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

Ivens, Robert John

    Related profiles found in government register
  • Ivens, Robert John
    British

    Registered addresses and corresponding companies
  • Ivens, Robert John
    British company director

    Registered addresses and corresponding companies

    • Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 56
  • Ivens, Robert John
    British company secretary

    Registered addresses and corresponding companies
  • Ivens, Robert John
    British solicitor

    Registered addresses and corresponding companies

    • 35, North Wharf Road, London, W2 1NW

      IIF 64

    • 35, North Wharf Road, London, W2 1NW, United Kingdom

      IIF 65

    • Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 66 IIF 67
  • Ivens, Robert John

    Registered addresses and corresponding companies

    • Waterside House, North Wharf Road, London, W2 1NW

      IIF 68
  • Ivens, Robert

    Registered addresses and corresponding companies

    • Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 69 IIF 70
  • Ivens, Robert John
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 77, Langham Road, Teddington, TW11 9HG, United Kingdom

      IIF 71
  • Ivens, Robert John
    British lawyer born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 72

    • Marble Hill Playcentres, Marble Hill Park, Richmond Road, Twickenham, Middlesex, TW1 2NL

      IIF 73
  • Ivens, Robert John
    British solicitor born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • International Dispute Resolution, Centre, 70 Fleet Street, London, EC4Y 1EU

      IIF 74

    • No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA

      IIF 75

    • 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR

      IIF 76

    • 35, North Wharf Road, London, W2 1NW

      IIF 77

    • 35, North Wharf Road, London, W2 1NW, United Kingdom

      IIF 78

    • Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 79 IIF 80 IIF 81
  • Ivens, Robert
    British solicitor born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

      IIF 86
  • Mr Robert John Ivens
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 77, Langham Road, Teddington, TW11 9HG, United Kingdom

      IIF 87
child relation
Offspring entities and appointments
Active 23
  • 1
    77 Langham Road, Teddington, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,944 GBP2024-01-31
    Officer
    2018-01-03 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 2
    2 Tower House, Tower Centre, Hoddesdon, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    23 GBP2024-10-31
    Officer
    2024-06-25 ~ now
    IIF 76 - Director → ME
  • 3
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 49 - Secretary → ME
  • 4
    ST. MICHAEL'S ENGINEERING CO. LIMITED - 2006-02-03
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    1998-03-10 ~ dissolved
    IIF 36 - Secretary → ME
  • 5
    Marble Hill Playcentres, Marble Hill Park, Richmond Road, Twickenham, Middlesex
    Active Corporate (11 parents)
    Equity (Company account)
    25,673 GBP2019-03-31
    Officer
    2020-02-11 ~ now
    IIF 73 - Director → ME
  • 6
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-09 ~ dissolved
    IIF 78 - Director → ME
    2005-03-09 ~ dissolved
    IIF 65 - Secretary → ME
  • 7
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-09 ~ dissolved
    IIF 77 - Director → ME
    2005-03-09 ~ dissolved
    IIF 64 - Secretary → ME
  • 8
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 39 - Secretary → ME
  • 9
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 85 - Director → ME
    2005-07-07 ~ dissolved
    IIF 13 - Secretary → ME
  • 10
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 84 - Director → ME
    2005-07-07 ~ dissolved
    IIF 11 - Secretary → ME
  • 11
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 24 - Secretary → ME
  • 12
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 34 - Secretary → ME
  • 13
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 80 - Director → ME
    2005-07-07 ~ dissolved
    IIF 29 - Secretary → ME
  • 14
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 41 - Secretary → ME
  • 15
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 7 - Secretary → ME
  • 16
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-17 ~ dissolved
    IIF 83 - Director → ME
    1998-03-10 ~ dissolved
    IIF 2 - Secretary → ME
  • 17
    JORDANS 266 PUBLIC LIMITED COMPANY - 1985-05-21
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    1998-03-10 ~ dissolved
    IIF 32 - Secretary → ME
  • 18
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-15 ~ dissolved
    IIF 45 - Secretary → ME
  • 19
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 72 - Director → ME
    2011-12-19 ~ dissolved
    IIF 69 - Secretary → ME
  • 20
    PRECIS (2438) LIMITED - 2004-07-29
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 21
    PRECIS (2437) LIMITED - 2004-07-26
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 22
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-28 ~ dissolved
    IIF 61 - Secretary → ME
  • 23
    M&S VENTURES LIMITED - 2006-02-03
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 81 - Director → ME
    2011-12-19 ~ dissolved
    IIF 70 - Secretary → ME
Ceased 51
  • 1
    TRENDSTAGE LIMITED - 2002-05-01
    One, Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-19 ~ 2003-07-01
    IIF 55 - Secretary → ME
  • 2
    ALNERY NO. 2175 LIMITED - 2001-08-08
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-02
    Officer
    2001-08-08 ~ 2016-10-06
    IIF 38 - Secretary → ME
  • 3
    MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
    ALNERY NO. 2170 LIMITED - 2001-08-02
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2007-03-01 ~ 2016-10-06
    IIF 82 - Director → ME
    2001-08-08 ~ 2016-10-06
    IIF 33 - Secretary → ME
  • 4
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2002-04-19 ~ 2016-10-06
    IIF 67 - Secretary → ME
  • 5
    CENTRE FOR DISPUTE RESOLUTION LIMITED - 2001-06-21
    EUROPEAN DISPUTE RESOLUTION LIMITED - 1996-11-25
    CENTRALEXTRA LIMITED - 1989-10-30
    100 St. Paul's Churchyard, London, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2015-02-13 ~ 2017-03-14
    IIF 74 - Director → ME
  • 6
    Tanners Lane, Barkingside, Ilford, Essex, Uk
    Dissolved Corporate (5 parents)
    Officer
    1998-11-03 ~ 2006-04-01
    IIF 48 - Secretary → ME
  • 7
    Jo-anne Bushell, Barnardo's House Tanners Lane, Barkingside, Ilford, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-11-30 ~ 2006-04-01
    IIF 47 - Secretary → ME
  • 8
    LONDON & REGIONAL (BAKER STREET) LIMITED - 2017-06-21
    BUSYFIT LIMITED - 2005-08-08
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-19 ~ 2005-03-24
    IIF 52 - Secretary → ME
  • 9
    INGLEBY (1713) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2006-10-10 ~ 2016-10-06
    IIF 26 - Secretary → ME
  • 10
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,100 GBP2017-03-31
    Officer
    1998-03-10 ~ 2016-10-06
    IIF 27 - Secretary → ME
  • 11
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (7 parents)
    Officer
    2010-09-15 ~ 2016-10-02
    IIF 68 - Secretary → ME
  • 12
    RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
    Waterside House, 35 North Wharf Road, London
    Active Corporate (8 parents)
    Officer
    2003-04-22 ~ 2016-10-06
    IIF 62 - Secretary → ME
  • 13
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-02
    Officer
    1998-03-10 ~ 2016-10-06
    IIF 9 - Secretary → ME
  • 14
    2 Semple Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2007-02-19 ~ 2016-10-06
    IIF 75 - Director → ME
    2007-01-26 ~ 2016-10-06
    IIF 1 - Secretary → ME
  • 15
    MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 42 - Secretary → ME
  • 16
    MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 17 - Secretary → ME
  • 17
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 6 - Secretary → ME
  • 18
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 16 - Secretary → ME
  • 19
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 35 - Secretary → ME
  • 20
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 19 - Secretary → ME
  • 21
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 37 - Secretary → ME
  • 22
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 21 - Secretary → ME
  • 23
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 28 - Secretary → ME
  • 24
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 14 - Secretary → ME
  • 25
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 8 - Secretary → ME
  • 26
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 25 - Secretary → ME
  • 27
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 44 - Secretary → ME
  • 28
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 40 - Secretary → ME
  • 29
    TRUSHELFCO (NO.3074) LIMITED - 2004-08-09
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2004-10-06 ~ 2016-10-06
    IIF 66 - Secretary → ME
  • 30
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1991-10-18 ~ 1999-08-24
    IIF 46 - Secretary → ME
  • 31
    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 (3 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 22 - Secretary → ME
  • 32
    Waterside House, 35 North Wharf Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-03-10 ~ 2016-09-16
    IIF 31 - Secretary → ME
  • 33
    MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2008-09-19 ~ 2016-10-06
    IIF 79 - Director → ME
    2003-09-17 ~ 2016-10-06
    IIF 10 - Secretary → ME
  • 34
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    1995-01-24 ~ 1999-08-24
    IIF 54 - Secretary → ME
  • 35
    BURGINHALL 113 LIMITED - 1988-03-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -755,726 GBP2016-04-02
    Officer
    1998-03-10 ~ 2016-10-06
    IIF 43 - Secretary → ME
  • 36
    ADELCREST LIMITED - 1988-03-08
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-03-10 ~ 2016-10-06
    IIF 23 - Secretary → ME
  • 37
    FORWARDFOCUS LIMITED - 1990-10-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-08-24
    IIF 53 - Secretary → ME
  • 38
    MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
    LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    ~ 1999-08-24
    IIF 50 - Secretary → ME
  • 39
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-14 ~ 2016-10-06
    IIF 18 - Secretary → ME
  • 40
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1999-08-24
    IIF 51 - Secretary → ME
  • 41
    RUBY PROPERTIES (SWINDON) LIMITED - 2011-10-05
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-05 ~ 2016-10-06
    IIF 86 - Director → ME
    2003-05-14 ~ 2016-10-06
    IIF 56 - Secretary → ME
  • 42
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2003-10-06 ~ 2016-10-06
    IIF 15 - Secretary → ME
  • 43
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-31 ~ 2016-10-06
    IIF 60 - Secretary → ME
  • 44
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2003-03-28 ~ 2016-10-06
    IIF 57 - Secretary → ME
  • 45
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2003-03-28 ~ 2016-10-06
    IIF 59 - Secretary → ME
  • 46
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2003-03-28 ~ 2016-10-06
    IIF 63 - Secretary → ME
  • 47
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2003-03-28 ~ 2016-10-06
    IIF 58 - Secretary → ME
  • 48
    MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 3 - Secretary → ME
  • 49
    M & S LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-03-10 ~ 2016-10-06
    IIF 12 - Secretary → ME
  • 50
    ST. MICHAEL FINANCE P.L.C. - 2022-09-26
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    1998-03-10 ~ 2016-10-12
    IIF 30 - Secretary → ME
  • 51
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,014 GBP2016-04-02
    Officer
    1998-03-10 ~ 2016-10-06
    IIF 4 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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