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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Oakley, Graham John

child relation
Offspring entities and appointments
Active 3
Ceased 64
  • 1
    TRENDSTAGE LIMITED - 2002-05-01
    icon of address One, Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-19 ~ 2003-07-01
    IIF 2 - Director → ME
  • 2
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1992-09-28 ~ 1996-04-29
    IIF 10 - Secretary → ME
  • 3
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-19 ~ 2009-09-01
    IIF 42 - Director → ME
  • 4
    BURGINHALL 486 LIMITED - 1992-01-24
    icon of address 33 Holborn, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-15 ~ 2009-07-28
    IIF 23 - Director → ME
  • 5
    LONDON & REGIONAL (BAKER STREET) LIMITED - 2017-06-21
    BUSYFIT LIMITED - 2005-08-08
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-19 ~ 2005-03-24
    IIF 38 - Director → ME
  • 6
    INGLEBY (1713) LIMITED - 2006-09-27
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2006-10-10 ~ 2009-09-01
    IIF 26 - 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 1998-03-10 ~ 2009-09-01
    IIF 20 - Director → ME
    icon of calendar ~ 1998-03-10
    IIF 3 - Secretary → ME
  • 8
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,100 GBP2017-03-31
    Officer
    icon of calendar 1998-03-10 ~ 2009-09-01
    IIF 22 - Director → ME
    icon of calendar ~ 1998-03-10
    IIF 16 - Secretary → ME
  • 9
    RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-04-22 ~ 2009-09-01
    IIF 27 - Director → ME
  • 10
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-02
    Officer
    icon of calendar 1998-03-10 ~ 2009-09-01
    IIF 35 - Director → ME
    icon of calendar ~ 1998-03-10
    IIF 11 - Secretary → ME
  • 11
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-09 ~ 2009-09-01
    IIF 41 - Director → ME
  • 12
    icon of address Merchant Square, 20-22 Wellington Place, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-04-02
    Officer
    icon of calendar 1958-06-09 ~ 2009-09-01
    IIF 1 - Director → ME
  • 13
    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 2005-07-07 ~ 2009-09-01
    IIF 69 - Director → ME
  • 14
    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 2005-07-08 ~ 2009-09-01
    IIF 71 - Director → ME
  • 15
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-09 ~ 2009-09-01
    IIF 46 - Director → ME
  • 16
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2009-09-01
    IIF 73 - Director → ME
  • 17
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2009-09-01
    IIF 53 - Director → ME
  • 18
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2009-09-01
    IIF 48 - Director → ME
  • 19
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2009-09-01
    IIF 66 - Director → ME
  • 20
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2009-09-01
    IIF 77 - Director → ME
  • 21
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2009-09-01
    IIF 51 - Director → ME
  • 22
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2009-09-01
    IIF 61 - Director → ME
  • 23
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2009-09-01
    IIF 70 - Director → ME
  • 24
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2009-09-01
    IIF 67 - Director → ME
  • 25
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2009-09-01
    IIF 57 - Director → ME
  • 26
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2009-09-01
    IIF 62 - Director → ME
  • 27
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2009-09-01
    IIF 50 - Director → ME
  • 28
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2009-09-01
    IIF 56 - Director → ME
  • 29
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2009-09-01
    IIF 59 - Director → ME
  • 30
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2009-09-01
    IIF 58 - Director → ME
  • 31
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2009-09-01
    IIF 68 - Director → ME
  • 32
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2009-09-01
    IIF 54 - Director → ME
  • 33
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2009-09-01
    IIF 49 - Director → ME
  • 34
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2009-09-01
    IIF 65 - Director → ME
  • 35
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2009-09-01
    IIF 78 - Director → ME
  • 36
    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 2004-10-06 ~ 2009-09-01
    IIF 75 - Director → ME
  • 37
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-10 ~ 2009-09-01
    IIF 28 - Director → ME
    icon of calendar ~ 1998-03-10
    IIF 7 - Secretary → ME
  • 38
    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 2004-12-31 ~ 2009-07-31
    IIF 74 - Director → ME
    icon of calendar ~ 1998-03-10
    IIF 4 - Secretary → ME
  • 39
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    icon of address Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1991-10-18
    IIF 12 - Secretary → ME
  • 40
    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 2005-07-07 ~ 2009-09-01
    IIF 72 - Director → ME
  • 41
    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 2002-01-21 ~ 2009-07-08
    IIF 17 - Secretary → ME
  • 42
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2009-09-01
    IIF 39 - Director → ME
    icon of calendar ~ 1998-03-10
    IIF 14 - Secretary → ME
  • 43
    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 2004-11-09 ~ 2009-09-01
    IIF 76 - Director → ME
  • 44
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 48 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2009-07-31
    IIF 47 - Director → ME
    icon of calendar 1997-08-01 ~ 2009-07-30
    IIF 18 - Secretary → ME
  • 45
    BURGINHALL 113 LIMITED - 1988-03-07
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -755,726 GBP2016-04-02
    Officer
    icon of calendar 1998-03-10 ~ 2009-09-01
    IIF 19 - Director → ME
    icon of calendar ~ 1998-03-10
    IIF 15 - Secretary → ME
  • 46
    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 2004-06-15 ~ 2009-09-01
    IIF 45 - Director → ME
    icon of calendar ~ 1998-03-10
    IIF 13 - Secretary → ME
  • 47
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-15 ~ 2009-09-01
    IIF 32 - Director → ME
  • 48
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-09 ~ 2009-09-01
    IIF 64 - Director → ME
  • 49
    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 2003-05-14 ~ 2009-09-01
    IIF 36 - Director → ME
  • 50
    PRECIS (2438) LIMITED - 2004-07-29
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-04 ~ 2009-09-01
    IIF 52 - Director → ME
  • 51
    PRECIS (2437) LIMITED - 2004-07-26
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-23 ~ 2009-09-01
    IIF 21 - Director → ME
  • 52
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-06 ~ 2009-09-01
    IIF 44 - Director → ME
  • 53
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2009-09-01
    IIF 25 - Director → ME
  • 54
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-28 ~ 2009-09-01
    IIF 34 - Director → ME
  • 55
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-28 ~ 2009-09-01
    IIF 31 - Director → ME
  • 56
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-28 ~ 2009-09-01
    IIF 37 - Director → ME
  • 57
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-28 ~ 2009-09-01
    IIF 43 - Director → ME
  • 58
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-28 ~ 2009-09-01
    IIF 40 - Director → ME
  • 59
    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 2005-07-07 ~ 2009-09-01
    IIF 63 - Director → ME
  • 60
    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 1998-03-10 ~ 2009-09-01
    IIF 24 - Director → ME
    icon of calendar ~ 1998-03-10
    IIF 8 - Secretary → ME
  • 61
    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 2004-12-31 ~ 2009-07-31
    IIF 55 - Director → ME
    icon of calendar ~ 1998-03-10
    IIF 5 - Secretary → ME
  • 62
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,014 GBP2016-04-02
    Officer
    icon of calendar 1998-03-10 ~ 2009-09-01
    IIF 33 - Director → ME
    icon of calendar ~ 1998-03-10
    IIF 9 - Secretary → ME
  • 63
    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 2004-11-09 ~ 2009-09-01
    IIF 60 - Director → ME
  • 64
    CRIME CONCERN, GROUNDWORK, MARKS AND SPENCER TRUST PARTNERSHIP - 1994-10-03
    icon of address Lockside, 5 Scotland Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-09-15 ~ 2000-04-04
    IIF 6 - Secretary → ME

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