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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

Newton-jones, Mark

    Related profiles found in government register
  • Newton-jones, Mark
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

      IIF 1
    • 11, Soho Street, London, W1D 3AD, United Kingdom

      IIF 2
    • Eagle House, 163 City Road, London, EC1V 1NR, England

      IIF 3
  • Newton-jones, Mark
    British chief executive born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

      IIF 4
  • Newton-jones, Mark
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

      IIF 5 IIF 6
  • Newton-jones, Mark
    British group chief executive born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newton-jones, Mark
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Suite 19, 45 Salisbury Road, Cardiff, CF24 4AB, Wales

      IIF 16
  • Newton-jones, Mark
    British ceo born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom

      IIF 17 IIF 18
    • Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

      IIF 19 IIF 20
    • C/o Pricewaterhousecoopers Llp, Central Square, 29 Wellington Street, Leeds, LS1

      IIF 21
    • Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

      IIF 22
  • Newton-jones, Mark
    born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 18, Balderton Street, London, W1K 6TG, England

      IIF 23
  • Newton Jones, Mark
    born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, DN9 3FL, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 21
  • 1
    1903 PEACH BIDCO LIMITED
    16505423
    11 Soho Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-09 ~ now
    IIF 2 - Director → ME
  • 2
    CONCENTRIC TEAM TECHNOLOGY I FOUNDER PARTNER LLP
    OC407537 SL035504... (more)
    18 Balderton Street, London, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2018-03-01 ~ now
    IIF 23 - LLP Member → ME
  • 3
    EARLY LEARNING CENTRE LIMITED
    - now 00102194 NF003018... (more)
    JOHN MENZIES (U.K.) LIMITED - 2001-10-01
    JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2018-12-03 ~ 2020-07-23
    IIF 18 - Director → ME
    2014-08-04 ~ 2018-04-04
    IIF 22 - Director → ME
  • 4
    G2M GROUP LLP
    OC448753
    Habodel Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2023-11-28 ~ now
    IIF 24 - LLP Member → ME
  • 5
    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
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2008-03-12 ~ 2013-06-03
    IIF 6 - Director → ME
  • 6
    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
    Active Corporate (45 parents, 22 offsprings)
    Officer
    2007-09-21 ~ 2013-06-03
    IIF 7 - Director → ME
  • 7
    MARCH COMPANY DIRECTOR LIMITED
    - now 04736783
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (15 parents, 23 offsprings)
    Officer
    2006-07-28 ~ 2008-05-06
    IIF 10 - Director → ME
  • 8
    MARCH SECRETARIAL SERVICES LIMITED
    - now 04736784
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (16 parents, 41 offsprings)
    Officer
    2006-07-28 ~ 2006-07-28
    IIF 15 - Director → ME
  • 9
    MONESE LTD
    08720992
    Eagle House, 163 City Road, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2024-12-17 ~ now
    IIF 3 - Director → ME
  • 10
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 1985-12-06
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (52 parents, 11 offsprings)
    Officer
    2018-05-18 ~ 2024-11-19
    IIF 17 - Director → ME
    2014-07-17 ~ 2018-04-04
    IIF 20 - Director → ME
  • 11
    MOTHERCARE UK LIMITED
    00533087
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (60 parents, 2 offsprings)
    Officer
    2014-08-04 ~ 2018-04-04
    IIF 19 - Director → ME
    2018-12-03 ~ 2020-07-23
    IIF 21 - Director → ME
  • 12
    POCKIT LIMITED
    - now 07157877
    UKSAVINGSCLUB LIMITED - 2010-12-07
    D&A(BSC) LIMITED - 2010-07-29
    Suite 19, 45 Salisbury Road, Cardiff, Wales
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-09-04 ~ now
    IIF 16 - Director → ME
  • 13
    SHOP DIRECT COMPANY DIRECTOR LIMITED
    - now 04590337
    LITTLEWOODS COMPANY DIRECTOR LIMITED
    - 2008-05-06 04590337
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (10 parents, 69 offsprings)
    Officer
    2006-07-28 ~ 2013-06-03
    IIF 12 - Director → ME
  • 14
    SHOP DIRECT CONTACT CENTRES LIMITED
    - now 05330323
    OPTIMUM CONTACT SOLUTIONS LIMITED
    - 2008-05-06 05330323
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2006-08-22 ~ 2013-06-03
    IIF 8 - Director → ME
  • 15
    SHOP DIRECT FINANCE COMPANY LIMITED
    - now 04660974 05355009
    LITTLEWOODS FINANCE COMPANY LIMITED
    - 2009-01-05 04660974 05355009... (more)
    LITTLEWOODS7 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2006-08-22 ~ 2010-10-27
    IIF 14 - Director → ME
  • 16
    SHOP DIRECT FINANCIAL SERVICES LIMITED
    - now 04730706 05200103
    EQUATION FINANCIAL SERVICES LIMITED - 2003-06-23
    MARCH RECEIVABLES LIMITED - 2003-06-05
    2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-08-22 ~ 2013-06-03
    IIF 13 - Director → ME
  • 17
    SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED
    - now 05200103 04730706
    EVERYDAY FINANCIAL SOLUTIONS LIMITED
    - 2008-05-06 05200103
    AINTREE FINANCIAL SERVICES LIMITED - 2005-02-02
    First Floor Skyways House Speke Road, Speke, Liverpool
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2006-08-22 ~ 2010-10-27
    IIF 9 - Director → ME
  • 18
    SHOP DIRECT HOLDINGS LIMITED - now
    MARCH UK LIMITED - 2012-06-29
    LITTLEWOODS SHOP DIRECT GROUP LIMITED
    - 2008-05-06 05059352
    LITTLEWOODS GROUP LIMITED - 2005-07-15
    THE CATALOGUE GROUP LIMITED - 2005-04-19
    2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08
    Acre House, 11-15 William Road, London, England
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2005-09-27 ~ 2008-05-06
    IIF 1 - Director → ME
  • 19
    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
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2008-03-12 ~ 2013-06-03
    IIF 5 - Director → ME
  • 20
    THE VERY GROUP LIMITED - now
    SHOP DIRECT LIMITED
    - 2020-01-13 04730752 04857082... (more)
    MARCH U.K. LIMITED
    - 2008-05-06 04730752 05059352
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (35 parents, 26 offsprings)
    Officer
    2008-05-06 ~ 2013-06-03
    IIF 4 - Director → ME
  • 21
    YODEL DELIVERY NETWORK LIMITED - now
    HOME DELIVERY NETWORK LIMITED
    - 2013-08-07 05200072 04992395
    PARCEL DELIVERY NETWORK LIMITED - 2005-02-01
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2006-08-22 ~ 2008-04-21
    IIF 11 - Director → ME

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