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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lyons, Robert Dylan

child relation
Offspring entities and appointments 50
  • 1
    AMETHYST LEASING (HOLDINGS) LIMITED
    - now 04246649
    ALNERY NO. 2175 LIMITED - 2001-08-08
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-02
    Officer
    2022-08-31 ~ 2025-12-31
    IIF 62 - Secretary → ME
  • 2
    AMETHYST LEASING (PROPERTIES) LIMITED
    - now 04246934
    MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
    ALNERY NO. 2170 LIMITED - 2001-08-02
    Waterside House, 35 North Wharf Road, London
    Active Corporate (30 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 19 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 50 - Secretary → ME
  • 3
    BUSYEXPORT LIMITED
    04411320
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 15 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 68 - Secretary → ME
  • 4
    GRESSE STREET LIMITED
    - now 05279893
    IBIS (907) LIMITED - 2005-03-03
    33 Cavendish Square, London, England
    Active Corporate (32 parents)
    Officer
    2019-08-22 ~ 2022-03-29
    IIF 30 - Director → ME
  • 5
    HALEON UK CORPORATE DIRECTOR LIMITED
    - now 13401336
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED - 2023-03-31
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (14 parents, 28 offsprings)
    Officer
    2026-02-06 ~ now
    IIF 28 - Director → ME
  • 6
    HALEON UK CORPORATE SECRETARY LIMITED
    - now 13434151
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED - 2023-03-31
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (13 parents, 24 offsprings)
    Officer
    2026-02-06 ~ now
    IIF 29 - Director → ME
  • 7
    HEDGE END PARK LIMITED
    - now 02514325
    BURGINHALL 486 LIMITED - 1992-01-24
    33 Charterhouse Street, London, England
    Active Corporate (32 parents)
    Officer
    2023-11-02 ~ now
    IIF 24 - Director → ME
  • 8
    M & S LIMITED
    - now 05946613 02239799
    INGLEBY (1713) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2020-11-05 ~ 2023-12-08
    IIF 33 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 48 - Secretary → ME
  • 9
    MANFORD (TEXTILES) LIMITED
    00237629
    Waterside House, 35 North Wharf Road, London
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    10,100 GBP2017-03-31
    Officer
    2020-11-05 ~ 2023-12-08
    IIF 34 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 43 - Secretary → ME
  • 10
    MARKS & SPENCER OUTLET LIMITED
    - now 04039568
    M&S OUTLET LIMITED - 2000-09-01
    Waterside House, 35 North Wharf Road, London
    Active Corporate (47 parents)
    Officer
    2022-08-31 ~ 2025-12-31
    IIF 44 - Secretary → ME
  • 11
    MARKS & SPENCER SIMPLY FOODS LIMITED
    - now 04739922
    RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
    Waterside House, 35 North Wharf Road, London
    Active Corporate (35 parents)
    Officer
    2022-08-31 ~ 2025-12-31
    IIF 59 - Secretary → ME
  • 12
    MARKS AND SPARKS LIMITED
    00773110
    Waterside House, 35 North Wharf Road, London
    Active Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-02
    Officer
    2020-11-05 ~ 2023-12-08
    IIF 36 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 77 - Secretary → ME
  • 13
    MARKS AND SPENCER (A2B) LIMITED
    14228803
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-07-12 ~ 2025-12-31
    IIF 81 - Secretary → ME
  • 14
    MARKS AND SPENCER (BRADFORD) LIMITED
    - now 10011863
    MURPHEUS LIMITED - 2016-03-18
    Waterside House, 35 North Wharf Road, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 27 - Director → ME
    2023-10-27 ~ 2025-12-31
    IIF 83 - Secretary → ME
  • 15
    MARKS AND SPENCER (INITIAL LP) LIMITED
    SC315365
    2 Semple Street, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    2021-12-16 ~ 2025-12-31
    IIF 31 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 41 - Secretary → ME
  • 16
    MARKS AND SPENCER (INVESTMENT HOLDINGS) LIMITED
    13587353
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-08-26 ~ 2025-12-31
    IIF 80 - Secretary → ME
  • 17
    MARKS AND SPENCER (JAEGER) LIMITED
    13098074
    Waterside House, 35 North Wharf Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 26 - Director → ME
    2023-10-27 ~ 2025-12-31
    IIF 82 - Secretary → ME
  • 18
    MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED
    - now 05502582
    MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 11 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 74 - Secretary → ME
  • 19
    MARKS AND SPENCER (PROPERTY VENTURES) LIMITED
    - now 05502513
    MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 17 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 72 - Secretary → ME
  • 20
    MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED
    05502608
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 21 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 71 - Secretary → ME
  • 21
    MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED
    05502542
    Waterside House, 35 North Wharf Road, London
    Active Corporate (22 parents)
    Officer
    2022-08-31 ~ 2025-12-31
    IIF 73 - Secretary → ME
  • 22
    MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED
    05502598
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 16 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 75 - Secretary → ME
  • 23
    MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
    05502546
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 18 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 61 - Secretary → ME
  • 24
    MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED
    05502538
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 12 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 67 - Secretary → ME
  • 25
    MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED
    05502478
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 23 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 76 - Secretary → ME
  • 26
    MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED
    05502523
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 6 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 49 - Secretary → ME
  • 27
    MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED
    05502520
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 5 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 70 - Secretary → ME
  • 28
    MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED
    05502588
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 7 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 58 - Secretary → ME
  • 29
    MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED
    05502544
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 22 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 42 - Secretary → ME
  • 30
    MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED
    05502502
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 3 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 63 - Secretary → ME
  • 31
    MARKS AND SPENCER CHESTER LIMITED
    - now 05174129
    TRUSHELFCO (NO.3074) LIMITED - 2004-08-09
    Waterside House, 35 North Wharf Road, London
    Active Corporate (28 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 2 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 46 - Secretary → ME
  • 32
    MARKS AND SPENCER FRANCE LIMITED
    - now 05502548
    NORWICH STORE LIMITED - 2011-03-25
    MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED - 2011-01-13
    Waterside House, 35 North Wharf Road, London
    Active Corporate (20 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 8 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 51 - Secretary → ME
  • 33
    MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
    02615081
    Waterside House, 35 North Wharf Road, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2022-08-31 ~ 2025-12-31
    IIF 47 - Secretary → ME
  • 34
    MARKS AND SPENCER INVESTMENTS
    - now 04903061
    MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
    Waterside House, 35 North Wharf Road, London
    Active Corporate (21 parents)
    Officer
    2021-12-16 ~ 2025-12-31
    IIF 32 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 64 - Secretary → ME
  • 35
    MARKS AND SPENCER PEARL (1) LIMITED
    14276824
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-08-04 ~ 2025-12-31
    IIF 79 - Secretary → ME
  • 36
    MARKS AND SPENCER PEARL (DAVENTRY) LIMITED
    14267865
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (8 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 25 - Director → ME
    2022-08-01 ~ 2025-12-31
    IIF 78 - Secretary → ME
  • 37
    MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED
    - now 02094786
    BURGINHALL 113 LIMITED - 1988-03-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    -755,726 GBP2016-04-02
    Officer
    2018-09-14 ~ 2023-12-08
    IIF 38 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 54 - Secretary → ME
  • 38
    MARKS AND SPENCER PROPERTY HOLDINGS LIMITED
    - now 02100781
    ADELCREST LIMITED - 1988-03-08
    Waterside House, 35 North Wharf Road, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2023-11-21 ~ 2025-12-31
    IIF 1 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 57 - Secretary → ME
  • 39
    MINTERTON SERVICES LIMITED
    - now 04763836
    RUBY PROPERTIES (SWINDON) LIMITED - 2011-10-05
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (16 parents)
    Officer
    2021-12-16 ~ dissolved
    IIF 35 - Director → ME
  • 40
    NOBODY'S CHILD LIMITED
    - now 09567792
    NOBODYSCHILD LIMITED - 2015-05-26
    10-11 Greenland Place Camden, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    4,341,381 GBP2024-04-30
    Officer
    2021-11-12 ~ 2024-05-01
    IIF 40 - Director → ME
  • 41
    RUBY PROPERTIES (CUMBERNAULD) LIMITED
    04922798
    Waterside House, 35 North Wharf Road, London
    Active Corporate (26 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 14 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 66 - Secretary → ME
  • 42
    RUBY PROPERTIES (HARDWICK) LIMITED
    04716018
    Waterside House, 35 North Wharf Road, London
    Active Corporate (23 parents)
    Officer
    2022-08-31 ~ now
    IIF 69 - Secretary → ME
  • 43
    RUBY PROPERTIES (LONG EATON) LIMITED
    04716031
    Waterside House, 35 North Wharf Road, London
    Active Corporate (23 parents)
    Officer
    2022-08-31 ~ now
    IIF 55 - Secretary → ME
  • 44
    RUBY PROPERTIES (THORNCLIFFE) LIMITED
    04716110
    Waterside House, 35 North Wharf Road, London
    Active Corporate (26 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 4 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 60 - Secretary → ME
  • 45
    RUBY PROPERTIES (TUNBRIDGE) LIMITED
    04716032
    Waterside House, 35 North Wharf Road, London
    Active Corporate (26 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 10 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 65 - Secretary → ME
  • 46
    SHUNT EVENTS
    03731826
    C/o Lachman Smith, 16b North End Road, London
    Dissolved Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    654 GBP2017-03-31
    Officer
    2013-08-22 ~ 2015-12-31
    IIF 37 - Director → ME
  • 47
    SIMPLY FOOD (PROPERTY INVESTMENTS)
    - now 05502543
    MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 20 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 45 - Secretary → ME
  • 48
    SIMPLY FOOD (PROPERTY VENTURES) LIMITED
    - now 02239799
    M & S LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 13 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 52 - Secretary → ME
  • 49
    ST. MICHAEL FINANCE LIMITED
    - now 01339700
    ST. MICHAEL FINANCE P.L.C.
    - 2022-09-26 01339700
    Waterside House, 35 North Wharf Road, London
    Active Corporate (30 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 9 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 56 - Secretary → ME
  • 50
    ST.MICHAEL (TEXTILES) LIMITED
    00386149
    Waterside House, 35 North Wharf Road, London
    Active Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    18,014 GBP2016-04-02
    Officer
    2018-09-14 ~ 2023-12-08
    IIF 39 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 53 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.