logo
explain how to read the page

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

Harris, Emma

    Related profiles found in government register
  • Harris, Emma
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Emma
    British company director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Emma
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 37
  • Harris, Emma
    British finance director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Emma
    British company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England

      IIF 41
  • Harris, Emma
    British company director born in August 1978

    Resident in England

    Registered addresses and corresponding companies
    • Boots - North, 3rd Floor, 79-91 High Street, Falkirk, FK1 1ES, Scotland

      IIF 42
child relation
Offspring entities and appointments 42
  • 1
    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
    2023-10-27 ~ now
    IIF 14 - Director → ME
  • 2
    B & B CAPITAL PARTNERS (GP) LTD
    08612194 08612197... (more)
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2019-08-19 ~ 2020-03-31
    IIF 30 - Director → ME
  • 3
    B & B CAPITAL PARTNERS (SLP GP) LTD
    - now SC454557 SL013695
    B & B CAPITAL PARTNERS (SLP GP) LIMITED - 2013-07-17
    Boots - North, 3rd Floor, 79-91 High Street, Falkirk, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-08-19 ~ 2020-03-31
    IIF 42 - Director → ME
  • 4
    BOOTS CHARITABLE TRUST
    03039665
    1 Thane Road West, Nottingham, Notts
    Active Corporate (55 parents)
    Officer
    2018-07-25 ~ 2019-10-07
    IIF 40 - Director → ME
  • 5
    BOOTS DELIVERY SERVICES LIMITED
    08341619
    1 Thane Road West, Nottingham, Nottinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2019-08-19 ~ 2020-03-31
    IIF 34 - Director → ME
  • 6
    BOOTS INTERNATIONAL LIMITED
    - now 04034358
    BOOTS BEAUTY INTERNATIONAL LIMITED - 2008-09-16
    1 Thane Road West, Nottingham, Nottinghamshire
    Active Corporate (28 parents)
    Officer
    2019-08-19 ~ 2020-03-31
    IIF 35 - Director → ME
  • 7
    BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED
    07136280 07073438
    1 Thane Road West, Nottingham
    Active Corporate (18 parents)
    Officer
    2019-08-19 ~ 2020-02-19
    IIF 31 - Director → ME
  • 8
    BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED
    - now 06790346
    AD HOLDCO 1 LIMITED - 2009-04-20
    1 Thane Road West, Nottingham
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2018-06-26 ~ 2019-08-19
    IIF 39 - Director → ME
  • 9
    BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED
    - now 06779221
    BOOTS OPT LIMITED - 2009-03-18
    1 Thane Road West, Nottingham
    Active Corporate (36 parents, 1 offspring)
    Officer
    2018-06-26 ~ 2019-08-19
    IIF 38 - Director → ME
  • 10
    BUSYEXPORT LIMITED
    04411320
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2023-10-27 ~ now
    IIF 16 - Director → ME
  • 11
    LIZ EARLE BEAUTY CO. LIMITED
    - now 03070395
    LIZ EARLE COSMETICS LIMITED - 2007-09-17
    K P L COSMETICS LIMITED - 2004-08-25
    Sedley Place 4th Floor, 361 Oxford Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2019-08-19 ~ 2020-03-31
    IIF 36 - Director → ME
  • 12
    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
    2022-06-30 ~ now
    IIF 17 - Director → ME
  • 13
    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
    2023-10-27 ~ now
    IIF 23 - Director → ME
  • 14
    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
    2023-10-27 ~ now
    IIF 5 - Director → ME
  • 15
    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
    2023-10-27 ~ now
    IIF 9 - Director → ME
  • 16
    MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED
    05502608 05502527... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2023-10-27 ~ now
    IIF 19 - 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
    2023-10-27 ~ now
    IIF 7 - Director → ME
  • 18
    MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
    05502546
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2023-10-27 ~ now
    IIF 10 - 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
    2023-10-27 ~ now
    IIF 8 - 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
    2023-10-27 ~ now
    IIF 11 - 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
    2023-10-27 ~ now
    IIF 20 - 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
    2023-10-27 ~ now
    IIF 6 - 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
    2023-10-27 ~ now
    IIF 21 - 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
    2023-10-27 ~ now
    IIF 18 - 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
    2023-10-27 ~ now
    IIF 13 - 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
    2023-10-27 ~ now
    IIF 4 - Director → ME
  • 27
    MARKS AND SPENCER PEARL (DAVENTRY) LIMITED
    14267865
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (8 parents)
    Officer
    2023-10-27 ~ now
    IIF 22 - Director → ME
  • 28
    PHD ACQUISITION BIDCO LIMITED
    09286479 09286075
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-08-19 ~ 2020-03-31
    IIF 25 - Director → ME
  • 29
    PHD ACQUISITION MIDCO LIMITED
    09286075 09286479
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-08-19 ~ 2020-03-31
    IIF 28 - Director → ME
  • 30
    RUBY PROPERTIES (CUMBERNAULD) LIMITED
    04922798
    Waterside House, 35 North Wharf Road, London
    Active Corporate (26 parents)
    Officer
    2023-10-27 ~ now
    IIF 3 - Director → ME
  • 31
    RUBY PROPERTIES (THORNCLIFFE) LIMITED
    04716110
    Waterside House, 35 North Wharf Road, London
    Active Corporate (26 parents)
    Officer
    2023-10-27 ~ now
    IIF 1 - Director → ME
  • 32
    RUBY PROPERTIES (TUNBRIDGE) LIMITED
    04716032
    Waterside House, 35 North Wharf Road, London
    Active Corporate (26 parents)
    Officer
    2023-10-27 ~ now
    IIF 12 - 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
    2023-10-27 ~ now
    IIF 15 - 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
    2023-10-27 ~ now
    IIF 2 - Director → ME
  • 35
    SLEEK INTERNATIONAL LIMITED
    03010545
    1 Thane Road West, Nottingham
    Dissolved Corporate (21 parents)
    Officer
    2019-08-19 ~ 2020-03-31
    IIF 32 - Director → ME
  • 36
    SOAP & GLORY LIMITED
    06436322
    1 Thane Road West, Nottingham
    Dissolved Corporate (20 parents)
    Officer
    2019-08-19 ~ 2020-03-31
    IIF 33 - Director → ME
  • 37
    SPORTSPLATFORM HOLDCO LIMITED
    09284831
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (18 parents, 5 offsprings)
    Officer
    2019-08-19 ~ 2020-03-31
    IIF 26 - Director → ME
  • 38
    SPORTSPLATFORM MIDCO LIMITED
    09284886
    Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2019-08-19 ~ 2020-03-31
    IIF 27 - Director → ME
  • 39
    ST. MICHAEL FINANCE LIMITED
    - now 01339700
    ST. MICHAEL FINANCE P.L.C.
    - 2022-09-26 01339700
    Waterside House, 35 North Wharf Road, London
    Active Corporate (30 parents)
    Officer
    2021-01-14 ~ 2023-10-27
    IIF 37 - Director → ME
  • 40
    THE BOOTS COMPANY PLC
    - now 00027657
    THE BOOTS COMPANY LIMITED - 2018-03-09
    THE BOOTS COMPANY PLC - 2018-03-05
    THE BOOTS COMPANY LIMITED - 2008-01-29
    BOOTS COMPANY PLC(THE) - 2007-12-14
    Nottingham
    Active Corporate (58 parents, 7 offsprings)
    Officer
    2019-08-19 ~ 2020-03-31
    IIF 24 - Director → ME
  • 41
    TPW ACQUISITION BIDCO LIMITED
    09666408 09666111
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-08-19 ~ 2020-03-31
    IIF 29 - Director → ME
  • 42
    TPW ACQUISITION MIDCO LIMITED
    09666111 09666408
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-08-19 ~ 2020-03-31
    IIF 41 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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