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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 4
  • 1
    Smith, William Francis
    Director born in November 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, Robert Dylan
    Director born in August 1986
    Individual (45 offsprings)
    Officer
    icon of calendar 2023-10-27 ~ now
    OF - Director → CIF 0
    Lyons, Robert Dylan
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Harris, Emma
    Director born in October 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-10-27 ~ now
    OF - Director → CIF 0
  • 4
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Stewart, Alan James Harris
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2014-07-10
    OF - Director → CIF 0
  • 2
    Dyson, Ian
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-02 ~ 2010-07-14
    OF - Director → CIF 0
  • 3
    Weir, Helen Alison
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Oakley, Graham John
    Solicitor born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2009-09-01
    OF - Director → CIF 0
  • 5
    Friston, Paul Allan
    Director born in June 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-07-10 ~ 2015-06-05
    OF - Director → CIF 0
  • 6
    Howell, Patricia
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 7
    Bennett, Steven John
    Director born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-14 ~ 2019-08-29
    OF - Director → CIF 0
  • 8
    Turton, Andrew James Mason, Mr.
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ 2023-10-27
    OF - Director → CIF 0
  • 9
    Bolland, Marc
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-14 ~ 2011-02-07
    OF - Director → CIF 0
  • 10
    Platt, Hamish
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2015-07-10 ~ 2016-04-04
    OF - Director → CIF 0
  • 11
    Willey, Alistair James
    Accountant born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-31 ~ 2019-06-27
    OF - Director → CIF 0
  • 12
    Chase, Verity
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-06 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 13
    Grimble, Scilla
    Director born in February 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2018-09-14
    OF - Director → CIF 0
  • 14
    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
  • 15
    Walker, Lucy
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ 2021-01-08
    OF - Director → CIF 0
  • 16
    Ivens, Robert John
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 17
    Dobbs, Adam Leslie
    Director born in March 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ 2023-10-27
    OF - Director → CIF 0
  • 18
    Folland, Nick James
    Solicitor born in October 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 19
    Wilson, Charles
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2005-10-28
    OF - Director → CIF 0
parent relation
Company in focus

MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED
    Info
    Registered number 05502502
    icon of addressWaterside House, 35 North Wharf Road, London W2 1NW
    Private Limited Company incorporated on 2005-07-07 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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 16 October 2025 and licensed under the Open Government Licence v3.0.