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 are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 63
  • 1
    Young, Janet Mary, The Rt Hon The Baroness
    Born in October 1926
    Individual (9 offsprings)
    Officer
    (before 1992-07-26) ~ 1997-07-17
    OF - Director → CIF 0
  • 2
    Sacher, Simon John
    Born in June 1940
    Individual (12 offsprings)
    Officer
    (before 1992-07-26) ~ 1999-05-31
    OF - Director → CIF 0
  • 3
    Freeman, Clara Elizabeth Mary
    Born in April 1952
    Individual (13 offsprings)
    Officer
    1996-01-01 ~ 2000-09-18
    OF - Director → CIF 0
  • 4
    Littmoden, Christopher
    Born in September 1943
    Individual (22 offsprings)
    Officer
    (before 1992-07-26) ~ 1999-05-31
    OF - Director → CIF 0
  • 5
    Oates, John Keith
    Born in July 1942
    Individual (27 offsprings)
    Officer
    (before 1992-07-26) ~ 1999-01-31
    OF - Director → CIF 0
  • 6
    Rowe, Joseph Thomas
    Born in June 1947
    Individual (5 offsprings)
    Officer
    1993-01-01 ~ 2000-07-19
    OF - Director → CIF 0
  • 7
    Mccracken, Philip Guy
    Born in November 1948
    Individual (61 offsprings)
    Officer
    (before 1992-07-26) ~ 2000-09-18
    OF - Director → CIF 0
  • 8
    Baldock, Brian Ford
    Born in June 1934
    Individual (24 offsprings)
    Officer
    1996-10-01 ~ 2002-03-27
    OF - Director → CIF 0
  • 9
    Eyre, David John
    Born in July 1948
    Individual (8 offsprings)
    Officer
    1997-10-30 ~ 1997-10-30
    OF - Director → CIF 0
  • 10
    Helfgott, Maurice Harold
    Born in June 1967
    Individual (38 offsprings)
    Officer
    2003-11-19 ~ 2004-11-09
    OF - Director → CIF 0
  • 11
    Trangmar, Donald George
    Born in November 1939
    Individual (6 offsprings)
    Officer
    (before 1992-07-26) ~ 1998-03-31
    OF - Director → CIF 0
  • 12
    Dixon, John William
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2013-10-16 ~ 2015-07-22
    OF - Director → CIF 0
  • 13
    Folland, Nick James
    Born in October 1965
    Individual (130 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
    Folland, Nick James
    Individual (130 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Stone, Andrew Zeliq, Lord Stone Of Blackheath
    Born in September 1942
    Individual (27 offsprings)
    Officer
    (before 1992-07-26) ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    Powers-freeling, Laurel Claire
    Born in May 1957
    Individual (55 offsprings)
    Officer
    2001-11-06 ~ 2004-11-09
    OF - Director → CIF 0
  • 16
    Radice, Vittorio
    Born in April 1957
    Individual (14 offsprings)
    Officer
    2003-03-03 ~ 2004-06-09
    OF - Director → CIF 0
  • 17
    King, Justin Matthew
    Born in May 1961
    Individual (96 offsprings)
    Officer
    2002-09-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 18
    Hayes, Derek Keith
    Born in November 1948
    Individual (2 offsprings)
    Officer
    1994-04-04 ~ 1999-05-31
    OF - Director → CIF 0
  • 19
    Lomax, John Kevin
    Born in December 1948
    Individual (66 offsprings)
    Officer
    2000-09-01 ~ 2002-03-27
    OF - Director → CIF 0
  • 20
    Dolan, Alison Ann
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Lanigan, Denis George
    Born in January 1926
    Individual (2 offsprings)
    Officer
    (before 1992-07-26) ~ 1997-07-17
    OF - Director → CIF 0
  • 22
    Benfield, James Richard
    Born in April 1949
    Individual (10 offsprings)
    Officer
    1993-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Mckeon, Mark David
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2004-04-05 ~ 2004-11-09
    OF - Director → CIF 0
  • 24
    Singer, Humphrey Stewart Morgan
    Born in December 1965
    Individual (55 offsprings)
    Officer
    2018-08-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 25
    Norgrove, David Ronald, Sir
    Born in January 1948
    Individual (21 offsprings)
    Officer
    2000-09-18 ~ 2004-03-31
    OF - Director → CIF 0
  • 26
    Sharp, Steven Michael, Dr
    Born in July 1950
    Individual (4 offsprings)
    Officer
    2005-12-15 ~ 2013-08-19
    OF - Director → CIF 0
  • 27
    Oakley, Graham John
    Born in October 1956
    Individual (68 offsprings)
    Officer
    2002-03-27 ~ 2009-07-31
    OF - Director → CIF 0
    Oakley, Graham John
    Individual (68 offsprings)
    Officer
    1997-08-01 ~ 2009-07-30
    OF - Secretary → CIF 0
  • 28
    Robins, Ralph Harry, Sir
    Born in June 1932
    Individual (12 offsprings)
    Officer
    (before 1993-07-26) ~ 2001-07-11
    OF - Director → CIF 0
  • 29
    Bolland, Marc
    Born in March 1959
    Individual (58 offsprings)
    Officer
    2010-07-14 ~ 2016-03-16
    OF - Director → CIF 0
  • 30
    Smith, Alan Keith Patrick
    Born in March 1941
    Individual (25 offsprings)
    Officer
    (before 1992-07-26) ~ 1993-03-31
    OF - Director → CIF 0
  • 31
    Rose, Stuart Alan Ransom, Sir
    Born in March 1949
    Individual (35 offsprings)
    Officer
    2004-05-31 ~ 2010-07-31
    OF - Director → CIF 0
  • 32
    Mellor, Amanda
    Born in March 1964
    Individual (67 offsprings)
    Officer
    2009-07-17 ~ 2019-02-01
    OF - Director → CIF 0
    Mellor, Amanda
    Individual (67 offsprings)
    Officer
    2009-07-30 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 33
    Perry, Michael Sydney, Sir
    Born in February 1934
    Individual (16 offsprings)
    Officer
    1996-10-01 ~ 2001-07-11
    OF - Director → CIF 0
  • 34
    Reed, Alison Clare
    Born in December 1956
    Individual (46 offsprings)
    Officer
    2001-07-11 ~ 2005-04-30
    OF - Director → CIF 0
  • 35
    Sieff, David Daniel, The Honourable Sir
    Born in March 1939
    Individual (25 offsprings)
    Officer
    (before 1992-07-26) ~ 2001-07-11
    OF - Director → CIF 0
  • 36
    Mcwalter, Alan James
    Born in April 1953
    Individual (39 offsprings)
    Officer
    2000-01-01 ~ 2002-07-10
    OF - Director → CIF 0
  • 37
    Colvill, Robert William Chaigneau
    Born in July 1940
    Individual (27 offsprings)
    Officer
    (before 1992-07-26) ~ 2001-12-31
    OF - Director → CIF 0
  • 38
    Stewart, Alan James Harris
    Born in April 1960
    Individual (146 offsprings)
    Officer
    2010-10-28 ~ 2014-07-10
    OF - Director → CIF 0
  • 39
    Holmes, Roger Anthony
    Born in January 1960
    Individual (52 offsprings)
    Officer
    2001-01-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 40
    Grimble, Scilla
    Born in February 1973
    Individual (115 offsprings)
    Officer
    2018-03-31 ~ 2018-09-12
    OF - Director → CIF 0
  • 41
    Lusher, John Anderson
    Born in August 1933
    Individual (10 offsprings)
    Officer
    (before 1992-07-26) ~ 1992-12-31
    OF - Director → CIF 0
  • 42
    Townsend, Jeremy Charles Douglas
    Born in January 1964
    Individual (59 offsprings)
    Officer
    2023-01-19 ~ 2025-05-21
    OF - Director → CIF 0
  • 43
    Atterton, David Valentine, Dr
    Born in February 1927
    Individual (13 offsprings)
    Officer
    (before 1992-07-26) ~ 1993-07-26
    OF - Director → CIF 0
  • 44
    Colne, Nigel Lawrence
    Born in June 1940
    Individual (14 offsprings)
    Officer
    (before 1992-07-26) ~ 1997-03-31
    OF - Director → CIF 0
  • 45
    Morris, Barry Simon
    Born in June 1947
    Individual (5 offsprings)
    Officer
    1994-04-04 ~ 2000-07-19
    OF - Director → CIF 0
  • 46
    Greenbury, Richard, Sir
    Born in July 1936
    Individual (9 offsprings)
    Officer
    (before 1992-07-26) ~ 1999-06-22
    OF - Director → CIF 0
  • 47
    O'neill, John
    Individual (9 offsprings)
    Officer
    (before 1992-07-26) ~ 1997-07-31
    OF - Secretary → CIF 0
  • 48
    Wilson, Charles
    Born in July 1965
    Individual (124 offsprings)
    Officer
    2004-05-31 ~ 2005-10-28
    OF - Director → CIF 0
  • 49
    Aldridge, Roger
    Born in January 1947
    Individual (14 offsprings)
    Officer
    1993-01-01 ~ 2000-07-19
    OF - Director → CIF 0
  • 50
    Susman, David Reuben
    Born in October 1925
    Individual (1 offspring)
    Officer
    (before 1992-07-26) ~ 1993-07-31
    OF - Director → CIF 0
    (before 1993-07-26) ~ 1994-07-26
    OF - Director → CIF 0
  • 51
    Jacomb, Martin Wakefield, Sir
    Born in November 1929
    Individual (29 offsprings)
    Officer
    (before 1992-07-26) ~ 2000-07-19
    OF - Director → CIF 0
  • 52
    Weir, Helen Alison
    Born in August 1962
    Individual (111 offsprings)
    Officer
    2015-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 53
    Smith, Paul Peter Douglas
    Born in December 1940
    Individual (3 offsprings)
    Officer
    (before 1992-07-26) ~ 1999-03-31
    OF - Director → CIF 0
  • 54
    Rowe, Stephen Joseph
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2015-07-17 ~ 2022-05-25
    OF - Director → CIF 0
  • 55
    Rimington, Stella, Dame
    Born in May 1935
    Individual (14 offsprings)
    Officer
    1997-01-01 ~ 2002-03-27
    OF - Director → CIF 0
  • 56
    Vandevelde, Luc Emile
    Born in February 1951
    Individual (7 offsprings)
    Officer
    2000-02-28 ~ 2004-05-31
    OF - Director → CIF 0
  • 57
    Ball, Anthony Frank Elliott
    Born in December 1955
    Individual (35 offsprings)
    Officer
    2000-09-01 ~ 2002-03-27
    OF - Director → CIF 0
  • 58
    Tonge, Eoin Philip
    Born in August 1972
    Individual (39 offsprings)
    Officer
    2020-06-26 ~ 2023-01-19
    OF - Director → CIF 0
  • 59
    Keenan, John Michael Joseph
    Born in October 1936
    Individual (26 offsprings)
    Officer
    2001-09-01 ~ 2002-03-27
    OF - Director → CIF 0
  • 60
    Salsbury, Peter Leslie
    Born in June 1949
    Individual (25 offsprings)
    Officer
    (before 1992-07-26) ~ 2000-09-18
    OF - Director → CIF 0
  • 61
    Silver, Clinton Vita
    Born in September 1929
    Individual (9 offsprings)
    Officer
    (before 1992-07-26) ~ 1994-07-31
    OF - Director → CIF 0
  • 62
    Dyson, Ian
    Born in May 1962
    Individual (133 offsprings)
    Officer
    2005-06-27 ~ 2010-07-14
    OF - Director → CIF 0
  • 63
    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, United Kingdom
    Active Corporate (68 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MARKS AND SPENCER P.L.C.

Period: 1926-06-17 ~ now
Company number: 00214436 NF001553
Registered name
MARKS AND SPENCER P.L.C. - now NF001553
Recent Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Related profiles found in government register
  • MARKS AND SPENCER P.L.C.
    Info
    Registered number 00214436
    Waterside House, 35 North Wharf Road, London W2 1NW
    PUBLIC LIMITED COMPANY incorporated on 1926-06-17 (100 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • MARKS AND SPENCER P.L.C.
    S
    Registered number missing
    Michael House, 47 Baker Street, London, W1A 1DN
    CIF 1
  • MARKS AND SPENCER P.L.C.
    S
    Registered number missing
    Michael House, Baker Street, London, W1U 8EP
    CIF 2
  • MARKS AND SPENCER P.L.C.
    S
    Registered number 00214436
    Waterside House, 35 North Wharf Road, London, United Kingdom, W2 1NW
    CIF 3
  • MARKS AND SPENCER P.L.C.
    S
    Registered number 00214436
    Waterside House, 35 North Wharf Road, London, United Kingdom, W2 1NW
    UNITED KINGDOM
    CIF 4
  • MARKS AND SPENCER P.L.C.
    S
    Registered number 00214436
    Waterside House, 35 North Wharf Road, London, England, W2 1NW
    Public Limited Company in Uk Companies House, United Kingdom
    CIF 5
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 6 CIF 7
  • MARKS AND SPENCER P.L.C.
    S
    Registered number 00214436
    Waterside House, 35 North Wharf Road, London, United Kingdom, W2 1NW
    Corporate in Companies House, United Kingdom
    CIF 8
    Other in Companies House, England
    CIF 9
  • MARKS AND SPENCER P.L.C
    S
    Registered number 00214436
    Waterside House, 35 North Wharf Road, London, England, W2 1NW
    Public Limited Company in Companies House, England And Wales
    CIF 10
  • MARKS AND SPENCER P.L.C
    S
    Registered number 00214436
    Waterside House, 35 North Wharf Road, London, W2 1NW
    Public Limited Company in Companies House, England And Wales
    CIF 11
  • MARKS AND SPENCER PLC
    S
    Registered number 00214436
    35, North Wharf Road, London, England, W2 1NW
    Public Limited Company in Companies House, England
    CIF 12
    Public Limited Company in Companies House, England And Wales
    CIF 13
    Public Limited Company in Companies House, Uk
    CIF 14
  • MARKS AND SPENCER PLC
    S
    Registered number 00214436
    Marks And Spencer Plc, North Wharf Road, London, England, W2 1NW
    Public Limited Company in Companies House, England And Wales
    CIF 15
  • MARKS AND SPENCER PLC
    S
    Registered number 00214436
    Waterside House, 35 North Wharf Road, London, England, W2 1NW
    Public Limited Company in Companies House, England And Wales
    CIF 16
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 17
  • MARKS AND SPENCER PLC
    S
    Registered number 00214436
    Waterside House, 35 North Wharf Road, London, United Kingdom, W2 1NW
    Public Limited Company in Companies House, United Kingdom
    CIF 18
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 19
  • MARKS AND SPENCER PLC
    S
    Registered number 214436
    Waterside House, North Wharf Road, London, England, W2 1NW
    Ltd in Companies House, United Kingdom
    CIF 20
    Public Limited Company in Companies House, England
    CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33
    Public Limited Company in Companies House, England And Wales
    CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53
(more)
(less)
child relation
Offspring entities and appointments 53
  • 1
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 2
    BEDFORD TOWN CENTRE COMPANY LIMITED
    03949008
    Chris Wood (bedford Bid), 1 Lurke Street, Bedford, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-07-21 ~ dissolved
    CIF 4 - Director → ME
  • 3
    BUSYEXPORT LIMITED
    04411320
    Waterside House, 35 North Wharf Road, London
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 4
    FOUNDERS FACTORY RETAIL LTD
    11447114
    Founders Factory (level 7) Arundel Street Building, 180 Strand, 2 Arundel Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-07-23 ~ now
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    GRESSE STREET LIMITED
    - now 05279893
    IBIS (907) LIMITED - 2005-03-03
    33 Cavendish Square, London, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-29
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    HEDGE END PARK LIMITED
    - now 02514325
    BURGINHALL 486 LIMITED - 1992-01-24
    33 Charterhouse Street, London, England
    Active Corporate (34 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    INCPEN LTD
    - now 02495927
    THE INDUSTRY COUNCIL FOR RESEARCH ON PACKAGING AND THE ENVIRONMENT
    - 2021-06-02 02495927
    THE INDUSTRY COUNCIL FOR PACKAGING AND THE ENVIRONMENT
    - 2013-07-25 02495927
    35-37 Ludgate Hill, London, England
    Active Corporate (63 parents)
    Officer
    2009-06-17 ~ 2025-11-19
    CIF 3 - Director → ME
  • 8
    LA FEDERACION DE EMPRESARIOS INTERNACIONALES - now
    LA FEDERACION INTERNACIONAL DE EMPLEADORES - 2014-08-21
    FEDERATION DES EMPLOYEURS EUROPEENS
    - 2014-07-24 03572352
    Adam House, 7-10 Adam St Adam Street, The Strand, London, England
    Active Corporate (20 parents)
    Officer
    1998-06-04 ~ 2001-04-01
    CIF 1 - Director → ME
  • 9
    M & S LIMITED
    - now 05946613 02239799
    INGLEBY (1713) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    MANFORD (TEXTILES) LIMITED
    00237629
    Waterside House, 35 North Wharf Road, London
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 11
    MARKS & SPENCER COMPANY ARCHIVE CIC
    07377510
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 12
    MARKS & SPENCER OUTLET LIMITED
    - now 04039568
    M&S OUTLET LIMITED - 2000-09-01
    Waterside House, 35 North Wharf Road, London
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    MARKS & SPENCER SIMPLY FOODS LIMITED
    - now 04739922
    RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
    Waterside House, 35 North Wharf Road, London
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 14
    MARKS AND SPARKS LIMITED
    00773110
    Waterside House, 35 North Wharf Road, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 15
    MARKS AND SPENCER (BRADFORD) LIMITED
    - now 10011863
    MURPHEUS LIMITED - 2016-03-18
    Waterside House, 35 North Wharf Road, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 16
    MARKS AND SPENCER (INITIAL LP) LIMITED
    SC315365
    2 Semple Street, Edinburgh, Scotland
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 33 - Ownership of shares – 75% or more → OE
  • 17
    MARKS AND SPENCER (INVESTMENT HOLDINGS) LIMITED
    13587353
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-08-26 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 18
    MARKS AND SPENCER (JAEGER) LIMITED
    13098074
    Waterside House, 35 North Wharf Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-12-23 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 19
    MARKS AND SPENCER (NORTHERN IRELAND) LIMITED
    NI004091
    Merchant Square, 20-22 Wellington Place, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 20
    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 (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 21
    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 (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 22
    MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED
    05502608 05502527... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 23
    MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED
    05502519 05502526... (more)
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 24
    MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED
    05502542 05502544... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 25
    MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED
    05502598 05502588... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 26
    MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
    05502546
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 27
    MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED
    05502538 05502542... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 28
    MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED
    05502478 05502513... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 29
    MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED
    05502523 05502520... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 30
    MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED
    05502520 05502523... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 31
    MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED
    05502588 05502598... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 32
    MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED
    05502544 05502542... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 33
    MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED
    05502502 05502478... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 34
    MARKS AND SPENCER FRANCE LIMITED
    - now 05502548
    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 (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 35
    MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
    02615081
    Waterside House, 35 North Wharf Road, London
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 36
    MARKS AND SPENCER PEARL (1) LIMITED
    14276824
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-08-04 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 37
    MARKS AND SPENCER PEARL (DAVENTRY) LIMITED
    14267865
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2022-08-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 38
    MARKS AND SPENCER PENSION TRUST LIMITED
    00326199
    Waterside House, 35 North Wharf Road, London
    Active Corporate (65 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 22 - Ownership of shares – 75% or more → OE
  • 39
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 40
    MARKS AND SPENCER SCOTTISH LIMITED PARTNERSHIP
    SL005995
    75-85 High Street, Perth
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - Right to appoint or remove persons → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to surplus assets - 75% or more → OE
  • 41
    MARKS AND SPENCER SHARED SERVICES LIMITED
    04461788
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 42
    MINTERTON SERVICES LIMITED
    - now 04763836
    RUBY PROPERTIES (SWINDON) LIMITED - 2011-10-05
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 43
    NO. 123 HORNSEY LANE (MANAGEMENT) LIMITED
    01096565
    Dillons, 619 Holloway Road, London, England
    Active Corporate (42 parents)
    Officer
    (before 1992-04-11) ~ 2000-07-04
    CIF 2 - Director → ME
  • 44
    NOBODY'S CHILD LIMITED
    - now 09567792
    NOBODYSCHILD LIMITED - 2015-05-26
    Ground Floor, 10-14 White Lion Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-11-12 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    RUBY PROPERTIES (CUMBERNAULD) LIMITED
    04922798
    Waterside House, 35 North Wharf Road, London
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 46
    RUBY PROPERTIES (ENFIELD) LIMITED
    04716390
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
  • 47
    RUBY PROPERTIES (HARDWICK) LIMITED
    04716018
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 48
    RUBY PROPERTIES (LONG EATON) LIMITED
    04716031
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 49
    RUBY PROPERTIES (THORNCLIFFE) LIMITED
    04716110
    Waterside House, 35 North Wharf Road, London
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 50
    RUBY PROPERTIES (TUNBRIDGE) LIMITED
    04716032
    Waterside House, 35 North Wharf Road, London
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 51
    SIMPLY FOOD (PROPERTY VENTURES) LIMITED
    - now 02239799
    M & S LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 52
    ST. MICHAEL FINANCE LIMITED
    - now 01339700
    ST. MICHAEL FINANCE P.L.C.
    - 2022-09-26 01339700
    Waterside House, 35 North Wharf Road, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 53
    THE SPORTS EDIT LIMITED
    09331295
    Waterside House, North Wharf Road, London, England
    Active Corporate (11 parents)
    Person with significant control
    2022-02-15 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.