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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

Chase, Verity

child relation
Offspring entities and appointments 41
  • 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
    2016-10-06 ~ 2018-02-08
    IIF 27 - 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
    2016-10-06 ~ 2018-02-08
    IIF 43 - Director → ME
    2016-10-06 ~ 2018-02-08
    IIF 24 - Secretary → ME
  • 3
    BUSYEXPORT LIMITED
    04411320
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2016-10-06 ~ 2018-02-08
    IIF 3 - Secretary → ME
  • 4
    ISS UK HOLDING LIMITED
    05545311
    Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2025-05-15 ~ now
    IIF 41 - Director → ME
  • 5
    M & S LIMITED
    - now 05946613 02239799
    INGLEBY (1713) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Active Corporate (16 parents)
    Officer
    2016-10-06 ~ 2018-02-08
    IIF 9 - Secretary → ME
  • 6
    MANFORD (TEXTILES) LIMITED
    00237629
    Waterside House, 35 North Wharf Road, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-10-06 ~ 2018-02-08
    IIF 26 - Secretary → ME
  • 7
    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
    2016-10-06 ~ 2018-02-08
    IIF 11 - Secretary → ME
  • 8
    MARKS AND SPARKS LIMITED
    00773110
    Waterside House, 35 North Wharf Road, London
    Active Corporate (15 parents)
    Officer
    2016-10-06 ~ 2018-02-08
    IIF 32 - Secretary → ME
  • 9
    MARKS AND SPENCER (INITIAL LP) LIMITED
    SC315365
    2 Semple Street, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    2016-10-06 ~ 2018-02-08
    IIF 42 - Director → ME
    2016-10-06 ~ 2018-02-08
    IIF 1 - Secretary → ME
  • 10
    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
    2016-10-06 ~ 2018-02-08
    IIF 28 - Secretary → ME
  • 11
    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
    2016-10-06 ~ 2018-02-08
    IIF 23 - Secretary → ME
  • 12
    MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED
    05502608
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2016-10-06 ~ 2018-02-08
    IIF 38 - Secretary → ME
  • 13
    MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED
    05502519
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (20 parents)
    Officer
    2016-10-06 ~ 2018-02-08
    IIF 15 - Secretary → ME
  • 14
    MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED
    05502542
    Waterside House, 35 North Wharf Road, London
    Active Corporate (22 parents)
    Officer
    2016-10-06 ~ 2018-02-08
    IIF 39 - Secretary → ME
  • 15
    MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED
    05502598
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2016-10-06 ~ 2018-02-08
    IIF 2 - Secretary → ME
  • 16
    MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
    05502546
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2016-10-06 ~ 2018-02-08
    IIF 10 - Secretary → ME
  • 17
    MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED
    05502538
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2016-10-06 ~ 2018-02-08
    IIF 7 - Secretary → ME
  • 18
    MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED
    05502478
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2016-10-06 ~ 2018-02-08
    IIF 40 - Secretary → ME
  • 19
    MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED
    05502523
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2016-10-06 ~ 2018-02-08
    IIF 8 - Secretary → ME
  • 20
    MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED
    05502520
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2016-10-06 ~ 2018-02-08
    IIF 31 - Secretary → ME
  • 21
    MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED
    05502588
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2016-10-06 ~ 2018-02-08
    IIF 21 - Secretary → ME
  • 22
    MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED
    05502544
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2016-10-06 ~ 2018-02-08
    IIF 4 - Secretary → ME
  • 23
    MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED
    05502502
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2016-10-06 ~ 2018-02-08
    IIF 5 - Secretary → ME
  • 24
    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
    2016-10-06 ~ 2018-02-08
    IIF 6 - Secretary → ME
  • 25
    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
    2016-10-06 ~ 2018-02-08
    IIF 14 - Secretary → ME
  • 26
    MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
    02615081
    Waterside House, 35 North Wharf Road, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2016-09-16 ~ 2018-02-08
    IIF 34 - Secretary → ME
  • 27
    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
    2016-10-06 ~ 2018-02-08
    IIF 44 - Director → ME
    2016-10-06 ~ 2018-02-08
    IIF 30 - Secretary → ME
  • 28
    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)
    Officer
    2016-10-06 ~ 2018-02-08
    IIF 16 - Secretary → ME
  • 29
    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
    2016-10-06 ~ 2018-02-08
    IIF 33 - Secretary → ME
  • 30
    MARKS AND SPENCER SHARED SERVICES LIMITED
    04461788
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (30 parents)
    Officer
    2016-10-06 ~ 2018-02-08
    IIF 35 - Secretary → ME
  • 31
    MINTERTON SERVICES LIMITED
    - now 04763836
    RUBY PROPERTIES (SWINDON) LIMITED - 2011-10-05
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (16 parents)
    Officer
    2016-10-06 ~ 2018-02-08
    IIF 45 - Director → ME
    2016-10-06 ~ 2018-02-08
    IIF 36 - Secretary → ME
  • 32
    RUBY PROPERTIES (CUMBERNAULD) LIMITED
    04922798
    Waterside House, 35 North Wharf Road, London
    Active Corporate (26 parents)
    Officer
    2016-10-06 ~ 2018-02-08
    IIF 37 - Secretary → ME
  • 33
    RUBY PROPERTIES (ENFIELD) LIMITED
    04716390
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (18 parents)
    Officer
    2016-10-06 ~ 2018-02-08
    IIF 20 - Secretary → ME
  • 34
    RUBY PROPERTIES (HARDWICK) LIMITED
    04716018
    Waterside House, 35 North Wharf Road, London
    Active Corporate (23 parents)
    Officer
    2016-10-06 ~ 2018-02-08
    IIF 29 - Secretary → ME
  • 35
    RUBY PROPERTIES (LONG EATON) LIMITED
    04716031
    Waterside House, 35 North Wharf Road, London
    Active Corporate (23 parents)
    Officer
    2016-10-06 ~ 2018-02-08
    IIF 17 - Secretary → ME
  • 36
    RUBY PROPERTIES (THORNCLIFFE) LIMITED
    04716110
    Waterside House, 35 North Wharf Road, London
    Active Corporate (26 parents)
    Officer
    2016-10-06 ~ 2018-02-08
    IIF 12 - Secretary → ME
  • 37
    RUBY PROPERTIES (TUNBRIDGE) LIMITED
    04716032
    Waterside House, 35 North Wharf Road, London
    Active Corporate (26 parents)
    Officer
    2016-10-06 ~ 2018-02-08
    IIF 25 - Secretary → ME
  • 38
    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
    2016-10-06 ~ 2018-02-08
    IIF 19 - Secretary → ME
  • 39
    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
    2016-10-06 ~ 2018-02-08
    IIF 18 - Secretary → ME
  • 40
    ST. MICHAEL FINANCE LIMITED - now
    ST. MICHAEL FINANCE P.L.C.
    - 2022-09-26 01339700
    Waterside House, 35 North Wharf Road, London
    Active Corporate (30 parents)
    Officer
    2016-10-12 ~ 2018-02-08
    IIF 22 - Secretary → ME
  • 41
    ST.MICHAEL (TEXTILES) LIMITED
    00386149
    Waterside House, 35 North Wharf Road, London
    Active Corporate (15 parents)
    Officer
    2016-10-06 ~ 2018-02-08
    IIF 13 - Secretary → ME

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