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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
    Folland, Nick James
    Director born in October 1965
    Individual (116 offsprings)
    Officer
    2022-08-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 2
    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
  • 3
    Lyons, Robert Dylan
    Born in August 1986
    Individual (50 offsprings)
    Officer
    2023-10-27 ~ 2025-12-31
    OF - Director → CIF 0
    Lyons, Robert Dylan
    Individual (50 offsprings)
    Officer
    2022-08-01 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 4
    Smith, William Francis
    Born in November 1967
    Individual (25 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Harris, Emma
    Born in October 1978
    Individual (42 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 6
    Wright, George Gordon
    Director born in September 1966
    Individual (10 offsprings)
    Officer
    2022-08-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Dobbs, Adam Leslie
    Director born in March 1980
    Individual (36 offsprings)
    Officer
    2022-08-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 8
    MARKS AND SPENCER P.L.C.
    00214436 NF001553
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (63 parents, 51 offsprings)
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARKS AND SPENCER PEARL (DAVENTRY) LIMITED

Company number: 14267865
Registered name
MARKS AND SPENCER PEARL (DAVENTRY) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • MARKS AND SPENCER PEARL (DAVENTRY) LIMITED
    Info
    Registered number 14267865
    Waterside House, 35 North Wharf Road, London W2 1NW
    PRIVATE LIMITED COMPANY incorporated on 2022-08-01 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.