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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

Mellor, Amanda

    Related profiles found in government register
  • Mellor, Amanda
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Building 5, First Floor, The Heights, Weybridge, KT13 0NY, United Kingdom

      IIF 1
  • Mellor, Amanda Jane
    British company secretary born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

      IIF 2

    • icon of address Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England

      IIF 3 IIF 4
  • Mellor, Amanda Jane
    British group company secretary, gsk consumer healthcare born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52, Gloucester Terrace, London, London, W2 3HH

      IIF 5
  • Mellor, Amanda
    British company secretary born in March 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7

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

      IIF 8
  • Mellor, Amanda
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

    • icon of address Fleming Way, Crawley, West Sussex, RH10 9YX, England

      IIF 10
  • Mellor, Amanda
    British finance manager born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mellor, Amanda
    British finance manager born in March 1964

    Registered addresses and corresponding companies

    • icon of address 17 St James Place, London, W11 4RE

      IIF 69
  • Mellor, Amanda Jane
    British group secretary & head of corporate governance born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tempsford Hall, Sandy, Beds, SG19 2BD

      IIF 70
  • Mellor, Amanda
    British

    Registered addresses and corresponding companies

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

      IIF 71 IIF 72
  • Mellor, Amanda
    British secretary

    Registered addresses and corresponding companies

    • icon of address 17 St James Place, London, W11 4RE

      IIF 73
  • Mellor, Amanda Jane

    Registered addresses and corresponding companies

    • icon of address 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

      IIF 74 IIF 75

    • icon of address Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England

      IIF 76
  • Mellor, Amanda

    Registered addresses and corresponding companies

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

      IIF 77 IIF 78

    • icon of address Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England

      IIF 79
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address 52 Gloucester Terrace, London, London
    Active Corporate (7 parents)
    Equity (Company account)
    6,076 GBP2021-10-31
    Officer
    icon of calendar 2019-09-19 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address Building 5, First Floor, The Heights, Weybridge, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ now
    IIF 1 - Director → ME
  • 3
    DRVW 2022 PLC - 2022-02-28
    DRVW 2022 LIMITED - 2022-02-23
    icon of address Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-23 ~ now
    IIF 79 - Secretary → ME
  • 4
    GSK CONSUMER HEALTHCARE CAPITAL UK PLC - 2023-03-17
    icon of address Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 76 - Secretary → ME
  • 5
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED - 2023-03-31
    icon of address Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 3 - Director → ME
  • 6
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED - 2023-03-31
    icon of address Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 23 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 4 - 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 2009-07-30 ~ dissolved
    IIF 61 - Director → ME
  • 8
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-30 ~ dissolved
    IIF 22 - Director → ME
  • 9
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-30 ~ dissolved
    IIF 32 - Director → ME
  • 10
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-30 ~ dissolved
    IIF 23 - Director → ME
  • 11
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-30 ~ dissolved
    IIF 37 - Director → ME
  • 12
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-30 ~ dissolved
    IIF 24 - Director → ME
  • 13
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-30 ~ dissolved
    IIF 66 - Director → ME
  • 14
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-30 ~ dissolved
    IIF 11 - Director → ME
  • 15
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-30 ~ dissolved
    IIF 43 - Director → ME
  • 16
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-30 ~ dissolved
    IIF 12 - Director → ME
  • 17
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-30 ~ dissolved
    IIF 42 - Director → ME
  • 18
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-30 ~ dissolved
    IIF 56 - Director → ME
  • 19
    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 2009-07-30 ~ dissolved
    IIF 60 - Director → ME
  • 20
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-30 ~ dissolved
    IIF 53 - Director → ME
  • 21
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-30 ~ dissolved
    IIF 17 - Director → ME
  • 22
    PRECIS (2438) LIMITED - 2004-07-29
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-30 ~ dissolved
    IIF 59 - Director → ME
  • 23
    PRECIS (2437) LIMITED - 2004-07-26
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-30 ~ dissolved
    IIF 36 - Director → ME
  • 24
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-30 ~ dissolved
    IIF 33 - Director → ME
  • 25
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-30 ~ dissolved
    IIF 52 - Director → ME
  • 26
    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 2009-07-30 ~ dissolved
    IIF 21 - Director → ME
  • 27
    WINDMILL NEWCO PLC - 2014-06-04
    icon of address Fleming Way, Crawley, West Sussex, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2018-03-19 ~ now
    IIF 10 - Director → ME
Ceased 49
  • 1
    MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
    ALNERY NO. 2170 LIMITED - 2001-08-02
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-14 ~ 2019-02-01
    IIF 7 - Director → ME
  • 2
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-30 ~ 2019-02-01
    IIF 25 - Director → ME
  • 3
    BURGINHALL 486 LIMITED - 1992-01-24
    icon of address 33 Holborn, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-28 ~ 2019-02-01
    IIF 35 - Director → ME
  • 4
    DE FACTO 265 LIMITED - 1992-06-10
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2016-11-18
    IIF 70 - Director → ME
  • 5
    icon of address 17 St. James's Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    -271,985 GBP2024-08-31
    Officer
    icon of calendar 2004-08-06 ~ 2009-03-26
    IIF 73 - Secretary → 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 2009-07-30 ~ 2019-02-01
    IIF 62 - Director → ME
  • 7
    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 2009-07-30 ~ 2019-02-01
    IIF 28 - Director → ME
  • 8
    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 2009-07-30 ~ 2019-02-01
    IIF 58 - Director → ME
  • 9
    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 2009-07-30 ~ 2019-02-01
    IIF 27 - Director → ME
  • 10
    MURPHEUS LIMITED - 2016-03-18
    icon of address Waterside House, 35 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-13 ~ 2019-02-01
    IIF 8 - Director → ME
    icon of calendar 2018-09-13 ~ 2019-02-01
    IIF 77 - Secretary → ME
  • 11
    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 2009-07-30 ~ 2019-02-01
    IIF 68 - Director → ME
  • 12
    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 2009-07-30 ~ 2019-02-01
    IIF 29 - Director → ME
  • 13
    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 2009-07-30 ~ 2019-02-01
    IIF 39 - Director → ME
  • 14
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-30 ~ 2019-02-01
    IIF 13 - Director → ME
  • 15
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-30 ~ 2019-02-01
    IIF 40 - Director → ME
  • 16
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-30 ~ 2019-02-01
    IIF 51 - Director → ME
  • 17
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-30 ~ 2019-02-01
    IIF 34 - Director → ME
  • 18
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-30 ~ 2019-02-01
    IIF 30 - Director → ME
  • 19
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-30 ~ 2019-02-01
    IIF 47 - Director → ME
  • 20
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-30 ~ 2019-02-01
    IIF 45 - Director → ME
  • 21
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-30 ~ 2019-02-01
    IIF 16 - Director → ME
  • 22
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-30 ~ 2019-02-01
    IIF 50 - Director → ME
  • 23
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-30 ~ 2019-02-01
    IIF 44 - Director → ME
  • 24
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-30 ~ 2019-02-01
    IIF 26 - Director → ME
  • 25
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-30 ~ 2019-02-01
    IIF 31 - Director → ME
  • 26
    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 2009-07-30 ~ 2019-02-01
    IIF 65 - Director → ME
  • 27
    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 2009-07-30 ~ 2019-02-01
    IIF 67 - Director → ME
  • 28
    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 2009-07-09 ~ 2019-02-01
    IIF 72 - Secretary → ME
  • 29
    MORPHEUS EUROPE LIMITED - 2015-02-09
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-22 ~ 2019-02-01
    IIF 9 - Director → ME
    icon of calendar 2013-05-22 ~ 2019-02-01
    IIF 78 - Secretary → ME
  • 30
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-07-30 ~ 2019-02-01
    IIF 18 - Director → ME
  • 31
    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 2009-07-30 ~ 2019-02-01
    IIF 64 - Director → ME
  • 32
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 48 offsprings)
    Officer
    icon of calendar 2009-07-17 ~ 2019-02-01
    IIF 41 - Director → ME
    icon of calendar 2009-07-30 ~ 2019-02-01
    IIF 71 - Secretary → ME
  • 33
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-06 ~ 2009-06-16
    IIF 69 - Director → ME
  • 34
    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 2009-07-30 ~ 2019-02-01
    IIF 49 - Director → ME
  • 35
    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 2009-07-30 ~ 2019-02-01
    IIF 19 - Director → ME
  • 36
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-13 ~ 2019-02-01
    IIF 6 - Director → ME
  • 37
    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 2009-07-30 ~ 2019-02-01
    IIF 38 - Director → ME
  • 38
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-30 ~ 2019-02-01
    IIF 20 - Director → ME
  • 39
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-30 ~ 2019-02-01
    IIF 57 - Director → ME
  • 40
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-30 ~ 2019-02-01
    IIF 63 - Director → ME
  • 41
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-30 ~ 2019-02-01
    IIF 15 - Director → ME
  • 42
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-30 ~ 2019-02-01
    IIF 54 - Director → ME
  • 43
    icon of address 1 Basinghall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-25 ~ 2021-12-23
    IIF 2 - Director → ME
  • 44
    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 2009-07-30 ~ 2019-02-01
    IIF 14 - Director → ME
  • 45
    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 2009-07-30 ~ 2019-02-01
    IIF 48 - Director → ME
  • 46
    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 2009-07-30 ~ 2019-02-01
    IIF 46 - Director → ME
  • 47
    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 2009-07-30 ~ 2019-02-01
    IIF 55 - Director → ME
  • 48
    CHARTERED BANK (THE) - 1985-02-04
    icon of address 1 Basinghall Avenue, London
    Active Corporate (15 parents, 10 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2021-12-23
    IIF 74 - Secretary → ME
  • 49
    STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
    icon of address 1 Basinghall Avenue, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ 2021-12-23
    IIF 75 - Secretary → ME

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