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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 81 - 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 82 - Director → ME
  • 3
    BURGINHALL 486 LIMITED - 1992-01-24
    33 Charterhouse Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-11-02 ~ now
    IIF 77 - 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 48 - Director → ME
  • 5
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2022-08-31 ~ now
    IIF 29 - Secretary → ME
  • 6
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2022-08-31 ~ now
    IIF 15 - 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 22 - 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 72 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 10 - Secretary → ME
  • 3
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 68 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 28 - 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 83 - 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 46 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 8 - 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 47 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 3 - 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 4 - 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 19 - 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 49 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 37 - 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 41 - 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 80 - Director → ME
    2023-10-27 ~ 2025-12-31
    IIF 43 - Secretary → ME
  • 12
    2 Semple Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2021-12-16 ~ 2025-12-31
    IIF 44 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 1 - 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 40 - Secretary → ME
  • 14
    Waterside House, 35 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 79 - Director → ME
    2023-10-27 ~ 2025-12-31
    IIF 42 - 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 64 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 34 - 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 70 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 32 - Secretary → ME
  • 17
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 74 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 31 - Secretary → ME
  • 18
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2022-08-31 ~ 2025-12-31
    IIF 33 - Secretary → ME
  • 19
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 69 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 35 - Secretary → ME
  • 20
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 71 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 21 - Secretary → ME
  • 21
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 65 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 27 - Secretary → ME
  • 22
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 76 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 36 - Secretary → ME
  • 23
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 59 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 9 - Secretary → ME
  • 24
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 58 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 30 - Secretary → ME
  • 25
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 60 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 18 - Secretary → ME
  • 26
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 75 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 2 - Secretary → ME
  • 27
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 56 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 23 - 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 55 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 6 - 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 61 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 11 - Secretary → ME
  • 30
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-08-31 ~ 2025-12-31
    IIF 7 - 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 45 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 24 - Secretary → ME
  • 32
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-08-04 ~ 2025-12-31
    IIF 39 - Secretary → ME
  • 33
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 78 - Director → ME
    2022-08-01 ~ 2025-12-31
    IIF 38 - 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 51 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 14 - 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 54 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 17 - 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 53 - Director → ME
  • 37
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 67 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 26 - Secretary → ME
  • 38
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 57 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 20 - Secretary → ME
  • 39
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ 2025-12-31
    IIF 63 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 25 - 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 50 - 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 73 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 5 - 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 66 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 12 - 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 62 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 16 - 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 52 - Director → ME
    2022-08-31 ~ 2025-12-31
    IIF 13 - Secretary → ME

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