logo
explain how to read the page

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 23
  • 1
    Chase, Verity
    Individual (41 offsprings)
    Officer
    2016-10-06 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 2
    Reed, Alison Clare
    Born in December 1956
    Individual (43 offsprings)
    Officer
    2003-03-28 ~ 2005-04-30
    OF - Director → CIF 0
  • 3
    Haughey, Eileen Mary
    Born in November 1962
    Individual (34 offsprings)
    Officer
    2005-11-29 ~ 2009-02-28
    OF - Director → CIF 0
  • 4
    Adams, Hugo James
    Born in September 1973
    Individual (25 offsprings)
    Officer
    2014-07-02 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Willey, Alistair James
    Born in April 1976
    Individual (30 offsprings)
    Officer
    2018-09-14 ~ 2019-06-27
    OF - Director → CIF 0
  • 6
    Folland, Nick James
    Born in October 1965
    Individual (116 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Ivens, Robert John
    Individual (74 offsprings)
    Officer
    2003-03-28 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 8
    Mellor, Amanda
    Born in March 1964
    Individual (66 offsprings)
    Officer
    2009-07-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 9
    Walker, Lucy
    Born in November 1973
    Individual (34 offsprings)
    Officer
    2019-06-27 ~ 2021-01-08
    OF - Director → CIF 0
  • 10
    Oakley, Graham John
    Born in October 1956
    Individual (67 offsprings)
    Officer
    2003-03-28 ~ 2009-09-01
    OF - Director → CIF 0
  • 11
    Lyons, Robert Dylan
    Individual (50 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Howell, Patricia
    Individual (42 offsprings)
    Officer
    2018-02-08 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 13
    Williams, Christopher Michael
    Born in September 1955
    Individual (22 offsprings)
    Officer
    2003-03-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Stewart, Alan James Harris
    Born in April 1960
    Individual (135 offsprings)
    Officer
    2014-06-10 ~ 2014-07-10
    OF - Director → CIF 0
  • 15
    Grimble, Scilla
    Born in February 1973
    Individual (115 offsprings)
    Officer
    2016-04-04 ~ 2018-09-14
    OF - Director → CIF 0
  • 16
    Bennett, Steven John
    Born in January 1976
    Individual (31 offsprings)
    Officer
    2016-12-01 ~ 2019-08-29
    OF - Director → CIF 0
  • 17
    Turton, Andrew James Mason, Mr.
    Born in July 1971
    Individual (34 offsprings)
    Officer
    2019-10-09 ~ 2023-12-06
    OF - Director → CIF 0
  • 18
    Dobbs, Adam Leslie
    Born in March 1980
    Individual (36 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 19
    Platt, Hamish
    Born in March 1972
    Individual (37 offsprings)
    Officer
    2015-07-10 ~ 2016-04-04
    OF - Director → CIF 0
  • 20
    Constantine, Clem Charalambos
    Born in March 1962
    Individual (31 offsprings)
    Officer
    2009-03-24 ~ 2014-06-30
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-03-28 ~ 2003-03-28
    OF - Nominee Secretary → CIF 0
  • 22
    MARKS AND SPENCER PLC
    MARKS AND SPENCER P.L.C. 00214436 NF001553
    Waterside House, North Wharf Road, London, England
    Active Corporate (63 parents, 51 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
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-03-28 ~ 2003-03-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RUBY PROPERTIES (HARDWICK) LIMITED

Period: 2003-03-28 ~ now
Company number: 04716018
Registered name
RUBY PROPERTIES (HARDWICK) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • RUBY PROPERTIES (HARDWICK) LIMITED
    Info
    Registered number 04716018
    Waterside House, 35 North Wharf Road, London W2 1NW
    PRIVATE LIMITED COMPANY incorporated on 2003-03-28 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.