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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 25
  • 1
    Harris, Susan Elizabeth
    Accountant born in January 1961
    Individual (27 offsprings)
    Officer
    2005-05-26 ~ 2005-08-31
    OF - Director → CIF 0
  • 2
    Bennett, Steven John
    Director born in January 1976
    Individual (31 offsprings)
    Officer
    2016-12-01 ~ 2019-08-29
    OF - Director → CIF 0
  • 3
    Hay-plumb, Paula Maria
    Company Director born in March 1960
    Individual (39 offsprings)
    Officer
    2003-02-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Dobbs, Adam Leslie
    Director born in March 1980
    Individual (36 offsprings)
    Officer
    2021-01-25 ~ 2023-12-08
    OF - Director → CIF 0
  • 5
    Ivens, Robert John
    Individual (76 offsprings)
    Officer
    2001-08-08 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 6
    Howell, Patricia
    Individual (42 offsprings)
    Officer
    2018-02-08 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 7
    Stewart, Alan James Harris
    Director born in April 1960
    Individual (144 offsprings)
    Officer
    2010-11-01 ~ 2014-07-10
    OF - Director → CIF 0
  • 8
    Willey, Alistair James
    Accountant born in April 1976
    Individual (30 offsprings)
    Officer
    2018-03-31 ~ 2019-06-27
    OF - Director → CIF 0
  • 9
    Bolland, Marc
    Director born in March 1959
    Individual (58 offsprings)
    Officer
    2010-07-14 ~ 2011-02-07
    OF - Director → CIF 0
  • 10
    Weir, Helen Alison
    Company Director born in August 1962
    Individual (111 offsprings)
    Officer
    2015-06-05 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Turton, Andrew James Mason, Mr.
    Director born in July 1971
    Individual (40 offsprings)
    Officer
    2019-09-24 ~ 2023-12-06
    OF - Director → CIF 0
  • 12
    Friston, Paul Allan
    Director born in June 1973
    Individual (73 offsprings)
    Officer
    2014-07-10 ~ 2015-06-05
    OF - Director → CIF 0
  • 13
    Adams, Hugo James
    Director born in September 1973
    Individual (25 offsprings)
    Officer
    2014-06-10 ~ 2016-11-30
    OF - Director → CIF 0
  • 14
    Johns, Jennifer Caroline
    Born in June 1982
    Individual (10 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 15
    Reed, Alison Clare
    Chartered Accountant born in December 1956
    Individual (46 offsprings)
    Officer
    2001-08-08 ~ 2005-04-30
    OF - Director → CIF 0
  • 16
    Chase, Verity
    Individual (41 offsprings)
    Officer
    2016-10-06 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 17
    Constantine, Clem Charalambos
    Accountant born in March 1962
    Individual (31 offsprings)
    Officer
    2006-03-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 18
    Redhead, Kayleigh
    Born in August 1992
    Individual (44 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
    Redhead, Kayleigh
    Individual (44 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Secretary → CIF 0
  • 19
    Denton, Jeffrey Irvine
    Group Treasurer born in August 1946
    Individual (13 offsprings)
    Officer
    2001-08-08 ~ 2003-02-28
    OF - Director → CIF 0
  • 20
    Lyons, Robert Dylan
    Individual (50 offsprings)
    Officer
    2022-08-31 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 21
    Dyson, Ian
    Director born in May 1962
    Individual (128 offsprings)
    Officer
    2005-06-27 ~ 2010-07-14
    OF - Director → CIF 0
  • 22
    Walker, Lucy
    Director born in November 1973
    Individual (34 offsprings)
    Officer
    2019-06-27 ~ 2021-01-08
    OF - Director → CIF 0
  • 23
    MARKS AND SPENCER P.L.C. 00214436 NF001553
    Waterside House, North Wharf Road, London, England
    Active Corporate (63 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1274 offsprings)
    Officer
    2001-07-05 ~ 2001-08-08
    OF - Nominee Director → CIF 0
    2001-07-05 ~ 2001-08-08
    OF - Nominee Secretary → CIF 0
  • 25
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1205 offsprings)
    Officer
    2001-07-05 ~ 2001-08-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMETHYST LEASING (HOLDINGS) LIMITED

Period: 2001-08-08 ~ now
Company number: 04246649
Registered names
AMETHYST LEASING (HOLDINGS) LIMITED - now
ALNERY NO. 2175 LIMITED - 2001-08-08 04246737... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2016-04-02
1 GBP2015-03-28
Fixed Assets
1 GBP2016-04-02
1 GBP2015-03-28
Total Assets Less Current Liabilities
1 GBP2016-04-02
1 GBP2015-03-28
Net assets/liabilities including pension asset/liability
1 GBP2016-04-02
1 GBP2015-03-28
Called-up share capital
1 GBP2016-04-02
1 GBP2015-03-28
Shareholder's fund
1 GBP2016-04-02
1 GBP2015-03-28
Number of shares allotted
Class 1 ordinary share
1 shares2016-04-02
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-29 ~ 2016-04-02
Paid-up share capital
Class 1 ordinary share
1 GBP2016-04-02
1 GBP2015-03-28

Related profiles found in government register
  • AMETHYST LEASING (HOLDINGS) LIMITED
    Info
    ALNERY NO. 2175 LIMITED - 2001-08-08
    Registered number 04246649
    Waterside House, 35 North Wharf Road, London W2 1NW
    PRIVATE LIMITED COMPANY incorporated on 2001-07-05 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • AMETHYST LEASING (HOLDINGS) LIMITED
    S
    Registered number 4246649
    Waterside House, North Wharf Road, London, England, W2 1NW
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMETHYST LEASING (PROPERTIES) LIMITED
    - now 04246934
    MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
    ALNERY NO. 2170 LIMITED - 2001-08-02
    Waterside House, 35 North Wharf Road, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.