1
TRENDSTAGE LIMITED
- 2002-05-01
04411314 One, Coleman Street, London
Dissolved Corporate (23 parents)
Officer
2002-04-19 ~ 2003-07-01
IIF 38 - Director → ME
2
ABERDEEN GROUP PLC - now
ABRDN PLC - 2025-03-12
STANDARD LIFE ABERDEEN PLC - 2021-07-02
1 George Street, Edinburgh, United Kingdom
Active Corporate (63 parents, 30 offsprings)
Officer
2006-03-30 ~ 2006-10-27
IIF 35 - Director → ME
3
AMETHYST LEASING (HOLDINGS) LIMITED
- now 04246649ALNERY NO. 2175 LIMITED
- 2001-08-08
04246649 Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents, 1 offspring)
Officer
2001-08-08 ~ 2005-04-30
IIF 12 - Director → ME
4
AMETHYST LEASING (PROPERTIES) LIMITED
- now 04246934MARKS AND SPENCER (AMETHYST) LIMITED
- 2001-08-08
04246934ALNERY NO. 2170 LIMITED - 2001-08-02
Waterside House, 35 North Wharf Road, London
Active Corporate (30 parents)
Officer
2001-08-08 ~ 2005-04-30
IIF 13 - Director → ME
5
One, St. Peters Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-05-30 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
6
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (56 parents, 30 offsprings)
Officer
2003-12-01 ~ 2024-11-01
IIF 5 - Director → ME
7
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2002-04-19 ~ 2005-04-30
IIF 22 - Director → ME
8
CHOCKDOCK LIMITED - 1990-04-09
Dock House, 4th Floor Dock House, Mediacity Uk, Salford, England
Active Corporate (26 parents)
Officer
1994-01-25 ~ 1999-09-30
IIF 41 - Director → ME
9
DARTY LIMITED - now
KESA ELECTRICALS PLC
- 2012-07-31
04232413KESA ELECTRICALS LIMITED - 2003-06-10
FERRYWALK LIMITED - 2003-04-16
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (43 parents, 2 offsprings)
Officer
2012-02-08 ~ 2016-07-20
IIF 26 - Director → ME
10
DRS DATA AND RESEARCH SERVICES LIMITED - now
DRS DATA AND RESEARCH SERVICES PUBLIC LIMITED COMPANY
- 2016-12-19
00959401DOCUMENT READING SERVICES LIMITED - 1978-12-31
Teh Pinnacle 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2011-01-01 ~ 2016-08-22
IIF 4 - Director → ME
11
BURGINHALL 486 LIMITED - 1992-01-24
33 Charterhouse Street, London, England
Active Corporate (32 parents)
Officer
1996-09-10 ~ 1999-09-08
IIF 36 - Director → ME
12
MIDLAND BANK PUBLIC LIMITED COMPANY
- 1999-09-27
00014259 8 Canada Square, London
Active Corporate (102 parents, 100 offsprings)
Officer
1996-04-24 ~ 2004-05-26
IIF 40 - Director → ME
13
LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED - now
LONDON & REGIONAL (BAKER STREET) LIMITED - 2017-06-21
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-04-19 ~ 2005-03-24
IIF 15 - Director → ME
14
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (12 parents)
Officer
2001-12-06 ~ 2005-04-30
IIF 9 - Director → ME
15
MARKS & SPENCER OUTLET LIMITED
- now 04039568M&S OUTLET LIMITED
- 2000-09-01
04039568 Waterside House, 35 North Wharf Road, London
Active Corporate (47 parents)
Officer
2000-07-19 ~ 2002-11-29
IIF 37 - Director → ME
16
MARKS & SPENCER SIMPLY FOODS LIMITED - now
RUBY PROPERTIES (NEASDEN) LIMITED
- 2006-01-13
04739922 Waterside House, 35 North Wharf Road, London
Active Corporate (35 parents)
Officer
2003-04-22 ~ 2005-04-30
IIF 21 - Director → ME
17
MARKS AND SPENCER CHESTER LIMITED
- now 05174129TRUSHELFCO (NO.3074) LIMITED - 2004-08-09
Waterside House, 35 North Wharf Road, London
Active Corporate (28 parents)
Officer
2004-10-06 ~ 2005-04-30
IIF 6 - Director → ME
18
MARKS AND SPENCER FINANCE P.L.C.
- now 01899685JORDANS 266 PUBLIC LIMITED COMPANY - 1985-05-21
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (14 parents)
Officer
1999-02-01 ~ 2005-04-30
IIF 10 - Director → ME
19
MARKS AND SPENCER GROUP P.L.C.
- now 04256886CONKER RETAIL LIMITED
- 2002-01-24
04256886TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
Waterside House, 35 North Wharf Road, London
Active Corporate (68 parents, 5 offsprings)
Officer
2002-01-21 ~ 2005-04-30
IIF 8 - Director → ME
20
MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
02615081 Waterside House, 35 North Wharf Road, London
Active Corporate (31 parents, 2 offsprings)
Officer
2001-12-06 ~ 2005-04-30
IIF 19 - Director → ME
21
MARKS AND SPENCER INVESTMENTS - now
MARKS AND SPENCER INVESTMENTS LIMITED
- 2008-09-26
04903061 Waterside House, 35 North Wharf Road, London
Active Corporate (21 parents)
Officer
2003-09-17 ~ 2005-04-30
IIF 20 - Director → ME
22
Waterside House, 35 North Wharf Road, London
Active Corporate (63 parents, 51 offsprings)
Officer
2001-07-11 ~ 2005-04-30
IIF 23 - Director → ME
23
MARKS AND SPENCER PENSION TRUST INVESTMENTS LIMITED
05193992 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (12 parents)
Officer
2004-07-30 ~ 2005-04-30
IIF 24 - Director → ME
24
MARKS AND SPENCER PENSION TRUST LIMITED
00326199 Waterside House, 35 North Wharf Road, London
Active Corporate (65 parents, 1 offspring)
Officer
2001-12-06 ~ 2005-04-30
IIF 18 - Director → ME
25
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (12 parents)
Officer
2002-07-15 ~ 2005-04-30
IIF 16 - Director → ME
26
MARKS AND SPENCER VENTURES LIMITED
03872389 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (13 parents)
Officer
2001-12-06 ~ 2005-04-30
IIF 7 - Director → ME
27
MINTERTON SERVICES LIMITED - now
RUBY PROPERTIES (SWINDON) LIMITED
- 2011-10-05
04763836 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (16 parents)
Officer
2003-05-14 ~ 2005-04-30
IIF 14 - Director → ME
28
PARK GARDENS 21 LIMITED - 2022-01-11
NEWDAY GROUP LIMITED - 2022-01-11
7 Handyside Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2022-01-14 ~ 2025-09-30
IIF 27 - Director → ME
29
NEMEAN HOLDCO LIMITED
- 2017-05-04
10438970 7 Handyside Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2017-01-26 ~ now
IIF 1 - Director → ME
30
PRECIS (2438) LIMITED - 2004-07-29
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (15 parents)
Officer
2004-10-04 ~ 2005-04-30
IIF 25 - Director → ME
31
RUBY PROPERTIES (CUMBERNAULD) LIMITED
04922798 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2003-10-06 ~ 2005-04-30
IIF 30 - Director → ME
32
RUBY PROPERTIES (ENFIELD) LIMITED
04716390 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (18 parents)
Officer
2003-03-31 ~ 2005-04-30
IIF 11 - Director → ME
33
RUBY PROPERTIES (EXETER) LIMITED
04715974 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (9 parents)
Officer
2003-03-28 ~ 2005-04-30
IIF 17 - Director → ME
34
RUBY PROPERTIES (HARDWICK) LIMITED
04716018 Waterside House, 35 North Wharf Road, London
Active Corporate (23 parents)
Officer
2003-03-28 ~ 2005-04-30
IIF 3 - Director → ME
35
RUBY PROPERTIES (LONG EATON) LIMITED
04716031 Waterside House, 35 North Wharf Road, London
Active Corporate (23 parents)
Officer
2003-03-28 ~ 2005-04-30
IIF 2 - Director → ME
36
RUBY PROPERTIES (THORNCLIFFE) LIMITED
04716110 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2003-03-28 ~ 2005-04-30
IIF 28 - Director → ME
37
RUBY PROPERTIES (TUNBRIDGE) LIMITED
04716032 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2003-03-28 ~ 2005-04-30
IIF 29 - Director → ME
38
SHOWBOAT SANDBANKS (MANAGEMENT) LIMITED
02594240 1 Hardings Lane, Hartley Wintney, Hook, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
2020-05-21 ~ now
IIF 33 - Director → ME
39
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (15 parents)
Officer
2006-02-10 ~ 2006-11-14
IIF 39 - Director → 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
1999-02-01 ~ 2005-04-30
IIF 31 - Director → ME
41
STANDARD LIFE OVERSEA HOLDINGS LIMITED
SC299660 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2006-03-28 ~ 2006-11-14
IIF 34 - Director → ME
42
THE ABRDN COMPANY 2006 - now
THE STANDARD LIFE ASSURANCE COMPANY 2006
- 2022-10-03
SZ000004STANDARD LIFE ASSURANCE COMPANY (THE)
- 2006-07-10
SZ000004 1 George Street, Edinburgh
Active Corporate (62 parents)
Officer
2005-06-13 ~ 2006-07-25
IIF 42 - Director → ME
43
WHIZZ-KIDZ - now
THE MOVEMENT FOR NON-MOBILE CHILDREN (WHIZZ-KIDZ)
- 2022-08-24
02444520 30 Park Street, London, England
Active Corporate (46 parents)
Officer
2002-07-22 ~ 2016-03-18
IIF 32 - Director → ME