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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 2023-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Dobbs, Adam Leslie
    Born in March 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Lyons, Robert Dylan
    Born in August 1986
    Individual (45 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ 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
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Chase, Verity
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-06 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 2
    Dyson, Ian
    Finance Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2010-07-14
    OF - Director → CIF 0
  • 3
    Dulieu, Nicola Joy
    Accountant Div Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2004-06-15
    OF - Director → CIF 0
  • 4
    Folland, Nick James
    Solicitor born in October 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2023-11-21
    OF - Director → CIF 0
  • 5
    Colvill, Robert William Chaigneau
    Company Director born in July 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Ivens, Robert John
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-03-10 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Sharpe, Michael Charles
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2019-06-27 ~ 2021-10-29
    OF - Director → CIF 0
  • 9
    Dalton, Lindsay
    Accountant born in July 1981
    Individual
    Officer
    icon of calendar 2018-03-31 ~ 2018-09-14
    OF - Director → CIF 0
  • 10
    Willey, Alistair James
    Accountant born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-14 ~ 2019-06-27
    OF - Director → CIF 0
  • 11
    Oates, John Keith
    Company Director born in July 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-01-31
    OF - Director → CIF 0
  • 12
    Grimble, Scilla
    Director born in February 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2018-09-14
    OF - Director → CIF 0
  • 13
    Fuller, Jennifer Caroline
    Director born in June 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ 2023-11-21
    OF - Director → CIF 0
  • 14
    Platt, Hamish
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2016-04-04
    OF - Director → CIF 0
  • 15
    Howell, Patricia
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Brown, Lara Louise
    Chartered Accountant born in March 1981
    Individual
    Officer
    icon of calendar 2018-09-14 ~ 2019-06-27
    OF - Director → CIF 0
  • 18
    Aldridge, Roger
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 2000-07-19
    OF - Director → CIF 0
  • 19
    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
  • 20
    Williams, Christopher Michael
    Chartered Surveyor born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Oakley, Graham John
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ 2009-09-01
    OF - Director → CIF 0
    Oakley, Graham John
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-03-10
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Bolland, Marc
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-14 ~ 2011-02-07
    OF - Director → CIF 0
  • 24
    Lusher, John Anderson
    Company Director born in August 1933
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
parent relation
Company in focus

MARKS AND SPENCER PROPERTY HOLDINGS LIMITED

Previous name
ADELCREST LIMITED - 1988-03-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MARKS AND SPENCER PROPERTY HOLDINGS LIMITED
    Info
    ADELCREST LIMITED - 1988-03-08
    Registered number 02100781
    icon of addressWaterside House, 35 North Wharf Road, London W2 1NW
    PRIVATE LIMITED COMPANY incorporated on 1987-02-17 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • MARKS AND SPENCER PROPERTY HOLDINGS LIMITED
    S
    Registered number 2100781
    icon of addressWaterside House, 35 North Wharf Road, London, England, W2 1NW
    Limited Company in Companies House, England And Wales
    CIF 1
  • MARKS AND SPENCER PROPERTY HOLDINGS LIMITED
    S
    Registered number 02100781
    icon of addressWaterside House, North Wharf Road, London, England, W2 1NW
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TRUSHELFCO (NO.3074) LIMITED - 2004-08-09
    icon of addressWaterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BURGINHALL 113 LIMITED - 1988-03-07
    icon of addressWaterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -755,726 GBP2016-04-02
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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