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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)
    Officer
    2022-08-31 ~ 2025-12-31
    IIF 22 - 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 72 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 10 - 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 68 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 28 - 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 83 - 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 81 - 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 82 - Director → ME
  • 7
    HEDGE END PARK LIMITED
    - now 02514325
    BURGINHALL 486 LIMITED - 1992-01-24
    33 Charterhouse Street, London, England
    Active Corporate (33 parents)
    Officer
    2023-11-02 ~ 2025-12-31
    IIF 77 - 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)
    Officer
    2020-11-05 ~ 2023-12-08
    IIF 47 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 8 - Secretary → ME
  • 9
    MANFORD (TEXTILES) LIMITED
    00237629
    Waterside House, 35 North Wharf Road, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-11-05 ~ 2023-12-08
    IIF 48 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 3 - 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 4 - 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 19 - Secretary → ME
  • 12
    MARKS AND SPARKS LIMITED
    00773110
    Waterside House, 35 North Wharf Road, London
    Active Corporate (15 parents)
    Officer
    2020-11-05 ~ 2023-12-08
    IIF 50 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 37 - 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 41 - 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 80 - Director → ME
    2023-10-27 ~ 2025-12-31
    IIF 43 - 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 44 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 1 - 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 40 - 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 79 - Director → ME
    2023-10-27 ~ 2025-12-31
    IIF 42 - Secretary → ME
  • 18
    MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED
    - now 05502582 02094786... (more)
    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 64 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 34 - 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 70 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 32 - Secretary → ME
  • 20
    MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED
    05502608 05502527... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 74 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 31 - Secretary → ME
  • 21
    MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED
    05502542 05502544... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (22 parents)
    Officer
    2022-08-31 ~ 2025-12-31
    IIF 33 - Secretary → ME
  • 22
    MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED
    05502598 05502588... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 69 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 35 - 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 71 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 21 - Secretary → ME
  • 24
    MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED
    05502538 05502542... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 65 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 27 - Secretary → ME
  • 25
    MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED
    05502478 05502513... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 76 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 36 - Secretary → ME
  • 26
    MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED
    05502523 05502520... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 59 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 9 - Secretary → ME
  • 27
    MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED
    05502520 05502523... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 58 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 30 - Secretary → ME
  • 28
    MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED
    05502588 05502598... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 60 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 18 - Secretary → ME
  • 29
    MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED
    05502544 05502542... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 75 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 2 - Secretary → ME
  • 30
    MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED
    05502502 05502478... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 56 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 23 - 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 55 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 6 - 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 61 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 11 - 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 7 - 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 45 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 24 - 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 39 - 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 78 - Director → ME
    2022-08-01 ~ 2025-12-31
    IIF 38 - Secretary → ME
  • 37
    MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED
    - now 02094786 05502582... (more)
    BURGINHALL 113 LIMITED - 1988-03-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (18 parents)
    Officer
    2018-09-14 ~ 2023-12-08
    IIF 52 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 14 - 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 54 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 17 - 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 49 - Director → ME
  • 40
    NOBODY'S CHILD LIMITED
    - now 09567792
    NOBODYSCHILD LIMITED - 2015-05-26
    Ground Floor, 10-14 White Lion Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-11-12 ~ 2024-05-01
    IIF 46 - 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 67 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 26 - Secretary → ME
  • 42
    RUBY PROPERTIES (HARDWICK) LIMITED
    04716018
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (23 parents)
    Officer
    2022-08-31 ~ dissolved
    IIF 29 - Secretary → ME
  • 43
    RUBY PROPERTIES (LONG EATON) LIMITED
    04716031
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (23 parents)
    Officer
    2022-08-31 ~ dissolved
    IIF 15 - 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 57 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 20 - 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 63 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 25 - Secretary → ME
  • 46
    SHUNT EVENTS
    03731826
    C/o Lachman Smith, 16b North End Road, London
    Dissolved Corporate (16 parents)
    Officer
    2013-08-22 ~ 2015-12-31
    IIF 51 - 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 73 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 5 - 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 66 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 12 - 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 62 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 16 - Secretary → ME
  • 50
    ST.MICHAEL (TEXTILES) LIMITED
    00386149
    Waterside House, 35 North Wharf Road, London
    Active Corporate (15 parents)
    Officer
    2018-09-14 ~ 2023-12-08
    IIF 53 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.