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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

Barclay, Howard Myles

child relation
Offspring entities and appointments 65
  • 1
    00739600 LIMITED
    - now 00739600
    G.U.S. HOME SHOPPING LIMITED - 2000-11-28
    G.U.S. CATALOGUE ORDER LIMITED - 1996-04-01
    BRITISH MAIL ORDER CORPORATION LIMITED - 1984-10-03
    Liquidation Corporate (41 parents, 2 offsprings)
    Officer
    2003-05-27 ~ 2018-06-27
    IIF 68 - Director → ME
  • 2
    11 OLD BOND STREET LONDON
    - now 03766515
    ELLERMAN FINE JEWELLERY LONDON
    - 2020-08-07 03766515
    RITZ FINE JEWELLERY LONDON
    - 2020-03-31 03766515
    RITZ LONDON - 2008-05-15
    RITZ LONDON LIMITED - 2004-06-10
    3141ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-08-02
    Active Corporate (12 parents)
    Officer
    2020-01-22 ~ 2023-06-21
    IIF 31 - Director → ME
  • 3
    ARROW XL LIMITED
    - now 04358875
    YODEL XL LIMITED
    - 2013-03-21 04358875
    CREDIT AND DATA MARKETING SERVICES LIMITED
    - 2010-12-03 04358875
    LITTLEWOODS2 LIMITED - 2002-02-22
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2024-03-22
    IIF 41 - Director → ME
  • 4
    ATRIUM 100 PROPERTIES LIMITED - now
    ST JAMES'S STREET PROPERTIES LIMITED
    - 2005-08-01 04502487 03487648
    LW PROPERTIES LIMITED
    - 2002-12-02 04502487
    2187TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-25
    Active Corporate (17 parents)
    Officer
    2002-09-26 ~ 2005-07-29
    IIF 55 - Director → ME
  • 5
    CDMS LIMITED
    - now 00406869 04358862
    JCM MEDIA LIMITED - 2007-06-01
    J & C. MOORES LIMITED - 2000-10-19
    Dissolved Corporate (28 parents)
    Officer
    2008-03-12 ~ 2014-10-31
    IIF 70 - Director → ME
  • 6
    DROP & COLLECT LIMITED
    06593233
    Active Corporate (27 parents)
    Officer
    2008-08-08 ~ 2009-02-04
    IIF 52 - Director → ME
  • 7
    ELLERMAN HOLDINGS LIMITED
    - now 01848629
    ACTMALT LIMITED - 1989-04-27
    Dissolved Corporate (8 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2019-11-26 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ELLERMAN INVESTMENTS LIMITED
    - now 01848089
    BARCLAYS HOTELS GROUP LIMITED - 1991-11-28
    CANDAME LIMITED - 1985-02-05
    Active Corporate (15 parents, 1 offspring)
    Officer
    1999-04-06 ~ 2023-06-07
    IIF 33 - Director → ME
  • 9
    ELLERMAN LONDON CIGARS ONLINE LIMITED
    - now 11292809
    RITZ LONDON CIGARS ONLINE LIMITED
    - 2020-03-31 11292809
    RITZ LONDON CIGARS LIMITED - 2018-05-08
    Dissolved Corporate (8 parents)
    Officer
    2020-01-22 ~ 2023-06-21
    IIF 32 - Director → ME
  • 10
    HILLGATE ESTATE AGENTS
    00724781
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-27 ~ now
    IIF 18 - Director → ME
  • 11
    IN AND OUT OF PICCADILLY LIMITED
    - now 07231102
    SPSHELFCO (NO.23) LIMITED
    - 2010-11-19 07231102 07522236... (more)
    Dissolved Corporate (7 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 66 - Director → ME
  • 12
    INKFISH SERVICES LIMITED
    - now 03789864
    TEEGA LIMITED - 2002-06-14
    Dissolved Corporate (40 parents)
    Officer
    2010-07-30 ~ 2014-10-31
    IIF 11 - Director → ME
  • 13
    INPOST DELIVERY NETWORK LIMITED - now
    YODEL DELIVERY NETWORK LIMITED
    - 2026-06-25 05200072 04992395... (more)
    HOME DELIVERY NETWORK LIMITED
    - 2013-08-07 05200072 04992395
    PARCEL DELIVERY NETWORK LIMITED
    - 2005-02-01 05200072
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2004-08-09 ~ 2024-02-13
    IIF 10 - Director → ME
  • 14
    LITTLEWOODS CLEARANCE LIMITED
    - now 00232346
    BARGAIN CRAZY LIMITED - 2006-09-29
    REALITY BUSINESS SOLUTIONS LIMITED - 2002-03-04
    B H RIES LIMITED - 2000-07-26
    WITNEY WAREHOUSE COMPANY LIMITED(THE) - 1992-03-23
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2008-03-12 ~ now
    IIF 35 - Director → ME
  • 15
    LITTLEWOODS FINANCE COMPANY LIMITED
    - now 05355009 00757724... (more)
    SHOP DIRECT FINANCE COMPANY LIMITED
    - 2009-01-05 05355009 04660974
    EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED
    - 2008-11-19 05355009
    AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED
    - 2005-03-15 05355009
    Dissolved Corporate (14 parents)
    Officer
    2005-02-07 ~ 2010-10-27
    IIF 56 - Director → ME
  • 16
    LITTLEWOODS LIMITED
    - now 00262152 05007953... (more)
    LITTLEWOODS PLC
    - 2002-11-01 00262152 05007953... (more)
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    Active Corporate (45 parents, 22 offsprings)
    Officer
    2002-11-01 ~ 2007-01-01
    IIF 51 - Director → ME
    2007-09-21 ~ 2025-11-09
    IIF 38 - Director → ME
  • 17
    LOGISTICS GROUP HOLDINGS LIMITED
    - now 08110833
    YODEL DISTRIBUTION HOLDINGS LIMITED
    - 2019-02-07 08110833
    YODEL DISTRIBUTION LIMITED
    - 2012-06-22 08110833 04992395
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2012-06-19 ~ dissolved
    IIF 58 - Director → ME
  • 18
    LOGISTICS GROUP LIMITED
    - now 07950784
    YODEL LOGISTICS LIMITED
    - 2019-01-30 07950784
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2012-02-15 ~ dissolved
    IIF 4 - Director → ME
  • 19
    LOGISTICS GROUP MANAGEMENT LIMITED
    - now 12515951
    FL SHELFCO (NO. 17) LIMITED
    - 2020-11-17 12515951 11452231... (more)
    Dissolved Corporate (7 parents)
    Officer
    2020-11-17 ~ dissolved
    IIF 42 - Director → ME
  • 20
    LOGISTICS GROUP MANAGEMENT MIDCO LIMITED
    - now 13027873
    LGL BLOCKERCO LIMITED
    - 2021-01-15 13027873
    Dissolved Corporate (6 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 36 - Director → ME
  • 21
    LOGISTICS GROUP MIDCO LIMITED
    12603444
    Dissolved Corporate (8 parents)
    Officer
    2020-05-14 ~ dissolved
    IIF 37 - Director → ME
  • 22
    LW FINANCE LIMITED
    - now 04542312
    2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-10-04 04542312 04361558... (more)
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2002-10-04 ~ now
    IIF 5 - Director → ME
  • 23
    LW INVESTMENTS LIMITED
    - now 04502467
    2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2002-09-12 ~ now
    IIF 6 - Director → ME
  • 24
    MARCH COMPANY DIRECTOR LIMITED
    - now 04736783
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-20 04736783 04736787... (more)
    Dissolved Corporate (15 parents, 30 offsprings)
    Officer
    2003-05-20 ~ dissolved
    IIF 46 - Director → ME
  • 25
    MARCH SECRETARIAL SERVICES LIMITED
    - now 04736784
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-21 04736784 04736787... (more)
    Dissolved Corporate (16 parents, 48 offsprings)
    Officer
    2003-05-21 ~ dissolved
    IIF 45 - Director → ME
  • 26
    MAXILLANA LIMITED
    OE027756
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-29 ~ now
    IIF 72 - Ownership of shares - More than 25% → OE
  • 27
    MAYBOURNE FINANCE LIMITED
    07509281
    Dissolved Corporate (8 parents)
    Officer
    2011-01-28 ~ 2015-06-16
    IIF 25 - Director → ME
  • 28
    PARCELPOINT LIMITED
    06763295
    Active Corporate (16 parents)
    Officer
    2011-06-08 ~ 2024-02-13
    IIF 9 - Director → ME
  • 29
    PRESS ACQUISITIONS LIMITED
    - now 05098596
    2252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-06-04 05098596 04645557... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-06-04 ~ 2023-05-15
    IIF 24 - Director → ME
  • 30
    RESOURCEWORKS LIMITED - now
    RESOURCEWORKS PLC - 2010-11-17
    ZO MEDIA GROUP PLC - 2003-05-18
    E.U.CAPITAL PARTNERS LIMITED
    - 2000-12-15 03480008
    Dissolved Corporate (20 parents)
    Officer
    2000-09-13 ~ 2000-11-23
    IIF 48 - Director → ME
  • 31
    RITZ HOLDCO LIMITED
    11460467
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2019-07-03
    IIF 14 - Director → ME
    2020-01-22 ~ 2020-03-25
    IIF 26 - Director → ME
  • 32
    RITZ HOTEL (LONDON) LIMITED(THE)
    00064203
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2006-08-01 ~ 2019-06-07
    IIF 44 - Director → ME
    2020-01-24 ~ 2020-03-25
    IIF 29 - Director → ME
  • 33
    RITZ MEZZANINE BORROWER LIMITED
    11460335
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2019-07-03
    IIF 15 - Director → ME
    2020-01-22 ~ 2020-03-25
    IIF 30 - Director → ME
  • 34
    RITZ PRODUCTS (U.K.) LIMITED
    - now 01923443
    NESTCHARM LIMITED - 1985-08-16
    Active Corporate (32 parents)
    Officer
    2020-02-17 ~ 2020-03-25
    IIF 27 - Director → ME
  • 35
    RYTON PROPERTIES LIMITED
    06189268
    Dissolved Corporate (17 parents)
    Officer
    2007-03-28 ~ 2021-06-30
    IIF 59 - Director → ME
  • 36
    SHOP DIRECT COMPANY DIRECTOR LIMITED
    - now 04590337
    LITTLEWOODS COMPANY DIRECTOR LIMITED
    - 2008-05-06 04590337
    Dissolved Corporate (12 parents, 78 offsprings)
    Officer
    2002-11-14 ~ 2018-06-27
    IIF 69 - Director → ME
  • 37
    SHOP DIRECT CONTACT CENTRES LIMITED
    - now 05330323
    OPTIMUM CONTACT SOLUTIONS LIMITED
    - 2008-05-06 05330323
    Dissolved Corporate (15 parents)
    Officer
    2005-01-12 ~ 2020-04-14
    IIF 67 - Director → ME
  • 38
    SHOP DIRECT FINANCE COMPANY LIMITED
    - now 04660974 05355009
    LITTLEWOODS FINANCE COMPANY LIMITED
    - 2009-01-05 04660974 00757724... (more)
    LITTLEWOODS7 LIMITED - 2003-02-20
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2005-03-08 ~ 2010-10-27
    IIF 54 - Director → ME
  • 39
    SHOP DIRECT FINANCIAL SERVICES LIMITED
    - now 04730706 05200103
    EQUATION FINANCIAL SERVICES LIMITED
    - 2003-06-23 04730706
    MARCH RECEIVABLES LIMITED
    - 2003-06-05 04730706
    2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-06 04730706 04736787... (more)
    Active Corporate (22 parents)
    Officer
    2003-05-02 ~ 2010-10-27
    IIF 57 - Director → ME
  • 40
    SHOP DIRECT GROUP
    - now 00039708
    ARG EQUATION LIMITED
    - 2003-06-23 00039708
    G.U.S. HOME SHOPPING LIMITED - 2002-10-25
    JOHN NOBLE,LIMITED - 2000-11-28
    Dissolved Corporate (27 parents)
    Officer
    2003-05-27 ~ 2006-12-12
    IIF 50 - Director → ME
    2019-06-07 ~ dissolved
    IIF 65 - Director → ME
  • 41
    SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED
    - now 05200103 04730706
    EVERYDAY FINANCIAL SOLUTIONS LIMITED
    - 2008-05-06 05200103
    AINTREE FINANCIAL SERVICES LIMITED
    - 2005-02-02 05200103
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2004-08-09 ~ 2025-11-09
    IIF 12 - Director → ME
  • 42
    SHOP DIRECT HOLDINGS LIMITED
    - now 05059352
    MARCH UK LIMITED
    - 2012-06-29 05059352 04730752
    LITTLEWOODS SHOP DIRECT GROUP LIMITED
    - 2008-05-06 05059352
    LITTLEWOODS GROUP LIMITED
    - 2005-07-15 05059352
    THE CATALOGUE GROUP LIMITED
    - 2005-04-19 05059352
    2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2004-03-26 ~ 2025-12-17
    IIF 20 - Director → ME
  • 43
    SHOP DIRECT HOME SHOPPING LIMITED
    - now 04663281
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED
    - 2008-05-06 04663281 05007566
    LITTLEWOODS HOME SHOPPING LIMITED - 2005-11-01
    LITTLEWOODS5 LIMITED - 2003-02-20
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2008-03-12 ~ 2025-11-09
    IIF 39 - Director → ME
  • 44
    SPECTATOR (1828) LIMITED(THE)
    - now 01232804
    SPECTATOR (1975) LIMITED(THE) - 1982-12-02
    Active Corporate (29 parents)
    Officer
    2004-09-27 ~ 2023-06-07
    IIF 3 - Director → ME
  • 45
    ST JAMES'S PROPERTIES LIMITED
    NF003687
    Converted / Closed Corporate (6 parents)
    Officer
    2003-04-10 ~ now
    IIF 43 - Director → ME
  • 46
    ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED
    - now 04663252
    LITTLEWOODS8 LIMITED - 2003-02-27
    Active Corporate (16 parents)
    Officer
    2005-11-03 ~ 2025-12-31
    IIF 16 - Director → ME
  • 47
    SWITCH2 TELECOMS LIMITED
    - now 05199682
    AMG1 LIMITED
    - 2005-01-13 05199682
    Dissolved Corporate (19 parents)
    Officer
    2004-08-06 ~ 2006-06-30
    IIF 49 - Director → ME
  • 48
    TELEGRAPH CAR PARKS LIMITED
    - now 04379186
    RANSCOMBE FARM LIMITED
    - 2006-11-24 04379186
    PORTWHEEL LIMITED - 2002-03-11
    Dissolved Corporate (9 parents)
    Officer
    2006-11-15 ~ dissolved
    IIF 62 - Director → ME
  • 49
    TELEGRAPH COMPANY DIRECTOR LIMITED
    - now 05098597
    2251ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-07-22 05098597 05170379... (more)
    Dissolved Corporate (11 parents, 7 offsprings)
    Officer
    2004-07-22 ~ dissolved
    IIF 53 - Director → ME
  • 50
    TELEGRAPH MEDIA GROUP LIMITED
    - now 00451593 03434861
    TELEGRAPH GROUP LIMITED
    - 2006-10-25 00451593
    THE TELEGRAPH PLC - 1996-08-01
    DAILY TELEGRAPH PLC (THE) - 1992-06-01
    Active Corporate (63 parents, 13 offsprings)
    Officer
    2004-07-30 ~ 2023-06-07
    IIF 1 - Director → ME
  • 51
    TELEGRAPH SECRETARIAL SERVICES LIMITED
    - now 01933296
    TELEGRAPH TRUSTEES LIMITED - 2005-08-17
    M. WINSTON AND COMPANY LIMITED - 1986-12-12
    VISAPOWER LIMITED - 1986-05-15
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2005-08-20 ~ 2023-06-21
    IIF 2 - Director → ME
  • 52
    THE CAVENDISH HOTEL (LONDON) LIMITED
    05926753
    Active Corporate (20 parents)
    Officer
    2006-09-06 ~ 2012-10-01
    IIF 61 - Director → ME
  • 53
    THE ELLERMAN HOTEL CASINO LIMITED
    - now 03329884
    THE RITZ HOTEL CASINO LIMITED
    - 2020-03-31 03329884
    THE RITZ HOTEL CASINO LTD. - 1997-07-24
    PRICECAN LIMITED - 1997-03-25
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2016-12-31 ~ 2021-06-08
    IIF 60 - Director → ME
  • 54
    THE RITZ CLUB LONDON.COM LIMITED
    09908292
    Dissolved Corporate (7 parents)
    Officer
    2016-12-31 ~ dissolved
    IIF 63 - Director → ME
  • 55
    THE VERY GROUP FUNDING PLC
    - now 10998532
    SHOP DIRECT FUNDING PLC
    - 2020-01-13 10998532
    Active Corporate (11 parents)
    Officer
    2017-10-05 ~ 2025-11-11
    IIF 13 - Director → ME
  • 56
    THE VERY GROUP LIMITED
    - now 04730752 12147943
    SHOP DIRECT LIMITED
    - 2020-01-13 04730752 12147943... (more)
    MARCH U.K. LIMITED
    - 2008-05-06 04730752 05059352
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-07 04730752 04736787... (more)
    Active Corporate (35 parents, 26 offsprings)
    Officer
    2003-05-02 ~ 2025-11-07
    IIF 40 - Director → ME
  • 57
    TRANSACTIS LIMITED
    04697004
    Dissolved Corporate (23 parents)
    Officer
    2008-12-19 ~ 2014-10-31
    IIF 47 - Director → ME
  • 58
    TRENPORT PROPERTY HOLDINGS LIMITED
    - now 09417510
    LW PROPERTY HOLDINGS LIMITED
    - 2015-03-14 09417510
    TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    In Administration Corporate (14 parents, 20 offsprings)
    Officer
    2015-02-25 ~ now
    IIF 34 - Director → ME
    2015-02-25 ~ 2015-02-25
    IIF 28 - Director → ME
  • 59
    VGL FINCO LIMITED
    13500305
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2025-11-07
    IIF 22 - Director → ME
  • 60
    VGL HOLDCO LIMITED
    13500300
    In Administration Corporate (12 parents, 1 offspring)
    Officer
    2021-07-08 ~ now
    IIF 21 - Director → ME
  • 61
    VGL MIDCO LIMITED
    13500306
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2025-11-07
    IIF 23 - Director → ME
  • 62
    VGL NEWCO 1 LIMITED
    15658969 15660448
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-05-08 ~ 2026-01-13
    IIF 17 - Director → ME
  • 63
    VGL NEWCO 2 LIMITED
    15660448 15658969
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-08 ~ 2026-01-13
    IIF 19 - Director → ME
  • 64
    WEDNESBURY HUB PROPERTIES LIMITED
    07294598
    Dissolved Corporate (11 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 8 - Director → ME
  • 65
    YODEL TRANSPORT LIMITED
    - now 04358862
    LITTLEWOODS1 LIMITED
    - 2010-12-03 04358862 04356895... (more)
    CDMS LIMITED - 2007-06-01
    LITTLEWOODS1 LIMITED - 2002-02-22
    Dissolved Corporate (16 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 7 - Director → ME

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