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
    2023-10-27 ~ now
    OF - director → CIF 0
  • 2
    Harris, Emma
    Director born in October 1978
    Individual (23 offsprings)
    Officer
    2023-10-27 ~ now
    OF - director → CIF 0
  • 3
    Lyons, Robert Dylan
    Director born in August 1986
    Individual (45 offsprings)
    Officer
    2023-10-27 ~ now
    OF - director → CIF 0
    Lyons, Robert Dylan
    Individual (45 offsprings)
    Officer
    2023-10-27 ~ now
    OF - secretary → CIF 0
  • 4
    MARKS AND SPENCER P.L.C.
    Waterside House, North Wharf Road, London, England
    Corporate (4 parents, 48 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 12
  • 1
    Dobbs, Adam Leslie
    Director born in March 1980
    Individual (11 offsprings)
    Officer
    2021-01-25 ~ 2023-10-27
    OF - director → CIF 0
  • 2
    Mellor, Amanda
    Company Secretary born in March 1964
    Individual (27 offsprings)
    Officer
    2018-09-13 ~ 2019-02-01
    OF - director → CIF 0
    Mellor, Amanda
    Individual (27 offsprings)
    Officer
    2018-09-13 ~ 2019-02-01
    OF - secretary → CIF 0
  • 3
    Bennett, Steven John
    Director born in January 1976
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2019-08-29
    OF - director → CIF 0
  • 4
    Walker, Lucy
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    2019-06-27 ~ 2021-01-08
    OF - director → CIF 0
  • 5
    Willey, Alistair James
    Accountant born in April 1976
    Individual (1 offspring)
    Officer
    2018-09-13 ~ 2019-06-27
    OF - director → CIF 0
  • 6
    Clarke, Anthony
    Director born in July 1973
    Individual (89 offsprings)
    Officer
    2016-02-18 ~ 2018-01-19
    OF - director → CIF 0
    Clarke, Anthony
    Individual (89 offsprings)
    Officer
    2016-02-18 ~ 2018-01-19
    OF - secretary → CIF 0
  • 7
    Platt, Hamish
    Director born in March 1972
    Individual
    Officer
    2016-02-18 ~ 2016-03-18
    OF - director → CIF 0
  • 8
    Turton, Andrew James Mason
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2019-09-24 ~ 2023-10-27
    OF - director → CIF 0
  • 9
    Boothroyd, Angeline Marie
    Chartered Secretary born in June 1968
    Individual (2 offsprings)
    Officer
    2018-01-19 ~ 2018-09-15
    OF - director → CIF 0
    Boothroyd, Angeline Marie
    Individual (2 offsprings)
    Officer
    2018-01-19 ~ 2018-09-15
    OF - secretary → CIF 0
  • 10
    Adams, Hugo James
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    2016-02-18 ~ 2016-11-30
    OF - director → CIF 0
  • 11
    Grimble, Scilla
    Director born in February 1973
    Individual (8 offsprings)
    Officer
    2016-03-18 ~ 2018-09-14
    OF - director → CIF 0
  • 12
    Folland, Nick James
    Solicitor born in October 1965
    Individual (17 offsprings)
    Officer
    2019-02-01 ~ 2023-10-27
    OF - director → CIF 0
    Folland, Nick James
    Individual (17 offsprings)
    Officer
    2019-02-01 ~ 2023-10-27
    OF - secretary → CIF 0
parent relation
Company in focus

MARKS AND SPENCER (BRADFORD) LIMITED

Previous name
MURPHEUS LIMITED - 2016-03-18
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • MARKS AND SPENCER (BRADFORD) LIMITED
    Info
    MURPHEUS LIMITED - 2016-03-18
    Registered number 10011863
    Waterside House, 35 North Wharf Road, London W2 1NW
    Private Limited Company incorporated on 2016-02-18 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • MARKS AND SPENCER (BRADFORD) LIMITED
    S
    Registered number 10011863
    Waterside House, 35 North Wharf Road, London, England, W2 1NW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    293 GBP2023-12-31
    Person with significant control
    2018-05-15 ~ 2021-06-24
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.