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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 49
  • 1
    Holmes, Roger Anthony
    Chairman born in January 1960
    Individual (39 offsprings)
    Officer
    2003-10-03 ~ 2004-05-31
    OF - Director → CIF 0
  • 2
    Dunbar, Margaret
    Director born in August 1952
    Individual (5 offsprings)
    Officer
    1999-02-22 ~ 2002-01-04
    OF - Director → CIF 0
  • 3
    Walton, John Allan
    Director born in December 1950
    Individual (11 offsprings)
    Officer
    1999-09-14 ~ 2004-11-07
    OF - Director → CIF 0
  • 4
    Johnson, Michael Adrian
    Divisional Director born in May 1944
    Individual (4 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 5
    Milne, Alistair Graham
    Director born in January 1960
    Individual (10 offsprings)
    Officer
    2002-04-25 ~ 2005-05-04
    OF - Director → CIF 0
  • 6
    Colvill, Robert William Chaigneau
    Company Director born in July 1940
    Individual (25 offsprings)
    Officer
    ~ 2002-08-31
    OF - Director → CIF 0
  • 7
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2009-03-04 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 8
    Ranson, Roy Henry
    Non Executive Director born in March 1930
    Individual (14 offsprings)
    Officer
    1999-02-22 ~ 2003-05-28
    OF - Director → CIF 0
  • 9
    Powers-freeling, Laurel Claire
    Chief Executive born in May 1957
    Individual (52 offsprings)
    Officer
    2001-11-06 ~ 2004-11-07
    OF - Director → CIF 0
  • 10
    Cook, Brendan Alistair
    Banking Executive born in May 1962
    Individual (13 offsprings)
    Officer
    2004-12-09 ~ 2009-01-01
    OF - Director → CIF 0
  • 11
    Knutson, Kelley Craig
    Non Exec Driector born in March 1960
    Individual (11 offsprings)
    Officer
    2002-03-21 ~ 2004-11-07
    OF - Director → CIF 0
  • 12
    Ivens, Robert John
    Individual (74 offsprings)
    Officer
    ~ 1999-08-24
    OF - Secretary → CIF 0
  • 13
    Oates, John Keith
    Company Director born in July 1942
    Individual (26 offsprings)
    Officer
    ~ 1999-01-31
    OF - Director → CIF 0
  • 14
    Nott, Edward Brian
    Chief Operating Officer born in December 1959
    Individual (43 offsprings)
    Officer
    2002-08-01 ~ 2004-11-07
    OF - Director → CIF 0
    2007-02-08 ~ 2007-12-10
    OF - Director → CIF 0
  • 15
    Towell, David Malcolm
    Divisional Director born in August 1946
    Individual (5 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Golby, Marcus John Joseph Reynolds
    Director born in June 1970
    Individual (10 offsprings)
    Officer
    2009-09-28 ~ 2011-03-14
    OF - Director → CIF 0
  • 17
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    2009-09-28 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 18
    Harvey, Peter James
    Individual (36 offsprings)
    Officer
    2005-08-01 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 19
    Meehan, Christopher
    Individual (5 offsprings)
    Officer
    2018-07-03 ~ now
    OF - Secretary → CIF 0
  • 20
    Sellwood, Philip Henry George
    Divisional Director born in January 1954
    Individual (15 offsprings)
    Officer
    1999-02-22 ~ 2000-10-31
    OF - Director → CIF 0
  • 21
    Wells, Barrie John
    Non-Executive Director born in April 1940
    Individual (18 offsprings)
    Officer
    2000-01-04 ~ 2004-11-07
    OF - Director → CIF 0
  • 22
    Watson, Michael David
    Banking Executive born in March 1961
    Individual (8 offsprings)
    Officer
    2004-11-09 ~ 2007-02-08
    OF - Director → CIF 0
  • 23
    Hudson, Kate Elizabeth
    Individual (6 offsprings)
    Officer
    2010-09-30 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 24
    Rushton, Simon Leslie
    Director born in May 1961
    Individual (15 offsprings)
    Officer
    1999-09-23 ~ 2000-11-24
    OF - Director → CIF 0
  • 25
    Mielczarek, Andrew Ray
    Accountant born in May 1970
    Individual (12 offsprings)
    Officer
    2005-07-15 ~ 2008-02-20
    OF - Director → CIF 0
  • 26
    Salsbury, Peter Leslie
    Company Director born in June 1949
    Individual (25 offsprings)
    Officer
    1993-03-31 ~ 1999-02-22
    OF - Director → CIF 0
  • 27
    Cordwell, Ian Derek
    Director born in November 1963
    Individual (39 offsprings)
    Officer
    1999-02-22 ~ 1999-04-30
    OF - Director → CIF 0
  • 28
    Mcwalter, Alan James
    Director born in April 1953
    Individual (35 offsprings)
    Officer
    2000-01-28 ~ 2002-07-10
    OF - Director → CIF 0
  • 29
    Fox, Suzanne
    Chief Executive Officer born in April 1969
    Individual (11 offsprings)
    Officer
    2014-06-18 ~ 2018-12-19
    OF - Director → CIF 0
  • 30
    Kersley, Colin Martin
    Company Director born in October 1956
    Individual (21 offsprings)
    Officer
    2009-01-29 ~ 2014-05-22
    OF - Director → CIF 0
  • 31
    Lynott, Gev
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    2000-11-24 ~ 2002-07-19
    OF - Director → CIF 0
  • 32
    Mccracken, Philip Guy
    Company Director born in November 1948
    Individual (29 offsprings)
    Officer
    ~ 1999-02-22
    OF - Director → CIF 0
  • 33
    Bradshaw, Paul Richard
    Non Executive born in January 1950
    Individual (47 offsprings)
    Officer
    2003-05-28 ~ 2004-11-07
    OF - Director → CIF 0
  • 34
    Cornu, Aaron Dene Le
    Banking Executive born in February 1970
    Individual (6 offsprings)
    Officer
    2004-11-09 ~ 2007-02-08
    OF - Director → CIF 0
  • 35
    Handley, Matthew Alexander Granger
    Chief Risk Officer born in May 1979
    Individual (6 offsprings)
    Officer
    2016-03-17 ~ 2018-12-19
    OF - Director → CIF 0
  • 36
    Waugh, Richard Ian
    Director born in May 1963
    Individual (5 offsprings)
    Officer
    1999-02-22 ~ 1999-08-20
    OF - Director → CIF 0
  • 37
    Woollard, Keith
    Compliance Officer born in July 1954
    Individual (6 offsprings)
    Officer
    2015-02-16 ~ 2015-12-08
    OF - Director → CIF 0
  • 38
    Benfield, James Richard
    Company Director born in April 1949
    Individual (9 offsprings)
    Officer
    1999-03-26 ~ 1999-12-31
    OF - Director → CIF 0
  • 39
    Fennell, Peter Simon
    Director born in April 1962
    Individual (16 offsprings)
    Officer
    1999-02-22 ~ 2002-04-30
    OF - Director → CIF 0
  • 40
    Mcnalty, Mary Josephine Margaret
    Individual (6 offsprings)
    Officer
    2013-09-26 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 41
    Spencer, Paul Michael, Mr.
    Accountant born in July 1970
    Individual (6 offsprings)
    Officer
    2008-02-20 ~ 2009-09-07
    OF - Director → CIF 0
  • 42
    Scott, Phillip William
    Chief Financial Officer born in October 1976
    Individual (5 offsprings)
    Officer
    2009-09-28 ~ 2018-12-19
    OF - Director → CIF 0
  • 43
    Green, Peter Harvey
    Individual (40 offsprings)
    Officer
    1999-08-24 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 44
    Vandevelde, Luc Emile
    Chairman born in February 1951
    Individual (7 offsprings)
    Officer
    2002-09-01 ~ 2003-10-03
    OF - Director → CIF 0
  • 45
    Culley, Kenneth
    Non Executive Director born in June 1942
    Individual (18 offsprings)
    Officer
    2000-09-22 ~ 2004-11-07
    OF - Director → CIF 0
  • 46
    Prentice, Crawford Peter
    Director born in October 1973
    Individual (6 offsprings)
    Officer
    2011-03-14 ~ 2014-12-11
    OF - Director → CIF 0
  • 47
    Ollite, Syeeda
    Individual (5 offsprings)
    Officer
    2014-12-11 ~ 2018-07-03
    OF - Secretary → CIF 0
  • 48
    Ripley, Andrew John
    Company Director born in January 1966
    Individual (7 offsprings)
    Officer
    2008-02-20 ~ 2009-09-28
    OF - Director → CIF 0
  • 49
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8, Canada Square, London, United Kingdom
    Active Corporate (105 parents, 100 offsprings)
    Person with significant control
    2016-10-26 ~ dissolved
    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 RETAIL FINANCIAL SERVICES HOLDINGS LIMITED

Period: 1990-10-18 ~ 2019-12-25
Company number: 02278807
Registered names
MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED - Dissolved 01772585... (more)
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 company status 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 PLC
    - now 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
    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 (64 parents)
    Person with significant control
    2016-10-26 ~ 2018-03-21
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 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 22 March 2026 and licensed under the Open Government Licence v3.0.