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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Turton, Andrew James Mason

    Related profiles found in government register
  • Turton, Andrew James Mason
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Turton, Andrew James Mason
    British chartered surveyor born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Turton, Andrew James Mason, Mr.
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54, Girdwood Road, London, SW18 5QT, United Kingdom

      IIF 11 IIF 12
    • Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 13 IIF 14
  • Turton, Andrew James Mason, Mr.
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Andrew James Mason Turton
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54, Girdwood Road, London, SW18 5QT, United Kingdom

      IIF 41 IIF 42
child relation
Offspring entities and appointments 40
  • 1
    A. PEACHEY LIMITED
    - now 01384530 00312404
    WERELDHAVE U.K. LIMITED - 1990-01-01
    39 Sloane Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 2 - Director → ME
  • 2
    AMETHYST LEASING (HOLDINGS) LIMITED
    - now 04246649
    ALNERY NO. 2175 LIMITED - 2001-08-08
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-09-24 ~ 2023-12-06
    IIF 18 - Director → ME
  • 3
    AMETHYST LEASING (PROPERTIES) LIMITED
    - now 04246934
    MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
    ALNERY NO. 2170 LIMITED - 2001-08-02
    Waterside House, 35 North Wharf Road, London
    Active Corporate (30 parents)
    Officer
    2019-09-24 ~ 2023-10-27
    IIF 20 - Director → ME
  • 4
    BERCY PROPERTIES LIMITED
    01152761
    39 Sloane Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 1 - Director → ME
  • 5
    BUSYEXPORT LIMITED
    04411320
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2019-09-24 ~ 2023-10-27
    IIF 31 - Director → ME
  • 6
    GIRDWOOD MANAGEMENT LTD
    16555367
    54 Girdwood Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-07-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    GLENSAX PROPERTY CO. LIMITED
    00605469
    39 Sloane Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 5 - Director → ME
  • 8
    LENBY INVESTMENTS LIMITED
    01373180
    39 Sloane Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 4 - Director → ME
  • 9
    MARKS & SPENCER SIMPLY FOODS LIMITED
    - now 04739922
    RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
    Waterside House, 35 North Wharf Road, London
    Active Corporate (35 parents)
    Officer
    2019-09-24 ~ 2023-10-24
    IIF 32 - Director → ME
  • 10
    MARKS AND SPENCER (BRADFORD) LIMITED
    - now 10011863
    MURPHEUS LIMITED - 2016-03-18
    Waterside House, 35 North Wharf Road, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-09-24 ~ 2023-10-27
    IIF 40 - Director → ME
  • 11
    MARKS AND SPENCER (INITIAL LP) LIMITED
    SC315365
    2 Semple Street, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    2019-09-24 ~ 2023-10-27
    IIF 15 - Director → ME
  • 12
    MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED
    - now 05502582 02094786... (more)
    MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2019-09-24 ~ 2023-10-27
    IIF 21 - Director → ME
  • 13
    MARKS AND SPENCER (PROPERTY VENTURES) LIMITED
    - now 05502513
    MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2019-09-24 ~ 2023-10-27
    IIF 30 - Director → ME
  • 14
    MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED
    05502608 05502527... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2019-09-24 ~ 2023-10-27
    IIF 39 - Director → ME
  • 15
    MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED
    05502519 05502526... (more)
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (20 parents)
    Officer
    2019-09-24 ~ dissolved
    IIF 16 - Director → ME
  • 16
    MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED
    05502542 05502544... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (22 parents)
    Officer
    2019-09-24 ~ 2023-12-06
    IIF 34 - Director → ME
  • 17
    MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED
    05502598 05502588... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2019-09-24 ~ 2023-10-27
    IIF 24 - Director → ME
  • 18
    MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
    05502546
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2019-09-24 ~ 2023-10-27
    IIF 19 - Director → ME
  • 19
    MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED
    05502538 05502542... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2019-09-24 ~ 2023-10-27
    IIF 23 - Director → ME
  • 20
    MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED
    05502478 05502513... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2019-09-24 ~ 2023-10-27
    IIF 17 - Director → ME
  • 21
    MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED
    05502523 05502520... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2019-09-24 ~ 2023-10-27
    IIF 26 - Director → ME
  • 22
    MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED
    05502520 05502523... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2019-09-24 ~ 2023-10-27
    IIF 27 - Director → ME
  • 23
    MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED
    05502588 05502598... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2019-09-24 ~ 2023-10-27
    IIF 36 - Director → ME
  • 24
    MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED
    05502544 05502542... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2019-09-24 ~ 2023-10-27
    IIF 29 - Director → ME
  • 25
    MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED
    05502502 05502478... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2019-09-24 ~ 2023-10-27
    IIF 35 - Director → ME
  • 26
    MARKS AND SPENCER CHESTER LIMITED
    - now 05174129
    TRUSHELFCO (NO.3074) LIMITED - 2004-08-09
    Waterside House, 35 North Wharf Road, London
    Active Corporate (28 parents)
    Officer
    2019-09-24 ~ 2023-10-27
    IIF 25 - Director → ME
  • 27
    PEREGRINE PROPERTIES LIMITED
    00124304
    39 Sloane Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 3 - Director → ME
  • 28
    RUBY PROPERTIES (CUMBERNAULD) LIMITED
    04922798
    Waterside House, 35 North Wharf Road, London
    Active Corporate (26 parents)
    Officer
    2019-10-09 ~ 2023-10-27
    IIF 22 - Director → ME
  • 29
    RUBY PROPERTIES (HARDWICK) LIMITED
    04716018
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (23 parents)
    Officer
    2019-10-09 ~ 2023-12-06
    IIF 13 - Director → ME
  • 30
    RUBY PROPERTIES (LONG EATON) LIMITED
    04716031
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (23 parents)
    Officer
    2019-10-09 ~ 2023-12-06
    IIF 14 - Director → ME
  • 31
    RUBY PROPERTIES (THORNCLIFFE) LIMITED
    04716110
    Waterside House, 35 North Wharf Road, London
    Active Corporate (26 parents)
    Officer
    2019-10-09 ~ 2023-10-27
    IIF 38 - Director → ME
  • 32
    RUBY PROPERTIES (TUNBRIDGE) LIMITED
    04716032
    Waterside House, 35 North Wharf Road, London
    Active Corporate (26 parents)
    Officer
    2019-10-09 ~ 2023-10-27
    IIF 37 - Director → ME
  • 33
    SIMPLY FOOD (PROPERTY INVESTMENTS)
    - now 05502543
    MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2019-09-24 ~ 2023-10-27
    IIF 28 - Director → ME
  • 34
    SIMPLY FOOD (PROPERTY VENTURES) LIMITED
    - now 02239799
    M & S LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2019-09-24 ~ 2023-10-27
    IIF 33 - Director → ME
  • 35
    SPINNAKER ESTATES PRIVATE LIMITED
    15532020
    16-19 Eastcastle Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-02-29 ~ 2025-07-03
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 36
    STAPLEMERE LIMITED
    00980423
    39 Sloane Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 6 - Director → ME
  • 37
    WERELDHAVE PROPERTY CORPORATION LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-09
    Dissolved on 2017-07-06
    WERELDHAVE PROPERTY CORPORATION PLC
    - 2016-01-25 00295909
    PEACHEY PROPERTY CORPORATION PLC - 1990-01-01
    25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-02-08 ~ 2012-08-13
    IIF 9 - Director → ME
  • 38
    WERELDHAVE PROPERTY MANAGEMENT CO. LIMITED
    - now 00549448
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-09
    Dissolved on 2017-07-06
    PEACHEY PROPERTY MANAGEMENT CO. LIMITED - 1990-01-01
    ANTHONY HUTLEY & PARTNERS LIMITED - 1978-12-31
    25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-02-08 ~ 2012-08-13
    IIF 8 - Director → ME
  • 39
    WERELDHAVE U.K. HOLDINGS LIMITED
    01384225
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-09
    Dissolved on 2017-07-06
    25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-02-08 ~ 2012-08-13
    IIF 7 - Director → ME
  • 40
    WERELDHAVE U.K. LIMITED
    - now 00312404 01384530
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-23
    Dissolved on 2016-09-22
    WERELDHAVE U.K. PLC
    - 2011-01-06 00312404 01384530
    A PEACHEY PLC - 1990-01-01
    25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-02-08 ~ 2012-08-13
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.