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

Mellor, Amanda

    Related profiles found in government register
  • Mellor, Amanda
    British company secretary born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 1 IIF 2

    • Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

      IIF 3
  • Mellor, Amanda
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

      IIF 4

    • Fleming Way, Crawley, West Sussex, RH10 9YX, England

      IIF 5
  • Mellor, Amanda
    British finance manager born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mellor, Amanda Jane
    British group secretary & head of corporate governance born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Tempsford Hall, Sandy, Beds, SG19 2BD

      IIF 64
  • Mellor, Amanda
    British finance manager born in March 1964

    Registered addresses and corresponding companies

    • 17 St James Place, London, W11 4RE

      IIF 65
  • Mellor, Amanda
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 5, First Floor, The Heights, Weybridge, KT13 0NY, United Kingdom

      IIF 66
  • Mellor, Amanda
    British

    Registered addresses and corresponding companies

    • Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 67 IIF 68
  • Mellor, Amanda
    British secretary

    Registered addresses and corresponding companies

    • 17 St James Place, London, W11 4RE

      IIF 69
  • Mellor, Amanda Jane
    British company secretary born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

      IIF 70

    • Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England

      IIF 71 IIF 72
  • Mellor, Amanda Jane
    British group company secretary, gsk consumer healthcare born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Gloucester Terrace, London, London, W2 3HH

      IIF 73
  • Mellor, Amanda Jane

    Registered addresses and corresponding companies

    • 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

      IIF 74 IIF 75

    • Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England

      IIF 76
  • Mellor, Amanda

    Registered addresses and corresponding companies

    • Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

      IIF 77 IIF 78

    • Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England

      IIF 79
child relation
Offspring entities and appointments
Active 27
  • 1
    52 Gloucester Terrace, London, London
    Corporate (7 parents)
    Equity (Company account)
    6,076 GBP2021-10-31
    Officer
    2019-09-19 ~ now
    IIF 73 - director → ME
  • 2
    Building 5, First Floor, The Heights, Weybridge, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-11-15 ~ now
    IIF 66 - director → ME
  • 3
    DRVW 2022 PLC - 2022-02-28
    DRVW 2022 LIMITED - 2022-02-23
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Corporate (12 parents, 1 offspring)
    Officer
    2022-05-23 ~ now
    IIF 79 - secretary → ME
  • 4
    GSK CONSUMER HEALTHCARE CAPITAL UK PLC - 2023-03-17
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Corporate (5 parents)
    Officer
    2022-07-04 ~ now
    IIF 76 - secretary → ME
  • 5
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED - 2023-03-31
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Corporate (4 parents, 26 offsprings)
    Officer
    2022-07-04 ~ now
    IIF 71 - director → ME
  • 6
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED - 2023-03-31
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Corporate (4 parents, 23 offsprings)
    Officer
    2022-07-04 ~ now
    IIF 72 - director → ME
  • 7
    ST. MICHAEL'S ENGINEERING CO. LIMITED - 2006-02-03
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 56 - director → ME
  • 8
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 17 - director → ME
  • 9
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 27 - director → ME
  • 10
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 18 - director → ME
  • 11
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 32 - director → ME
  • 12
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 19 - director → ME
  • 13
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 61 - director → ME
  • 14
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 6 - director → ME
  • 15
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 38 - director → ME
  • 16
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 7 - director → ME
  • 17
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 37 - director → ME
  • 18
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 51 - director → ME
  • 19
    JORDANS 266 PUBLIC LIMITED COMPANY - 1985-05-21
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 55 - director → ME
  • 20
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 48 - director → ME
  • 21
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 12 - director → ME
  • 22
    PRECIS (2438) LIMITED - 2004-07-29
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 54 - director → ME
  • 23
    PRECIS (2437) LIMITED - 2004-07-26
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 31 - director → ME
  • 24
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (5 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 28 - director → ME
  • 25
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 47 - director → ME
  • 26
    M&S VENTURES LIMITED - 2006-02-03
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 16 - director → ME
  • 27
    WINDMILL NEWCO PLC - 2014-06-04
    Fleming Way, Crawley, West Sussex, England
    Corporate (9 parents, 3 offsprings)
    Officer
    2018-03-19 ~ now
    IIF 5 - director → ME
Ceased 49
  • 1
    MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
    ALNERY NO. 2170 LIMITED - 2001-08-02
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2018-09-14 ~ 2019-02-01
    IIF 2 - director → ME
  • 2
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2009-07-30 ~ 2019-02-01
    IIF 20 - director → ME
  • 3
    BURGINHALL 486 LIMITED - 1992-01-24
    33 Holborn, London
    Corporate (5 parents)
    Officer
    2009-07-28 ~ 2019-02-01
    IIF 30 - director → ME
  • 4
    DE FACTO 265 LIMITED - 1992-06-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (10 parents, 5 offsprings)
    Officer
    2011-12-01 ~ 2016-11-18
    IIF 64 - director → ME
  • 5
    17 St. James's Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    -276,030 GBP2023-08-31
    Officer
    2004-08-06 ~ 2009-03-26
    IIF 69 - secretary → ME
  • 6
    INGLEBY (1713) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2009-07-30 ~ 2019-02-01
    IIF 57 - director → ME
  • 7
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,100 GBP2017-03-31
    Officer
    2009-07-30 ~ 2019-02-01
    IIF 23 - director → ME
  • 8
    RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
    Waterside House, 35 North Wharf Road, London
    Corporate (8 parents)
    Officer
    2009-07-30 ~ 2019-02-01
    IIF 53 - director → ME
  • 9
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-02
    Officer
    2009-07-30 ~ 2019-02-01
    IIF 22 - director → ME
  • 10
    MURPHEUS LIMITED - 2016-03-18
    Waterside House, 35 North Wharf Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-13 ~ 2019-02-01
    IIF 3 - director → ME
    2018-09-13 ~ 2019-02-01
    IIF 77 - secretary → ME
  • 11
    Merchant Square, 20-22 Wellington Place, Belfast, Northern Ireland
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-04-02
    Officer
    2009-07-30 ~ 2019-02-01
    IIF 63 - director → ME
  • 12
    MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2009-07-30 ~ 2019-02-01
    IIF 24 - director → ME
  • 13
    MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2009-07-30 ~ 2019-02-01
    IIF 34 - director → ME
  • 14
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2009-07-30 ~ 2019-02-01
    IIF 8 - director → ME
  • 15
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (5 parents)
    Officer
    2009-07-30 ~ 2019-02-01
    IIF 35 - director → ME
  • 16
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2009-07-30 ~ 2019-02-01
    IIF 46 - director → ME
  • 17
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2009-07-30 ~ 2019-02-01
    IIF 29 - director → ME
  • 18
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2009-07-30 ~ 2019-02-01
    IIF 25 - director → ME
  • 19
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2009-07-30 ~ 2019-02-01
    IIF 42 - director → ME
  • 20
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2009-07-30 ~ 2019-02-01
    IIF 40 - director → ME
  • 21
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2009-07-30 ~ 2019-02-01
    IIF 11 - director → ME
  • 22
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2009-07-30 ~ 2019-02-01
    IIF 45 - director → ME
  • 23
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2009-07-30 ~ 2019-02-01
    IIF 39 - director → ME
  • 24
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2009-07-30 ~ 2019-02-01
    IIF 21 - director → ME
  • 25
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2009-07-30 ~ 2019-02-01
    IIF 26 - director → ME
  • 26
    TRUSHELFCO (NO.3074) LIMITED - 2004-08-09
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2009-07-30 ~ 2019-02-01
    IIF 60 - director → ME
  • 27
    NORWICH STORE LIMITED - 2011-03-25
    MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED - 2011-01-13
    Waterside House, 35 North Wharf Road, London
    Corporate (3 parents)
    Officer
    2009-07-30 ~ 2019-02-01
    IIF 62 - director → ME
  • 28
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Corporate (11 parents, 5 offsprings)
    Officer
    2009-07-09 ~ 2019-02-01
    IIF 68 - secretary → ME
  • 29
    MORPHEUS EUROPE LIMITED - 2015-02-09
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-22 ~ 2019-02-01
    IIF 4 - director → ME
    2013-05-22 ~ 2019-02-01
    IIF 78 - secretary → ME
  • 30
    Waterside House, 35 North Wharf Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-07-30 ~ 2019-02-01
    IIF 13 - director → ME
  • 31
    MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2009-07-30 ~ 2019-02-01
    IIF 59 - director → ME
  • 32
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 48 offsprings)
    Officer
    2009-07-17 ~ 2019-02-01
    IIF 36 - director → ME
    2009-07-30 ~ 2019-02-01
    IIF 67 - secretary → ME
  • 33
    Waterside House, 35 North Wharf Road, London
    Corporate (11 parents, 1 offspring)
    Officer
    2006-06-06 ~ 2009-06-16
    IIF 65 - director → ME
  • 34
    BURGINHALL 113 LIMITED - 1988-03-07
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -755,726 GBP2016-04-02
    Officer
    2009-07-30 ~ 2019-02-01
    IIF 44 - director → ME
  • 35
    ADELCREST LIMITED - 1988-03-08
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-07-30 ~ 2019-02-01
    IIF 14 - director → ME
  • 36
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2018-09-13 ~ 2019-02-01
    IIF 1 - director → ME
  • 37
    RUBY PROPERTIES (SWINDON) LIMITED - 2011-10-05
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-30 ~ 2019-02-01
    IIF 33 - director → ME
  • 38
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2009-07-30 ~ 2019-02-01
    IIF 15 - director → ME
  • 39
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2009-07-30 ~ 2019-02-01
    IIF 52 - director → ME
  • 40
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2009-07-30 ~ 2019-02-01
    IIF 58 - director → ME
  • 41
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2009-07-30 ~ 2019-02-01
    IIF 10 - director → ME
  • 42
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2009-07-30 ~ 2019-02-01
    IIF 49 - director → ME
  • 43
    1 Basinghall Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-05-25 ~ 2021-12-23
    IIF 70 - director → ME
  • 44
    MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2009-07-30 ~ 2019-02-01
    IIF 9 - director → ME
  • 45
    M & S LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2009-07-30 ~ 2019-02-01
    IIF 43 - director → ME
  • 46
    ST. MICHAEL FINANCE P.L.C. - 2022-09-26
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2009-07-30 ~ 2019-02-01
    IIF 41 - director → ME
  • 47
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,014 GBP2016-04-02
    Officer
    2009-07-30 ~ 2019-02-01
    IIF 50 - director → ME
  • 48
    CHARTERED BANK (THE) - 1985-02-04
    1 Basinghall Avenue, London
    Corporate (15 parents, 10 offsprings)
    Officer
    2020-01-23 ~ 2021-12-23
    IIF 74 - secretary → ME
  • 49
    STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
    1 Basinghall Avenue, London, United Kingdom
    Corporate (13 parents, 7 offsprings)
    Officer
    2019-05-09 ~ 2021-12-23
    IIF 75 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.