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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

Bolland, Marc

    Related profiles found in government register
  • Bolland, Marc
    Dutch ceo born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 5 Imperial Mansions, 11 Royal Parade, Harrogate, North Yorkshire, HG1 2SZ

      IIF 1
  • Bolland, Marc
    Dutch director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

      IIF 2 IIF 3 IIF 4

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

      IIF 5
  • Booland, Marc
    Dutch director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • Bolland, Marc Jan
    Dutch born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 7
  • Bolland, Marc Jan
    Dutch none born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside (haa2), Speedbird Way, Po Box 365, Harmondsworth, UB7 0GB, United Kingdom

      IIF 8
  • Bolland, Marc
    Dutch born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Control Tower, Caenby Corner Estate, Hemswell Cliff, Gainsborough, DN21 5TU, England

      IIF 9

    • Waterside House, 35 North Wharf Road, London, W2 1NW, England

      IIF 10
  • Bolland, Marc
    Dutch company director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Control Tower, Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, DN21 5TU

      IIF 11 IIF 12

    • Control Tower, Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, DN21 5TU, England

      IIF 13 IIF 14 IIF 15

    • Control Tower, Hemswell Industrial Estate, Hemswell Cliff, Gainsborough, DN21 5TU, England

      IIF 19

    • The Control Tower, Caenby Corner Estate, Hemswell Cliff, Gainsborough, DN21 5TU, England

      IIF 20
  • Bolland, Marc
    Dutch director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Bolland, Marc
    Dutch none born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Waterside House, 35 North Wharf Road, London, W2 1NW, Uk

      IIF 54
  • Bolland, Marc Jan
    Dutch born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • York House, St. James's Palace, London, SW1A 1BQ

      IIF 55 IIF 56
  • Bolland, Marc
    born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL

      IIF 57
  • Bolland, Marc Jan
    born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 21a Kingly Street, Carnaby, London, W1B 5QA, England

      IIF 58
child relation
Offspring entities and appointments 58
  • 1
    31 THE LITTLE BOLTONS LIMITED
    03829560
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (12 parents)
    Officer
    2012-12-07 ~ now
    IIF 10 - 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
    2010-07-14 ~ 2011-02-07
    IIF 22 - 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
    2010-07-14 ~ 2011-02-07
    IIF 21 - Director → ME
  • 4
    BIOTECH4 LIMITED
    - now 12568943 12615799
    GVO B-2 LIMITED - 2021-08-17
    BIOTECH4 LIMITED - 2020-05-14
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-09-06 ~ 2025-01-31
    IIF 11 - Director → ME
  • 5
    BLACKSTONE EUROPE LLP - now
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
    - 2024-02-01 OC352581
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    40 Berkeley Square, London
    Active Corporate (212 parents, 2 offsprings)
    Officer
    2016-09-19 ~ 2023-12-31
    IIF 57 - LLP Designated Member → ME
  • 6
    CAMROSE CAPITAL INVESTMENT PARTNERS LLP
    OC450608
    2nd Floor 21a Kingly Street, Carnaby, London, England
    Active Corporate (8 parents)
    Officer
    2024-07-03 ~ now
    IIF 58 - LLP Member → ME
  • 7
    CHANGING WASTE LTD
    - now 10470933
    EFLSAD LTD - 2018-04-03
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (13 parents)
    Officer
    2024-09-06 ~ 2024-11-12
    IIF 16 - Director → ME
  • 8
    ENRICH4 LTD
    10126023
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (11 parents)
    Officer
    2024-09-06 ~ 2025-03-10
    IIF 13 - Director → ME
  • 9
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough
    Active Corporate (13 parents, 13 offsprings)
    Officer
    2024-04-08 ~ 2025-03-10
    IIF 12 - Director → ME
  • 10
    HEMSWELL BIOGAS LIMITED
    08935699
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2024-09-06 ~ 2024-11-12
    IIF 14 - Director → ME
  • 11
    HOLME BIOENERGY LIMITED
    11346365
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (9 parents)
    Officer
    2024-09-06 ~ 2024-11-12
    IIF 18 - Director → ME
  • 12
    INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.
    FC029884
    El Caserio Iberia Zona Industrial No 2, (la Munoza), Madrid, Camino De La Munoza S/n 28042, Spain
    Active Corporate (38 parents)
    Officer
    2016-06-16 ~ 2020-09-08
    IIF 8 - Director → ME
  • 13
    LOCAL GENERATION LIMITED
    06606245
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2024-09-06 ~ 2024-11-20
    IIF 17 - Director → ME
  • 14
    M&S CARD SERVICES LIMITED
    03979296
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (12 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 45 - Director → ME
  • 15
    MARKS AND SPENCER (INITIAL LP) LIMITED
    SC315365
    2 Semple Street, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 54 - Director → ME
  • 16
    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
    2010-07-14 ~ 2011-02-07
    IIF 43 - Director → ME
  • 17
    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
    2010-07-14 ~ 2011-02-07
    IIF 34 - Director → ME
  • 18
    MARKS AND SPENCER 2005 (BATH STORE) LIMITED
    05502540 05502543... (more)
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 28 - Director → ME
  • 19
    MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED
    05502608 05502527... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 25 - Director → ME
  • 20
    MARKS AND SPENCER 2005 (CAMBRIDGE SATELLITE STORE) LIMITED
    05502526 05502564... (more)
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 47 - Director → ME
  • 21
    MARKS AND SPENCER 2005 (CAMBRIDGE STORE) LIMITED
    05502522 05502567... (more)
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 6 - Director → ME
  • 22
    MARKS AND SPENCER 2005 (CARDIFF STORE) LIMITED
    05502567 05502548... (more)
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 23 - Director → ME
  • 23
    MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED
    05502519 05502526... (more)
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (20 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 53 - Director → ME
  • 24
    MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED
    05502542 05502544... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (22 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 30 - Director → ME
  • 25
    MARKS AND SPENCER 2005 (CULVERHOUSE CROSS STORE) LIMITED
    05502547
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 42 - Director → ME
  • 26
    MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED
    05502564 05502526... (more)
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 52 - Director → ME
  • 27
    MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED
    05502598 05502588... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 26 - Director → ME
  • 28
    MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
    05502546
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 36 - Director → ME
  • 29
    MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED
    05502538 05502542... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 35 - Director → ME
  • 30
    MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED
    05502478 05502513... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 48 - Director → ME
  • 31
    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
    2010-07-14 ~ 2011-02-07
    IIF 24 - Director → ME
  • 32
    MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED
    05502520 05502523... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 37 - Director → ME
  • 33
    MARKS AND SPENCER 2005 (NEWCASTLE-UPON-TYNE STORE) LIMITED
    05502541
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 46 - Director → ME
  • 34
    MARKS AND SPENCER 2005 (OXFORD STORE) LIMITED
    05502527 05502548... (more)
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 41 - Director → ME
  • 35
    MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED
    05502588 05502598... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 29 - Director → ME
  • 36
    MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED
    05502544 05502542... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 51 - Director → ME
  • 37
    MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED
    05502502 05502478... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 31 - Director → ME
  • 38
    MARKS AND SPENCER FINANCE P.L.C.
    - now 01899685
    JORDANS 266 PUBLIC LIMITED COMPANY - 1985-05-21
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (14 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 33 - Director → ME
  • 39
    MARKS AND SPENCER FRANCE LIMITED
    - now 05502548
    NORWICH STORE LIMITED
    - 2011-03-25 05502548
    MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED
    - 2011-01-13 05502548 05502567... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (20 parents)
    Officer
    2010-07-14 ~ 2016-04-02
    IIF 27 - Director → ME
  • 40
    MARKS AND SPENCER GROUP P.L.C.
    - now 04256886
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (68 parents, 5 offsprings)
    Officer
    2010-05-01 ~ 2016-04-02
    IIF 5 - Director → ME
  • 41
    MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
    02615081
    Waterside House, 35 North Wharf Road, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 50 - Director → ME
  • 42
    MARKS AND SPENCER INVESTMENTS
    - now 04903061
    MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
    Waterside House, 35 North Wharf Road, London
    Active Corporate (21 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 38 - Director → ME
  • 43
    MARKS AND SPENCER P.L.C.
    00214436 NF001553
    Waterside House, 35 North Wharf Road, London
    Active Corporate (63 parents, 53 offsprings)
    Officer
    2010-07-14 ~ 2016-03-16
    IIF 40 - Director → ME
  • 44
    MARKS AND SPENCER PROPERTY HOLDINGS LIMITED
    - now 02100781
    ADELCREST LIMITED - 1988-03-08
    Waterside House, 35 North Wharf Road, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 39 - Director → ME
  • 45
    NEEROCK FARMING LIMITED - now
    THE MORRISONS FARM AT DUMFRIES HOUSE LIMITED
    - 2016-01-06 SC357252
    YORK PLACE (NO.524) LIMITED - 2009-06-15
    Market Hill, Market Hill Road, Turriff, Aberdeenshire, Scotland
    Active Corporate (15 parents)
    Officer
    2009-06-25 ~ 2010-02-01
    IIF 1 - Director → ME
  • 46
    OPTIMISATION DEVELOPMENTS LIMITED
    - now 06653349
    GWECO 405 LIMITED - 2008-08-19
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2008-08-29 ~ 2010-02-01
    IIF 3 - Director → ME
  • 47
    OPTIMISATION INVESTMENTS LIMITED
    - now 06653416
    GWECO 404 LIMITED - 2008-08-19
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2010-02-01
    IIF 4 - Director → ME
  • 48
    POLYMATERIA LIMITED
    - now 09875556
    INNOVATIVE PLASTICS LIMITED - 2015-11-25
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-04-07 ~ now
    IIF 7 - Director → ME
  • 49
    R100 ENERGY LIMITED
    10829140
    Control Tower Hemswell Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (9 parents)
    Officer
    2024-09-06 ~ 2024-11-12
    IIF 19 - Director → ME
  • 50
    ROYAL COLLECTION ENTERPRISES LIMITED
    - now 02778486
    TYROLESE (257) LIMITED - 1993-03-23
    York House, St. James's Palace, London
    Active Corporate (40 parents)
    Officer
    2018-01-01 ~ now
    IIF 56 - Director → ME
  • 51
    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
    2010-07-14 ~ 2011-02-07
    IIF 44 - Director → ME
  • 52
    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
    2010-07-14 ~ 2011-02-07
    IIF 32 - Director → ME
  • 53
    ST. MICHAEL FINANCE LIMITED - now
    ST. MICHAEL FINANCE P.L.C.
    - 2022-09-26 01339700
    Waterside House, 35 North Wharf Road, London
    Active Corporate (30 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 49 - Director → ME
  • 54
    STORTEC ENGINEERING LIMITED
    11185164
    Control Tower Caenby Corner Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (13 parents)
    Officer
    2024-09-06 ~ 2025-02-28
    IIF 9 - Director → ME
  • 55
    THE ROYAL COLLECTION TRUST
    - now 02713536
    CHARIS (30) LIMITED - 1993-02-01
    York House, St. James's Palace, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2017-04-01 ~ now
    IIF 55 - Director → ME
  • 56
    THORNFIELD 001 LIMITED
    09434307 09434260... (more)
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (13 parents)
    Officer
    2024-09-06 ~ 2024-11-12
    IIF 15 - Director → ME
  • 57
    WASTE RECYCLING AND DESTRUCTION LIMITED
    06488018 06488472
    The Control Tower Caenby Corner Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (13 parents)
    Officer
    2024-09-06 ~ 2025-02-28
    IIF 20 - Director → ME
  • 58
    WM MORRISON SUPERMARKETS LIMITED
    00358949
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (47 parents, 106 offsprings)
    Officer
    2006-09-01 ~ 2010-02-01
    IIF 2 - Director → ME

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