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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 31
  • 1
    Norgrove, David Ronald, Sir
    Divisional Director born in January 1948
    Individual (19 offsprings)
    Officer
    2000-10-16 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Colvill, Robert William Chaigneau
    Company Director born in July 1940
    Individual (25 offsprings)
    Officer
    1999-02-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Friston, Paul Allan
    Director born in June 1973
    Individual (73 offsprings)
    Officer
    2014-07-10 ~ 2015-06-05
    OF - Director → CIF 0
  • 4
    Folland, Nick James
    Born in October 1965
    Individual (116 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Lyons, Robert Dylan
    Individual (50 offsprings)
    Officer
    2022-08-31 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 6
    Townsend, Jeremy Charles Douglas
    Born in January 1964
    Individual (58 offsprings)
    Officer
    2023-01-19 ~ 2025-05-21
    OF - Director → CIF 0
  • 7
    Oakley, Graham John
    Director born in October 1956
    Individual (67 offsprings)
    Officer
    2004-03-31 ~ 2009-09-01
    OF - Director → CIF 0
    Oakley, Graham John
    Individual (67 offsprings)
    Officer
    ~ 1998-03-10
    OF - Secretary → CIF 0
  • 8
    Ivens, Robert John
    Individual (74 offsprings)
    Officer
    1998-03-10 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 9
    Oates, John Keith
    Company Director born in July 1942
    Individual (26 offsprings)
    Officer
    ~ 1999-01-31
    OF - Director → CIF 0
  • 10
    Chase, Verity
    Individual (41 offsprings)
    Officer
    2016-09-16 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 11
    Singer, Humphrey Stewart Morgan
    Director born in December 1965
    Individual (45 offsprings)
    Officer
    2018-09-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Hayes, Derek Keith
    Company Director born in November 1948
    Individual (2 offsprings)
    Officer
    1998-03-10 ~ 1999-05-31
    OF - Director → CIF 0
  • 13
    Howell, Patricia
    Individual (42 offsprings)
    Officer
    2018-02-08 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 14
    Colne, Nigel Lawrence
    Company Director born in June 1940
    Individual (13 offsprings)
    Officer
    ~ 1998-03-10
    OF - Director → CIF 0
  • 15
    Dolan, Alison Ann
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Dyson, Ian
    Director born in May 1962
    Individual (127 offsprings)
    Officer
    2005-06-27 ~ 2010-07-14
    OF - Director → CIF 0
  • 17
    Greenbury, Richard, Sir
    Company Director born in July 1936
    Individual (9 offsprings)
    Officer
    1991-05-28 ~ 1999-01-31
    OF - Director → CIF 0
  • 18
    Mellor, Amanda
    Finance Manager born in March 1964
    Individual (66 offsprings)
    Officer
    2009-07-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 19
    Redhead, Kayleigh
    Individual (44 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Secretary → CIF 0
  • 20
    Holmes, Andrew Scott
    Director born in June 1975
    Individual (4 offsprings)
    Officer
    2017-11-17 ~ 2019-04-26
    OF - Director → CIF 0
  • 21
    Reed, Alison Clare
    Chartered Accountant born in December 1956
    Individual (43 offsprings)
    Officer
    2001-12-06 ~ 2005-04-30
    OF - Director → CIF 0
  • 22
    Bolland, Marc
    Director born in March 1959
    Individual (58 offsprings)
    Officer
    2010-07-14 ~ 2011-02-07
    OF - Director → CIF 0
  • 23
    Mccracken, Philip Guy
    Company Director born in November 1948
    Individual (29 offsprings)
    Officer
    1999-02-01 ~ 2000-10-16
    OF - Director → CIF 0
  • 24
    Weir, Helen Alison
    Company Director born in August 1962
    Individual (97 offsprings)
    Officer
    2015-06-05 ~ 2018-03-31
    OF - Director → CIF 0
  • 25
    Tonge, Eoin Philip
    Director born in August 1972
    Individual (39 offsprings)
    Officer
    2020-06-26 ~ 2023-01-19
    OF - Director → CIF 0
  • 26
    Grimble, Scilla
    Director born in February 1973
    Individual (115 offsprings)
    Officer
    2018-03-31 ~ 2018-09-14
    OF - Director → CIF 0
  • 27
    Kriebel, Jurgen
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    2015-07-10 ~ 2017-11-17
    OF - Director → CIF 0
  • 28
    Harris, Susan Elizabeth
    Accountant born in January 1961
    Individual (27 offsprings)
    Officer
    2005-05-26 ~ 2005-08-31
    OF - Director → CIF 0
  • 29
    Findlay, Andrew Robert
    Accountant born in October 1969
    Individual (90 offsprings)
    Officer
    2009-03-05 ~ 2011-01-31
    OF - Director → CIF 0
  • 30
    Stewart, Alan James Harris
    Director born in April 1960
    Individual (135 offsprings)
    Officer
    2010-11-01 ~ 2014-07-10
    OF - Director → CIF 0
  • 31
    MARKS AND SPENCER P.L.C. 00214436 NF001553
    Waterside House, North Wharf Road, London, England
    Active Corporate (63 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED

Period: 1991-05-28 ~ now
Company number: 02615081
Registered name
MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 02615081
    Waterside House, 35 North Wharf Road, London W2 1NW
    PRIVATE LIMITED COMPANY incorporated on 1991-05-28 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 02615081
    Waterside House, 35 North Wharf Road, London, W2 1NW
    Private Limited Company in England And Wales, England
    CIF 1
  • MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 02615081
    Waterside House, North Wharf Road, London, England, W2 1NW
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MARKS AND SPENCER GUERNSEY INVESTMENTS LIMITED LIABILITY PARTNERSHIP
    OC348704
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to surplus assets - 75% or more OE
  • 2
    MARKS AND SPENCER HUNGARY LIMITED
    - now 08540784
    MORPHEUS EUROPE LIMITED - 2015-02-09
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more 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.