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

Mr John Keith Oates

    Related profiles found in government register
  • Mr John Keith Oates
    English born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • 9 Kensington Gate, London, W8 5NA

      IIF 1 IIF 2

    • 9, Kensington Gate, London, W8 5NA, England

      IIF 3
  • Oates, John Keith
    English company director born in July 1942

    Resident in England

    Registered addresses and corresponding companies
  • Oates, John Keith
    English consultant born in July 1942

    Resident in England

    Registered addresses and corresponding companies
  • Oates, John Keith
    English deputy chairman born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • 9 Kensington Gate, London, W8 5NA

      IIF 10
  • Oates, John Keith
    English director born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Wycombe Abbey School, Abbey Way, High Wycombe, Buckinghamshire, HP11 1PE, England

      IIF 11

    • 9, Kensington Gate, London, W8 5NA, Uk

      IIF 12
  • Oates, John Keith
    English none born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • 9, Kensington Gate, London, W8 5NA, Uk

      IIF 13
  • Oates, John Keith
    British company director born in July 1942

    Registered addresses and corresponding companies
  • Oates, John Keith
    British director born in July 1942

    Registered addresses and corresponding companies

    • C/o 47/67 Baker Street, London, W1A 1DN

      IIF 26
  • Oates, John Keith
    British managing director born in July 1942

    Registered addresses and corresponding companies

    • Michael House, 47-67 Baker House, London, W1A 1DN

      IIF 27 IIF 28
  • Oates, John Keith
    British managing director marks & spencer prc born in July 1942

    Registered addresses and corresponding companies

    • Michael House, 47-67 Baker House, London, W1A 1DN

      IIF 29
child relation
Offspring entities and appointments
Active 3
  • 1
    9 Kensington Gate, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-09-13 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    9 Kensington Gate, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-12-07 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    9 Kensington Gate, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-01-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 23
  • 1
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    1992-09-28 ~ 1996-04-29
    IIF 22 - director → ME
  • 2
    1 Braham Street, London, United Kingdom
    Corporate (7 parents, 55 offsprings)
    Officer
    1994-06-01 ~ 2000-12-31
    IIF 5 - director → ME
  • 3
    LONDON FIRST - 2022-07-22
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Corporate (16 parents)
    Officer
    1993-12-08 ~ 1995-12-27
    IIF 28 - director → ME
  • 4
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    16 Great Marlborough Street, London, United Kingdom
    Corporate (10 parents, 15 offsprings)
    Officer
    1995-06-01 ~ 2004-10-20
    IIF 4 - director → ME
  • 5
    Wycombe Abbey School, High Wycombe, Bucks
    Corporate (15 parents, 2 offsprings)
    Officer
    1995-06-10 ~ 2016-09-26
    IIF 10 - director → ME
  • 6
    Merchant Square, 20-22 Wellington Place, Belfast, Northern Ireland
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-04-02
    Officer
    1958-06-09 ~ 1999-01-31
    IIF 26 - director → ME
  • 7
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-01-31
    IIF 25 - director → ME
  • 8
    JORDANS 266 PUBLIC LIMITED COMPANY - 1985-05-21
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-01-31
    IIF 21 - director → ME
  • 9
    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
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1999-01-31
    IIF 24 - director → ME
  • 10
    Waterside House, 35 North Wharf Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1999-01-31
    IIF 19 - director → ME
  • 11
    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 ~ 1999-01-31
    IIF 15 - director → ME
  • 12
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 48 offsprings)
    Officer
    ~ 1999-01-31
    IIF 16 - director → ME
  • 13
    Waterside House, 35 North Wharf Road, London
    Corporate (11 parents, 1 offspring)
    Officer
    ~ 1994-07-06
    IIF 29 - director → ME
  • 14
    BURGINHALL 113 LIMITED - 1988-03-07
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -755,726 GBP2016-04-02
    Officer
    ~ 1998-03-10
    IIF 18 - director → ME
  • 15
    ADELCREST LIMITED - 1988-03-08
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1999-01-31
    IIF 17 - director → ME
  • 16
    FORWARDFOCUS LIMITED - 1990-10-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-01-31
    IIF 14 - director → ME
  • 17
    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
    ~ 1999-01-31
    IIF 20 - director → ME
  • 18
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 1999-01-31
    IIF 23 - director → ME
  • 19
    ST. MICHAEL FINANCE P.L.C. - 2022-09-26
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    ~ 1999-01-31
    IIF 27 - director → ME
  • 20
    THE FINANCIAL SERVICES AUTHORITY - 2013-04-02
    THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
    SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
    12 Endeavour Square, London, England
    Corporate (12 parents, 3 offsprings)
    Officer
    1998-02-16 ~ 2001-02-15
    IIF 6 - director → ME
  • 21
    Wycombe Abbey School, Abbey Way, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    2015-04-17 ~ 2016-09-26
    IIF 11 - director → ME
  • 22
    C/o Wycombe Abbey School, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2014-03-22 ~ 2016-09-26
    IIF 12 - director → ME
  • 23
    Wycombe Abbey School, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2014-03-22 ~ 2016-09-26
    IIF 13 - director → ME

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