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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

Smith, William Francis

    Related profiles found in government register
  • Smith, William Francis
    British born in November 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smith, William Francis
    British surveyor born in November 1967

    Registered addresses and corresponding companies
    • Flat 3/l 5 Bellevue Road, Edinburgh, Midlothian, EH7 4DA

      IIF 25
  • Mr William Francis Smith
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 26
child relation
Offspring entities and appointments
Active 25
  • 1
    AMETHYST LEASING (PROPERTIES) LIMITED
    - now 04246934
    MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
    ALNERY NO. 2170 LIMITED - 2001-08-02 01437197, 01437199, 01438185... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 18 - Director → ME
  • 2
    BUSYEXPORT LIMITED
    04411320
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 21 - Director → ME
  • 3
    CAISTEAL ESTATES LTD.
    SC170079
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    316,215 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of shares – 75% or moreOE
  • 4
    MARKS & SPENCER SIMPLY FOODS LIMITED
    - now 04739922
    RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
    Waterside House, 35 North Wharf Road, London
    Active Corporate (7 parents)
    Officer
    2020-09-21 ~ now
    IIF 7 - Director → ME
  • 5
    MARKS AND SPENCER (BRADFORD) LIMITED
    - now 10011863
    MURPHEUS LIMITED - 2016-03-18
    Waterside House, 35 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 24 - Director → ME
  • 6
    MARKS AND SPENCER (INITIAL LP) LIMITED
    SC315365
    2 Semple Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2023-10-27 ~ now
    IIF 1 - Director → ME
  • 7
    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 (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 20 - Director → ME
  • 8
    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 (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 15 - Director → ME
  • 9
    MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED
    05502608
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 2 - Director → ME
  • 10
    MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED
    05502598
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 8 - Director → ME
  • 11
    MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
    05502546
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 5 - Director → ME
  • 12
    MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED
    05502538
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 4 - Director → ME
  • 13
    MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED
    05502478
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 6 - Director → ME
  • 14
    MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED
    05502523
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 12 - Director → ME
  • 15
    MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED
    05502520
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 3 - Director → ME
  • 16
    MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED
    05502588
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 13 - Director → ME
  • 17
    MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED
    05502544
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 17 - Director → ME
  • 18
    MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED
    05502502
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 14 - Director → ME
  • 19
    MARKS AND SPENCER CHESTER LIMITED
    - now 05174129
    TRUSHELFCO (NO.3074) LIMITED - 2004-08-09 01184635, 01233998, 01238892... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 22 - Director → ME
  • 20
    MARKS AND SPENCER PEARL (DAVENTRY) LIMITED
    14267865
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 23 - Director → ME
  • 21
    RUBY PROPERTIES (CUMBERNAULD) LIMITED
    04922798
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 10 - Director → ME
  • 22
    RUBY PROPERTIES (THORNCLIFFE) LIMITED
    04716110
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 19 - Director → ME
  • 23
    RUBY PROPERTIES (TUNBRIDGE) LIMITED
    04716032
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 11 - Director → ME
  • 24
    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 (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 9 - Director → ME
  • 25
    SIMPLY FOOD (PROPERTY VENTURES) LIMITED
    - now 02239799
    M & S LIMITED - 2006-09-27 05946613
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-27 ~ now
    IIF 16 - Director → ME
Ceased 1
  • 1
    CAISTEAL ESTATES LTD.
    SC170079
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    316,215 GBP2024-11-30
    Officer
    1996-11-21 ~ 2008-02-07
    IIF 25 - Director → ME

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