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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

Lyons, Robert Dylan

child relation
Offspring entities and appointments
Active 6
  • 1
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED - 2023-03-31
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 26 offsprings)
    Officer
    2026-02-06 ~ now
    IIF 28 - Director → ME
  • 2
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED - 2023-03-31
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2026-02-06 ~ now
    IIF 29 - Director → ME
  • 3
    BURGINHALL 486 LIMITED - 1992-01-24
    33 Charterhouse Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-11-02 ~ now
    IIF 24 - Director → ME
  • 4
    RUBY PROPERTIES (SWINDON) LIMITED - 2011-10-05
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (4 parents)
    Officer
    2021-12-16 ~ dissolved
    IIF 35 - Director → ME
  • 5
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2022-08-31 ~ now
    IIF 69 - Secretary → ME
  • 6
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2022-08-31 ~ now
    IIF 55 - Secretary → ME
Ceased 44
  • 1
    ALNERY NO. 2175 LIMITED - 2001-08-08
    Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-02
    Officer
    2022-08-31 ~ 2025-12-31
    IIF 62 - Secretary → ME
  • 2
    MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
    ALNERY NO. 2170 LIMITED - 2001-08-02
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 19 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 50 - Secretary → ME
  • 3
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 15 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 68 - Secretary → ME
  • 4
    IBIS (907) LIMITED - 2005-03-03
    33 Cavendish Square, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-22 ~ 2022-03-29
    IIF 30 - Director → ME
  • 5
    INGLEBY (1713) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2020-11-05 ~ 2023-12-08
    IIF 33 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 48 - Secretary → ME
  • 6
    Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,100 GBP2017-03-31
    Officer
    2020-11-05 ~ 2023-12-08
    IIF 34 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 43 - Secretary → ME
  • 7
    M&S OUTLET LIMITED - 2000-09-01
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2022-08-31 ~ 2025-12-31
    IIF 44 - Secretary → ME
  • 8
    RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
    Waterside House, 35 North Wharf Road, London
    Active Corporate (7 parents)
    Officer
    2022-08-31 ~ 2025-12-31
    IIF 59 - Secretary → ME
  • 9
    Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-02
    Officer
    2020-11-05 ~ 2023-12-08
    IIF 36 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 77 - Secretary → ME
  • 10
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-12 ~ 2025-12-31
    IIF 81 - Secretary → ME
  • 11
    MURPHEUS LIMITED - 2016-03-18
    Waterside House, 35 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 27 - Director → ME
    2023-10-27 ~ 2025-12-31
    IIF 83 - Secretary → ME
  • 12
    2 Semple Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2021-12-16 ~ 2025-12-31
    IIF 31 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 41 - Secretary → ME
  • 13
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-26 ~ 2025-12-31
    IIF 80 - Secretary → ME
  • 14
    Waterside House, 35 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 26 - Director → ME
    2023-10-27 ~ 2025-12-31
    IIF 82 - Secretary → ME
  • 15
    MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 11 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 74 - Secretary → ME
  • 16
    MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 17 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 72 - Secretary → ME
  • 17
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 21 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 71 - Secretary → ME
  • 18
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2022-08-31 ~ 2025-12-31
    IIF 73 - Secretary → ME
  • 19
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 16 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 75 - Secretary → ME
  • 20
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 18 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 61 - Secretary → ME
  • 21
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 12 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 67 - Secretary → ME
  • 22
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 23 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 76 - Secretary → ME
  • 23
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 6 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 49 - Secretary → ME
  • 24
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 5 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 70 - Secretary → ME
  • 25
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 7 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 58 - Secretary → ME
  • 26
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 22 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 42 - Secretary → ME
  • 27
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 3 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 63 - Secretary → ME
  • 28
    TRUSHELFCO (NO.3074) LIMITED - 2004-08-09
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 2 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 46 - Secretary → ME
  • 29
    NORWICH STORE LIMITED - 2011-03-25
    MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED - 2011-01-13
    Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 8 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 51 - Secretary → ME
  • 30
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-08-31 ~ 2025-12-31
    IIF 47 - Secretary → ME
  • 31
    MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2021-12-16 ~ 2025-12-31
    IIF 32 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 64 - Secretary → ME
  • 32
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-08-04 ~ 2025-12-31
    IIF 79 - Secretary → ME
  • 33
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 25 - Director → ME
    2022-08-01 ~ 2025-12-31
    IIF 78 - Secretary → ME
  • 34
    BURGINHALL 113 LIMITED - 1988-03-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -755,726 GBP2016-04-02
    Officer
    2018-09-14 ~ 2023-12-08
    IIF 38 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 54 - Secretary → ME
  • 35
    ADELCREST LIMITED - 1988-03-08
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-11-21 ~ 2025-12-31
    IIF 1 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 57 - Secretary → ME
  • 36
    NOBODYSCHILD LIMITED - 2015-05-26
    10-11 Greenland Place Camden, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,341,381 GBP2024-04-30
    Officer
    2021-11-12 ~ 2024-05-01
    IIF 40 - Director → ME
  • 37
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 14 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 66 - Secretary → ME
  • 38
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 4 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 60 - Secretary → ME
  • 39
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 10 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 65 - Secretary → ME
  • 40
    C/o Lachman Smith, 16b North End Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    654 GBP2017-03-31
    Officer
    2013-08-22 ~ 2015-12-31
    IIF 37 - Director → ME
  • 41
    MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 20 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 45 - Secretary → ME
  • 42
    M & S LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 13 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 52 - Secretary → ME
  • 43
    ST. MICHAEL FINANCE P.L.C. - 2022-09-26
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 9 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 56 - Secretary → ME
  • 44
    Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    18,014 GBP2016-04-02
    Officer
    2018-09-14 ~ 2023-12-08
    IIF 39 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 53 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.