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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.

Parent entities and officers
Active 6
  • 1
    Alderson, Alex
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Calver, Simon John
    Born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Goldie-scot, Jenny Fiona
    Born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ now
    OF - Director → CIF 0
  • 4
    O'flaherty, Colin
    Born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Scott, Phillip William
    Born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ now
    OF - Director → CIF 0
  • 6
    HSBC UK RFB LIMITED - 2017-08-08
    HSBC UK RFB PLC - 2017-08-21
    icon of address1, Centenary Square, Birmingham, United Kingdom
    Active Corporate (14 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2018-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 67
  • 1
    Lewis, Katie
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-22 ~ 2020-02-11
    OF - Secretary → CIF 0
  • 2
    Bradshaw, Paul Richard
    Non Executive born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-28 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Cordwell, Ian Derek
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-22 ~ 1999-04-30
    OF - Director → CIF 0
  • 4
    Budd, David Charles
    Banker born in December 1953
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2007-10-01
    OF - Director → CIF 0
  • 5
    Rushton, Simon Leslie
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-09-23 ~ 2000-11-24
    OF - Director → CIF 0
  • 6
    Culley, Kenneth
    Non Executive Director born in June 1942
    Individual
    Officer
    icon of calendar 2000-09-22 ~ 2013-12-12
    OF - Director → CIF 0
  • 7
    John, Dyfrig Dafydd Joseff
    Banker born in May 1950
    Individual
    Officer
    icon of calendar 2005-04-25 ~ 2006-02-09
    OF - Director → CIF 0
  • 8
    Holt, Denise Mary, Dame
    Non-Executive Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ 2019-09-19
    OF - Director → CIF 0
  • 9
    Powers-freeling, Laurel Claire
    Chief Executive born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-06 ~ 2004-11-07
    OF - Director → CIF 0
  • 10
    Ollite, Syeeda
    Individual
    Officer
    icon of calendar 2014-12-11 ~ 2018-07-03
    OF - Secretary → CIF 0
  • 11
    Thundercliffe, Mark John
    Chief Credit Officer born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-17 ~ 2016-06-22
    OF - Director → CIF 0
  • 12
    Fennell, Peter Simon
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-22 ~ 2002-04-30
    OF - Director → CIF 0
  • 13
    Benfield, James Richard
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Golby, Marcus John Joseph Reynolds
    Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-28 ~ 2011-03-25
    OF - Director → CIF 0
  • 15
    Mielczarek, Andrew Ray
    Accountant born in May 1970
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2007-02-20
    OF - Director → CIF 0
  • 16
    Kersley, Colin Martin
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-11 ~ 2014-05-22
    OF - Director → CIF 0
  • 17
    Van Den Aardweg, Andrew Douglas
    Chartered Accountant born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-17 ~ 2020-06-18
    OF - Director → CIF 0
  • 18
    Haslam, Christine Dora
    Head Of Compliance And Operational Risk born in April 1965
    Individual
    Officer
    icon of calendar 2009-11-09 ~ 2011-02-28
    OF - Director → CIF 0
  • 19
    Shawyer, Peter Michael
    Non-Executive Director born in September 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2015-03-04
    OF - Director → CIF 0
  • 20
    Colvill, Robert William Chaigneau
    Company Director born in July 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-08-31
    OF - Director → CIF 0
  • 21
    Green, Peter Harvey
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-08-24 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 22
    Mcwalter, Alan James
    Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-28 ~ 2002-07-10
    OF - Director → CIF 0
  • 23
    Lister, David William
    Non-Executive Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ 2024-04-24
    OF - Director → CIF 0
  • 24
    Walton, John Allan
    Director born in December 1950
    Individual
    Officer
    icon of calendar 1999-09-14 ~ 2004-11-07
    OF - Director → CIF 0
  • 25
    Ivens, Robert John
    Individual (21 offsprings)
    Officer
    icon of calendar 1991-10-18 ~ 1999-08-24
    OF - Secretary → CIF 0
  • 26
    Woollard, Keith
    Compliance Officer born in July 1954
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2015-12-08
    OF - Director → CIF 0
  • 27
    Waugh, Richard Ian
    Director born in May 1963
    Individual
    Officer
    icon of calendar 1999-02-22 ~ 1999-08-20
    OF - Director → CIF 0
    Waugh, Richard Ian
    Head Of Business Management born in May 1963
    Individual
    icon of calendar 2005-07-28 ~ 2007-12-10
    OF - Director → CIF 0
  • 28
    Nott, Edward Brian
    Chief Operating Officer born in December 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2007-12-10
    OF - Director → CIF 0
  • 29
    Milne, Alistair Graham
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-25 ~ 2005-02-04
    OF - Director → CIF 0
  • 30
    Holmes, Roger Anthony
    Chairman born in January 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ 2004-05-31
    OF - Director → CIF 0
  • 31
    Ranson, Roy Henry
    Non Executive Director born in March 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-22 ~ 2003-05-28
    OF - Director → CIF 0
  • 32
    Stewart, David
    Company Director born in August 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2020-05-13
    OF - Director → CIF 0
  • 33
    Dunbar, Margaret
    Director born in August 1952
    Individual
    Officer
    icon of calendar 1999-02-22 ~ 2002-01-04
    OF - Director → CIF 0
  • 34
    Spencer, Paul Michael
    Accountant born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-20 ~ 2009-09-07
    OF - Director → CIF 0
    Spencer, Paul Michael, Mr.
    Interim Chief Executive Officer born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ 2024-12-05
    OF - Director → CIF 0
  • 35
    Fox, Suzanne
    Chief Executive Officer born in April 1969
    Individual
    Officer
    icon of calendar 2014-05-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 36
    Harvey, Peter James
    Individual
    Officer
    icon of calendar 2005-06-16 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 37
    Seward, Paul Kenneth
    General Manager born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-11 ~ 2017-11-30
    OF - Director → CIF 0
  • 38
    Hinshelwood, Nigel Grant
    Chief Operating Officer born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2018-05-30
    OF - Director → CIF 0
  • 39
    Oates, John Keith
    Company Director born in July 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-01-31
    OF - Director → CIF 0
  • 40
    Richardson, Neville Brian
    Non Executive Director born in June 1957
    Individual
    Officer
    icon of calendar 2012-02-09 ~ 2013-06-18
    OF - Director → CIF 0
  • 41
    Haire, Stuart Arthur
    Banker born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2020-06-18
    OF - Director → CIF 0
  • 42
    Mackay, David Johnstone
    Banker born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-28 ~ 2006-08-21
    OF - Director → CIF 0
  • 43
    Lynott, Gev
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2000-11-24 ~ 2002-07-19
    OF - Director → CIF 0
  • 44
    Cohen, Sally Anne
    Marketing Consultant born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-09 ~ 2013-02-28
    OF - Director → CIF 0
  • 45
    Coyle, James
    Non-Executive Director born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-11 ~ 2024-04-24
    OF - Director → CIF 0
  • 46
    Garner, Johnson Daniel
    Bank Official born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-09 ~ 2011-02-02
    OF - Director → CIF 0
  • 47
    Cook, Brendan Alistair
    Company Director born in May 1962
    Individual
    Officer
    icon of calendar 2004-12-09 ~ 2009-01-01
    OF - Director → CIF 0
  • 48
    Meehan, Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ 2019-03-22
    OF - Secretary → CIF 0
  • 49
    Vandevelde, Luc Emile
    Chairman born in February 1951
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2003-10-03
    OF - Director → CIF 0
  • 50
    Wells, Barrie John
    Non Executive Director born in April 1940
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 51
    Sellwood, Philip Henry George
    Divisional Director born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-02-22 ~ 2000-10-31
    OF - Director → CIF 0
  • 52
    Ripley, Andrew John
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-20 ~ 2009-09-24
    OF - Director → CIF 0
  • 53
    Mcnalty, Mary Josephine Margaret
    Individual
    Officer
    icon of calendar 2013-09-26 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 54
    Prentice, Crawford Peter
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2010-03-04 ~ 2014-12-11
    OF - Director → CIF 0
  • 55
    Oakley, Graham John
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1991-10-18
    OF - Secretary → CIF 0
  • 56
    Towell, David Malcolm
    Divisional Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 57
    Hudson, Kate Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-22 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 58
    Handley, Matthew Alexander Granger
    Chief Risk Officer born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2020-05-25
    OF - Director → CIF 0
  • 59
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2010-09-22
    OF - Secretary → CIF 0
  • 60
    Mccracken, Philip Guy
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-02-22
    OF - Director → CIF 0
  • 61
    O'sullivan, Sean Patrick
    Banker born in February 1956
    Individual
    Officer
    icon of calendar 2007-11-15 ~ 2011-01-31
    OF - Director → CIF 0
  • 62
    Knutson, Kelley Craig
    Non Executive Driector born in March 1960
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 63
    Salsbury, Peter Leslie
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-31 ~ 1999-02-22
    OF - Director → CIF 0
  • 64
    Johnson, Michael Adrian
    Divisional Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 65
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-23 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 66
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (12 parents, 56 offsprings)
    Person with significant control
    2018-03-21 ~ 2018-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 67
    FORWARDFOCUS LIMITED - 1990-10-18
    icon of addressKings Meadow, Chester Business Park, Chester, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-26 ~ 2018-03-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARKS AND SPENCER FINANCIAL SERVICES PLC

Previous names
ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
BRICKFLAG LIMITED - 1984-04-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MARKS AND SPENCER FINANCIAL SERVICES PLC
    Info
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1988-02-01
    Registered number 01772585
    icon of addressKings Meadow, Chester Business Park, Chester CH99 9FB
    PUBLIC LIMITED COMPANY incorporated on 1983-11-24 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • MARKS AND SPENCER FINANCIAL SERVICES PLC
    S
    Registered number 1772585
    icon of addressKings Meadow, Chester Business Park, Chester, Cheshire, United Kingdom, CH99 9FB
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHill House, 1 Little New Street, London, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.