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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
    Rudolph, James Duncan
    Born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Dobbs, Adam Leslie
    Born in March 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Lyons, Robert Dylan
    Born in August 1986
    Individual (45 offsprings)
    Officer
    icon of calendar 2023-10-27 ~ now
    OF - Director → CIF 0
    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 25
  • 1
    Pettitt, Clare Louise
    Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-27 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Chase, Verity
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-12 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 3
    Powers-freeling, Laurel Claire
    Chief Executive born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-05 ~ 2004-11-09
    OF - Director → CIF 0
  • 4
    Dyson, Ian
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2010-07-14
    OF - Director → CIF 0
  • 5
    Findlay, Andrew Robert
    Accountant born in October 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2011-01-31
    OF - Director → CIF 0
  • 6
    Folland, Nick James
    Solicitor born in October 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 7
    Colvill, Robert William Chaigneau
    Company Director born in July 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Hawkes, Joanna Marageret
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2015-07-10 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Ivens, Robert John
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-03-10 ~ 2016-10-12
    OF - Secretary → CIF 0
  • 10
    Weir, Helen Alison
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Dalton, Lindsay
    Accountant born in July 1981
    Individual
    Officer
    icon of calendar 2018-03-31 ~ 2018-10-01
    OF - Director → CIF 0
  • 12
    Hay-plumb, Paula Maria
    Company Director born in March 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 13
    Oates, John Keith
    Managing Director born in July 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-01-31
    OF - Director → CIF 0
  • 14
    Brook, Daniel Oliver
    Director born in September 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2021-07-16
    OF - Director → CIF 0
  • 15
    Harris, Emma
    Director born in October 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ 2023-10-27
    OF - Director → CIF 0
  • 16
    Howell, Patricia
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Brown, Lara Louise
    Chartered Accountant born in March 1981
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 19
    Reed, Alison Clare
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 20
    Stewart, Alan James Harris
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2014-07-10
    OF - Director → CIF 0
  • 21
    Oakley, Graham John
    Solicitor born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2009-07-31
    OF - Director → CIF 0
    Oakley, Graham John
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-03-10
    OF - Secretary → CIF 0
  • 22
    Denton, Jeffrey Irvine
    Group Treasurer born in August 1946
    Individual
    Officer
    icon of calendar 1994-01-31 ~ 2003-02-28
    OF - Director → CIF 0
  • 23
    Friston, Paul Allan
    Director born in June 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-07-10 ~ 2015-06-05
    OF - Director → CIF 0
  • 24
    Bolland, Marc
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-14 ~ 2011-02-07
    OF - Director → CIF 0
  • 25
    Littmoden, Christopher
    Company Director born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
parent relation
Company in focus

ST. MICHAEL FINANCE LIMITED

Previous name
ST. MICHAEL FINANCE P.L.C. - 2022-09-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ST. MICHAEL FINANCE LIMITED
    Info
    ST. MICHAEL FINANCE P.L.C. - 2022-09-26
    Registered number 01339700
    icon of addressWaterside House, 35 North Wharf Road, London W2 1NW
    PRIVATE LIMITED COMPANY incorporated on 1977-11-21 (48 years 1 month). 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.