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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 5
  • 1
    Rudolph, James Duncan
    Born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Smith, William Francis
    Born in November 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Dobbs, Adam Leslie
    Born in March 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Lyons, Robert Dylan
    Born in August 1986
    Individual (45 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Director → CIF 0
    Lyons, Robert Dylan
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Secretary → CIF 0
  • 5
    MARKS AND SPENCER GROUP P.L.C. - now
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    CONKER RETAIL LIMITED - 2002-01-24
    icon of addressWaterside House, 35 North Wharf Road, London, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Chase, Verity
    Solicitor born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-06 ~ 2018-02-08
    OF - Director → CIF 0
    Chase, Verity
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-06 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 2
    Turton, Andrew James Mason, Mr.
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ 2023-10-27
    OF - Director → CIF 0
  • 3
    Haughey, Eileen Mary
    Head Of Tax & Corporate Financ born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-26 ~ 2009-02-28
    OF - Director → CIF 0
  • 4
    Dyson, Ian
    Finance Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2010-07-14
    OF - Director → CIF 0
  • 5
    Findlay, Andrew Robert
    Accoutant born in October 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2009-03-04 ~ 2011-01-31
    OF - Director → CIF 0
  • 6
    Hawkes, Joanna Marageret
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2014-07-10 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Constantine, Clem Charalambos
    Accountant born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Ratter, David Alexander
    Lawyer born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-23 ~ 2008-11-25
    OF - Director → CIF 0
  • 9
    Bennett, Steven John
    Director born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2019-08-29
    OF - Director → CIF 0
  • 10
    Ivens, Robert John
    Solicitor born in April 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ 2016-10-06
    OF - Director → CIF 0
    Ivens, Robert John
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 11
    Brook, Daniel Oliver
    Director born in September 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2021-07-16
    OF - Director → CIF 0
  • 12
    Howell, Patricia
    Solicitor born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2022-08-31
    OF - Director → CIF 0
    Howell, Patricia
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 13
    Stewart, Alan James
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2014-07-10
    OF - Director → CIF 0
  • 14
    Adams, Hugo James
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-02 ~ 2016-11-30
    OF - Director → CIF 0
  • 15
    Bolland, Marc
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-14 ~ 2011-02-07
    OF - Director → CIF 0
  • 16
    MARKS AND SPENCER P.L.C.
    icon of addressWaterside House, North Wharf Road, London, England
    Active Corporate (3 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARKS AND SPENCER (INITIAL LP) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • MARKS AND SPENCER (INITIAL LP) LIMITED
    Info
    Registered number SC315365
    icon of address2 Semple Street, Edinburgh EH3 8BL
    PRIVATE LIMITED COMPANY incorporated on 2007-01-26 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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.