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 consultant born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Meadway, Harpenden, Hertfordshire, AL5 1JL

      IIF 1
  • Dench, Marcus Simon
    British none born in September 1970

    Resident in United Kingdom

    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 7 IIF 8
  • 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 9
  • 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 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • 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 17 IIF 18

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

      IIF 19
  • 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 20

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

      IIF 21
  • 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 22 IIF 23
  • 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 24
child relation
Offspring entities and appointments
Active 1
  • 1
    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 1 - director → ME
Ceased 23
  • 1
    43 Cox Lane, Chessington, Surrey
    Corporate (5 parents)
    Officer
    2011-01-10 ~ 2013-10-05
    IIF 4 - director → ME
  • 2
    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
    Corporate (3 parents)
    Equity (Company account)
    945,753 GBP2022-12-31
    Officer
    2013-10-09 ~ 2015-11-03
    IIF 17 - director → ME
  • 3
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-07-24 ~ 2015-11-20
    IIF 23 - director → ME
  • 4
    B & B CAPITAL PARTNERS (SLP GP) LIMITED - 2013-07-17
    Boots - North, 3rd Floor, 79-91 High Street, Falkirk, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2014-07-24 ~ 2015-11-20
    IIF 22 - director → ME
  • 5
    D10 Building 1 Thane Road, Nottingham, England
    Corporate (3 parents)
    Officer
    2011-01-10 ~ 2013-09-30
    IIF 2 - director → ME
  • 6
    BCM (NOTTINGHAM) LIMITED - 1992-11-27
    1 Thane Road West, Nottingham, England
    Corporate (3 parents)
    Officer
    2013-10-09 ~ 2015-11-03
    IIF 18 - director → ME
  • 7
    1 Thane Road West, Nottingham
    Corporate (4 parents)
    Officer
    2011-01-10 ~ 2013-09-30
    IIF 5 - director → ME
  • 8
    1 Thane Road West, Nottingham
    Corporate (4 parents)
    Officer
    2011-01-10 ~ 2013-09-30
    IIF 3 - director → ME
  • 9
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2018-03-12 ~ 2021-05-11
    IIF 7 - director → ME
  • 10
    JOULES GROUP LIMITED - 2016-05-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-05-05 ~ 2021-05-11
    IIF 16 - director → ME
  • 11
    Interpath Ltd, 45 Church Street, Birmingham
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-23 ~ 2021-05-11
    IIF 21 - director → ME
  • 12
    ORIGINALS LIMITED - 2005-10-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-12-23 ~ 2021-05-11
    IIF 20 - director → ME
  • 13
    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 8 - director → ME
  • 14
    Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-01-29
    Officer
    2022-03-08 ~ 2023-06-15
    IIF 13 - director → ME
  • 15
    6-10 Market Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-02 ~ 2023-06-12
    IIF 10 - director → ME
  • 16
    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
    Corporate (1 parent, 2 offsprings)
    Officer
    2022-03-08 ~ 2023-06-19
    IIF 11 - director → ME
  • 17
    WOODS INDUSTRIES LIMITED - 2001-04-04
    GOLDSTONE DEVELOPMENTS LIMITED - 1994-08-30
    Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
    Corporate (2 parents)
    Officer
    2022-03-08 ~ 2023-06-19
    IIF 12 - director → ME
  • 18
    1 Thane Road West, Nottingham
    Corporate (5 parents)
    Officer
    2013-03-20 ~ 2015-11-03
    IIF 19 - director → ME
  • 19
    1 Thane Road West, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2014-11-28 ~ 2015-11-03
    IIF 9 - director → ME
  • 20
    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
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-03-08 ~ 2022-11-10
    IIF 14 - director → ME
  • 21
    THE PORTMAN GROUP TRUST - 2005-05-13
    1st Floor Michael House, 35, Chiswell Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2023-01-19
    IIF 24 - director → ME
  • 22
    GIBSON JONES LIMITED - 1994-03-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,528,404 GBP2019-12-01 ~ 2020-11-30
    Officer
    2021-02-09 ~ 2021-05-11
    IIF 15 - director → ME
  • 23
    ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-01-10 ~ 2013-10-05
    IIF 6 - director → ME

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