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

Oakley, Graham John

child relation
Offspring entities and appointments
Active 3
Ceased 64
  • 1
    TRENDSTAGE LIMITED - 2002-05-01
    One, Coleman Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-19 ~ 2003-07-01
    IIF 63 - director → ME
  • 2
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    1992-09-28 ~ 1996-04-29
    IIF 71 - secretary → ME
  • 3
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2002-04-19 ~ 2009-09-01
    IIF 24 - director → ME
  • 4
    BURGINHALL 486 LIMITED - 1992-01-24
    33 Holborn, London
    Corporate (5 parents)
    Officer
    2004-06-15 ~ 2009-07-28
    IIF 5 - director → ME
  • 5
    LONDON & REGIONAL (BAKER STREET) LIMITED - 2017-06-21
    BUSYFIT LIMITED - 2005-08-08
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-19 ~ 2005-03-24
    IIF 20 - director → ME
  • 6
    INGLEBY (1713) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2006-10-10 ~ 2009-09-01
    IIF 8 - director → ME
  • 7
    ST. MICHAEL'S ENGINEERING CO. LIMITED - 2006-02-03
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    1998-03-10 ~ 2009-09-01
    IIF 2 - director → ME
    ~ 1998-03-10
    IIF 64 - secretary → ME
  • 8
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,100 GBP2017-03-31
    Officer
    1998-03-10 ~ 2009-09-01
    IIF 4 - director → ME
    ~ 1998-03-10
    IIF 77 - secretary → ME
  • 9
    RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
    Waterside House, 35 North Wharf Road, London
    Corporate (8 parents)
    Officer
    2003-04-22 ~ 2009-09-01
    IIF 9 - director → ME
  • 10
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-02
    Officer
    1998-03-10 ~ 2009-09-01
    IIF 17 - director → ME
    ~ 1998-03-10
    IIF 72 - secretary → ME
  • 11
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-09 ~ 2009-09-01
    IIF 23 - director → ME
  • 12
    Merchant Square, 20-22 Wellington Place, Belfast, Northern Ireland
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-04-02
    Officer
    1958-06-09 ~ 2009-09-01
    IIF 62 - director → ME
  • 13
    MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 51 - director → ME
  • 14
    MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-07-08 ~ 2009-09-01
    IIF 53 - director → ME
  • 15
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-09 ~ 2009-09-01
    IIF 28 - director → ME
  • 16
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 55 - director → ME
  • 17
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 35 - director → ME
  • 18
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 30 - director → ME
  • 19
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 48 - director → ME
  • 20
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 59 - director → ME
  • 21
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (5 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 33 - director → ME
  • 22
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 43 - director → ME
  • 23
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 52 - director → ME
  • 24
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 49 - director → ME
  • 25
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 39 - director → ME
  • 26
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 44 - director → ME
  • 27
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 32 - director → ME
  • 28
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 38 - director → ME
  • 29
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 41 - director → ME
  • 30
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 40 - director → ME
  • 31
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 50 - director → ME
  • 32
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 36 - director → ME
  • 33
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 31 - director → ME
  • 34
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 47 - director → ME
  • 35
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 60 - director → ME
  • 36
    TRUSHELFCO (NO.3074) LIMITED - 2004-08-09
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2004-10-06 ~ 2009-09-01
    IIF 57 - director → ME
  • 37
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-10 ~ 2009-09-01
    IIF 10 - director → ME
    ~ 1998-03-10
    IIF 68 - secretary → ME
  • 38
    JORDANS 266 PUBLIC LIMITED COMPANY - 1985-05-21
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-31 ~ 2009-07-31
    IIF 56 - director → ME
    ~ 1998-03-10
    IIF 65 - secretary → ME
  • 39
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1991-10-18
    IIF 73 - secretary → ME
  • 40
    NORWICH STORE LIMITED - 2011-03-25
    MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED - 2011-01-13
    Waterside House, 35 North Wharf Road, London
    Corporate (3 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 54 - director → ME
  • 41
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Corporate (11 parents, 5 offsprings)
    Officer
    2002-01-21 ~ 2009-07-08
    IIF 78 - secretary → ME
  • 42
    Waterside House, 35 North Wharf Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-03-31 ~ 2009-09-01
    IIF 21 - director → ME
    ~ 1998-03-10
    IIF 75 - secretary → ME
  • 43
    MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2004-11-09 ~ 2009-09-01
    IIF 58 - director → ME
  • 44
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 48 offsprings)
    Officer
    2002-03-27 ~ 2009-07-31
    IIF 29 - director → ME
    1997-08-01 ~ 2009-07-30
    IIF 79 - secretary → ME
  • 45
    BURGINHALL 113 LIMITED - 1988-03-07
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -755,726 GBP2016-04-02
    Officer
    1998-03-10 ~ 2009-09-01
    IIF 1 - director → ME
    ~ 1998-03-10
    IIF 76 - secretary → ME
  • 46
    ADELCREST LIMITED - 1988-03-08
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-06-15 ~ 2009-09-01
    IIF 27 - director → ME
    ~ 1998-03-10
    IIF 74 - secretary → ME
  • 47
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-15 ~ 2009-09-01
    IIF 14 - director → ME
  • 48
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-09 ~ 2009-09-01
    IIF 46 - director → ME
  • 49
    RUBY PROPERTIES (SWINDON) LIMITED - 2011-10-05
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-14 ~ 2009-09-01
    IIF 18 - director → ME
  • 50
    PRECIS (2438) LIMITED - 2004-07-29
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-04 ~ 2009-09-01
    IIF 34 - director → ME
  • 51
    PRECIS (2437) LIMITED - 2004-07-26
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-23 ~ 2009-09-01
    IIF 3 - director → ME
  • 52
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2003-10-06 ~ 2009-09-01
    IIF 26 - director → ME
  • 53
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (5 parents)
    Officer
    2003-03-31 ~ 2009-09-01
    IIF 7 - director → ME
  • 54
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-28 ~ 2009-09-01
    IIF 16 - director → ME
  • 55
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2003-03-28 ~ 2009-09-01
    IIF 13 - director → ME
  • 56
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2003-03-28 ~ 2009-09-01
    IIF 19 - director → ME
  • 57
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2003-03-28 ~ 2009-09-01
    IIF 25 - director → ME
  • 58
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2003-03-28 ~ 2009-09-01
    IIF 22 - director → ME
  • 59
    MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 45 - director → ME
  • 60
    M & S LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    1998-03-10 ~ 2009-09-01
    IIF 6 - director → ME
    ~ 1998-03-10
    IIF 69 - secretary → ME
  • 61
    ST. MICHAEL FINANCE P.L.C. - 2022-09-26
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2004-12-31 ~ 2009-07-31
    IIF 37 - director → ME
    ~ 1998-03-10
    IIF 66 - secretary → ME
  • 62
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,014 GBP2016-04-02
    Officer
    1998-03-10 ~ 2009-09-01
    IIF 15 - director → ME
    ~ 1998-03-10
    IIF 70 - secretary → ME
  • 63
    M&S VENTURES LIMITED - 2006-02-03
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-09 ~ 2009-09-01
    IIF 42 - director → ME
  • 64
    CRIME CONCERN, GROUNDWORK, MARKS AND SPENCER TRUST PARTNERSHIP - 1994-10-03
    Lockside, 5 Scotland Street, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1994-09-15 ~ 2000-04-04
    IIF 67 - secretary → ME

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