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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 December 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
    ALNERY NO. 2175 LIMITED - 2001-08-08
    icon of addressWaterside House, North Wharf Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-02
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Chase, Verity
    Solicitor born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-06 ~ 2018-02-08
    OF - Director → CIF 0
    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
    Haughey, Eileen Mary
    Head Of Tax And Corporate Fina born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 4
    Dyson, Ian
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2010-07-14
    OF - Director → CIF 0
  • 5
    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
  • 6
    Constantine, Clem Charalambos
    Accountant born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Bennett, Steven John
    Director born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2019-08-29
    OF - Director → CIF 0
  • 8
    Ivens, Robert John
    Solicitor born in May 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2016-10-06
    OF - Director → CIF 0
    Ivens, Robert John
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-08-08 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 9
    Harris, Susan Elizabeth
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ 2005-08-31
    OF - Director → CIF 0
  • 10
    Walker, Lucy
    Director born in December 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ 2021-01-08
    OF - Director → CIF 0
  • 11
    Hay-plumb, Paula Maria
    Company Director born in March 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 12
    Willey, Alistair James
    Accountant born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-14 ~ 2019-06-27
    OF - Director → CIF 0
  • 13
    Grimble, Scilla
    Director born in March 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
    Solicitor born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2018-09-15
    OF - Director → CIF 0
    Howell, Patricia
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 16
    Mellor, Amanda
    Company Secretary born in March 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2019-02-01
    OF - Director → CIF 0
  • 17
    Reed, Alison Clare
    Chartered Accountant born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-08 ~ 2005-04-30
    OF - Director → CIF 0
  • 18
    Stewart, Alan James Harris
    Director born in May 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2014-07-10
    OF - Director → CIF 0
  • 19
    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
  • 20
    Williams, Christopher Michael
    Chartered Surveyor born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Adams, Hugo James
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-02 ~ 2016-11-30
    OF - Director → CIF 0
  • 22
    Denton, Jeffrey Irvine
    Group Treasurer born in August 1946
    Individual
    Officer
    icon of calendar 2001-08-08 ~ 2003-02-28
    OF - Director → CIF 0
  • 23
    Bolland, Marc
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-14 ~ 2011-02-07
    OF - Director → CIF 0
  • 24
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2001-07-05 ~ 2001-08-08
    PE - Director → CIF 0
  • 25
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2001-07-05 ~ 2001-08-08
    PE - Director → CIF 0
    2001-07-05 ~ 2001-08-08
    PE - Secretary → CIF 0
parent relation
Company in focus

AMETHYST LEASING (PROPERTIES) LIMITED

Previous names
MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
ALNERY NO. 2170 LIMITED - 2001-08-02
Standard Industrial Classification
41100 - Development Of Building Projects

  • AMETHYST LEASING (PROPERTIES) LIMITED
    Info
    MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
    ALNERY NO. 2170 LIMITED - 2001-08-08
    Registered number 04246934
    icon of addressWaterside House, 35 North Wharf Road, London W2 1NW
    PRIVATE LIMITED COMPANY incorporated on 2001-07-05 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.