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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
Active 4
  • 1
    Redhead, Kayleigh
    Born in August 1992
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Johns, Jennifer Caroline
    Born in June 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Lyons, Robert Dylan
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    MARKS AND SPENCER P.L.C.
    icon of addressWaterside House, North Wharf Road, London, England
    Active Corporate (3 parents, 48 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Chase, Verity
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-06 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 2
    Brownett, Lesley
    Deputy Company Secretary born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Folland, Nick James
    Solicitor born in October 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2023-12-08
    OF - Director → CIF 0
  • 4
    Ivens, Robert John
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-03-10 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 5
    O'neill, John
    Solicitor born in May 1935
    Individual
    Officer
    icon of calendar ~ 1998-03-10
    OF - Director → CIF 0
  • 6
    Rolling, Paul
    Chartered Secretary born in September 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ 2020-10-30
    OF - Director → CIF 0
  • 7
    Clarke, Anthony
    Born in July 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2018-01-19
    OF - Director → CIF 0
  • 8
    Howell, Patricia
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 9
    Mellor, Amanda
    Finance Manager born in March 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-07-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Oakley, Graham John
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-10 ~ 2009-09-01
    OF - Director → CIF 0
    Oakley, Graham John
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-03-10
    OF - Secretary → CIF 0
  • 11
    Denton, Jeffrey Irvine
    Group Treasurer born in August 1946
    Individual
    Officer
    icon of calendar ~ 2003-02-28
    OF - Director → CIF 0
  • 12
    Lyons, Robert Dylan
    Chartered Secretary born in August 1986
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-11-05 ~ 2023-12-08
    OF - Director → CIF 0
parent relation
Company in focus

MARKS AND SPARKS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2 GBP2016-04-02
2 GBP2015-03-31
Current Assets
2 GBP2016-04-02
2 GBP2015-03-31
Net Current Assets/Liabilities
2 GBP2016-04-02
2 GBP2015-03-31
Total Assets Less Current Liabilities
2 GBP2016-04-02
2 GBP2015-03-31
Net assets/liabilities including pension asset/liability
2 GBP2016-04-02
2 GBP2015-03-31
Called-up share capital
2 GBP2016-04-02
2 GBP2015-03-31
Shareholder's fund
2 GBP2016-04-02
2 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-04-02
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-04-02
Paid-up share capital
Class 1 ordinary share
2 GBP2016-04-02
2 GBP2015-03-31

  • MARKS AND SPARKS LIMITED
    Info
    Registered number 00773110
    icon of addressWaterside House, 35 North Wharf Road, London W2 1NW
    PRIVATE LIMITED COMPANY incorporated on 1963-09-05 (62 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.