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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

Dench, Marcus Simon

    Related profiles found in government register
  • Dench, Marcus Simon
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Dench, Marcus Simon
    British chief financial officer born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Joules Building, The Point, Rockingham Road, Market Harborough, Leicestershire, LE16 7QU, United Kingdom

      IIF 48 IIF 49
  • Dench, Marcus Simon
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Thane Road West, Nottingham, NG2 3AA, England

      IIF 50
  • Dench, Marcus Simon
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 111-117, Cleveland Street, London, W1T 6PX, England

      IIF 51

    • Ted Baker On Cleveland, 111-117 Cleveland Street, London, W1T 6PX, England

      IIF 52 IIF 53 IIF 54

    • The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB

      IIF 55

    • Joules Building, The Point, Rockingham Road, Market Harborough, Leicestershire, LE16 7QU, England

      IIF 56

    • Joules Building, The Point, Rockingham Road, Market Harborough, Leicestershire, LE16 7QU, United Kingdom

      IIF 57
  • Dench, Marcus Simon
    British director of finance born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Sedley Place 4th, Floor, 361 Oxford Street, London, W1C 2JL, England

      IIF 58 IIF 59

    • 1, Thane Road West, Nottingham, NG2 3AA, United Kingdom

      IIF 60
  • Dench, Marcus Simon
    British finance born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Joules Building, The Point, Rockingham Road, Market Harborough, Leicestershire, LE16 7QU

      IIF 61

    • Joules Building The Point, Rockingham Road, Market Harborough, Leicestershire, LE16 7QU, United Kingdom

      IIF 62
  • Dench, Marcus Simon
    British finance director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 361, Oxford Street, Sedley Place, London, W1C 2JL, England

      IIF 63 IIF 64
  • Dench, Marcus Simon
    British not stated born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, London Wall, London, EC2M 5QQ, England

      IIF 65
  • Dench, Marcus Simon
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL, England

      IIF 66
  • Dench, Marcus Simon
    British consultant born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Meadway, Harpenden, Hertfordshire, AL5 1JL

      IIF 67
  • Dench, Marcus Simon
    British none born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 46
  • 1
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    2025-05-30 ~ now
    IIF 29 - Director → ME
  • 2
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    2025-05-30 ~ now
    IIF 32 - Director → ME
  • 3
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,959 GBP2024-12-31
    Officer
    2025-05-30 ~ now
    IIF 30 - Director → ME
  • 4
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2025-05-30 ~ now
    IIF 41 - Director → ME
  • 5
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    2025-05-30 ~ now
    IIF 31 - Director → ME
  • 6
    PETER BULL RESORTS LIMITED - 2019-06-04
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -40,837 GBP2019-12-31
    Officer
    2025-05-30 ~ now
    IIF 45 - Director → ME
  • 7
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    2025-05-30 ~ now
    IIF 46 - Director → ME
  • 8
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    2025-05-30 ~ now
    IIF 44 - Director → ME
  • 9
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2025-05-30 ~ now
    IIF 34 - Director → ME
  • 10
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0.01 GBP2021-06-30
    Officer
    2025-05-30 ~ now
    IIF 33 - Director → ME
  • 11
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    2025-05-30 ~ now
    IIF 42 - Director → ME
  • 12
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-05-30 ~ now
    IIF 39 - Director → ME
  • 13
    INGLEBY (1768) LIMITED - 2008-01-11
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2025-05-30 ~ now
    IIF 35 - Director → ME
  • 14
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    2025-05-30 ~ now
    IIF 37 - Director → ME
  • 15
    Piperdam Golf & Leisure Resort, Fowlis, Dundee, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2025-05-30 ~ now
    IIF 43 - Director → ME
  • 16
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    2025-05-30 ~ now
    IIF 36 - Director → ME
  • 17
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,963,142 GBP2015-11-30
    Officer
    2025-05-30 ~ now
    IIF 40 - Director → ME
  • 18
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2025-05-30 ~ now
    IIF 14 - Director → ME
  • 19
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,731,411 GBP2015-11-30
    Officer
    2025-05-30 ~ now
    IIF 3 - Director → ME
  • 20
    20 The Ridgeway, Radlett, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,000 GBP2015-12-31
    Officer
    2003-02-06 ~ dissolved
    IIF 67 - Director → ME
  • 21
    AR (EFTP) LIMITED - 2021-11-22
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    2025-05-30 ~ now
    IIF 9 - Director → ME
  • 22
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    914,414 GBP2018-12-31
    Officer
    2025-05-30 ~ now
    IIF 13 - Director → ME
  • 23
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2025-05-30 ~ now
    IIF 11 - Director → ME
  • 24
    SNOWFLAKE PROPERTY COMPANY LIMITED - 2006-06-27
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-05-30 ~ now
    IIF 18 - Director → ME
  • 25
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    2025-05-30 ~ now
    IIF 19 - Director → ME
  • 26
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    2025-05-30 ~ now
    IIF 8 - Director → ME
  • 27
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,015,723 GBP2024-12-31
    Officer
    2025-05-30 ~ now
    IIF 26 - Director → ME
  • 28
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    -269,877 GBP2024-12-31
    Officer
    2025-05-30 ~ now
    IIF 25 - Director → ME
  • 29
    FLYNN & MONCASTER LIMITED - 2002-02-14
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    69,778 GBP2024-12-31
    Officer
    2025-05-30 ~ now
    IIF 28 - Director → ME
  • 30
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-30 ~ now
    IIF 20 - Director → ME
  • 31
    KENWICK PARK HEALTH & LEISURE CLUB LIMITED - 2007-03-19
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,806 GBP2024-12-31
    Officer
    2025-05-30 ~ now
    IIF 7 - Director → ME
  • 32
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    163,873 GBP2024-12-31
    Officer
    2025-05-30 ~ now
    IIF 4 - Director → ME
  • 33
    COSWAYS HOLIDAY PARK LIMITED - 2016-02-11
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    2025-05-30 ~ now
    IIF 2 - Director → ME
  • 34
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    2025-05-30 ~ now
    IIF 23 - Director → ME
  • 35
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,279,277 GBP2015-11-30
    Officer
    2025-05-30 ~ now
    IIF 6 - Director → ME
  • 36
    PIPER DAM GOLF AND COUNTRY PARK LIMITED - 2002-03-14
    BELLSHELF (TWENTY FOUR) LIMITED - 1995-03-03
    Piperdam Golf & Leisure Resort, Fowlis, Dundee
    Active Corporate (4 parents)
    Officer
    2025-05-30 ~ now
    IIF 21 - Director → ME
  • 37
    REACH2ESSEX ACADEMY TRUST - 2015-05-22
    Henhurst Ridge Primary Academy, Henhurst Ridge, Burton-on-trent, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-04-28 ~ now
    IIF 1 - Director → ME
  • 38
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,501,304 GBP2020-12-31
    Officer
    2025-05-30 ~ now
    IIF 27 - Director → ME
  • 39
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    -375,178 GBP2024-12-31
    Officer
    2025-05-30 ~ now
    IIF 15 - Director → ME
  • 40
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-05-30 ~ now
    IIF 16 - Director → ME
  • 41
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-05-30 ~ now
    IIF 24 - Director → ME
  • 42
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2025-05-30 ~ now
    IIF 12 - Director → ME
  • 43
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    2025-05-30 ~ now
    IIF 5 - Director → ME
  • 44
    INGLEBY (1832) LIMITED - 2009-11-10
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    2025-05-30 ~ now
    IIF 10 - Director → ME
  • 45
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    109,100 GBP2024-12-31
    Officer
    2025-05-30 ~ now
    IIF 22 - Director → ME
  • 46
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-30 ~ now
    IIF 17 - Director → ME
Ceased 25
  • 1
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (3 parents)
    Officer
    2025-05-30 ~ 2026-01-30
    IIF 38 - Director → ME
  • 2
    43 Cox Lane, Chessington, Surrey
    Active Corporate (5 parents)
    Officer
    2011-01-10 ~ 2013-10-05
    IIF 70 - Director → ME
  • 3
    BCM SPECIALS LIMITED - 2022-12-02
    BOOTS CHIROPODY LIMITED - 2008-08-21
    TREAT FEET LIMITED - 2008-02-11
    MUNDAYS (804) LIMITED - 2007-01-09
    Medical Technologies Innovation Facility First Avenue, Beeston, Nottingham, England
    Voluntary Arrangement Corporate (4 parents)
    Equity (Company account)
    945,753 GBP2022-12-31
    Officer
    2013-10-09 ~ 2015-11-03
    IIF 47 - Director → ME
  • 4
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-24 ~ 2015-11-20
    IIF 64 - Director → ME
  • 5
    B & B CAPITAL PARTNERS (SLP GP) LIMITED - 2013-07-17
    Boots - North, 3rd Floor, 79-91 High Street, Falkirk, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-24 ~ 2015-11-20
    IIF 63 - Director → ME
  • 6
    D10 Building 1 Thane Road, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2011-01-10 ~ 2013-09-30
    IIF 68 - Director → ME
  • 7
    BCM (NOTTINGHAM) LIMITED - 1992-11-27
    1 Thane Road West, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2013-10-09 ~ 2015-11-03
    IIF 59 - Director → ME
  • 8
    1 Thane Road West, Nottingham
    Active Corporate (4 parents)
    Officer
    2011-01-10 ~ 2013-09-30
    IIF 71 - Director → ME
  • 9
    1 Thane Road West, Nottingham
    Active Corporate (4 parents)
    Officer
    2011-01-10 ~ 2013-09-30
    IIF 69 - Director → ME
  • 10
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2018-03-12 ~ 2021-05-11
    IIF 48 - Director → ME
  • 11
    JOULES GROUP LIMITED - 2016-05-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2016-05-05 ~ 2021-05-11
    IIF 57 - Director → ME
  • 12
    Interpath Ltd, 45 Church Street, Birmingham
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2015-12-23 ~ 2021-05-11
    IIF 62 - Director → ME
  • 13
    ORIGINALS LIMITED - 2005-10-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2015-12-23 ~ 2021-05-11
    IIF 61 - Director → ME
  • 14
    The Joules Barn, Rockingham Road, Market Harborough, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-05-29
    Officer
    2018-03-12 ~ 2021-05-11
    IIF 49 - Director → ME
  • 15
    Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-01-29
    Officer
    2022-03-08 ~ 2023-06-15
    IIF 54 - Director → ME
  • 16
    6-10 Market Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-02 ~ 2023-06-12
    IIF 51 - Director → ME
  • 17
    TED BAKER LIMITED - 1997-06-30
    EASYMOBILE LIMITED - 1990-09-05
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent, 2 offsprings)
    Officer
    2022-03-08 ~ 2023-06-19
    IIF 52 - Director → ME
  • 18
    WOODS INDUSTRIES LIMITED - 2001-04-04
    GOLDSTONE DEVELOPMENTS LIMITED - 1994-08-30
    Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
    Liquidation Corporate (3 parents)
    Officer
    2022-03-08 ~ 2023-06-19
    IIF 53 - Director → ME
  • 19
    1 Thane Road West, Nottingham
    Active Corporate (5 parents)
    Officer
    2013-03-20 ~ 2015-11-03
    IIF 60 - Director → ME
  • 20
    1 Thane Road West, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2014-11-28 ~ 2015-11-03
    IIF 50 - Director → ME
  • 21
    TED BAKER LIMITED - 2023-04-24
    TED BAKER PLC - 2022-10-28
    NO ORDINARY DESIGNER LABEL PLC - 1997-06-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-08 ~ 2022-11-10
    IIF 55 - Director → ME
  • 22
    THE BOOTS COMPANY LIMITED - 2018-03-09
    THE BOOTS COMPANY PLC - 2018-03-05
    THE BOOTS COMPANY LIMITED - 2008-01-29
    BOOTS COMPANY PLC(THE) - 2007-12-14
    Nottingham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-09-30 ~ 2015-11-03
    IIF 58 - Director → ME
  • 23
    THE PORTMAN GROUP TRUST - 2005-05-13
    1st Floor Michael House, 35, Chiswell Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2023-01-19
    IIF 65 - Director → ME
  • 24
    GIBSON JONES LIMITED - 1994-03-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    1,528,404 GBP2019-12-01 ~ 2020-11-30
    Officer
    2021-02-09 ~ 2021-05-11
    IIF 56 - Director → ME
  • 25
    ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-01-10 ~ 2013-10-05
    IIF 66 - Director → ME

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