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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 20
  • 1
    Turton, Andrew James Mason, Mr.
    Director born in July 1971
    Individual (40 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Folland, Nick James
    Born in October 1965
    Individual (130 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, Steven John
    Born in January 1976
    Individual (31 offsprings)
    Officer
    2018-09-14 ~ 2019-08-29
    OF - Director → CIF 0
  • 4
    Oakley, Graham John
    Born in October 1956
    Individual (68 offsprings)
    Officer
    2005-07-07 ~ 2009-09-01
    OF - Director → CIF 0
  • 5
    Platt, Hamish
    Born in March 1972
    Individual (38 offsprings)
    Officer
    2015-07-10 ~ 2016-04-04
    OF - Director → CIF 0
  • 6
    Bolland, Marc
    Born in March 1959
    Individual (58 offsprings)
    Officer
    2010-07-14 ~ 2011-02-07
    OF - Director → CIF 0
  • 7
    Willey, Alistair James
    Born in April 1976
    Individual (30 offsprings)
    Officer
    2018-03-31 ~ 2019-06-27
    OF - Director → CIF 0
  • 8
    Friston, Paul Allan
    Director born in June 1973
    Individual (75 offsprings)
    Officer
    2014-07-10 ~ 2015-06-05
    OF - Director → CIF 0
  • 9
    Mellor, Amanda
    Born in March 1964
    Individual (67 offsprings)
    Officer
    2009-07-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Howell, Patricia
    Individual (42 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Secretary → CIF 0
  • 11
    Stewart, Alan James Harris
    Born in April 1960
    Individual (146 offsprings)
    Officer
    2010-11-01 ~ 2014-07-10
    OF - Director → CIF 0
  • 12
    Grimble, Scilla
    Born in February 1973
    Individual (115 offsprings)
    Officer
    2016-04-04 ~ 2018-09-14
    OF - Director → CIF 0
  • 13
    Ivens, Robert John
    Individual (76 offsprings)
    Officer
    2005-07-07 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 14
    Chase, Verity
    Individual (41 offsprings)
    Officer
    2016-10-06 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 15
    Wilson, Charles
    Born in July 1965
    Individual (124 offsprings)
    Officer
    2005-07-07 ~ 2005-10-28
    OF - Director → CIF 0
  • 16
    Weir, Helen Alison
    Born in August 1962
    Individual (111 offsprings)
    Officer
    2015-06-05 ~ 2018-03-31
    OF - Director → CIF 0
  • 17
    Dobbs, Adam Leslie
    Born in March 1980
    Individual (38 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 18
    Walker, Lucy
    Born in November 1973
    Individual (34 offsprings)
    Officer
    2019-06-27 ~ 2021-01-08
    OF - Director → CIF 0
  • 19
    Dyson, Ian
    Born in May 1962
    Individual (133 offsprings)
    Officer
    2005-09-02 ~ 2010-07-14
    OF - Director → CIF 0
  • 20
    MARKS AND SPENCER P.L.C. 00214436 NF001553
    Waterside House, North Wharf Road, London, England
    Active Corporate (63 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED

Period: 2005-07-07 ~ 2023-07-25
Company number: 05502519 05502526... (more)
Registered name
MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED - Dissolved 05502526... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED
    Info
    Registered number 05502519
    Waterside House, 35 North Wharf Road, London W2 1NW
    PRIVATE LIMITED COMPANY incorporated on 2005-07-07 and dissolved on 2023-07-25 (18 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.