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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 3
  • 1
    Mcmeikan, Kennedy
    C.E.O. born in May 1965
    Individual (33 offsprings)
    Officer
    2018-11-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Catlin, Claire Louise
    Cfo born in January 1980
    Individual (23 offsprings)
    Officer
    2020-05-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Toddington Services Area, Junction 11/12 M1 Motorway (southbound), Toddington, Dunstable, Bedfordshire, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 10
  • 1
    Spall, Philip Andrew
    Finance Director born in September 1969
    Individual (2 offsprings)
    Officer
    2004-11-22 ~ 2006-05-18
    OF - Director → CIF 0
  • 2
    Bogg, Dyson Peter Kelly
    Engineer born in November 1971
    Individual (5 offsprings)
    Officer
    2006-06-15 ~ 2007-11-08
    OF - Director → CIF 0
  • 3
    Lotts, Brian David
    Director born in December 1958
    Individual
    Officer
    2004-11-22 ~ 2006-06-15
    OF - Director → CIF 0
  • 4
    Raven, Anthony James
    Director born in August 1945
    Individual
    Officer
    2004-11-22 ~ 2006-06-15
    OF - Director → CIF 0
  • 5
    Prynn, Robert James
    Finance Director born in April 1964
    Individual (6 offsprings)
    Officer
    2007-11-08 ~ 2020-05-15
    OF - Director → CIF 0
    Prynn, Robert James
    Individual (6 offsprings)
    Officer
    2006-06-15 ~ 2020-05-15
    OF - Secretary → CIF 0
  • 6
    O'brien, Patrick Gerard
    Investment Banker born in December 1963
    Individual
    Officer
    2006-06-15 ~ 2006-10-03
    OF - Director → CIF 0
  • 7
    Leamon, Wayne Anthony
    Banker born in December 1960
    Individual
    Officer
    2006-10-03 ~ 2007-11-08
    OF - Director → CIF 0
  • 8
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    2004-10-27 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 9
    Moss, Timothy Charles
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2004-10-27 ~ 2006-06-15
    OF - Director → CIF 0
    Moss, Timothy Charles
    Company Director born in June 1962
    Individual (3 offsprings)
    2007-11-08 ~ 2018-11-22
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-10-27 ~ 2004-10-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MOTO MARKS AND SPENCER LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • MOTO MARKS AND SPENCER LIMITED
    Info
    Registered number 05270601
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire LU5 6HR
    PRIVATE LIMITED COMPANY incorporated on 2004-10-27 and dissolved on 2023-02-14 (18 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 9 February 2026 and licensed under the Open Government Licence v3.0.