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 3
  • 1
    Howell, Patricia
    Individual (5 offsprings)
    Officer
    2018-02-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Folland, Nicholas James
    Solicitor born in October 1965
    Individual (17 offsprings)
    Officer
    2019-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    MARKS AND SPENCER P.L.C.
    Waterside House, North Wharf Road, London, England
    Active Corporate (4 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Foley, Dan
    Chartered Accountant born in April 1968
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 2007-12-29
    OF - Director → CIF 0
  • 2
    Friston, Paul Allan
    Accountant born in June 1973
    Individual (45 offsprings)
    Officer
    2011-11-21 ~ 2015-06-05
    OF - Director → CIF 0
  • 3
    Webb, Helen Louise
    Hr Manager born in October 1966
    Individual (1 offspring)
    Officer
    2003-11-14 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Ivens, Robert John
    Individual (23 offsprings)
    Officer
    2002-06-14 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 5
    Quinlan, Anthony
    Director Of Financial Control born in July 1965
    Individual (13 offsprings)
    Officer
    2006-11-30 ~ 2008-07-31
    OF - Director → CIF 0
  • 6
    Rona, Daniel Pablo
    Accountant born in March 1968
    Individual
    Officer
    2002-06-14 ~ 2003-07-10
    OF - Director → CIF 0
  • 7
    Stein, Darrell Marc
    It Director born in May 1967
    Individual (2 offsprings)
    Officer
    2006-08-04 ~ 2014-08-31
    OF - Director → CIF 0
  • 8
    Clegg, Fiona Jane
    Accountant born in July 1963
    Individual
    Officer
    2003-05-23 ~ 2004-09-11
    OF - Director → CIF 0
  • 9
    Mellor, Amanda
    Company Secretary born in March 1964
    Individual (27 offsprings)
    Officer
    2018-09-13 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Findlay, Andrew Robert
    Accountant born in October 1969
    Individual (50 offsprings)
    Officer
    2008-01-18 ~ 2011-01-31
    OF - Director → CIF 0
  • 11
    Tipple, Alastair Morland
    It Manager born in October 1958
    Individual (1 offspring)
    Officer
    2005-10-26 ~ 2006-07-31
    OF - Director → CIF 0
  • 12
    Senior, Stuart David
    Director born in December 1947
    Individual (2 offsprings)
    Officer
    2003-05-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 13
    Willey, Alistair James
    Accountant born in April 1976
    Individual (1 offspring)
    Officer
    2018-03-31 ~ 2019-06-27
    OF - Director → CIF 0
  • 14
    Lenz, Maurice Anthony
    Divisional Director born in June 1944
    Individual
    Officer
    2002-06-14 ~ 2003-05-23
    OF - Director → CIF 0
  • 15
    Brown, Lara Louise
    Chartered Accountant born in March 1981
    Individual
    Officer
    2018-09-13 ~ 2019-06-27
    OF - Director → CIF 0
  • 16
    Hay-plumb, Paula Maria
    Company Director born in March 1960
    Individual (15 offsprings)
    Officer
    2003-07-09 ~ 2005-06-30
    OF - Director → CIF 0
  • 17
    Critchley, Gary Matthew
    Accountant born in January 1978
    Individual
    Officer
    2008-01-18 ~ 2011-11-21
    OF - Director → CIF 0
  • 18
    Keating, Denise Elizabeth
    Divisional Director born in May 1956
    Individual (2 offsprings)
    Officer
    2003-05-23 ~ 2003-09-24
    OF - Director → CIF 0
  • 19
    Platt, Hamish
    Director born in March 1972
    Individual
    Officer
    2015-07-10 ~ 2016-04-04
    OF - Director → CIF 0
  • 20
    Booth, Gary
    Head Of Hr Shared Services born in September 1964
    Individual (3 offsprings)
    Officer
    2006-08-04 ~ 2008-08-01
    OF - Director → CIF 0
  • 21
    Weir, Helen Alison
    Company Director born in August 1962
    Individual (6 offsprings)
    Officer
    2015-06-05 ~ 2018-03-31
    OF - Director → CIF 0
  • 22
    Grimble, Scilla
    Director born in February 1973
    Individual (8 offsprings)
    Officer
    2016-04-04 ~ 2018-09-14
    OF - Director → CIF 0
  • 23
    Miles, Helena Rose
    Executive born in November 1966
    Individual (1 offspring)
    Officer
    2007-08-09 ~ 2018-09-14
    OF - Director → CIF 0
  • 24
    Barton, Gillian Diane
    Head Of Hr born in March 1977
    Individual
    Officer
    2006-10-31 ~ 2009-04-01
    OF - Director → CIF 0
  • 25
    Chase, Verity
    Individual
    Officer
    2016-10-06 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 26
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-06-14 ~ 2002-06-14
    PE - Nominee Secretary → CIF 0
  • 27
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-06-14 ~ 2002-06-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARKS AND SPENCER SHARED SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MARKS AND SPENCER SHARED SERVICES LIMITED
    Info
    Registered number 04461788
    Waterside House, 35 North Wharf Road, London W2 1NW
    Private Limited Company incorporated on 2002-06-14 and dissolved on 2019-09-24 (17 years 3 months). 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.