME
    (before 1992-08-31) ~ 1999-04-20
    IIF 72 - Director → ME
    (before 1992-08-31) ~ 1999-04-20
    IIF 137 - Secretary → ME
  • 50
    J D W PENSION TRUSTEES LIMITED
    03362852
    Active Corporate (19 parents)
    Officer
    2002-09-02 ~ 2008-07-15
    IIF 1 - Director → ME
    1997-04-25 ~ 1999-05-14
    IIF 44 - Director → ME
  • 51
    J.D. WILLIAMS & COMPANY LIMITED
    00178367
    Active Corporate (56 parents, 29 offsprings)
    Officer
    (before 1991-07-19) ~ 1999-05-14
    IIF 81 - Director → ME
    2002-09-02 ~ 2013-10-31
    IIF 174 - Director → ME
  • 52
    J.D. WILLIAMS GROUP LIMITED
    00927506
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2002-09-02 ~ 2013-10-31
    IIF 170 - Director → ME
    (before 1991-07-19) ~ 1999-05-14
    IIF 87 - Director → ME
    (before 1991-07-19) ~ 1991-08-12
    IIF 97 - Secretary → ME
  • 53
    J.D. WILLIAMS MERCHANDISE COMPANY LIMITED
    - now 00362263
    J.D.WILLIAMS & CO.(WHOLESALE)LIMITED
    - 1992-08-04 00362263
    Active Corporate (21 parents)
    Officer
    1992-07-01 ~ 1999-05-14
    IIF 80 - Director → ME
    (before 1991-07-20) ~ 1991-08-12
    IIF 136 - Secretary → ME
  • 54
    JANET FRAZER LIMITED
    00442051
    Dissolved Corporate (22 parents)
    Officer
    1999-12-08 ~ 2002-07-10
    IIF 24 - Director → ME
  • 55
    JD SPORTS FASHION PLC - now
    THE JOHN DAVID GROUP PLC - 2008-07-03
    JOHN DAVID SPORTS PLC
    - 2002-10-04 01888425 02641161
    FLINTKILN LIMITED - 1985-06-24
    Active Corporate (37 parents, 80 offsprings)
    Officer
    1996-09-23 ~ 2001-11-06
    IIF 64 - Director → ME
  • 56
    JDW FINANCE LIMITED
    - now 04968326
    HAMSARD 2693 LIMITED - 2004-02-20
    Active Corporate (16 parents)
    Officer
    2004-04-05 ~ 2013-10-31
    IIF 154 - Director → ME
  • 57
    JOHN HARVEY LIMITED
    - now 02448745
    CHINPIKE LTD - 1990-03-05
    Dissolved Corporate (11 parents)
    Officer
    1996-05-16 ~ 1999-05-14
    IIF 18 - Director → ME
  • 58
    JOHN MOORES HOME SHOPPING SERVICE LIMITED
    - now 00278848
    JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31
    Dissolved Corporate (22 parents)
    Officer
    1999-12-08 ~ 2002-07-10
    IIF 14 - Director → ME
  • 59
    LAUNFALL LIMITED
    00814255
    Dissolved Corporate (6 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 180 - Director → ME
    (before 1991-07-19) ~ 1999-05-14
    IIF 20 - Director → ME
    (before 1991-07-19) ~ 1991-08-12
    IIF 120 - Secretary → ME
  • 60
    LCCS LIMITED
    04252054 01945702
    Dissolved Corporate (9 parents)
    Officer
    2001-07-13 ~ 2002-07-10
    IIF 15 - Director → ME
  • 61
    LITTLEWOODS DIRECT RECOVERIES LIMITED - now
    LEGAL DIRECT RECOVERIES LIMITED
    - 2014-07-15 03983164
    EVER 1340 LIMITED
    - 2000-10-02 03983164 04011147... (more)
    Liquidation Corporate (15 parents, 15 offsprings)
    Officer
    2000-09-26 ~ 2002-07-10
    IIF 19 - Director → ME
  • 62
    LITTLEWOODS HOME SHOPPING FINANCE LIMITED
    03297781
    Dissolved Corporate (15 parents)
    Officer
    2000-10-19 ~ 2002-07-10
    IIF 6 - Director → ME
  • 63
    LITTLEWOODS LIMITED - now
    LITTLEWOODS PLC
    - 2002-11-01 00262152 05007953... (more)
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE)
    - 2000-10-17 00262152
    Active Corporate (45 parents, 22 offsprings)
    Officer
    1999-06-17 ~ 2002-07-10
    IIF 8 - Director → ME
  • 64
    LITTLEWOODS PROPERTY HOLDINGS LIMITED
    - now 02765483 02765478... (more)
    LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-02
    Dissolved Corporate (39 parents)
    Officer
    2000-10-19 ~ 2002-07-10
    IIF 28 - Director → ME
  • 65
    LITTLEWOODS RETAIL LIMITED
    - now 00421258
    LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
    Liquidation Corporate (38 parents, 10 offsprings)
    Officer
    1999-06-25 ~ 2002-07-10
    IIF 74 - Director → ME
  • 66
    LITTLEWOODS WAREHOUSES LIMITED
    00637089
    Dissolved Corporate (22 parents)
    Officer
    1999-12-08 ~ 2002-07-10
    IIF 32 - Director → ME
  • 67
    LITTLEWOODS5 LIMITED - now
    LITTLEWOODS HOME SHOPPING LIMITED
    - 2003-02-20 00999196 04663281... (more)
    BRIAN MILLS & JANET FRAZER SERVICES CO LIMITED - 1999-03-17
    Dissolved Corporate (18 parents)
    Officer
    1999-12-08 ~ 2002-07-10
    IIF 76 - Director → ME
  • 68
    LITTLEWOODS7 LIMITED - now
    LITTLEWOODS FINANCE COMPANY LIMITED
    - 2003-02-20 00757724 04660974... (more)
    Dissolved Corporate (17 parents)
    Officer
    2000-11-27 ~ 2002-07-10
    IIF 41 - Director → ME
  • 69
    M.C.HITCHEN & SONS,LIMITED
    00144063
    Dissolved Corporate (20 parents)
    Officer
    1999-12-08 ~ 2002-07-10
    IIF 59 - Director → ME
  • 70
    MATURE WISDOM LIMITED
    - now 00907811
    DENHILL SPORTS LIMITED
    - 1984-10-29 00907811
    Active Corporate (21 parents)
    Officer
    (before 1991-07-20) ~ 1999-05-14
    IIF 7 - Director → ME
    (before 1991-07-20) ~ 1991-08-12
    IIF 122 - Secretary → ME
  • 71
    MELGOLD LIMITED
    01908187
    Active Corporate (21 parents)
    Officer
    (before 1991-07-19) ~ 1999-05-14
    IIF 25 - Director → ME
    (before 1991-07-19) ~ 1992-08-12
    IIF 116 - Secretary → ME
  • 72
    MORFITT & TURNBULL (MANAGEMENT SERVICES) LIMITED
    - now 00740613
    GOLDING ADAM (LIFE AND PENSION CONSULTANTS) LIMITED
    - 1980-12-31 00740613
    Liquidation Corporate (16 parents)
    Officer
    (before 1991-07-19) ~ 1999-04-20
    IIF 39 - Director → ME
    (before 1991-07-19) ~ 1999-04-20
    IIF 121 - Secretary → ME
  • 73
    N BROWN GROUP LIMITED - now
    N BROWN GROUP PLC
    - 2025-03-06 00814103
    N. BROWN INVESTMENTS P.L.C.
    - 1986-12-15 00814103
    Active Corporate (43 parents, 13 offsprings)
    Officer
    (before 1991-08-03) ~ 1999-05-10
    IIF 5 - Director → ME
    2002-09-02 ~ 2013-10-31
    IIF 169 - Director → ME
    (before 1991-08-03) ~ 1991-08-19
    IIF 111 - Secretary → ME
  • 74
    N BROWN LIMITED
    - now 02056485
    MAINSTRETCH LIMITED
    - 1986-11-03 02056485
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-07-20) ~ 1999-05-14
    IIF 57 - Director → ME
    2006-08-31 ~ 2013-10-31
    IIF 152 - Director → ME
    (before 1991-07-20) ~ 1991-08-12
    IIF 99 - Secretary → ME
  • 75
    N BROWN PENSION TRUSTEES LIMITED
    00982772
    Active Corporate (31 parents)
    Officer
    (before 1990-08-01) ~ 1999-05-14
    IIF 70 - Director → ME
    2002-10-11 ~ 2010-06-23
    IIF 181 - Director → ME
    (before 1991-08-01) ~ 1992-01-09
    IIF 95 - Secretary → ME
  • 76
    N BROWN PROPERTY ONE LIMITED
    - now 02119196
    DUNLOP HEYWOOD (ADMINISTRATION) LIMITED
    - 1998-10-15 02119196 01313914
    DUNLOP HEYWOOD & CO LIMITED
    - 1988-06-29 02119196 03517905... (more)
    DUNLOP HEYWOOD & COMPANY
    - 1987-05-13 02119196
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2006-08-31 ~ 2013-10-31
    IIF 162 - Director → ME
    (before 1992-07-19) ~ 1999-05-14
    IIF 58 - Director → ME
    (before 1992-07-19) ~ 1999-05-14
    IIF 140 - Secretary → ME
  • 77
    N BROWN PROPERTY THREE LIMITED
    - now 02216828
    DUNLOP HEYWOOD FINANCIAL SERVICES LIMITED
    - 1998-10-15 02216828
    TURBOLOOK LIMITED
    - 1988-03-14 02216828
    Active Corporate (17 parents)
    Officer
    (before 1991-07-20) ~ 1999-05-14
    IIF 65 - Director → ME
    2006-08-31 ~ 2013-10-31
    IIF 166 - Director → ME
    (before 1991-07-20) ~ 1999-05-14
    IIF 124 - Secretary → ME
  • 78
    N BROWN PROPERTY TWO LIMITED
    - now 01313914
    DUNLOP HEYWOOD & CO. LIMITED
    - 1998-10-08 01313914 03517905... (more)
    DUNLOP HEYWOOD (ADMINISTRATION) LIMITED
    - 1988-06-29 01313914 02119196
    Active Corporate (47 parents)
    Officer
    2006-08-31 ~ 2013-10-31
    IIF 172 - Director → ME
    (before 1992-07-20) ~ 1999-05-14
    IIF 73 - Director → ME
    (before 1992-07-20) ~ 1999-05-14
    IIF 119 - Secretary → ME
  • 79
    N. BROWN FUNDING LIMITED
    - now 03338402
    N. BROWN FUNDING PLC
    - 2006-03-08 03338402
    Active Corporate (19 parents)
    Officer
    2003-06-12 ~ 2013-10-31
    IIF 165 - Director → ME
    1997-03-18 ~ 1999-05-14
    IIF 16 - Director → ME
  • 80
    N.BROWN HOLDINGS LIMITED
    00815495
    Active Corporate (15 parents, 5 offsprings)
    Officer
    (before 1991-07-19) ~ 1999-05-14
    IIF 67 - Director → ME
    (before 1991-07-19) ~ 1991-08-12
    IIF 113 - Secretary → ME
  • 81
    NATIONWIDE DEBT RECOVERY LIMITED
    - now 01778238
    FORCEMOND LIMITED - 1984-07-30
    Dissolved Corporate (20 parents)
    Officer
    2000-07-31 ~ 2002-07-10
    IIF 38 - Director → ME
  • 82
    ODHAMS LEISURE GROUP LIMITED
    - now 00751645
    JONSYL UNDERWEAR COMPANY LIMITED
    - 1991-11-25 00751645
    Active Corporate (22 parents)
    Officer
    (before 1991-07-19) ~ 1999-05-14
    IIF 45 - Director → ME
    (before 1991-07-19) ~ 1991-08-12
    IIF 127 - Secretary → ME
  • 83
    OLD HALL STREET PROPERTIES LIMITED - now
    LITTLEWOODS PROPERTY LIMITED
    - 2002-11-28 02765478 02765483
    LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
    Active Corporate (32 parents)
    Officer
    2000-04-30 ~ 2000-06-30
    IIF 71 - Director → ME
    2000-04-30 ~ 2002-07-10
    IIF 40 - Director → ME
  • 84
    OXENDALE & COMPANY LIMITED
    00153451
    Active Corporate (22 parents)
    Officer
    (before 1991-07-19) ~ 1999-05-14
    IIF 26 - Director → ME
    (before 1991-07-19) ~ 1991-08-12
    IIF 138 - Secretary → ME
  • 85
    PETER CRAIG LIMITED
    - now 00892464
    PETER CRAIG (STYLES) LIMITED - 1976-12-31
    Dissolved Corporate (22 parents)
    Officer
    1999-12-08 ~ 2002-07-10
    IIF 29 - Director → ME
  • 86
    POSTAL TRADERS CREDIT AGENCY LIMITED
    00325285
    Dissolved Corporate (9 parents)
    Officer
    2006-08-31 ~ 2013-10-31
    IIF 144 - Director → ME
    (before 1991-07-20) ~ 1999-05-14
    IIF 55 - Director → ME
    (before 1991-07-20) ~ 1991-08-12
    IIF 117 - Secretary → ME
  • 87
    RADIAL COMMERCE LIMITED - now
    ZENDOR/GSI COMMERCE LIMITED - 2016-03-23
    ZENDOR.COM LIMITED
    - 2008-01-03 03859136
    Active Corporate (46 parents)
    Officer
    2002-11-18 ~ 2007-12-15
    IIF 2 - Director → ME
  • 88
    RELIABLE COLLECTIONS LIMITED
    00707759
    Active Corporate (22 parents)
    Officer
    1997-12-24 ~ 1999-05-14
    IIF 48 - Director → ME
    2006-08-31 ~ 2013-10-31
    IIF 145 - Director → ME
    (before 1991-07-20) ~ 1991-08-12
    IIF 110 - Secretary → ME
  • 89
    ROXOR GROUP LIMITED
    - now 10446715
    SHUL CO 007 LIMITED
    - 2017-08-09 10446715 09935994... (more)
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2017-01-11 ~ 2018-10-31
    IIF 143 - Director → ME
  • 90
    SANDER & KAY LIMITED
    01060981
    Active Corporate (22 parents)
    Officer
    1995-03-06 ~ 1999-05-14
    IIF 12 - Director → ME
  • 91
    SOLUTION PERSONAL FINANCE LIMITED - now
    LITTLEWOODS PERSONAL FINANCE LIMITED
    - 2004-09-21 02493897 04660974... (more)
    MORTGAGE CONNECTION LIMITED - 1999-07-09
    TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
    Dissolved Corporate (56 parents)
    Officer
    1999-07-12 ~ 2002-07-10
    IIF 27 - Director → ME
  • 92
    SPECIALITY HOME SHOPPING (US) LIMITED
    - now 03941468
    SPECIALITY HOME SHOPPING (UK) LIMITED
    - 2010-03-02 03941468
    ASK FOR IT LIMITED - 2010-01-27
    INHOCO 2033 LIMITED - 2000-03-27
    Active Corporate (25 parents)
    Officer
    2010-02-12 ~ 2013-10-31
    IIF 161 - Director → ME
  • 93
    SWAN HOUSEWARES LIMITED
    - now 04261343
    BROOMCO (2666) LIMITED
    - 2002-02-12 04261343 04261348... (more)
    Dissolved Corporate (14 parents)
    Officer
    2001-12-03 ~ 2002-07-10
    IIF 79 - Director → ME
  • 94
    T-BRA LIMITED
    - now 03936571
    GLOBAL BRA SIZING LIMITED - 2001-06-06
    PULSEDEAN LIMITED - 2000-03-22
    Active Corporate (27 parents)
    Officer
    2010-06-15 ~ 2013-10-31
    IIF 173 - Director → ME
  • 95
    TAGMA LIMITED
    - now 01801118 03917259
    SARTOR LIMITED
    - 2000-05-22 01801118 03917259
    TESTERMAIN LIMITED - 1984-09-07
    Active Corporate (23 parents)
    Officer
    2006-08-31 ~ 2013-10-31
    IIF 167 - Director → ME
    1996-05-16 ~ 1999-05-14
    IIF 54 - Director → ME
  • 96
    THE LITTLEWOODS PENSIONS TRUST LIMITED
    03396357
    Active Corporate (31 parents, 1 offspring)
    Officer
    1999-09-22 ~ 2002-05-15
    IIF 37 - Director → ME
  • 97
    THE VALUE CATALOGUE LIMITED - now
    PORTERS SHOPPING SERVICE LIMITED
    - 2001-04-27 00907904
    J.A. DAVIS AND SON LIMITED
    - 1993-02-18 00907904
    Active Corporate (19 parents)
    Officer
    (before 1990-07-18) ~ 1999-05-14
    IIF 91 - Director → ME
    (before 1990-07-18) ~ 1991-08-12
    IIF 132 - Secretary → ME
  • 98
    THREE POPES LIMITED
    10272381
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-07-11 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    TOPPS TILES PLC
    - now 03213782
    TABLEDOUBLE LIMITED - 1997-05-06
    Active Corporate (29 parents, 8 offsprings)
    Officer
    2008-04-01 ~ 2015-05-02
    IIF 184 - Director → ME
  • 100
    TOPVOGUE MAIL ORDER LIMITED
    - now 02651934
    TRAF SHELF-FIVE LIMITED - 1992-03-04
    Dissolved Corporate (11 parents)
    Officer
    1996-05-16 ~ 1999-05-14
    IIF 77 - Director → ME
  • 101
    TRADING BY POST LIMITED
    - now SC143698
    CASTLE VENTURES FORTYNINE LIMITED
    - 1993-08-31 SC143698
    Dissolved Corporate (16 parents)
    Officer
    1993-08-16 ~ 1999-05-14
    IIF 51 - Director → ME
  • 102
    VITASAFE PLAN (ENGLAND) LIMITED
    - now 02662258
    INHOCO 148 LIMITED
    - 1991-12-11 02662258 02658924... (more)
    Dissolved Corporate (8 parents)
    Officer
    1991-11-18 ~ 1999-05-14
    IIF 46 - Director → ME
  • 103
    VOTE IT LIMITED
    03726054
    Active Corporate (25 parents)
    Officer
    2006-08-31 ~ 2013-10-31
    IIF 153 - Director → ME
  • 104
    VPS ASSOCIATES LIMITED
    07718201
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-07-26 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    WATKINS & COLE LIMITED
    - now 02448741
    RUBLIN LTD - 1990-02-26
    Dissolved Corporate (15 parents)
    Officer
    1996-05-16 ~ 1999-05-14
    IIF 43 - Director → ME
  • 106
    WHIRLEY LTD
    - now 08436237
    JORDAN STREET LIMITED
    - 2013-06-27 08436237
    Active Corporate (2 parents)
    Officer
    2013-03-08 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    WHITFORDS (TEXTILES) LIMITED
    01411524
    Active Corporate (18 parents)
    Officer
    (before 1991-07-19) ~ 1999-05-14
    IIF 82 - Director → ME
    (before 1991-07-19) ~ 1991-08-12
    IIF 101 - Secretary → ME
  • 108
    WHITFORDS(BURY)LIMITED
    00489999
    Active Corporate (21 parents, 3 offsprings)
    Officer
    (before 1991-07-19) ~ 1999-05-14
    IIF 9 - Director → ME
    (before 1991-07-19) ~ 1991-08-12
    IIF 141 - Secretary → ME
  • 109
    WHITFORDS(COSYTRED)LIMITED
    00598559
    Active Corporate (18 parents)
    Officer
    (before 1991-04-21) ~ 1999-05-14
    IIF 75 - Director → ME
    (before 1991-04-21) ~ 1991-08-12
    IIF 135 - Secretary → ME
  • 110
    WINGMARK LIMITED
    03174215
    Active Corporate (18 parents)
    Officer
    1996-03-27 ~ 1999-05-14
    IIF 84 - Director → ME
    2006-08-31 ~ 2013-10-31
    IIF 155 - Director → ME
  • 111
    ZENDOR LIMITED
    03859788
    Dissolved Corporate (7 parents)
    Officer
    2002-09-02 ~ dissolved
    IIF 183 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.