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 2
  • 1
    Ivens, Robert John
    Individual (23 offsprings)
    Officer
    2000-04-18 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Stewart, Alan James Harris
    Director born in April 1960
    Individual (45 offsprings)
    Officer
    2010-11-01 ~ dissolved
    OF - director → CIF 0
Ceased 10
  • 1
    Bolland, Marc
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2010-07-14 ~ 2011-02-07
    OF - director → CIF 0
  • 2
    Walton, John Allan
    Director born in December 1950
    Individual
    Officer
    2004-11-09 ~ 2005-12-31
    OF - director → CIF 0
  • 3
    Dyson, Ian
    Finance Director born in May 1962
    Individual (3 offsprings)
    Officer
    2005-12-20 ~ 2010-07-14
    OF - director → CIF 0
  • 4
    Powers-freeling, Laurel Claire
    Chief Executive born in May 1957
    Individual (3 offsprings)
    Officer
    2002-08-15 ~ 2004-11-09
    OF - director → CIF 0
  • 5
    Harris, Susan Elizabeth
    Accountant born in January 1961
    Individual (5 offsprings)
    Officer
    2005-05-26 ~ 2005-08-31
    OF - director → CIF 0
  • 6
    Reed, Alison Clare
    Chartered Accountant born in December 1956
    Individual (4 offsprings)
    Officer
    2001-12-06 ~ 2005-04-30
    OF - director → CIF 0
  • 7
    Colvill, Robert William Chaigneau
    Director born in July 1940
    Individual (2 offsprings)
    Officer
    2000-04-18 ~ 2001-12-31
    OF - director → CIF 0
  • 8
    Mcwalter, Alan James
    Director born in April 1953
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2002-07-10
    OF - director → CIF 0
  • 9
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-18 ~ 2000-04-18
    PE - nominee-secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-04-18 ~ 2000-04-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

M&S CARD SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • M&S CARD SERVICES LIMITED
    Info
    Registered number 03979296
    Waterside House, 35 North Wharf Road, London W2 1NW
    Private Limited Company incorporated on 2000-04-18 and dissolved on 2013-06-04 (13 years 1 month). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.