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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
    Smith, William Francis
    Born in November 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Emma
    Born in October 1978
    Individual (23 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 22
  • 1
    Chase, Verity
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-06 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 2
    Turton, Andrew James Mason, Mr.
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ 2023-10-27
    OF - Director → CIF 0
  • 3
    Brownett, Lesley
    Deputy Company Secretary born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-28 ~ 2006-09-27
    OF - Director → CIF 0
  • 4
    Haughey, Eileen Mary
    Head Of Tax And Corporate Fina born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-28 ~ 2009-02-28
    OF - Director → CIF 0
  • 5
    Dyson, Ian
    Finance Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ 2010-07-14
    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
    Bennett, Steven John
    Director born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-14 ~ 2019-08-29
    OF - Director → CIF 0
  • 8
    Ivens, Robert John
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-03-10 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Walker, Lucy
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ 2021-01-08
    OF - Director → CIF 0
  • 11
    Willey, Alistair James
    Accountant born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-31 ~ 2019-06-27
    OF - Director → CIF 0
  • 12
    O'neill, John
    Solicitor born in May 1935
    Individual
    Officer
    icon of calendar ~ 1998-03-10
    OF - Director → CIF 0
  • 13
    Grimble, Scilla
    Director born in February 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2018-09-14
    OF - Director → CIF 0
  • 14
    Platt, Hamish
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2015-07-10 ~ 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
    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
  • 18
    Dobbs, Adam Leslie
    Director born in March 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ 2023-10-27
    OF - Director → CIF 0
  • 19
    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
  • 20
    Denton, Jeffrey Irvine
    Group Treasurer born in August 1946
    Individual
    Officer
    icon of calendar ~ 2003-02-28
    OF - Director → CIF 0
  • 21
    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
  • 22
    Bolland, Marc
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-14 ~ 2011-02-07
    OF - Director → CIF 0
parent relation
Company in focus

SIMPLY FOOD (PROPERTY VENTURES) LIMITED

Previous name
M & S LIMITED - 2006-09-27
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SIMPLY FOOD (PROPERTY VENTURES) LIMITED
    Info
    M & S LIMITED - 2006-09-27
    Registered number 02239799
    icon of addressWaterside House, 35 North Wharf Road, London W2 1NW
    PRIVATE LIMITED COMPANY incorporated on 1988-04-06 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • SIMPLY FOOD (PROPERTY VENTURES) LIMITED
    S
    Registered number 2239799
    icon of addressWaterside House, North Wharf Road, London, England, W2 1NW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
    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 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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