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

Mr Robert John Ivens

    Related profiles found in government register
  • Mr Robert John Ivens
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 77, Langham Road, Teddington, TW11 9HG, United Kingdom

      IIF 1
  • Ivens, Robert John
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 77, Langham Road, Teddington, TW11 9HG, United Kingdom

      IIF 2
  • Ivens, Robert John
    British lawyer born in April 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

    • Marble Hill Playcentres, Marble Hill Park, Richmond Road, Twickenham, Middlesex, TW1 2NL

      IIF 4
  • Ivens, Robert John
    British solicitor born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • International Dispute Resolution, Centre, 70 Fleet Street, London, EC4Y 1EU

      IIF 5

    • No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA

      IIF 6

    • 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12
  • Ivens, Robert John
    British

    Registered addresses and corresponding companies
  • Ivens, Robert John
    British company director

    Registered addresses and corresponding companies

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

      IIF 72
  • Ivens, Robert John
    British company secretary

    Registered addresses and corresponding companies
  • Ivens, Robert John
    British solicitor

    Registered addresses and corresponding companies

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

      IIF 80

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

      IIF 81

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

      IIF 82 IIF 83
  • Ivens, Robert
    British solicitor born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 84
  • Ivens, Robert John

    Registered addresses and corresponding companies

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

      IIF 85
  • Ivens, Robert

    Registered addresses and corresponding companies

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

      IIF 86 IIF 87
child relation
Offspring entities and appointments
Active 23
  • 1
    77 Langham Road, Teddington, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,944 GBP2024-01-31
    Officer
    2018-01-03 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    2 Tower House, Tower Centre, Hoddesdon, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    23 GBP2022-10-31
    Officer
    2024-06-25 ~ now
    IIF 7 - director → ME
  • 3
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 65 - secretary → ME
  • 4
    ST. MICHAEL'S ENGINEERING CO. LIMITED - 2006-02-03
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    1998-03-10 ~ dissolved
    IIF 52 - secretary → ME
  • 5
    Marble Hill Playcentres, Marble Hill Park, Richmond Road, Twickenham, Middlesex
    Corporate (11 parents)
    Equity (Company account)
    25,673 GBP2019-03-31
    Officer
    2020-02-11 ~ now
    IIF 4 - director → ME
  • 6
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-09 ~ dissolved
    IIF 9 - director → ME
    2005-03-09 ~ dissolved
    IIF 81 - secretary → ME
  • 7
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-09 ~ dissolved
    IIF 8 - director → ME
    2005-03-09 ~ dissolved
    IIF 80 - secretary → ME
  • 8
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 55 - secretary → ME
  • 9
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 16 - director → ME
    2005-07-07 ~ dissolved
    IIF 29 - secretary → ME
  • 10
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 15 - director → ME
    2005-07-07 ~ dissolved
    IIF 27 - secretary → ME
  • 11
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 40 - secretary → ME
  • 12
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 50 - secretary → ME
  • 13
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 11 - director → ME
    2005-07-07 ~ dissolved
    IIF 45 - secretary → ME
  • 14
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 57 - secretary → ME
  • 15
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 23 - secretary → ME
  • 16
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-17 ~ dissolved
    IIF 14 - director → ME
    1998-03-10 ~ dissolved
    IIF 18 - secretary → ME
  • 17
    JORDANS 266 PUBLIC LIMITED COMPANY - 1985-05-21
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    1998-03-10 ~ dissolved
    IIF 48 - secretary → ME
  • 18
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-15 ~ dissolved
    IIF 61 - secretary → ME
  • 19
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 3 - director → ME
    2011-12-19 ~ dissolved
    IIF 86 - secretary → ME
  • 20
    PRECIS (2438) LIMITED - 2004-07-29
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 36 - secretary → ME
  • 21
    PRECIS (2437) LIMITED - 2004-07-26
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 21 - secretary → ME
  • 22
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-28 ~ dissolved
    IIF 77 - secretary → ME
  • 23
    M&S VENTURES LIMITED - 2006-02-03
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 12 - director → ME
    2011-12-19 ~ dissolved
    IIF 87 - secretary → ME
Ceased 51
  • 1
    TRENDSTAGE LIMITED - 2002-05-01
    One, Coleman Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-19 ~ 2003-07-01
    IIF 71 - secretary → ME
  • 2
    ALNERY NO. 2175 LIMITED - 2001-08-08
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-02
    Officer
    2001-08-08 ~ 2016-10-06
    IIF 54 - secretary → ME
  • 3
    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
    2007-03-01 ~ 2016-10-06
    IIF 13 - director → ME
    2001-08-08 ~ 2016-10-06
    IIF 49 - secretary → ME
  • 4
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2002-04-19 ~ 2016-10-06
    IIF 83 - secretary → ME
  • 5
    CENTRE FOR DISPUTE RESOLUTION LIMITED - 2001-06-21
    EUROPEAN DISPUTE RESOLUTION LIMITED - 1996-11-25
    CENTRALEXTRA LIMITED - 1989-10-30
    100 St. Paul's Churchyard, London, England
    Corporate (11 parents, 6 offsprings)
    Officer
    2015-02-13 ~ 2017-03-14
    IIF 5 - director → ME
  • 6
    Tanners Lane, Barkingside, Ilford, Essex, Uk
    Dissolved corporate (5 parents)
    Officer
    1998-11-03 ~ 2006-04-01
    IIF 64 - secretary → ME
  • 7
    Jo-anne Bushell, Barnardo's House Tanners Lane, Barkingside, Ilford, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1999-11-30 ~ 2006-04-01
    IIF 63 - secretary → ME
  • 8
    LONDON & REGIONAL (BAKER STREET) LIMITED - 2017-06-21
    BUSYFIT LIMITED - 2005-08-08
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-19 ~ 2005-03-24
    IIF 68 - secretary → ME
  • 9
    INGLEBY (1713) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2006-10-10 ~ 2016-10-06
    IIF 42 - secretary → ME
  • 10
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,100 GBP2017-03-31
    Officer
    1998-03-10 ~ 2016-10-06
    IIF 43 - secretary → ME
  • 11
    Waterside House, 35 North Wharf Road, London, England
    Corporate (7 parents)
    Officer
    2010-09-15 ~ 2016-10-02
    IIF 85 - secretary → ME
  • 12
    RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
    Waterside House, 35 North Wharf Road, London
    Corporate (8 parents)
    Officer
    2003-04-22 ~ 2016-10-06
    IIF 78 - secretary → ME
  • 13
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-02
    Officer
    1998-03-10 ~ 2016-10-06
    IIF 25 - secretary → ME
  • 14
    2 Semple Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2007-02-19 ~ 2016-10-06
    IIF 6 - director → ME
    2007-01-26 ~ 2016-10-06
    IIF 17 - secretary → ME
  • 15
    MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 58 - secretary → ME
  • 16
    MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 33 - secretary → ME
  • 17
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 22 - secretary → ME
  • 18
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (5 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 32 - secretary → ME
  • 19
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 51 - secretary → ME
  • 20
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 35 - secretary → ME
  • 21
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 53 - secretary → ME
  • 22
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 37 - secretary → ME
  • 23
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 44 - secretary → ME
  • 24
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 30 - secretary → ME
  • 25
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 24 - secretary → ME
  • 26
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 41 - secretary → ME
  • 27
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 60 - secretary → ME
  • 28
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 56 - secretary → ME
  • 29
    TRUSHELFCO (NO.3074) LIMITED - 2004-08-09
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2004-10-06 ~ 2016-10-06
    IIF 82 - secretary → ME
  • 30
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1991-10-18 ~ 1999-08-24
    IIF 62 - secretary → ME
  • 31
    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
    2005-07-07 ~ 2016-10-06
    IIF 38 - secretary → ME
  • 32
    Waterside House, 35 North Wharf Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-03-10 ~ 2016-09-16
    IIF 47 - secretary → ME
  • 33
    MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2008-09-19 ~ 2016-10-06
    IIF 10 - director → ME
    2003-09-17 ~ 2016-10-06
    IIF 26 - secretary → ME
  • 34
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    1995-01-24 ~ 1999-08-24
    IIF 70 - secretary → ME
  • 35
    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
    1998-03-10 ~ 2016-10-06
    IIF 59 - secretary → ME
  • 36
    ADELCREST LIMITED - 1988-03-08
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-03-10 ~ 2016-10-06
    IIF 39 - secretary → ME
  • 37
    FORWARDFOCUS LIMITED - 1990-10-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-08-24
    IIF 69 - secretary → ME
  • 38
    MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
    LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (9 parents)
    Officer
    ~ 1999-08-24
    IIF 66 - secretary → ME
  • 39
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-14 ~ 2016-10-06
    IIF 34 - secretary → ME
  • 40
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 1999-08-24
    IIF 67 - secretary → ME
  • 41
    RUBY PROPERTIES (SWINDON) LIMITED - 2011-10-05
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (4 parents)
    Officer
    2011-10-05 ~ 2016-10-06
    IIF 84 - director → ME
    2003-05-14 ~ 2016-10-06
    IIF 72 - secretary → ME
  • 42
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2003-10-06 ~ 2016-10-06
    IIF 31 - secretary → ME
  • 43
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (5 parents)
    Officer
    2003-03-31 ~ 2016-10-06
    IIF 76 - secretary → ME
  • 44
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2003-03-28 ~ 2016-10-06
    IIF 73 - secretary → ME
  • 45
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2003-03-28 ~ 2016-10-06
    IIF 75 - secretary → ME
  • 46
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2003-03-28 ~ 2016-10-06
    IIF 79 - secretary → ME
  • 47
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2003-03-28 ~ 2016-10-06
    IIF 74 - secretary → ME
  • 48
    MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 19 - secretary → ME
  • 49
    M & S LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    1998-03-10 ~ 2016-10-06
    IIF 28 - secretary → ME
  • 50
    ST. MICHAEL FINANCE P.L.C. - 2022-09-26
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    1998-03-10 ~ 2016-10-12
    IIF 46 - secretary → ME
  • 51
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,014 GBP2016-04-02
    Officer
    1998-03-10 ~ 2016-10-06
    IIF 20 - secretary → ME

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