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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 30
  • 1
    Brown, Lara Louise
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2018-09-13 ~ 2019-06-27
    OF - Director → CIF 0
  • 2
    Findlay, Andrew Robert
    Born in October 1969
    Individual (92 offsprings)
    Officer
    2008-01-18 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Booth, Gary
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2006-08-04 ~ 2008-08-01
    OF - Director → CIF 0
  • 4
    Clegg, Fiona Jane
    Born in July 1963
    Individual (1 offspring)
    Officer
    2003-05-23 ~ 2004-09-11
    OF - Director → CIF 0
  • 5
    Folland, Nicholas James
    Born in October 1965
    Individual (130 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Rona, Daniel Pablo
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2002-06-14 ~ 2003-07-10
    OF - Director → CIF 0
  • 7
    Stein, Darrell Marc
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2006-08-04 ~ 2014-08-31
    OF - Director → CIF 0
  • 8
    Platt, Hamish
    Born in March 1972
    Individual (38 offsprings)
    Officer
    2015-07-10 ~ 2016-04-04
    OF - Director → CIF 0
  • 9
    Hay-plumb, Paula Maria
    Born in March 1960
    Individual (39 offsprings)
    Officer
    2003-07-09 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Foley, Dan
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2006-10-31 ~ 2007-12-29
    OF - Director → CIF 0
  • 11
    Willey, Alistair James
    Born in April 1976
    Individual (30 offsprings)
    Officer
    2018-03-31 ~ 2019-06-27
    OF - Director → CIF 0
  • 12
    Friston, Paul Allan
    Accountant born in June 1973
    Individual (75 offsprings)
    Officer
    2011-11-21 ~ 2015-06-05
    OF - Director → CIF 0
  • 13
    Mellor, Amanda
    Born in March 1964
    Individual (67 offsprings)
    Officer
    2018-09-13 ~ 2019-02-01
    OF - Director → CIF 0
  • 14
    Quinlan, Anthony
    Born in July 1965
    Individual (49 offsprings)
    Officer
    2006-11-30 ~ 2008-07-31
    OF - Director → CIF 0
  • 15
    Webb, Helen Louise
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2003-11-14 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Howell, Patricia
    Individual (42 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Secretary → CIF 0
  • 17
    Grimble, Scilla
    Born in February 1973
    Individual (115 offsprings)
    Officer
    2016-04-04 ~ 2018-09-14
    OF - Director → CIF 0
  • 18
    Keating, Denise Elizabeth
    Born in May 1956
    Individual (68 offsprings)
    Officer
    2003-05-23 ~ 2003-09-24
    OF - Director → CIF 0
  • 19
    Lenz, Maurice Anthony
    Born in June 1944
    Individual (3 offsprings)
    Officer
    2002-06-14 ~ 2003-05-23
    OF - Director → CIF 0
  • 20
    Ivens, Robert John
    Individual (76 offsprings)
    Officer
    2002-06-14 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 21
    Miles, Helena Rose
    Executive born in November 1966
    Individual (2 offsprings)
    Officer
    2007-08-09 ~ 2018-09-14
    OF - Director → CIF 0
  • 22
    Senior, Stuart David
    Born in December 1947
    Individual (5 offsprings)
    Officer
    2003-05-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 23
    Chase, Verity
    Individual (41 offsprings)
    Officer
    2016-10-06 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 24
    Barton, Gillian Diane
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2006-10-31 ~ 2009-04-01
    OF - Director → CIF 0
  • 25
    Critchley, Gary Matthew
    Born in January 1978
    Individual (1 offspring)
    Officer
    2008-01-18 ~ 2011-11-21
    OF - Director → CIF 0
  • 26
    Weir, Helen Alison
    Born in August 1962
    Individual (111 offsprings)
    Officer
    2015-06-05 ~ 2018-03-31
    OF - Director → CIF 0
  • 27
    Tipple, Alastair Morland
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2005-10-26 ~ 2006-07-31
    OF - Director → CIF 0
  • 28
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-06-14 ~ 2002-06-14
    OF - Nominee Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-06-14 ~ 2002-06-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARKS AND SPENCER SHARED SERVICES LIMITED

Period: 2002-06-14 ~ 2019-09-24
Company number: 04461788
Registered name
MARKS AND SPENCER SHARED SERVICES LIMITED - Dissolved
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 status of the company number is Dissolved.
    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.