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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

Platt, Hamish

    Related profiles found in government register
  • Platt, Hamish
    British director born in March 1972

    Registered addresses and corresponding companies
    • 30 Glebe Road, Bromley, Kent, BR1 3NT

      IIF 1
  • Platt, Hamish
    British born in March 1972

    Resident in England

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

      IIF 2 IIF 3
  • Platt, Hamish
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Platt, Hamish
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Platt, Hamish
    British head of finance-international born in March 1972

    Resident in United Kingdom

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

      IIF 37
child relation
Offspring entities and appointments 37
  • 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
    2015-07-10 ~ 2016-04-04
    IIF 24 - Director → ME
  • 2
    BUSYEXPORT LIMITED
    04411320
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2015-07-10 ~ 2016-04-04
    IIF 25 - Director → ME
  • 3
    DELUXE DIGITAL STUDIOS LIMITED
    - now 03669201
    ELECTRIC SWITCH LIMITED
    - 2004-12-21 03669201
    RANK NEMO (TWENTY-TWO) LIMITED - 1999-06-02
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Active Corporate (38 parents)
    Officer
    2004-10-29 ~ 2005-01-04
    IIF 31 - Director → ME
  • 4
    DGMS BLACKBURN HOLDINGS LIMITED
    - now 04459460
    DISCTRONICS EUROPE LIMITED.
    - 2004-03-15 04459460
    DISCTRONICS EUROPE 2 LIMITED - 2002-06-18
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-07-21 ~ 2007-06-29
    IIF 35 - Director → ME
  • 5
    EDC BLACKBURN LIMITED - now
    DELUXE GLOBAL MEDIA SERVICES BLACKBURN LIMITED
    - 2006-07-26 04390476
    DISCTRONICS BLACKBURN LIMITED
    - 2003-08-15 04390476
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2003-07-21 ~ 2006-07-21
    IIF 36 - Director → ME
  • 6
    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
    2015-07-10 ~ 2016-04-04
    IIF 19 - Director → ME
  • 7
    MARKS AND SPENCER (BRADFORD) LIMITED - now
    MURPHEUS LIMITED
    - 2016-03-18 10011863
    Waterside House, 35 North Wharf Road, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2016-03-18
    IIF 30 - Director → ME
  • 8
    MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED
    - now 05502582
    MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2015-07-10 ~ 2016-04-04
    IIF 21 - Director → ME
  • 9
    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
    2015-07-10 ~ 2016-04-04
    IIF 27 - Director → ME
  • 10
    MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED
    05502608
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2015-07-10 ~ 2016-04-04
    IIF 20 - Director → ME
  • 11
    MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED
    05502519
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (20 parents)
    Officer
    2015-07-10 ~ 2016-04-04
    IIF 11 - Director → ME
  • 12
    MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED
    05502542
    Waterside House, 35 North Wharf Road, London
    Active Corporate (22 parents)
    Officer
    2015-07-10 ~ 2016-04-04
    IIF 22 - Director → ME
  • 13
    MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED
    05502598
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2015-07-10 ~ 2016-04-04
    IIF 23 - Director → ME
  • 14
    MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
    05502546
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2015-07-10 ~ 2016-04-04
    IIF 12 - Director → ME
  • 15
    MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED
    05502538
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2015-07-10 ~ 2016-04-04
    IIF 14 - Director → ME
  • 16
    MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED
    05502478
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2015-07-10 ~ 2016-04-04
    IIF 10 - Director → ME
  • 17
    MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED
    05502523
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2015-07-10 ~ 2016-04-04
    IIF 29 - Director → ME
  • 18
    MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED
    05502520
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2015-07-10 ~ 2016-04-04
    IIF 4 - Director → ME
  • 19
    MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED
    05502588
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2015-07-10 ~ 2016-04-04
    IIF 7 - Director → ME
  • 20
    MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED
    05502544
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2015-07-10 ~ 2016-04-04
    IIF 6 - Director → ME
  • 21
    MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED
    05502502
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2015-07-10 ~ 2016-04-04
    IIF 17 - Director → ME
  • 22
    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
    2015-07-10 ~ 2016-04-04
    IIF 9 - Director → ME
  • 23
    MARKS AND SPENCER PENSION TRUST LIMITED
    00326199
    Waterside House, 35 North Wharf Road, London
    Active Corporate (65 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2014-09-10
    IIF 37 - Director → ME
  • 24
    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
    2015-07-01 ~ 2016-04-04
    IIF 5 - Director → ME
  • 25
    MARKS AND SPENCER SHARED SERVICES LIMITED
    04461788
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (30 parents)
    Officer
    2015-07-10 ~ 2016-04-04
    IIF 16 - Director → ME
  • 26
    RANK INTERACTIVE GAMING LIMITED
    - now 03669249
    RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2001-09-05 ~ 2003-03-31
    IIF 1 - Director → ME
  • 27
    RANK MONEY PURCHASE PENSION SCHEME TRUSTEE LIMITED
    03264752
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2002-03-15 ~ 2007-06-29
    IIF 32 - Director → ME
  • 28
    RANK NEMO (DGMS) LIMITED
    - now 04496386 01534277... (more)
    DELUXE GLOBAL MEDIA SERVICES LIMITED
    - 2007-05-17 04496386
    DELUXE GLOBAL MEDIA LIMITED - 2002-09-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2003-06-18 ~ 2007-06-29
    IIF 33 - Director → ME
  • 29
    RANK NEMO (DMS) LIMITED
    - now 01534277 02302546... (more)
    DELUXE MEDIA SERVICES LIMITED
    - 2007-05-17 01534277
    DELUXE VIDEO SERVICES LIMITED - 2003-01-03
    DELUXE MEDIA SERVICES LIMITED - 2002-10-09
    DELUXE VIDEO SERVICES LIMITED - 2002-09-12
    RANK VIDEO SERVICES LIMITED - 1998-07-01
    RANK PHICOM VIDEO GROUP LIMITED - 1984-11-14
    REBACROWN LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2003-10-13 ~ 2007-06-29
    IIF 34 - Director → ME
  • 30
    RUBY PROPERTIES (CUMBERNAULD) LIMITED
    04922798
    Waterside House, 35 North Wharf Road, London
    Active Corporate (26 parents)
    Officer
    2015-07-10 ~ 2016-04-04
    IIF 8 - Director → ME
  • 31
    RUBY PROPERTIES (ENFIELD) LIMITED
    04716390
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (18 parents)
    Officer
    2015-07-10 ~ 2016-04-04
    IIF 15 - Director → ME
  • 32
    RUBY PROPERTIES (HARDWICK) LIMITED
    04716018
    Waterside House, 35 North Wharf Road, London
    Active Corporate (23 parents)
    Officer
    2015-07-10 ~ 2016-04-04
    IIF 2 - Director → ME
  • 33
    RUBY PROPERTIES (LONG EATON) LIMITED
    04716031
    Waterside House, 35 North Wharf Road, London
    Active Corporate (23 parents)
    Officer
    2015-07-10 ~ 2016-04-04
    IIF 3 - Director → ME
  • 34
    RUBY PROPERTIES (THORNCLIFFE) LIMITED
    04716110
    Waterside House, 35 North Wharf Road, London
    Active Corporate (26 parents)
    Officer
    2015-07-10 ~ 2016-04-04
    IIF 26 - Director → ME
  • 35
    RUBY PROPERTIES (TUNBRIDGE) LIMITED
    04716032
    Waterside House, 35 North Wharf Road, London
    Active Corporate (26 parents)
    Officer
    2015-07-10 ~ 2016-04-04
    IIF 18 - Director → ME
  • 36
    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
    2014-07-10 ~ 2016-04-04
    IIF 13 - Director → ME
  • 37
    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
    2015-07-10 ~ 2016-04-04
    IIF 28 - Director → ME

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