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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 4
  • 1
    Redhead, Kayleigh
    Individual (43 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Dolan, Alison Ann
    Born in December 1969
    Individual (9 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Folland, Nick James
    Born in October 1965
    Individual (17 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 4
    MARKS AND SPENCER P.L.C.
    Waterside House, North Wharf Road, London, England
    Active Corporate (3 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Kriebel, Jurgen
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2015-07-10 ~ 2017-11-17
    OF - Director → CIF 0
  • 2
    Townsend, Jeremy Charles Douglas
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2023-01-19 ~ 2025-05-21
    OF - Director → CIF 0
  • 3
    Dyson, Ian
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2005-06-27 ~ 2010-07-14
    OF - Director → CIF 0
  • 4
    Mccracken, Philip Guy
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2000-10-16
    OF - Director → CIF 0
  • 5
    Bolland, Marc
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2010-07-14 ~ 2011-02-07
    OF - Director → CIF 0
  • 6
    Holmes, Andrew Scott
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2017-11-17 ~ 2019-04-26
    OF - Director → CIF 0
  • 7
    Colvill, Robert William Chaigneau
    Company Director born in July 1940
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Harris, Susan Elizabeth
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    2005-05-26 ~ 2005-08-31
    OF - Director → CIF 0
  • 9
    Ivens, Robert John
    Individual (21 offsprings)
    Officer
    1998-03-10 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 10
    Mellor, Amanda
    Finance Manager born in March 1964
    Individual (21 offsprings)
    Officer
    2009-07-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 11
    Stewart, Alan James Harris
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    2010-11-01 ~ 2014-07-10
    OF - Director → CIF 0
  • 12
    Weir, Helen Alison
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    2015-06-05 ~ 2018-03-31
    OF - Director → CIF 0
  • 13
    Chase, Verity
    Individual (1 offspring)
    Officer
    2016-09-16 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 14
    Reed, Alison Clare
    Chartered Accountant born in December 1956
    Individual (3 offsprings)
    Officer
    2001-12-06 ~ 2005-04-30
    OF - Director → CIF 0
  • 15
    Howell, Patricia
    Individual (5 offsprings)
    Officer
    2018-02-08 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 16
    Oates, John Keith
    Company Director born in July 1942
    Individual (3 offsprings)
    Officer
    ~ 1999-01-31
    OF - Director → CIF 0
  • 17
    Colne, Nigel Lawrence
    Company Director born in June 1940
    Individual (1 offspring)
    Officer
    ~ 1998-03-10
    OF - Director → CIF 0
  • 18
    Lyons, Robert Dylan
    Individual (6 offsprings)
    Officer
    2022-08-31 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 19
    Findlay, Andrew Robert
    Accountant born in October 1969
    Individual (46 offsprings)
    Officer
    2009-03-05 ~ 2011-01-31
    OF - Director → CIF 0
  • 20
    Grimble, Scilla
    Director born in February 1973
    Individual (7 offsprings)
    Officer
    2018-03-31 ~ 2018-09-14
    OF - Director → CIF 0
  • 21
    Greenbury, Richard, Sir
    Company Director born in July 1936
    Individual
    Officer
    1991-05-28 ~ 1999-01-31
    OF - Director → CIF 0
  • 22
    Singer, Humphrey Stewart Morgan
    Director born in December 1965
    Individual (14 offsprings)
    Officer
    2018-09-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Friston, Paul Allan
    Director born in June 1973
    Individual (48 offsprings)
    Officer
    2014-07-10 ~ 2015-06-05
    OF - Director → CIF 0
  • 24
    Oakley, Graham John
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2009-09-01
    OF - Director → CIF 0
    Oakley, Graham John
    Individual (3 offsprings)
    Officer
    ~ 1998-03-10
    OF - Secretary → CIF 0
  • 25
    Tonge, Eoin Philip
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2020-06-26 ~ 2023-01-19
    OF - Director → CIF 0
  • 26
    Norgrove, David Ronald, Sir
    Divisional Director born in January 1948
    Individual (1 offspring)
    Officer
    2000-10-16 ~ 2004-03-31
    OF - Director → CIF 0
  • 27
    Hayes, Derek Keith
    Company Director born in November 1948
    Individual
    Officer
    1998-03-10 ~ 1999-05-31
    OF - Director → CIF 0
parent relation
Company in focus

MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED

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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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
Active 2
  • 1
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to surplus assets - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    MORPHEUS EUROPE LIMITED - 2015-02-09
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.