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
    Harris, Emma
    Born in October 1978
    Individual (23 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Smith, William Francis
    Born in November 1967
    Individual (25 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 4
    MARKS AND SPENCER P.L.C.
    Waterside House, North Wharf Road, London, England
    Active Corporate (3 parents, 47 offsprings)
    Person with significant control
    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 20
  • 1
    Bennett, Steven John
    Director born in January 1976
    Individual (1 offspring)
    Officer
    2018-09-14 ~ 2019-08-29
    OF - Director → CIF 0
  • 2
    Dyson, Ian
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2005-09-02 ~ 2010-07-14
    OF - Director → CIF 0
  • 3
    Platt, Hamish
    Director born in March 1972
    Individual
    Officer
    2015-07-10 ~ 2016-04-04
    OF - Director → CIF 0
  • 4
    Bolland, Marc
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2010-07-14 ~ 2011-02-07
    OF - Director → CIF 0
  • 5
    Turton, Andrew James Mason, Mr.
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    2019-09-24 ~ 2023-10-27
    OF - Director → CIF 0
  • 6
    Ivens, Robert John
    Individual (21 offsprings)
    Officer
    2005-07-07 ~ 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
    Stewart, Alan James Harris
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    2010-11-01 ~ 2014-07-10
    OF - Director → CIF 0
  • 9
    Weir, Helen Alison
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    2015-06-05 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    Chase, Verity
    Individual (1 offspring)
    Officer
    2016-10-06 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 11
    Dobbs, Adam Leslie
    Director born in March 1980
    Individual (11 offsprings)
    Officer
    2021-01-25 ~ 2023-10-27
    OF - Director → CIF 0
  • 12
    Howell, Patricia
    Individual (5 offsprings)
    Officer
    2018-02-08 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 13
    Willey, Alistair James
    Accountant born in April 1976
    Individual (1 offspring)
    Officer
    2018-03-31 ~ 2019-06-27
    OF - Director → CIF 0
  • 14
    Lyons, Robert Dylan
    Born in August 1986
    Individual (6 offsprings)
    Officer
    2023-10-27 ~ 2025-12-31
    OF - Director → CIF 0
    Lyons, Robert Dylan
    Individual (6 offsprings)
    Officer
    2022-08-31 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 15
    Folland, Nick James
    Solicitor born in October 1965
    Individual (17 offsprings)
    Officer
    2019-02-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 16
    Grimble, Scilla
    Director born in February 1973
    Individual (7 offsprings)
    Officer
    2016-04-04 ~ 2018-09-14
    OF - Director → CIF 0
  • 17
    Walker, Lucy
    Director born in November 1973
    Individual (3 offsprings)
    Officer
    2019-06-27 ~ 2021-01-08
    OF - Director → CIF 0
  • 18
    Friston, Paul Allan
    Director born in June 1973
    Individual (48 offsprings)
    Officer
    2014-07-10 ~ 2015-06-05
    OF - Director → CIF 0
  • 19
    Oakley, Graham John
    Solicitor born in October 1956
    Individual (3 offsprings)
    Officer
    2005-07-07 ~ 2009-09-01
    OF - Director → CIF 0
  • 20
    Wilson, Charles
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2005-07-07 ~ 2005-10-28
    OF - Director → CIF 0
parent relation
Company in focus

MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED

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

  • MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED
    Info
    Registered number 05502538
    Waterside House, 35 North Wharf Road, London W2 1NW
    PRIVATE LIMITED COMPANY incorporated on 2005-07-07 (20 years 7 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.

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.