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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 8
  • 1
    Oakley, Graham John
    Born in October 1956
    Individual (68 offsprings)
    Officer
    2005-07-07 ~ 2009-09-01
    OF - Director → CIF 0
  • 2
    Haughey, Eileen Mary
    Born in November 1962
    Individual (34 offsprings)
    Officer
    2007-03-07 ~ 2009-02-28
    OF - Director → CIF 0
  • 3
    Bolland, Marc
    Born in March 1959
    Individual (58 offsprings)
    Officer
    2010-07-14 ~ 2011-02-07
    OF - Director → CIF 0
  • 4
    Mellor, Amanda
    Born in March 1964
    Individual (67 offsprings)
    Officer
    2009-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Stewart, Alan James Harris
    Born in April 1960
    Individual (146 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Ivens, Robert John
    Born in April 1958
    Individual (76 offsprings)
    Officer
    2007-03-07 ~ now
    OF - Director → CIF 0
    Ivens, Robert John
    Individual (76 offsprings)
    Officer
    2005-07-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Wilson, Charles
    Born in July 1965
    Individual (124 offsprings)
    Officer
    2005-07-07 ~ 2005-10-28
    OF - Director → CIF 0
  • 8
    Dyson, Ian
    Born in May 1962
    Individual (133 offsprings)
    Officer
    2005-09-02 ~ 2010-07-14
    OF - Director → CIF 0
parent relation
Company in focus

MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED

Period: 2005-07-07 ~ 2013-11-05
Company number: 05502564 05502526... (more)
Registered name
MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED - Dissolved 05502526... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED
    Info
    Registered number 05502564
    Waterside House, 35 North Wharf Road, London W2 1NW
    PRIVATE LIMITED COMPANY incorporated on 2005-07-07 and dissolved on 2013-11-05 (8 years 3 months). 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.