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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 2
  • 1
    Meehan, Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    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
    icon of calendar 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
Ceased 47
  • 1
    Bradshaw, Paul Richard
    Non Executive born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-28 ~ 2004-11-07
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Culley, Kenneth
    Non Executive Director born in June 1942
    Individual
    Officer
    icon of calendar 2000-09-22 ~ 2004-11-07
    OF - Director → CIF 0
  • 5
    Watson, Michael David
    Banking Executive born in March 1961
    Individual
    Officer
    icon of calendar 2004-11-09 ~ 2007-02-08
    OF - Director → CIF 0
  • 6
    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
  • 7
    Ollite, Syeeda
    Individual
    Officer
    icon of calendar 2014-12-11 ~ 2018-07-03
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Benfield, James Richard
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Golby, Marcus John Joseph Reynolds
    Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-28 ~ 2011-03-14
    OF - Director → CIF 0
  • 11
    Mielczarek, Andrew Ray
    Accountant born in May 1970
    Individual
    Officer
    icon of calendar 2005-07-15 ~ 2008-02-20
    OF - Director → CIF 0
  • 12
    Kersley, Colin Martin
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-29 ~ 2014-05-22
    OF - Director → CIF 0
  • 13
    Colvill, Robert William Chaigneau
    Company Director born in July 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-08-31
    OF - Director → CIF 0
  • 14
    Green, Peter Harvey
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-08-24 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Walton, John Allan
    Director born in December 1950
    Individual
    Officer
    icon of calendar 1999-09-14 ~ 2004-11-07
    OF - Director → CIF 0
  • 17
    Ivens, Robert John
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 1999-08-24
    OF - Secretary → CIF 0
  • 18
    Woollard, Keith
    Compliance Officer born in July 1954
    Individual
    Officer
    icon of calendar 2015-02-16 ~ 2015-12-08
    OF - Director → CIF 0
  • 19
    Waugh, Richard Ian
    Director born in May 1963
    Individual
    Officer
    icon of calendar 1999-02-22 ~ 1999-08-20
    OF - Director → CIF 0
  • 20
    Nott, Edward Brian
    Chief Operating Officer born in December 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2004-11-07
    OF - Director → CIF 0
    icon of calendar 2007-02-08 ~ 2007-12-10
    OF - Director → CIF 0
  • 21
    Milne, Alistair Graham
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-25 ~ 2005-05-04
    OF - Director → CIF 0
  • 22
    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
  • 23
    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
  • 24
    Dunbar, Margaret
    Director born in August 1952
    Individual
    Officer
    icon of calendar 1999-02-22 ~ 2002-01-04
    OF - Director → CIF 0
  • 25
    Spencer, Paul Michael, Mr.
    Accountant born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-20 ~ 2009-09-07
    OF - Director → CIF 0
  • 26
    Fox, Suzanne
    Chief Executive Officer born in April 1969
    Individual
    Officer
    icon of calendar 2014-06-18 ~ 2018-12-19
    OF - Director → CIF 0
  • 27
    Harvey, Peter James
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 28
    Oates, John Keith
    Company Director born in July 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-01-31
    OF - Director → CIF 0
  • 29
    Lynott, Gev
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2000-11-24 ~ 2002-07-19
    OF - Director → CIF 0
  • 30
    Cornu, Aaron Dene Le
    Banking Executive born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-09 ~ 2007-02-08
    OF - Director → CIF 0
  • 31
    Scott, Phillip William
    Chief Financial Officer born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ 2018-12-19
    OF - Director → CIF 0
  • 32
    Cook, Brendan Alistair
    Banking Executive born in May 1962
    Individual
    Officer
    icon of calendar 2004-12-09 ~ 2009-01-01
    OF - Director → CIF 0
  • 33
    Vandevelde, Luc Emile
    Chairman born in March 1951
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2003-10-03
    OF - Director → CIF 0
  • 34
    Wells, Barrie John
    Non-Executive Director born in April 1940
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2004-11-07
    OF - Director → CIF 0
  • 35
    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
  • 36
    Ripley, Andrew John
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-20 ~ 2009-09-28
    OF - Director → CIF 0
  • 37
    Mcnalty, Mary Josephine Margaret
    Individual
    Officer
    icon of calendar 2013-09-26 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 38
    Prentice, Crawford Peter
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2011-03-14 ~ 2014-12-11
    OF - Director → CIF 0
  • 39
    Towell, David Malcolm
    Divisional Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 40
    Hudson, Kate Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-30 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 41
    Handley, Matthew Alexander Granger
    Chief Risk Officer born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ 2018-12-19
    OF - Director → CIF 0
  • 42
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 43
    Mccracken, Philip Guy
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-02-22
    OF - Director → CIF 0
  • 44
    Knutson, Kelley Craig
    Non Exec Driector born in March 1960
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2004-11-07
    OF - Director → CIF 0
  • 45
    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
  • 46
    Johnson, Michael Adrian
    Divisional Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 47
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-04 ~ 2009-09-24
    OF - Secretary → CIF 0
parent relation
Company in focus

MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED

Previous name
FORWARDFOCUS LIMITED - 1990-10-18
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
    icon of addressHill 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
    icon of addressKings 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
Active 0
  • Not found in our database.
Ceased 3
  • 1
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
    BRICKFLAG LIMITED - 1984-04-27
    icon of addressKings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-26 ~ 2018-03-21
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
    MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ 2018-03-21
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    icon of addressKings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ 2018-03-21
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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