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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 64
  • 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
    Born in May 1944
    Individual (4 offsprings)
    Officer
    (before 1993-03-05) ~ 1993-03-31
    OF - Director → CIF 0
  • 5
    Milne, Alistair Graham
    Director born in January 1960
    Individual (10 offsprings)
    Officer
    2002-04-25 ~ 2005-02-04
    OF - Director → CIF 0
  • 6
    Colvill, Robert William Chaigneau
    Company Director born in July 1940
    Individual (25 offsprings)
    Officer
    (before 1993-03-05) ~ 2002-08-31
    OF - Director → CIF 0
  • 7
    Stewart, David
    Company Director born in August 1965
    Individual (51 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2008-09-11 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 9
    Ranson, Roy Henry
    Managing Director born in March 1930
    Individual (14 offsprings)
    Officer
    1999-02-22 ~ 2003-05-28
    OF - Director → CIF 0
  • 10
    Powers-freeling, Laurel Claire
    Chief Executive born in May 1957
    Individual (52 offsprings)
    Officer
    2001-11-06 ~ 2004-11-07
    OF - Director → CIF 0
  • 11
    Shingler, Paul
    Savings And Investment Manager born in May 1960
    Individual (2 offsprings)
    Officer
    2006-12-14 ~ 2012-09-26
    OF - Director → CIF 0
  • 12
    Cook, Brendan Alistair
    Banking Executive born in May 1962
    Individual (13 offsprings)
    Officer
    2004-12-21 ~ 2009-01-01
    OF - Director → CIF 0
  • 13
    Knutson, Kelley Craig
    Non Exec Driector born in March 1960
    Individual (11 offsprings)
    Officer
    2002-03-21 ~ 2004-11-07
    OF - Director → CIF 0
  • 14
    Shawyer, Peter Michael
    Non-Executive Director born in September 1950
    Individual (42 offsprings)
    Officer
    2013-08-01 ~ 2015-03-04
    OF - Director → CIF 0
  • 15
    Ivens, Robert John
    Individual (74 offsprings)
    Officer
    (before 1993-03-05) ~ 1999-08-24
    OF - Secretary → CIF 0
  • 16
    Oates, John Keith
    Company Director born in July 1942
    Individual (26 offsprings)
    Officer
    (before 1993-03-05) ~ 1999-01-31
    OF - Director → CIF 0
  • 17
    Van Den Aardweg, Andrew Douglas
    Chartered Accountant born in December 1954
    Individual (6 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
  • 18
    Nott, Edward Brian
    Chief Operating Officer born in December 1959
    Individual (43 offsprings)
    Officer
    2002-08-01 ~ 2003-11-29
    OF - Director → CIF 0
  • 19
    Towell, David Malcolm
    Divisional Director born in August 1946
    Individual (5 offsprings)
    Officer
    (before 1993-03-05) ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Golby, Marcus John Joseph Reynolds
    Director born in June 1970
    Individual (10 offsprings)
    Officer
    2008-03-20 ~ 2009-10-01
    OF - Director → CIF 0
  • 21
    Richardson, Neville Brian
    Non Executive Director born in June 1957
    Individual (23 offsprings)
    Officer
    2012-03-21 ~ 2013-06-18
    OF - Director → CIF 0
  • 22
    Harvey, Peter James
    Individual (36 offsprings)
    Officer
    2005-06-30 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 23
    Meehan, Christopher
    Individual (5 offsprings)
    Officer
    2018-07-03 ~ 2019-03-21
    OF - Secretary → CIF 0
  • 24
    Sellwood, Philip Henry George
    Divisional Director born in January 1954
    Individual (15 offsprings)
    Officer
    1999-02-22 ~ 2000-10-31
    OF - Director → CIF 0
  • 25
    Wells, David Laren
    Banker born in March 1968
    Individual (13 offsprings)
    Officer
    2006-12-18 ~ 2010-10-31
    OF - Director → CIF 0
  • 26
    Wells, Barrie John
    Non-Executive Director born in April 1940
    Individual (18 offsprings)
    Officer
    2000-01-04 ~ 2004-11-07
    OF - Director → CIF 0
  • 27
    Haslam, Christine Dora
    Head Of Compliance And Operational Risk born in April 1965
    Individual (4 offsprings)
    Officer
    2009-11-09 ~ 2011-02-28
    OF - Director → CIF 0
  • 28
    Britain, Stephen James
    Senior Manager born in February 1969
    Individual (13 offsprings)
    Officer
    2005-10-12 ~ 2006-10-06
    OF - Director → CIF 0
  • 29
    Buckley, Dean Robert
    Investment Manager born in June 1960
    Individual (33 offsprings)
    Officer
    2004-12-21 ~ 2006-11-24
    OF - Director → CIF 0
  • 30
    Watson, Michael David
    Banking Executive born in March 1961
    Individual (8 offsprings)
    Officer
    2004-12-21 ~ 2007-06-06
    OF - Director → CIF 0
  • 31
    Hudson, Kate Elizabeth
    Individual (6 offsprings)
    Officer
    2009-09-24 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 32
    Rushton, Simon Leslie
    Director born in May 1961
    Individual (15 offsprings)
    Officer
    1999-09-23 ~ 2000-11-24
    OF - Director → CIF 0
  • 33
    Turner, Justin Mark
    Company Director born in July 1969
    Individual (2 offsprings)
    Officer
    2007-03-06 ~ 2009-03-04
    OF - Director → CIF 0
    2010-07-12 ~ 2015-10-15
    OF - Director → CIF 0
  • 34
    Mielczarek, Andrew Ray
    Accountant born in May 1970
    Individual (12 offsprings)
    Officer
    2004-12-29 ~ 2008-04-15
    OF - Director → CIF 0
  • 35
    Lewis, Katie, Ms.
    Individual (249 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Secretary → CIF 0
  • 36
    Salsbury, Peter Leslie
    Company Director born in June 1949
    Individual (25 offsprings)
    Officer
    1993-03-31 ~ 1993-03-05
    OF - Director → CIF 0
    (before 1994-01-03) ~ 1999-02-22
    OF - Director → CIF 0
  • 37
    Cordwell, Ian Derek
    Director born in November 1963
    Individual (39 offsprings)
    Officer
    1999-02-22 ~ 1999-04-30
    OF - Director → CIF 0
  • 38
    Coyle, James
    Non-Executive Director born in August 1956
    Individual (31 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 39
    Mcwalter, Alan James
    Director born in April 1953
    Individual (35 offsprings)
    Officer
    2000-01-28 ~ 2002-07-10
    OF - Director → CIF 0
  • 40
    Conley, Stephen James
    Director born in July 1961
    Individual (15 offsprings)
    Officer
    2011-01-31 ~ 2012-03-19
    OF - Director → CIF 0
  • 41
    Fox, Suzanne
    Chief Executive Officer born in April 1969
    Individual (11 offsprings)
    Officer
    2014-05-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 42
    Kersley, Colin Martin
    Company Director born in October 1956
    Individual (21 offsprings)
    Officer
    2009-01-29 ~ 2014-05-22
    OF - Director → CIF 0
  • 43
    Lynott, Gev
    Divisional Director born in May 1963
    Individual (8 offsprings)
    Officer
    2000-11-24 ~ 2002-07-19
    OF - Director → CIF 0
  • 44
    Mccracken, Philip Guy
    Company Director born in November 1948
    Individual (29 offsprings)
    Officer
    (before 1993-03-05) ~ 1999-02-22
    OF - Director → CIF 0
  • 45
    Bradshaw, Paul Richard
    Non Executive born in January 1950
    Individual (47 offsprings)
    Officer
    2003-05-28 ~ 2004-11-07
    OF - Director → CIF 0
  • 46
    Handley, Matthew Alexander Granger
    Chief Risk Officer born in May 1979
    Individual (6 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 47
    Waugh, Richard Ian
    Director born in May 1963
    Individual (5 offsprings)
    Officer
    1999-02-22 ~ 1999-08-20
    OF - Director → CIF 0
  • 48
    Woollard, Keith
    Compliance Officer born in July 1954
    Individual (6 offsprings)
    Officer
    2011-12-01 ~ 2015-12-08
    OF - Director → CIF 0
  • 49
    Benfield, James Richard
    Company Director born in April 1949
    Individual (9 offsprings)
    Officer
    1999-03-26 ~ 1999-12-31
    OF - Director → CIF 0
  • 50
    Fennell, Peter Simon
    Director born in April 1962
    Individual (16 offsprings)
    Officer
    1999-02-22 ~ 2002-04-30
    OF - Director → CIF 0
  • 51
    Mcnalty, Mary Josephine Margaret
    Individual (6 offsprings)
    Officer
    2013-09-26 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 52
    Spencer, Paul Michael, Mr.
    Interim Chief Executive Officer born in July 1970
    Individual (6 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
    Spencer, Paul Michael, Mr.
    Accountant born in July 1970
    Individual (6 offsprings)
    2006-12-11 ~ 2009-09-07
    OF - Director → CIF 0
  • 53
    Scott, Phillip William
    Chief Financial Officer born in October 1976
    Individual (5 offsprings)
    Officer
    2009-11-09 ~ now
    OF - Director → CIF 0
  • 54
    Green, Peter Harvey
    Individual (40 offsprings)
    Officer
    1999-08-24 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 55
    Docherty, Helen
    Individual (4 offsprings)
    Officer
    2010-12-09 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 56
    Vandevelde, Luc Emile
    Chairman born in February 1951
    Individual (7 offsprings)
    Officer
    2002-09-01 ~ 2003-10-03
    OF - Director → CIF 0
  • 57
    Culley, Kenneth
    Company Director born in June 1942
    Individual (18 offsprings)
    Officer
    2000-09-22 ~ 2004-11-07
    OF - Director → CIF 0
    2009-12-08 ~ 2013-12-12
    OF - Director → CIF 0
  • 58
    Prentice, Crawford Peter
    Director born in October 1973
    Individual (6 offsprings)
    Officer
    2011-03-09 ~ 2014-12-11
    OF - Director → CIF 0
  • 59
    Holt, Denise Mary, Dame
    Non-Executive Director born in October 1949
    Individual (12 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 60
    Ollite, Syeeda
    Individual (5 offsprings)
    Officer
    2015-02-16 ~ 2018-07-03
    OF - Secretary → CIF 0
  • 61
    Ripley, Andrew John
    Company Director born in January 1966
    Individual (7 offsprings)
    Officer
    2008-04-28 ~ 2009-09-24
    OF - Director → CIF 0
  • 62
    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 (29 parents, 26 offsprings)
    Person with significant control
    2018-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 63
    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
    2018-03-21 ~ 2018-07-01
    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
  • 64
    MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED
    - now 02278807 01772585... (more)
    FORWARDFOCUS LIMITED - 1990-10-18
    Kings Meadow, Chester Business Park, Chester, Cheshire, United Kingdom
    Dissolved Corporate (49 parents, 3 offsprings)
    Person with significant control
    2016-10-26 ~ 2018-03-21
    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 SAVINGS AND INVESTMENTS LIMITED

Period: 1992-11-30 ~ 2019-12-03
Company number: 02588424
Registered names
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED - Dissolved
LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19 02550680... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
    Info
    MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
    LEGISTSHELFCO NO. 106 LIMITED - 1992-11-30
    Registered number 02588424
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1991-03-05 and dissolved on 2019-12-03 (28 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.