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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 7
  • 1
    Folland, Nick James
    Born in October 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, William Francis
    Born in November 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Freudmann, Alexander Michael
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Emma
    Born in October 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Lyons, Robert Dylan
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Dolan, Alison Ann
    Born in December 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    MARKS AND SPENCER P.L.C.
    icon of addressWaterside House, North Wharf Road, London, England
    Active Corporate (3 parents, 48 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    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 ~ 2023-10-24
    OF - Director → CIF 0
  • 3
    Haughey, Eileen Mary
    Head Of Tax And Corporate Fina born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-29 ~ 2009-02-28
    OF - Director → CIF 0
  • 4
    Constantine, Clem Charalambos
    Accountant born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Wright, George Gordon
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Adcock, Andrew David
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2018-04-30
    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
    Company Secretary
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-04-22 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 9
    Townsend, Jeremy Charles Douglas
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ 2025-05-21
    OF - Director → CIF 0
  • 10
    Hewitt, Nicholas Gordon
    Director born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-27 ~ 2020-03-09
    OF - Director → CIF 0
  • 11
    Willey, Alistair James
    Accountant born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-14 ~ 2019-06-27
    OF - Director → CIF 0
  • 12
    Grimble, Scilla
    Director born in February 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2018-09-14
    OF - Director → CIF 0
  • 13
    Rowe, Stephen Joseph
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2012-11-21 ~ 2015-07-17
    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
    Lovelace, Craig Barry
    Director born in September 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ 2022-06-30
    OF - Director → CIF 0
  • 16
    Esom, Steven Derek
    Director Of Foods born in November 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2008-07-01
    OF - Director → CIF 0
  • 17
    Howell, Patricia
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 18
    Mellor, Amanda
    Finance Manager born in March 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-07-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 19
    Dixon, John William
    Director Of Food born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-15 ~ 2012-11-21
    OF - Director → CIF 0
  • 20
    Reed, Alison Clare
    Chartered Accountant born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-22 ~ 2005-04-30
    OF - Director → CIF 0
  • 21
    Stewart, Alan James Harris
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2014-07-10
    OF - Director → CIF 0
  • 22
    Williams, Christopher Michael
    Chartered Surveyor born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Adams, Hugo James
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-02 ~ 2016-11-30
    OF - Director → CIF 0
  • 24
    Oakley, Graham John
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-22 ~ 2009-09-01
    OF - Director → CIF 0
  • 25
    Farrant, Guy Charles
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-22 ~ 2003-04-22
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-04-22 ~ 2003-04-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARKS & SPENCER SIMPLY FOODS LIMITED

Previous name
RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

  • MARKS & SPENCER SIMPLY FOODS LIMITED
    Info
    RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
    Registered number 04739922
    icon of addressWaterside House, 35 North Wharf Road, London W2 1NW
    PRIVATE LIMITED COMPANY incorporated on 2003-04-22 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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.