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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 47
  • 1
    Friston, Paul Allan
    Accountant born in June 1973
    Individual (73 offsprings)
    Officer
    2007-07-16 ~ 2008-04-02
    OF - Director → CIF 0
  • 2
    Ball, Steve
    Accountant born in August 1967
    Individual (15 offsprings)
    Officer
    2004-11-03 ~ 2007-07-16
    OF - Director → CIF 0
  • 3
    Lyons, Robert Dylan
    Individual (50 offsprings)
    Officer
    2022-08-31 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 4
    Dalton, Lindsay
    Accountant born in July 1981
    Individual (4 offsprings)
    Officer
    2012-11-13 ~ 2015-08-27
    OF - Director → CIF 0
  • 5
    Descas, Jean Christophe
    International Retail Exec born in July 1965
    Individual (1 offspring)
    Officer
    2002-11-29 ~ 2003-02-05
    OF - Director → CIF 0
  • 6
    Howell, Patricia
    Individual (42 offsprings)
    Officer
    2000-07-19 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 7
    Stevenson, Barry John
    Retail Director born in December 1959
    Individual (60 offsprings)
    Officer
    2001-06-30 ~ 2002-11-29
    OF - Director → CIF 0
  • 8
    French, Alan Jonathan
    Computer Professional born in August 1962
    Individual (2 offsprings)
    Officer
    2009-01-21 ~ 2014-06-25
    OF - Director → CIF 0
  • 9
    Bullock, Nicholas Charles
    Head Of Outlets born in December 1959
    Individual (3 offsprings)
    Officer
    2008-04-02 ~ 2010-01-25
    OF - Director → CIF 0
  • 10
    Gibson, Martin
    Finance Manager born in September 1973
    Individual (3 offsprings)
    Officer
    2008-04-02 ~ 2011-04-05
    OF - Director → CIF 0
  • 11
    Farrant, Guy Charles
    Director born in August 1961
    Individual (8 offsprings)
    Officer
    2007-07-16 ~ 2008-04-02
    OF - Director → CIF 0
  • 12
    Helfgott, Maurice Harold
    Retail Director born in June 1967
    Individual (35 offsprings)
    Officer
    2001-06-30 ~ 2002-11-29
    OF - Director → CIF 0
  • 13
    Redhead, Kayleigh
    Individual (44 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Secretary → CIF 0
  • 14
    Goldstein, Simon
    Divisional Director born in July 1958
    Individual (13 offsprings)
    Officer
    2000-07-19 ~ 2000-10-31
    OF - Director → CIF 0
  • 15
    Lawrence, Mark Andrew Maxwell
    Head Uk Operations Gm Logistics born in September 1963
    Individual (1 offspring)
    Officer
    2008-04-02 ~ 2009-01-21
    OF - Director → CIF 0
  • 16
    Stanier, Michael Anthony
    Head Of Retail born in December 1960
    Individual (1 offspring)
    Officer
    2002-11-29 ~ 2003-08-01
    OF - Director → CIF 0
  • 17
    Reed, Alison Clare
    Finance Director born in December 1956
    Individual (43 offsprings)
    Officer
    2000-07-19 ~ 2002-11-29
    OF - Director → CIF 0
  • 18
    Thompson, Anthony Joseph
    Business Unit Director born in March 1964
    Individual (23 offsprings)
    Officer
    2007-04-02 ~ 2007-04-30
    OF - Director → CIF 0
  • 19
    Finlan, Stephen
    Manager born in December 1962
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2013-05-13
    OF - Director → CIF 0
  • 20
    Ratcliffe, Simon John
    Director Supply Chain And Logi born in September 1962
    Individual (10 offsprings)
    Officer
    2005-12-09 ~ 2008-04-02
    OF - Director → CIF 0
  • 21
    Penny, Nick, Dr
    Retail Director born in January 1958
    Individual (1 offspring)
    Officer
    2000-07-19 ~ 2002-11-29
    OF - Director → CIF 0
  • 22
    Moore, Andrew Jeffrey
    Retail Director born in March 1957
    Individual (21 offsprings)
    Officer
    2005-12-09 ~ 2007-04-17
    OF - Director → CIF 0
  • 23
    Taylor, Christopher
    Executive Assistant born in December 1958
    Individual (2 offsprings)
    Officer
    2014-11-12 ~ 2017-01-17
    OF - Director → CIF 0
  • 24
    Uqaili, Khurram Shahzad
    Born in March 1980
    Individual (29 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 25
    Barlow, Jonathan Richard
    Accountant born in January 1981
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2012-08-22
    OF - Director → CIF 0
  • 26
    Fyfe, Scott Iain
    Trading Director 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
  • 27
    Critchlow, Guy Charles
    Head Of Stragegic Planni born in September 1970
    Individual (8 offsprings)
    Officer
    2002-11-29 ~ 2005-11-12
    OF - Director → CIF 0
  • 28
    Aubrey-cound, Susan Mary
    Executive Assistant born in June 1964
    Individual (6 offsprings)
    Officer
    2008-04-02 ~ 2011-04-05
    OF - Director → CIF 0
  • 29
    Gill, William Gerard
    Born in May 1969
    Individual (10 offsprings)
    Officer
    2011-04-05 ~ 2013-05-13
    OF - Director → CIF 0
  • 30
    Howes, Simon
    Divisional Executive born in December 1961
    Individual (11 offsprings)
    Officer
    2007-07-16 ~ 2008-04-02
    OF - Director → CIF 0
  • 31
    Plumpton, Gary
    Chartered Accountant born in November 1965
    Individual (10 offsprings)
    Officer
    2003-02-05 ~ 2004-05-29
    OF - Director → CIF 0
  • 32
    Maurice, Samantha
    Born in October 1985
    Individual (1 offspring)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 33
    Mounsey, Andrew John
    Retail Executive born in July 1958
    Individual (3 offsprings)
    Officer
    2002-11-29 ~ 2007-07-29
    OF - Director → CIF 0
  • 34
    Wills, Shaun Simon
    Director born in February 1972
    Individual (73 offsprings)
    Officer
    2019-05-17 ~ 2020-03-05
    OF - Director → CIF 0
  • 35
    Wolff, Richard Frederick
    Accountant Div Director born in January 1956
    Individual (8 offsprings)
    Officer
    2002-11-29 ~ 2007-04-02
    OF - Director → CIF 0
  • 36
    Harris, Sally Claire Louise
    Director born in June 1976
    Individual (10 offsprings)
    Officer
    2015-10-14 ~ 2019-03-23
    OF - Director → CIF 0
  • 37
    Holmes, Fiona Mary
    Corporate Manager born in March 1963
    Individual (19 offsprings)
    Officer
    2002-11-29 ~ 2003-01-31
    OF - Director → CIF 0
  • 38
    Fox, Richard Clive
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2011-04-05 ~ 2021-09-30
    OF - Director → CIF 0
  • 39
    Skinner, Andrew Michael
    Director born in May 1966
    Individual (9 offsprings)
    Officer
    2007-07-16 ~ 2009-01-21
    OF - Director → CIF 0
  • 40
    Stuart, Alistair
    Manager born in October 1972
    Individual (1 offspring)
    Officer
    2014-11-12 ~ 2017-02-03
    OF - Director → CIF 0
  • 41
    Morris, Barry Simon
    Cd Proposed born in June 1947
    Individual (4 offsprings)
    Officer
    2000-07-19 ~ 2001-06-30
    OF - Director → CIF 0
  • 42
    Oppenheim, Laurie Charles Rene
    Company Executive born in November 1955
    Individual (4 offsprings)
    Officer
    2003-03-07 ~ 2005-08-31
    OF - Director → CIF 0
  • 43
    Ashman, Mark Peter
    Divisional Director born in January 1964
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2007-07-16
    OF - Director → CIF 0
  • 44
    Price, Richard
    Head Of Merchandise born in October 1965
    Individual (5 offsprings)
    Officer
    2008-04-02 ~ 2012-10-26
    OF - Director → CIF 0
  • 45
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-07-19 ~ 2000-07-19
    OF - Nominee Secretary → CIF 0
  • 46
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-07-19 ~ 2000-07-19
    OF - Nominee Director → CIF 0
  • 47
    MARKS AND SPENCER PLC
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (25 years 8 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.