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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Dench, Marcus Simon

    Related profiles found in government register
  • Dench, Marcus Simon
    British chief financial officer born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Joules Building, The Point, Rockingham Road, Market Harborough, Leicestershire, LE16 7QU, United Kingdom

      IIF 1 IIF 2
  • Dench, Marcus Simon
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Thane Road West, Nottingham, NG2 3AA, England

      IIF 3
  • Dench, Marcus Simon
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Dench, Marcus Simon
    British director of finance born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sedley Place 4th, Floor, 361 Oxford Street, London, W1C 2JL, England

      IIF 56 IIF 57 IIF 58

    • icon of address 1, Thane Road West, Nottingham, NG2 3AA, United Kingdom

      IIF 59
  • Dench, Marcus Simon
    British finance born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Joules Building, The Point, Rockingham Road, Market Harborough, Leicestershire, LE16 7QU

      IIF 60

    • icon of address Joules Building The Point, Rockingham Road, Market Harborough, Leicestershire, LE16 7QU, United Kingdom

      IIF 61
  • Dench, Marcus Simon
    British finance director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Henhurst Ridge Primary Academy, Henhurst Ridge, Burton-on-trent, DE13 9TQ, England

      IIF 62

    • icon of address 361, Oxford Street, Sedley Place, London, W1C 2JL, England

      IIF 63 IIF 64
  • Dench, Marcus Simon
    British not stated born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Salisbury House, London Wall, London, EC2M 5QQ, England

      IIF 65
  • Dench, Marcus Simon
    British consultant born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46 Meadway, Harpenden, Hertfordshire, AL5 1JL

      IIF 66
  • Dench, Marcus Simon
    British none born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 31 - Director → ME
  • 2
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 34 - Director → ME
  • 3
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 40 - Director → ME
  • 4
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,959 GBP2024-12-31
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 32 - Director → ME
  • 5
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 43 - Director → ME
  • 6
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 33 - Director → ME
  • 7
    PETER BULL RESORTS LIMITED - 2019-06-04
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -40,837 GBP2019-12-31
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 47 - Director → ME
  • 8
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 48 - Director → ME
  • 9
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 46 - Director → ME
  • 10
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 36 - Director → ME
  • 11
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0.01 GBP2021-06-30
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 35 - Director → ME
  • 12
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 44 - Director → ME
  • 13
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 41 - Director → ME
  • 14
    INGLEBY (1768) LIMITED - 2008-01-11
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 37 - Director → ME
  • 15
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 39 - Director → ME
  • 16
    icon of address Piperdam Golf & Leisure Resort, Fowlis, Dundee, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 45 - Director → ME
  • 17
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 38 - Director → ME
  • 18
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,963,142 GBP2015-11-30
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 42 - Director → ME
  • 19
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 16 - Director → ME
  • 20
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,731,411 GBP2015-11-30
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 5 - Director → ME
  • 21
    icon of address 20 The Ridgeway, Radlett, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,000 GBP2015-12-31
    Officer
    icon of calendar 2003-02-06 ~ dissolved
    IIF 66 - Director → ME
  • 22
    AR (EFTP) LIMITED - 2021-11-22
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 11 - Director → ME
  • 23
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    914,414 GBP2018-12-31
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 15 - Director → ME
  • 24
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 13 - Director → ME
  • 25
    SNOWFLAKE PROPERTY COMPANY LIMITED - 2006-06-27
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 20 - Director → ME
  • 26
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 21 - Director → ME
  • 27
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 10 - Director → ME
  • 28
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,015,723 GBP2024-12-31
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 28 - Director → ME
  • 29
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    -269,877 GBP2024-12-31
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 27 - Director → ME
  • 30
    FLYNN & MONCASTER LIMITED - 2002-02-14
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    69,778 GBP2024-12-31
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 30 - Director → ME
  • 31
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 22 - Director → ME
  • 32
    KENWICK PARK HEALTH & LEISURE CLUB LIMITED - 2007-03-19
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,806 GBP2024-12-31
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 9 - Director → ME
  • 33
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    163,873 GBP2024-12-31
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 6 - Director → ME
  • 34
    COSWAYS HOLIDAY PARK LIMITED - 2016-02-11
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 4 - Director → ME
  • 35
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 25 - Director → ME
  • 36
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,279,277 GBP2015-11-30
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 8 - Director → ME
  • 37
    PIPER DAM GOLF AND COUNTRY PARK LIMITED - 2002-03-14
    BELLSHELF (TWENTY FOUR) LIMITED - 1995-03-03
    icon of address Piperdam Golf & Leisure Resort, Fowlis, Dundee
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 23 - Director → ME
  • 38
    REACH2ESSEX ACADEMY TRUST - 2015-05-22
    icon of address Henhurst Ridge Primary Academy, Henhurst Ridge, Burton-on-trent, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-28 ~ now
    IIF 62 - Director → ME
  • 39
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,501,304 GBP2020-12-31
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 29 - Director → ME
  • 40
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    -375,178 GBP2024-12-31
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 17 - Director → ME
  • 41
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 18 - Director → ME
  • 42
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 26 - Director → ME
  • 43
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 14 - Director → ME
  • 44
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 7 - Director → ME
  • 45
    INGLEBY (1832) LIMITED - 2009-11-10
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 12 - Director → ME
  • 46
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    109,100 GBP2024-12-31
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 24 - Director → ME
  • 47
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 19 - Director → ME
Ceased 24
  • 1
    icon of address 43 Cox Lane, Chessington, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2013-10-05
    IIF 69 - Director → ME
  • 2
    BCM SPECIALS LIMITED - 2022-12-02
    BOOTS CHIROPODY LIMITED - 2008-08-21
    TREAT FEET LIMITED - 2008-02-11
    MUNDAYS (804) LIMITED - 2007-01-09
    icon of address Medical Technologies Innovation Facility First Avenue, Beeston, Nottingham, England
    Voluntary Arrangement Corporate (4 parents)
    Equity (Company account)
    945,753 GBP2022-12-31
    Officer
    icon of calendar 2013-10-09 ~ 2015-11-03
    IIF 56 - Director → ME
  • 3
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-24 ~ 2015-11-20
    IIF 64 - Director → ME
  • 4
    B & B CAPITAL PARTNERS (SLP GP) LIMITED - 2013-07-17
    icon of address Boots - North, 3rd Floor, 79-91 High Street, Falkirk, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-24 ~ 2015-11-20
    IIF 63 - Director → ME
  • 5
    icon of address D10 Building 1 Thane Road, Nottingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2013-09-30
    IIF 67 - Director → ME
  • 6
    BCM (NOTTINGHAM) LIMITED - 1992-11-27
    icon of address 1 Thane Road West, Nottingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-09 ~ 2015-11-03
    IIF 58 - Director → ME
  • 7
    icon of address 1 Thane Road West, Nottingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2013-09-30
    IIF 70 - Director → ME
  • 8
    icon of address 1 Thane Road West, Nottingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2013-09-30
    IIF 68 - Director → ME
  • 9
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-12 ~ 2021-05-11
    IIF 1 - Director → ME
  • 10
    JOULES GROUP LIMITED - 2016-05-20
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ 2021-05-11
    IIF 55 - Director → ME
  • 11
    icon of address Interpath Ltd, 45 Church Street, Birmingham
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-23 ~ 2021-05-11
    IIF 61 - Director → ME
  • 12
    ORIGINALS LIMITED - 2005-10-20
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ 2021-05-11
    IIF 60 - Director → ME
  • 13
    icon of address The Joules Barn, Rockingham Road, Market Harborough, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-05-29
    Officer
    icon of calendar 2018-03-12 ~ 2021-05-11
    IIF 2 - Director → ME
  • 14
    icon of address Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-01-29
    Officer
    icon of calendar 2022-03-08 ~ 2023-06-15
    IIF 52 - Director → ME
  • 15
    icon of address 6-10 Market Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-02 ~ 2023-06-12
    IIF 49 - Director → ME
  • 16
    EASYMOBILE LIMITED - 1990-09-05
    TED BAKER LIMITED - 1997-06-30
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ 2023-06-19
    IIF 50 - Director → ME
  • 17
    GOLDSTONE DEVELOPMENTS LIMITED - 1994-08-30
    WOODS INDUSTRIES LIMITED - 2001-04-04
    icon of address Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2022-03-08 ~ 2023-06-19
    IIF 51 - Director → ME
  • 18
    icon of address 1 Thane Road West, Nottingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-03-20 ~ 2015-11-03
    IIF 59 - Director → ME
  • 19
    icon of address 1 Thane Road West, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-28 ~ 2015-11-03
    IIF 3 - Director → ME
  • 20
    TED BAKER PLC - 2022-10-28
    NO ORDINARY DESIGNER LABEL PLC - 1997-06-30
    TED BAKER LIMITED - 2023-04-24
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-08 ~ 2022-11-10
    IIF 53 - Director → ME
  • 21
    THE BOOTS COMPANY LIMITED - 2018-03-09
    THE BOOTS COMPANY PLC - 2018-03-05
    THE BOOTS COMPANY LIMITED - 2008-01-29
    BOOTS COMPANY PLC(THE) - 2007-12-14
    icon of address Nottingham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2015-11-03
    IIF 57 - Director → ME
  • 22
    THE PORTMAN GROUP TRUST - 2005-05-13
    icon of address 1st Floor Michael House, 35, Chiswell Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2023-01-19
    IIF 65 - Director → ME
  • 23
    GIBSON JONES LIMITED - 1994-03-16
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    1,528,404 GBP2019-12-01 ~ 2020-11-30
    Officer
    icon of calendar 2021-02-09 ~ 2021-05-11
    IIF 54 - Director → ME
  • 24
    ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2013-10-05
    IIF 71 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.