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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 48
  • 1
    Ball, Steve
    Born in August 1967
    Individual (15 offsprings)
    Officer
    2004-11-03 ~ 2007-07-16
    OF - Director → CIF 0
  • 2
    Wills, Shaun Simon
    Born in February 1972
    Individual (76 offsprings)
    Officer
    2019-05-17 ~ 2020-03-05
    OF - Director → CIF 0
  • 3
    Helfgott, Maurice Harold
    Born in June 1967
    Individual (38 offsprings)
    Officer
    2001-06-30 ~ 2002-11-29
    OF - Director → CIF 0
  • 4
    Holmes, Fiona Mary
    Born in February 1963
    Individual (20 offsprings)
    Officer
    2002-11-29 ~ 2003-01-31
    OF - Director → CIF 0
  • 5
    Barlow, Jonathan Richard
    Born in January 1981
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2012-08-22
    OF - Director → CIF 0
  • 6
    Penny, Nick, Dr
    Born in January 1958
    Individual (1 offspring)
    Officer
    2000-07-19 ~ 2002-11-29
    OF - Director → CIF 0
  • 7
    Maurice, Samantha
    Born in October 1985
    Individual (1 offspring)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 8
    Plumpton, Gary
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2003-02-05 ~ 2004-05-29
    OF - Director → CIF 0
  • 9
    Descas, Jean Christophe
    Born in July 1965
    Individual (1 offspring)
    Officer
    2002-11-29 ~ 2003-02-05
    OF - Director → CIF 0
  • 10
    Ashman, Mark Peter
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2007-07-16
    OF - Director → CIF 0
  • 11
    Finlan, Stephen
    Born in December 1962
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2013-05-13
    OF - Director → CIF 0
  • 12
    Critchlow, Guy Charles
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2002-11-29 ~ 2005-11-12
    OF - Director → CIF 0
  • 13
    Wolff, Richard Frederick
    Born in January 1956
    Individual (9 offsprings)
    Officer
    2002-11-29 ~ 2007-04-02
    OF - Director → CIF 0
  • 14
    Redhead, Kayleigh
    Individual (44 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Secretary → CIF 0
  • 15
    Gill, William Gerard
    Born in May 1969
    Individual (11 offsprings)
    Officer
    2011-04-05 ~ 2013-05-13
    OF - Director → CIF 0
  • 16
    Skinner, Andrew Michael
    Born in May 1966
    Individual (9 offsprings)
    Officer
    2007-07-16 ~ 2009-01-21
    OF - Director → CIF 0
  • 17
    Fox, Richard Clive, Mr.
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2011-04-05 ~ 2021-09-30
    OF - Director → CIF 0
  • 18
    Friston, Paul Allan
    Born in June 1973
    Individual (75 offsprings)
    Officer
    2007-07-16 ~ 2008-04-02
    OF - Director → CIF 0
  • 19
    Goldstein, Simon
    Born in July 1958
    Individual (14 offsprings)
    Officer
    2000-07-19 ~ 2000-10-31
    OF - Director → CIF 0
  • 20
    Farrant, Guy Charles
    Born in August 1961
    Individual (8 offsprings)
    Officer
    2007-07-16 ~ 2008-04-02
    OF - Director → CIF 0
  • 21
    French, Alan Jonathan, Mr.
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2009-01-21 ~ 2014-06-25
    OF - Director → CIF 0
  • 22
    Lawrence, Mark Andrew Maxwell
    Born in September 1963
    Individual (1 offspring)
    Officer
    2008-04-02 ~ 2009-01-21
    OF - Director → CIF 0
  • 23
    Reed, Alison Clare
    Born in December 1956
    Individual (46 offsprings)
    Officer
    2000-07-19 ~ 2002-11-29
    OF - Director → CIF 0
  • 24
    Howell, Patricia
    Individual (42 offsprings)
    Officer
    2000-07-19 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 25
    Taylor, Christopher
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2014-11-12 ~ 2017-01-17
    OF - Director → CIF 0
  • 26
    Mounsey, Andrew John
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2002-11-29 ~ 2007-07-29
    OF - Director → CIF 0
  • 27
    Moore, Andrew Jeffrey
    Born in March 1957
    Individual (22 offsprings)
    Officer
    2005-12-09 ~ 2007-04-17
    OF - Director → CIF 0
  • 28
    Fyfe, Scott Iain
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2009-01-21 ~ 2010-01-25
    OF - Director → CIF 0
    2011-04-05 ~ 2016-11-18
    OF - Director → CIF 0
  • 29
    Dalton, Lindsay
    Born in July 1981
    Individual (4 offsprings)
    Officer
    2012-11-13 ~ 2015-08-27
    OF - Director → CIF 0
  • 30
    Uqaili, Khurram Shahzad
    Born in March 1980
    Individual (29 offsprings)
    Officer
    2021-03-05 ~ 2026-04-30
    OF - Director → CIF 0
  • 31
    Ratcliffe, Simon John
    Born in September 1962
    Individual (12 offsprings)
    Officer
    2005-12-09 ~ 2008-04-02
    OF - Director → CIF 0
  • 32
    Stanier, Michael Anthony
    Born in December 1960
    Individual (1 offspring)
    Officer
    2002-11-29 ~ 2003-08-01
    OF - Director → CIF 0
  • 33
    Lyons, Robert Dylan
    Individual (50 offsprings)
    Officer
    2022-08-31 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 34
    Morris, Barry Simon
    Born in June 1947
    Individual (5 offsprings)
    Officer
    2000-07-19 ~ 2001-06-30
    OF - Director → CIF 0
  • 35
    Stuart, Alistair
    Born in October 1972
    Individual (1 offspring)
    Officer
    2014-11-12 ~ 2017-02-03
    OF - Director → CIF 0
  • 36
    Gibson, Martin
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2008-04-02 ~ 2011-04-05
    OF - Director → CIF 0
  • 37
    Price, Richard
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2008-04-02 ~ 2012-10-26
    OF - Director → CIF 0
  • 38
    Aubrey-cound, Susan Mary
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2008-04-02 ~ 2011-04-05
    OF - Director → CIF 0
  • 39
    Oppenheim, Laurie Charles Rene
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2003-03-07 ~ 2005-08-31
    OF - Director → CIF 0
  • 40
    Thompson, Anthony Joseph
    Born in March 1964
    Individual (24 offsprings)
    Officer
    2007-04-02 ~ 2007-04-30
    OF - Director → CIF 0
  • 41
    Dobbs, Adam Leslie
    Born in March 1980
    Individual (38 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 42
    Howes, Simon
    Born in December 1961
    Individual (11 offsprings)
    Officer
    2007-07-16 ~ 2008-04-02
    OF - Director → CIF 0
  • 43
    Stevenson, Barry John
    Born in December 1959
    Individual (61 offsprings)
    Officer
    2001-06-30 ~ 2002-11-29
    OF - Director → CIF 0
  • 44
    Harris, Sally Claire Louise
    Born in June 1976
    Individual (10 offsprings)
    Officer
    2015-10-14 ~ 2019-03-23
    OF - Director → CIF 0
  • 45
    Bullock, Nicholas Charles
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2008-04-02 ~ 2010-01-25
    OF - Director → CIF 0
  • 46
    MARKS AND SPENCER P.L.C. 00214436 NF001553
    35, North Wharf Road, London, England
    Active Corporate (63 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-07-19 ~ 2000-07-19
    OF - Nominee Director → CIF 0
  • 48
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-07-19 ~ 2000-07-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARKS & SPENCER OUTLET LIMITED

Period: 2000-09-01 ~ now
Company number: 04039568
Registered names
MARKS & SPENCER OUTLET LIMITED - now
M&S OUTLET LIMITED - 2000-09-01
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

  • MARKS & SPENCER OUTLET LIMITED
    Info
    M&S OUTLET LIMITED - 2000-09-01
    Registered number 04039568
    Waterside House, 35 North Wharf Road, London W2 1NW
    PRIVATE LIMITED COMPANY incorporated on 2000-07-19 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.