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

Oakley, Graham John

child relation
Offspring entities and appointments 67
  • 1
    7T DEVELOPMENTS LIMITED
    - now 04411314
    TRENDSTAGE LIMITED
    - 2002-05-01 04411314
    One, Coleman Street, London
    Dissolved Corporate (23 parents)
    Officer
    2002-04-19 ~ 2003-07-01
    IIF 63 - Director → ME
  • 2
    BRAEHEAD PARK INVESTMENTS LIMITED - now
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    MARKS AND SPENCER (BRAEHEAD) LIMITED
    - 1996-04-30 02722888
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (54 parents)
    Officer
    1992-09-28 ~ 1996-04-29
    IIF 69 - Secretary → ME
  • 3
    BUSYEXPORT LIMITED
    04411320
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2002-04-19 ~ 2009-09-01
    IIF 25 - Director → ME
  • 4
    HEDGE END PARK LIMITED
    - now 02514325
    BURGINHALL 486 LIMITED - 1992-01-24
    33 Charterhouse Street, London, England
    Active Corporate (32 parents)
    Officer
    2004-06-15 ~ 2009-07-28
    IIF 9 - Director → ME
  • 5
    LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED - now
    LONDON & REGIONAL (BAKER STREET) LIMITED - 2017-06-21
    BUSYFIT LIMITED
    - 2005-08-08 04411316
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2002-04-19 ~ 2005-03-24
    IIF 21 - Director → ME
  • 6
    M & S LIMITED
    - now 05946613 02239799
    INGLEBY (1713) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Active Corporate (16 parents)
    Officer
    2006-10-10 ~ 2009-09-01
    IIF 12 - Director → ME
  • 7
    M&S VENTURES LIMITED
    - now 00330475 03872396
    ST. MICHAEL'S ENGINEERING CO. LIMITED
    - 2006-02-03 00330475
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (8 parents)
    Officer
    1998-03-10 ~ 2009-09-01
    IIF 6 - Director → ME
    ~ 1998-03-10
    IIF 64 - Secretary → ME
  • 8
    MANFORD (TEXTILES) LIMITED
    00237629
    Waterside House, 35 North Wharf Road, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    1998-03-10 ~ 2009-09-01
    IIF 8 - Director → ME
    ~ 1998-03-10
    IIF 77 - Secretary → ME
  • 9
    MARKS & SPENCER COMPANY ARCHIVE CIC
    07377510
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (14 parents)
    Officer
    2010-09-15 ~ now
    IIF 4 - Director → ME
  • 10
    MARKS & SPENCER SIMPLY FOODS LIMITED
    - now 04739922
    RUBY PROPERTIES (NEASDEN) LIMITED
    - 2006-01-13 04739922
    Waterside House, 35 North Wharf Road, London
    Active Corporate (35 parents)
    Officer
    2003-04-22 ~ 2009-09-01
    IIF 13 - Director → ME
  • 11
    MARKS AND SPARKS LIMITED
    00773110
    Waterside House, 35 North Wharf Road, London
    Active Corporate (15 parents)
    Officer
    1998-03-10 ~ 2009-09-01
    IIF 19 - Director → ME
    ~ 1998-03-10
    IIF 72 - Secretary → ME
  • 12
    MARKS AND SPENCER (LISBURN) LIMITED
    05386790
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (10 parents)
    Officer
    2005-03-09 ~ 2009-09-01
    IIF 24 - Director → ME
  • 13
    MARKS AND SPENCER (NORTHERN IRELAND) LIMITED
    NI004091
    Merchant Square, 20-22 Wellington Place, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Officer
    1958-06-09 ~ 2009-09-01
    IIF 62 - Director → ME
  • 14
    MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED
    - now 05502582
    MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED
    - 2006-08-25 05502582
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 52 - Director → ME
  • 15
    MARKS AND SPENCER (PROPERTY VENTURES) LIMITED
    - now 05502513
    MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED
    - 2006-08-25 05502513
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2005-07-08 ~ 2009-09-01
    IIF 54 - Director → ME
  • 16
    MARKS AND SPENCER (SPRUCEFIELD) LIMITED
    05386788
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (10 parents)
    Officer
    2005-03-09 ~ 2009-09-01
    IIF 29 - Director → ME
  • 17
    MARKS AND SPENCER 2005 (BATH STORE) LIMITED
    05502540
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 56 - Director → ME
  • 18
    MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED
    05502608
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 36 - Director → ME
  • 19
    MARKS AND SPENCER 2005 (CAMBRIDGE SATELLITE STORE) LIMITED
    05502526
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 31 - Director → ME
  • 20
    MARKS AND SPENCER 2005 (CAMBRIDGE STORE) LIMITED
    05502522
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 49 - Director → ME
  • 21
    MARKS AND SPENCER 2005 (CARDIFF STORE) LIMITED
    05502567
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 60 - Director → ME
  • 22
    MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED
    05502519
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (20 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 34 - Director → ME
  • 23
    MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED
    05502542
    Waterside House, 35 North Wharf Road, London
    Active Corporate (22 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 44 - Director → ME
  • 24
    MARKS AND SPENCER 2005 (CULVERHOUSE CROSS STORE) LIMITED
    05502547
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 53 - Director → ME
  • 25
    MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED
    05502564
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 50 - Director → ME
  • 26
    MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED
    05502598
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 40 - Director → ME
  • 27
    MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
    05502546
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 45 - Director → ME
  • 28
    MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED
    05502538
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 33 - Director → ME
  • 29
    MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED
    05502478
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 39 - Director → ME
  • 30
    MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED
    05502523
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 42 - Director → ME
  • 31
    MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED
    05502520
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 41 - Director → ME
  • 32
    MARKS AND SPENCER 2005 (NEWCASTLE-UPON-TYNE STORE) LIMITED
    05502541
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 51 - Director → ME
  • 33
    MARKS AND SPENCER 2005 (OXFORD STORE) LIMITED
    05502527
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 37 - Director → ME
  • 34
    MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED
    05502588
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 32 - Director → ME
  • 35
    MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED
    05502544
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 48 - Director → ME
  • 36
    MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED
    05502502
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 61 - Director → ME
  • 37
    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
    2004-10-06 ~ 2009-09-01
    IIF 58 - Director → ME
  • 38
    MARKS AND SPENCER EXPORT CORPORATION LIMITED
    00363706
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (10 parents)
    Officer
    1998-03-10 ~ 2009-09-01
    IIF 14 - Director → ME
    ~ 1998-03-10
    IIF 68 - Secretary → ME
  • 39
    MARKS AND SPENCER FINANCE P.L.C.
    - now 01899685
    JORDANS 266 PUBLIC LIMITED COMPANY
    - 1985-05-21 01899685 02009006... (more)
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-31 ~ 2009-07-31
    IIF 57 - Director → ME
    ~ 1998-03-10
    IIF 65 - Secretary → ME
  • 40
    MARKS AND SPENCER FINANCIAL SERVICES PLC - now
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED
    - 2002-08-01 01772585 02278807
    ST. MICHAEL FINANCIAL SERVICES LIMITED
    - 1988-02-01 01772585
    BRICKFLAG LIMITED
    - 1984-04-27 01772585
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (73 parents, 1 offspring)
    Officer
    ~ 1991-10-18
    IIF 73 - Secretary → ME
  • 41
    MARKS AND SPENCER FRANCE LIMITED - now
    NORWICH STORE LIMITED - 2011-03-25
    MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED
    - 2011-01-13 05502548
    Waterside House, 35 North Wharf Road, London
    Active Corporate (20 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 55 - Director → ME
  • 42
    MARKS AND SPENCER GROUP P.L.C.
    - now 04256886
    CONKER RETAIL LIMITED
    - 2002-01-24 04256886
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (68 parents, 5 offsprings)
    Officer
    2002-01-21 ~ 2009-07-08
    IIF 78 - Secretary → ME
  • 43
    MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
    02615081
    Waterside House, 35 North Wharf Road, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2004-03-31 ~ 2009-09-01
    IIF 22 - Director → ME
    ~ 1998-03-10
    IIF 75 - Secretary → ME
  • 44
    MARKS AND SPENCER INVESTMENTS
    - now 04903061
    MARKS AND SPENCER INVESTMENTS LIMITED
    - 2008-09-26 04903061
    Waterside House, 35 North Wharf Road, London
    Active Corporate (21 parents)
    Officer
    2004-11-09 ~ 2009-09-01
    IIF 59 - Director → ME
  • 45
    MARKS AND SPENCER P.L.C.
    00214436 NF001553
    Waterside House, 35 North Wharf Road, London
    Active Corporate (63 parents, 51 offsprings)
    Officer
    2002-03-27 ~ 2009-07-31
    IIF 30 - Director → ME
    1997-08-01 ~ 2009-07-30
    IIF 79 - Secretary → ME
  • 46
    MARKS AND SPENCER PENSION TRUST INVESTMENTS LIMITED
    05193992
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (12 parents)
    Officer
    2004-07-30 ~ dissolved
    IIF 15 - Director → ME
  • 47
    MARKS AND SPENCER PENSION TRUST LIMITED
    00326199
    Waterside House, 35 North Wharf Road, London
    Active Corporate (65 parents, 1 offspring)
    Officer
    2000-10-18 ~ now
    IIF 1 - Director → ME
  • 48
    MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED
    - now 02094786
    BURGINHALL 113 LIMITED
    - 1988-03-07 02094786 03858681... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (18 parents)
    Officer
    1998-03-10 ~ 2009-09-01
    IIF 5 - Director → ME
    ~ 1998-03-10
    IIF 76 - Secretary → ME
  • 49
    MARKS AND SPENCER PROPERTY HOLDINGS LIMITED
    - now 02100781
    ADELCREST LIMITED
    - 1988-03-08 02100781
    Waterside House, 35 North Wharf Road, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2004-06-15 ~ 2009-09-01
    IIF 28 - Director → ME
    ~ 1998-03-10
    IIF 74 - Secretary → ME
  • 50
    MARKS AND SPENCER SCM LIMITED
    04485686
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (12 parents)
    Officer
    2002-07-15 ~ 2009-09-01
    IIF 16 - Director → ME
  • 51
    MARKS AND SPENCER VENTURES LIMITED
    03872389
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (13 parents)
    Officer
    2004-11-09 ~ 2009-09-01
    IIF 47 - Director → ME
  • 52
    MINTERTON SERVICES LIMITED - now
    RUBY PROPERTIES (SWINDON) LIMITED
    - 2011-10-05 04763836
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (16 parents)
    Officer
    2003-05-14 ~ 2009-09-01
    IIF 20 - Director → ME
  • 53
    PER UNA GROUP LIMITED
    - now 05149488
    PRECIS (2438) LIMITED - 2004-07-29
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (15 parents)
    Officer
    2004-10-04 ~ 2009-09-01
    IIF 35 - Director → ME
  • 54
    PER UNA SERVICES LIMITED
    - now 05124452
    PRECIS (2437) LIMITED - 2004-07-26
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (12 parents)
    Officer
    2009-02-23 ~ 2009-09-01
    IIF 7 - Director → ME
  • 55
    RUBY PROPERTIES (CUMBERNAULD) LIMITED
    04922798
    Waterside House, 35 North Wharf Road, London
    Active Corporate (26 parents)
    Officer
    2003-10-06 ~ 2009-09-01
    IIF 27 - Director → ME
  • 56
    RUBY PROPERTIES (ENFIELD) LIMITED
    04716390
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (18 parents)
    Officer
    2003-03-31 ~ 2009-09-01
    IIF 11 - Director → ME
  • 57
    RUBY PROPERTIES (EXETER) LIMITED
    04715974
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (9 parents)
    Officer
    2003-03-28 ~ 2009-09-01
    IIF 18 - Director → ME
  • 58
    RUBY PROPERTIES (HARDWICK) LIMITED
    04716018
    Waterside House, 35 North Wharf Road, London
    Active Corporate (23 parents)
    Officer
    2003-03-28 ~ 2009-09-01
    IIF 2 - Director → ME
  • 59
    RUBY PROPERTIES (LONG EATON) LIMITED
    04716031
    Waterside House, 35 North Wharf Road, London
    Active Corporate (23 parents)
    Officer
    2003-03-28 ~ 2009-09-01
    IIF 3 - Director → ME
  • 60
    RUBY PROPERTIES (THORNCLIFFE) LIMITED
    04716110
    Waterside House, 35 North Wharf Road, London
    Active Corporate (26 parents)
    Officer
    2003-03-28 ~ 2009-09-01
    IIF 26 - Director → ME
  • 61
    RUBY PROPERTIES (TUNBRIDGE) LIMITED
    04716032
    Waterside House, 35 North Wharf Road, London
    Active Corporate (26 parents)
    Officer
    2003-03-28 ~ 2009-09-01
    IIF 23 - Director → ME
  • 62
    SIMPLY FOOD (PROPERTY INVESTMENTS)
    - now 05502543
    MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED
    - 2006-09-27 05502543
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2005-07-07 ~ 2009-09-01
    IIF 46 - Director → ME
  • 63
    SIMPLY FOOD (PROPERTY VENTURES) LIMITED
    - now 02239799
    M & S LIMITED
    - 2006-09-27 02239799 05946613
    Waterside House, 35 North Wharf Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    1998-03-10 ~ 2009-09-01
    IIF 10 - Director → ME
    ~ 1998-03-10
    IIF 70 - Secretary → ME
  • 64
    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
    2004-12-31 ~ 2009-07-31
    IIF 38 - Director → ME
    ~ 1998-03-10
    IIF 66 - Secretary → ME
  • 65
    ST.MICHAEL (TEXTILES) LIMITED
    00386149
    Waterside House, 35 North Wharf Road, London
    Active Corporate (15 parents)
    Officer
    1998-03-10 ~ 2009-09-01
    IIF 17 - Director → ME
    ~ 1998-03-10
    IIF 71 - Secretary → ME
  • 66
    SWINDON WAREHOUSE SERVICES LIMITED
    - now 03872396
    M&S VENTURES LIMITED
    - 2006-02-03 03872396 00330475
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-11-09 ~ 2009-09-01
    IIF 43 - Director → ME
  • 67
    THE CRIME CONCERN, MARKS AND SPENCER, GROUNDWORK PARTNERSHIP
    - now 02969695
    CRIME CONCERN, GROUNDWORK, MARKS AND SPENCER TRUST PARTNERSHIP
    - 1994-10-03 02969695
    Lockside, 5 Scotland Street, Birmingham, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    1994-09-15 ~ 2000-04-04
    IIF 67 - Secretary → 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 9 February 2026 and licensed under the Open Government Licence v3.0.