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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
    Redhead, Kayleigh
    Born in August 1992
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Johns, Jennifer Caroline
    Born in June 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Lyons, Robert Dylan
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    MARKS AND SPENCER P.L.C.
    icon of address35, North Wharf Road, London, England
    Active Corporate (3 parents, 48 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Chase, Verity
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-06 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 2
    Brownett, Lesley
    Dep Company Secretary born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Ingleby Holdings Limited
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2006-10-10
    OF - Director → CIF 0
  • 4
    Folland, Nick James
    Solicitor born in October 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2023-12-08
    OF - Director → CIF 0
  • 5
    Green, Andrew
    Assistant Company Secretary born in September 1978
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Ivens, Robert John
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 7
    Rolling, Paul
    Chartered Secretary born in September 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ 2020-10-30
    OF - Director → CIF 0
  • 8
    Clarke, Anthony
    Assistant Company Secretary born in July 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2018-01-19
    OF - Director → CIF 0
  • 9
    Howell, Patricia
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Oakley, Graham John
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2009-09-01
    OF - Director → CIF 0
  • 12
    Lyons, Robert Dylan
    Chartered Secretary born in August 1986
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-11-05 ~ 2023-12-08
    OF - Director → CIF 0
  • 13
    icon of address55 Colmore Road, Birmingham
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2006-09-26 ~ 2006-10-10
    PE - Secretary → CIF 0
parent relation
Company in focus

M & S LIMITED

Previous name
INGLEBY (1713) LIMITED - 2006-09-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2 GBP2018-03-31
2 GBP2017-04-01
Creditors
Amounts falling due within one year
0 GBP2018-03-31
0 GBP2017-04-01
Net Current Assets/Liabilities
2 GBP2018-03-31
2 GBP2017-04-01
Total Assets Less Current Liabilities
2 GBP2018-03-31
2 GBP2017-04-01
Creditors
Amounts falling due after one year
0 GBP2018-03-31
0 GBP2017-04-01
Net Assets/Liabilities
2 GBP2018-03-31
2 GBP2017-04-01
Equity
2 GBP2018-03-31
2 GBP2017-04-01

  • M & S LIMITED
    Info
    INGLEBY (1713) LIMITED - 2006-09-27
    Registered number 05946613
    icon of addressWaterside House, 35 North Wharf Road, London W2 1NW
    PRIVATE LIMITED COMPANY incorporated on 2006-09-26 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.