logo
explain how to read the page

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 Jane

    Related profiles found in government register
  • Mellor, Amanda Jane

    Registered addresses and corresponding companies

    • icon of address 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

      IIF 1 IIF 2

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

      IIF 3
  • Mellor, Amanda

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5

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

      IIF 6
  • Mellor, Amanda
    British

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8
  • Mellor, Amanda
    British secretary

    Registered addresses and corresponding companies

    • icon of address 17 St James Place, London, W11 4RE

      IIF 9
  • Mellor, Amanda
    British finance manager born in March 1964

    Registered addresses and corresponding companies

    • icon of address 17 St James Place, London, W11 4RE

      IIF 10
  • Mellor, Amanda
    British company secretary born in March 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12

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

      IIF 13
  • Mellor, Amanda
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

    • icon of address Fleming Way, Crawley, West Sussex, RH10 9YX, England

      IIF 15
  • 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

    • icon of address Tempsford Hall, Sandy, Beds, SG19 2BD

      IIF 74
  • Mellor, Amanda Jane
    British company secretary born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

      IIF 75
  • Mellor, Amanda Jane
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76

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

      IIF 77 IIF 78
  • Mellor, Amanda Jane
    British group company secretary, haleon plc born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52, Gloucester Terrace, London, London, W2 3HH

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.