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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 73
  • 1
    Rushton, Simon Leslie
    Born in May 1961
    Individual (16 offsprings)
    Officer
    1999-09-23 ~ 2000-11-24
    OF - Director → CIF 0
  • 2
    Goldie-scot, Jenny Fiona
    Born in November 1955
    Individual (7 offsprings)
    Officer
    2024-04-25 ~ 2026-05-31
    OF - Director → CIF 0
  • 3
    Haslam, Christine Dora
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2009-11-09 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    Van Den Aardweg, Andrew Douglas
    Born in December 1954
    Individual (6 offsprings)
    Officer
    2015-07-17 ~ 2020-06-18
    OF - Director → CIF 0
  • 5
    Oates, John Keith
    Born in July 1942
    Individual (27 offsprings)
    Officer
    (before 1991-08-15) ~ 1999-01-31
    OF - Director → CIF 0
  • 6
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    2009-09-24 ~ 2010-09-22
    OF - Secretary → CIF 0
  • 7
    Mccracken, Philip Guy
    Born in November 1948
    Individual (61 offsprings)
    Officer
    (before 1991-08-15) ~ 1999-02-22
    OF - Director → CIF 0
  • 8
    Ollite, Syeeda
    Individual (5 offsprings)
    Officer
    2014-12-11 ~ 2018-07-03
    OF - Secretary → CIF 0
  • 9
    Spencer, Paul Michael
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2008-02-20 ~ 2009-09-07
    OF - Director → CIF 0
    2019-02-01 ~ 2024-12-05
    OF - Director → CIF 0
  • 10
    Calver, Simon John
    Born in July 1964
    Individual (31 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Richardson, Neville Brian
    Born in June 1957
    Individual (25 offsprings)
    Officer
    2012-02-09 ~ 2013-06-18
    OF - Director → CIF 0
  • 12
    Shawyer, Peter Michael
    Born in September 1950
    Individual (45 offsprings)
    Officer
    2013-08-01 ~ 2015-03-04
    OF - Director → CIF 0
  • 13
    Scott, Phillip William
    Born in October 1976
    Individual (5 offsprings)
    Officer
    2009-11-09 ~ now
    OF - Director → CIF 0
  • 14
    Mackay, David Johnstone
    Born in May 1958
    Individual (7 offsprings)
    Officer
    2005-07-28 ~ 2006-08-21
    OF - Director → CIF 0
  • 15
    Powers-freeling, Laurel Claire
    Born in May 1957
    Individual (55 offsprings)
    Officer
    2001-11-06 ~ 2004-11-07
    OF - Director → CIF 0
  • 16
    Benfield, James Richard
    Born in April 1949
    Individual (10 offsprings)
    Officer
    1999-03-26 ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Wells, Barrie John
    Born in April 1940
    Individual (20 offsprings)
    Officer
    2000-01-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 18
    Ranson, Roy Henry
    Born in March 1930
    Individual (16 offsprings)
    Officer
    1999-02-22 ~ 2003-05-28
    OF - Director → CIF 0
  • 19
    Hinshelwood, Nigel Grant
    Born in February 1966
    Individual (21 offsprings)
    Officer
    2011-09-28 ~ 2018-05-30
    OF - Director → CIF 0
  • 20
    Walton, John Allan
    Born in December 1950
    Individual (11 offsprings)
    Officer
    1999-09-14 ~ 2004-11-07
    OF - Director → CIF 0
  • 21
    Bradshaw, Paul Richard
    Born in January 1950
    Individual (48 offsprings)
    Officer
    2003-05-28 ~ 2005-05-31
    OF - Director → CIF 0
  • 22
    Oakley, Graham John
    Individual (68 offsprings)
    Officer
    (before 1991-08-15) ~ 1991-10-18
    OF - Secretary → CIF 0
  • 23
    Alderson, Alex
    Individual (4 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Secretary → CIF 0
  • 24
    Handley, Matthew Alexander Granger
    Born in May 1979
    Individual (8 offsprings)
    Officer
    2015-11-01 ~ 2020-05-25
    OF - Director → CIF 0
  • 25
    Towell, David Malcolm
    Born in August 1946
    Individual (5 offsprings)
    Officer
    (before 1991-08-15) ~ 2001-12-31
    OF - Director → CIF 0
  • 26
    Kersley, Colin Martin
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2009-02-11 ~ 2014-05-22
    OF - Director → CIF 0
  • 27
    Stewart, David
    Born in August 1965
    Individual (52 offsprings)
    Officer
    2014-07-01 ~ 2020-05-13
    OF - Director → CIF 0
  • 28
    Garner, Johnson Daniel
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2006-02-09 ~ 2011-02-02
    OF - Director → CIF 0
  • 29
    Lister, David William
    Born in September 1958
    Individual (13 offsprings)
    Officer
    2019-09-20 ~ 2024-04-24
    OF - Director → CIF 0
  • 30
    Fox, Suzanne
    Born in April 1969
    Individual (11 offsprings)
    Officer
    2014-05-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 31
    Nott, Edward Brian
    Born in December 1959
    Individual (46 offsprings)
    Officer
    2002-08-01 ~ 2007-12-10
    OF - Director → CIF 0
  • 32
    Lewis, Katie, Ms.
    Individual (3 offsprings)
    Officer
    2019-03-22 ~ 2020-02-11
    OF - Secretary → CIF 0
  • 33
    Milne, Alistair Graham
    Born in January 1960
    Individual (10 offsprings)
    Officer
    2002-04-25 ~ 2005-02-04
    OF - Director → CIF 0
  • 34
    O'flaherty, Colin
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 35
    John, Dyfrig Dafydd Joseff
    Born in May 1950
    Individual (10 offsprings)
    Officer
    2005-04-25 ~ 2006-02-09
    OF - Director → CIF 0
  • 36
    O'sullivan, Sean Patrick
    Born in February 1956
    Individual (6 offsprings)
    Officer
    2007-11-15 ~ 2011-01-31
    OF - Director → CIF 0
  • 37
    Mcnalty, Mary Josephine Margaret
    Individual (36 offsprings)
    Officer
    2013-09-26 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 38
    Harvey, Peter James
    Individual (54 offsprings)
    Officer
    2005-06-16 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 39
    Culley, Kenneth
    Born in June 1942
    Individual (26 offsprings)
    Officer
    2000-09-22 ~ 2013-12-12
    OF - Director → CIF 0
  • 40
    Mcwalter, Alan James
    Born in April 1953
    Individual (39 offsprings)
    Officer
    2000-01-28 ~ 2002-07-10
    OF - Director → CIF 0
  • 41
    Coyle, James
    Born in August 1956
    Individual (31 offsprings)
    Officer
    2016-01-11 ~ 2024-04-24
    OF - Director → CIF 0
  • 42
    Holt, Denise Mary, Dame
    Born in October 1949
    Individual (12 offsprings)
    Officer
    2013-08-01 ~ 2019-09-19
    OF - Director → CIF 0
  • 43
    Colvill, Robert William Chaigneau
    Born in July 1940
    Individual (27 offsprings)
    Officer
    (before 1991-08-15) ~ 2002-08-31
    OF - Director → CIF 0
  • 44
    Holmes, Roger Anthony
    Born in January 1960
    Individual (52 offsprings)
    Officer
    2003-10-03 ~ 2004-05-31
    OF - Director → CIF 0
  • 45
    Johnson, Michael Adrian
    Born in May 1944
    Individual (4 offsprings)
    Officer
    (before 1991-08-15) ~ 1993-03-31
    OF - Director → CIF 0
  • 46
    Ripley, Andrew John
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2008-02-20 ~ 2009-09-24
    OF - Director → CIF 0
  • 47
    Budd, David Charles
    Born in December 1953
    Individual (13 offsprings)
    Officer
    2005-09-22 ~ 2007-10-01
    OF - Director → CIF 0
  • 48
    Woollard, Keith
    Born in July 1954
    Individual (6 offsprings)
    Officer
    2011-12-01 ~ 2015-12-08
    OF - Director → CIF 0
  • 49
    Waugh, Richard Ian
    Born in May 1963
    Individual (5 offsprings)
    Officer
    1999-02-22 ~ 1999-08-20
    OF - Director → CIF 0
    2005-07-28 ~ 2007-12-10
    OF - Director → CIF 0
  • 50
    Fennell, Peter Simon
    Born in April 1962
    Individual (16 offsprings)
    Officer
    1999-02-22 ~ 2002-04-30
    OF - Director → CIF 0
  • 51
    Cordwell, Ian Derek
    Born in November 1963
    Individual (41 offsprings)
    Officer
    1999-02-22 ~ 1999-04-30
    OF - Director → CIF 0
  • 52
    Golby, Marcus John Joseph Reynolds
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2008-07-28 ~ 2011-03-25
    OF - Director → CIF 0
  • 53
    Ivens, Robert John
    Individual (76 offsprings)
    Officer
    1991-10-18 ~ 1999-08-24
    OF - Secretary → CIF 0
  • 54
    Dunbar, Margaret
    Born in August 1952
    Individual (5 offsprings)
    Officer
    1999-02-22 ~ 2002-01-04
    OF - Director → CIF 0
  • 55
    Mielczarek, Andrew Ray
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2005-04-21 ~ 2007-02-20
    OF - Director → CIF 0
  • 56
    Hudson, Kate Elizabeth
    Individual (6 offsprings)
    Officer
    2010-09-22 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 57
    Knutson, Kelley Craig
    Born in March 1960
    Individual (14 offsprings)
    Officer
    2002-03-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 58
    Green, Peter Harvey
    Individual (41 offsprings)
    Officer
    1999-08-24 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 59
    Cohen, Sally Anne
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2012-02-09 ~ 2013-02-28
    OF - Director → CIF 0
  • 60
    Meehan, Christopher
    Individual (5 offsprings)
    Officer
    2018-07-03 ~ 2019-03-22
    OF - Secretary → CIF 0
  • 61
    Prentice, Crawford Peter
    Born in October 1973
    Individual (6 offsprings)
    Officer
    2010-03-04 ~ 2014-12-11
    OF - Director → CIF 0
  • 62
    Vandevelde, Luc Emile
    Born in February 1951
    Individual (7 offsprings)
    Officer
    2002-09-01 ~ 2003-10-03
    OF - Director → CIF 0
  • 63
    Haire, Stuart Arthur
    Born in April 1974
    Individual (16 offsprings)
    Officer
    2017-12-01 ~ 2020-06-18
    OF - Director → CIF 0
  • 64
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2008-07-23 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 65
    Thundercliffe, Mark John
    Born in July 1965
    Individual (15 offsprings)
    Officer
    2012-05-17 ~ 2016-06-22
    OF - Director → CIF 0
  • 66
    Cook, Brendan Alistair
    Born in May 1962
    Individual (13 offsprings)
    Officer
    2004-12-09 ~ 2009-01-01
    OF - Director → CIF 0
  • 67
    Lynott, Gev
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2000-11-24 ~ 2002-07-19
    OF - Director → CIF 0
  • 68
    Seward, Paul Kenneth
    Born in February 1956
    Individual (8 offsprings)
    Officer
    2016-11-11 ~ 2017-11-30
    OF - Director → CIF 0
  • 69
    Sellwood, Philip Henry George
    Born in January 1954
    Individual (15 offsprings)
    Officer
    1999-02-22 ~ 2000-10-31
    OF - Director → CIF 0
  • 70
    Salsbury, Peter Leslie
    Born in June 1949
    Individual (25 offsprings)
    Officer
    1993-03-31 ~ 1999-02-22
    OF - Director → CIF 0
  • 71
    HSBC BANK PLC
    - now 00014259 NF002747
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    MIDLAND BANK LIMITED - 1982-02-01
    LONDON JOINT CITY AND MIDLAND BANK LIMITED - 1923-11-27
    LONDON AND CITY BANK LIMITED - 1918-10-01
    LONDON AND MIDLAND BANK LIMITED - 1898-11-03
    BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-28
    8, Canada Square, London, United Kingdom
    Active Corporate (105 parents, 103 offsprings)
    Person with significant control
    2018-03-21 ~ 2018-07-01
    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
  • 72
    MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED
    - now 02278807 01772585... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-06
    Dissolved on 2019-12-25
    FORWARDFOCUS LIMITED - 1990-10-18
    Kings Meadow, Chester Business Park, Chester, Cheshire, United Kingdom
    Dissolved Corporate (51 parents, 3 offsprings)
    Person with significant control
    2016-10-26 ~ 2018-03-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 73
    HSBC UK BANK PLC
    - now 09928412
    HSBC UK RFB PLC - 2017-08-21
    HSBC UK RFB LIMITED - 2017-08-08
    1, Centenary Square, Birmingham, United Kingdom
    Active Corporate (31 parents, 26 offsprings)
    Person with significant control
    2018-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARKS AND SPENCER FINANCIAL SERVICES LIMITED

Period: 2026-06-19 ~ now
Company number: 01772585 02278807
Registered names
MARKS AND SPENCER FINANCIAL SERVICES LIMITED - now 02278807
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 LIMITED
    Info
    MARKS AND SPENCER FINANCIAL SERVICES PLC - 2026-06-19
    MARKS & SPENCER FINANCIAL SERVICES PLC - 2026-06-19
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2026-06-19
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 2026-06-19
    BRICKFLAG LIMITED - 2026-06-19
    Registered number 01772585
    Kings Meadow, Chester Business Park, Chester CH99 9FB
    PRIVATE LIMITED COMPANY incorporated on 1983-11-24 (42 years 8 months). The status of the company number 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
    Kings 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 1
  • 1
    KINGS MEADOW NOMINEES LIMITED
    07900683
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-06 during the appointment or period of control
    Dissolved on 2019-12-25 during the appointment or period of control
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-10-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.