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
Active 4
  • 1
    Redhead, Kayleigh
    Born in August 1992
    Individual (43 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Redhead, Kayleigh
    Individual (43 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Rudolph, James Duncan
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Dobbs, Adam Leslie
    Born in March 1980
    Individual (11 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 4
    200, Prins Bernhardplein, 1097 Jb, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    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 17
  • 1
    Chase, Verity
    Solicitor born in December 1976
    Individual (1 offspring)
    Officer
    2016-10-06 ~ 2018-02-08
    OF - Director → CIF 0
    Chase, Verity
    Individual (1 offspring)
    Officer
    2016-10-06 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 2
    Reed, Alison Clare
    Chartered Accountant born in December 1956
    Individual (3 offsprings)
    Officer
    2003-09-17 ~ 2005-04-30
    OF - Director → CIF 0
  • 3
    Hay-plumb, Paula Maria
    Company Director born in March 1960
    Individual (15 offsprings)
    Officer
    2003-09-17 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Folland, Nick James
    Solicitor born in October 1965
    Individual (17 offsprings)
    Officer
    2019-02-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 5
    Dyson, Ian
    Finance Director born in May 1962
    Individual (3 offsprings)
    Officer
    2006-11-17 ~ 2010-07-14
    OF - Director → CIF 0
  • 6
    Ivens, Robert John
    Solicitor born in April 1958
    Individual (21 offsprings)
    Officer
    2008-09-19 ~ 2016-10-06
    OF - Director → CIF 0
    Ivens, Robert John
    Individual (21 offsprings)
    Officer
    2003-09-17 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 7
    Mellor, Amanda
    Finance Manager born in March 1964
    Individual (21 offsprings)
    Officer
    2009-07-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    Powers-freeling, Laurel Claire
    Company Director born in May 1957
    Individual (4 offsprings)
    Officer
    2003-09-17 ~ 2004-11-09
    OF - Director → CIF 0
  • 9
    Hawkes, Joanna Marageret
    Director born in March 1961
    Individual
    Officer
    2015-07-10 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Oakley, Graham John
    Solicitor born in October 1956
    Individual (3 offsprings)
    Officer
    2004-11-09 ~ 2009-09-01
    OF - Director → CIF 0
  • 11
    Lyons, Robert Dylan
    Born in August 1986
    Individual (6 offsprings)
    Officer
    2021-12-16 ~ 2025-12-31
    OF - Director → CIF 0
    Lyons, Robert Dylan
    Individual (6 offsprings)
    Officer
    2022-08-31 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 12
    Howell, Patricia
    Solicitor born in January 1972
    Individual (5 offsprings)
    Officer
    2018-02-08 ~ 2022-08-31
    OF - Director → CIF 0
    Howell, Patricia
    Individual (5 offsprings)
    Officer
    2018-02-08 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 13
    Bolland, Marc
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    2010-07-14 ~ 2011-02-07
    OF - Director → CIF 0
  • 14
    Brook, Daniel Oliver
    Director born in September 1984
    Individual (2 offsprings)
    Officer
    2020-01-31 ~ 2021-07-16
    OF - Director → CIF 0
  • 15
    Stewart, Alan James Harris
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    2010-11-01 ~ 2014-07-10
    OF - Director → CIF 0
  • 16
    Findlay, Andrew Robert
    Accountant born in October 1969
    Individual (46 offsprings)
    Officer
    2009-03-05 ~ 2011-01-31
    OF - Director → CIF 0
  • 17
    Harris, Susan Elizabeth
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    2005-05-27 ~ 2005-08-31
    OF - Director → CIF 0
parent relation
Company in focus

MARKS AND SPENCER INVESTMENTS

Previous name
  • MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MARKS AND SPENCER INVESTMENTS
    Info
    MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
    Registered number 04903061
    Waterside House, 35 North Wharf Road, London W2 1NW
    PRIVATE UNLIMITED COMPANY incorporated on 2003-09-17 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 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.