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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 51
  • 1
    Rushton, Simon Leslie
    Born in May 1961
    Individual (16 offsprings)
    Officer
    1999-09-23 ~ 2000-11-24
    OF - Director → CIF 0
  • 2
    Oates, John Keith
    Born in July 1942
    Individual (27 offsprings)
    Officer
    (before 1992-08-15) ~ 1999-01-31
    OF - Director → CIF 0
  • 3
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    2009-09-28 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 4
    Mccracken, Philip Guy
    Born in November 1948
    Individual (61 offsprings)
    Officer
    (before 1992-08-15) ~ 1999-02-22
    OF - Director → CIF 0
  • 5
    Ollite, Syeeda
    Individual (5 offsprings)
    Officer
    2014-12-11 ~ 2018-07-03
    OF - Secretary → CIF 0
  • 6
    Spencer, Paul Michael
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2008-02-20 ~ 2009-09-07
    OF - Director → CIF 0
  • 7
    Scott, Phillip William
    Born in October 1976
    Individual (5 offsprings)
    Officer
    2009-09-28 ~ 2018-12-19
    OF - Director → CIF 0
  • 8
    Powers-freeling, Laurel Claire
    Born in May 1957
    Individual (55 offsprings)
    Officer
    2001-11-06 ~ 2004-11-07
    OF - Director → CIF 0
  • 9
    Benfield, James Richard
    Born in April 1949
    Individual (10 offsprings)
    Officer
    1999-03-26 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Wells, Barrie John
    Born in April 1940
    Individual (20 offsprings)
    Officer
    2000-01-04 ~ 2004-11-07
    OF - Director → CIF 0
  • 11
    Watson, Michael David
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2004-11-09 ~ 2007-02-08
    OF - Director → CIF 0
  • 12
    Ranson, Roy Henry
    Born in March 1930
    Individual (16 offsprings)
    Officer
    1999-02-22 ~ 2003-05-28
    OF - Director → CIF 0
  • 13
    Walton, John Allan
    Born in December 1950
    Individual (11 offsprings)
    Officer
    1999-09-14 ~ 2004-11-07
    OF - Director → CIF 0
  • 14
    Bradshaw, Paul Richard
    Born in January 1950
    Individual (48 offsprings)
    Officer
    2003-05-28 ~ 2004-11-07
    OF - Director → CIF 0
  • 15
    Handley, Matthew Alexander Granger
    Born in May 1979
    Individual (8 offsprings)
    Officer
    2016-03-17 ~ 2018-12-19
    OF - Director → CIF 0
  • 16
    Towell, David Malcolm
    Born in August 1946
    Individual (5 offsprings)
    Officer
    (before 1992-08-15) ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Kersley, Colin Martin
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2009-01-29 ~ 2014-05-22
    OF - Director → CIF 0
  • 18
    Cornu, Aaron Dene Le
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2004-11-09 ~ 2007-02-08
    OF - Director → CIF 0
  • 19
    Fox, Suzanne
    Born in April 1969
    Individual (11 offsprings)
    Officer
    2014-06-18 ~ 2018-12-19
    OF - Director → CIF 0
  • 20
    Nott, Edward Brian
    Born in December 1959
    Individual (46 offsprings)
    Officer
    2002-08-01 ~ 2004-11-07
    OF - Director → CIF 0
    2007-02-08 ~ 2007-12-10
    OF - Director → CIF 0
  • 21
    Milne, Alistair Graham
    Born in January 1960
    Individual (10 offsprings)
    Officer
    2002-04-25 ~ 2005-05-04
    OF - Director → CIF 0
  • 22
    Mcnalty, Mary Josephine Margaret
    Individual (36 offsprings)
    Officer
    2013-09-26 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 23
    Harvey, Peter James
    Individual (54 offsprings)
    Officer
    2005-08-01 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 24
    Culley, Kenneth
    Born in June 1942
    Individual (26 offsprings)
    Officer
    2000-09-22 ~ 2004-11-07
    OF - Director → CIF 0
  • 25
    Mcwalter, Alan James
    Born in April 1953
    Individual (39 offsprings)
    Officer
    2000-01-28 ~ 2002-07-10
    OF - Director → CIF 0
  • 26
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2018-12-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Colvill, Robert William Chaigneau
    Born in July 1940
    Individual (27 offsprings)
    Officer
    (before 1992-08-15) ~ 2002-08-31
    OF - Director → CIF 0
  • 28
    Holmes, Roger Anthony
    Born in January 1960
    Individual (52 offsprings)
    Officer
    2003-10-03 ~ 2004-05-31
    OF - Director → CIF 0
  • 29
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2018-12-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Johnson, Michael Adrian
    Born in May 1944
    Individual (4 offsprings)
    Officer
    (before 1992-08-15) ~ 1993-03-31
    OF - Director → CIF 0
  • 31
    Ripley, Andrew John
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2008-02-20 ~ 2009-09-28
    OF - Director → CIF 0
  • 32
    Woollard, Keith
    Born in July 1954
    Individual (6 offsprings)
    Officer
    2015-02-16 ~ 2015-12-08
    OF - Director → CIF 0
  • 33
    Waugh, Richard Ian
    Born in May 1963
    Individual (5 offsprings)
    Officer
    1999-02-22 ~ 1999-08-20
    OF - Director → CIF 0
  • 34
    Fennell, Peter Simon
    Born in April 1962
    Individual (16 offsprings)
    Officer
    1999-02-22 ~ 2002-04-30
    OF - Director → CIF 0
  • 35
    Cordwell, Ian Derek
    Born in November 1963
    Individual (41 offsprings)
    Officer
    1999-02-22 ~ 1999-04-30
    OF - Director → CIF 0
  • 36
    Golby, Marcus John Joseph Reynolds
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2009-09-28 ~ 2011-03-14
    OF - Director → CIF 0
  • 37
    Ivens, Robert John
    Individual (76 offsprings)
    Officer
    (before 1992-08-15) ~ 1999-08-24
    OF - Secretary → CIF 0
  • 38
    Dunbar, Margaret
    Born in August 1952
    Individual (5 offsprings)
    Officer
    1999-02-22 ~ 2002-01-04
    OF - Director → CIF 0
  • 39
    Mielczarek, Andrew Ray
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2005-07-15 ~ 2008-02-20
    OF - Director → CIF 0
  • 40
    Hudson, Kate Elizabeth
    Individual (6 offsprings)
    Officer
    2010-09-30 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 41
    Knutson, Kelley Craig
    Born in March 1960
    Individual (14 offsprings)
    Officer
    2002-03-21 ~ 2004-11-07
    OF - Director → CIF 0
  • 42
    Green, Peter Harvey
    Individual (41 offsprings)
    Officer
    1999-08-24 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 43
    Meehan, Christopher
    Individual (5 offsprings)
    Officer
    2018-07-03 ~ now
    OF - Secretary → CIF 0
  • 44
    Prentice, Crawford Peter
    Born in October 1973
    Individual (6 offsprings)
    Officer
    2011-03-14 ~ 2014-12-11
    OF - Director → CIF 0
  • 45
    Vandevelde, Luc Emile
    Born in February 1951
    Individual (7 offsprings)
    Officer
    2002-09-01 ~ 2003-10-03
    OF - Director → CIF 0
  • 46
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2009-03-04 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 47
    Cook, Brendan Alistair
    Born in May 1962
    Individual (13 offsprings)
    Officer
    2004-12-09 ~ 2009-01-01
    OF - Director → CIF 0
  • 48
    Lynott, Gev
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2000-11-24 ~ 2002-07-19
    OF - Director → CIF 0
  • 49
    Sellwood, Philip Henry George
    Born in January 1954
    Individual (15 offsprings)
    Officer
    1999-02-22 ~ 2000-10-31
    OF - Director → CIF 0
  • 50
    Salsbury, Peter Leslie
    Born in June 1949
    Individual (25 offsprings)
    Officer
    1993-03-31 ~ 1999-02-22
    OF - Director → CIF 0
  • 51
    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
    2016-10-26 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED

Period: 1990-10-18 ~ 2019-12-25
Company number: 02278807 01772585... (more)
Registered names
MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED - Dissolved 01772585... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-06
Dissolved on 2019-12-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED
    Info
    FORWARDFOCUS LIMITED - 1990-10-18
    Registered number 02278807
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1988-07-20 and dissolved on 2019-12-25 (31 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED
    S
    Registered number 02278807
    Kings Meadow, Chester Business Park, Chester, Cheshire, United Kingdom, CH99 9FB
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - now
    MARKS AND SPENCER FINANCIAL SERVICES PLC
    - 2026-06-19 01772585 02278807
    MARKS & SPENCER FINANCIAL SERVICES PLC
    - 2017-12-13 01772585 02278807
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (73 parents, 1 offspring)
    Person with significant control
    2016-10-26 ~ 2018-03-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
    - now 02588424
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27
    Dissolved on 2019-12-03
    MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
    LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (66 parents)
    Person with significant control
    2016-10-26 ~ 2018-03-21
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
    - now 02253009
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (72 parents)
    Person with significant control
    2016-10-26 ~ 2018-03-21
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 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.