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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 68
  • 1
    Bousquet-chavanne, Patrick Francois
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    2013-07-10 ~ 2018-04-18
    OF - Director → CIF 0
  • 2
    Holmes, Roger Anthony
    Director born in January 1960
    Individual (39 offsprings)
    Officer
    2002-01-21 ~ 2004-05-31
    OF - Director → CIF 0
  • 3
    Norgrove, David Ronald, Sir
    Director born in January 1948
    Individual (19 offsprings)
    Officer
    2002-01-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Mccrostie, Pip
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2018-07-10 ~ 2021-03-24
    OF - Director → CIF 0
  • 5
    Sood, Sapna Rani
    Born in June 1973
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Habgood, Anthony John
    Company Director born in November 1946
    Individual (16 offsprings)
    Officer
    2004-07-15 ~ 2005-08-30
    OF - Director → CIF 0
  • 7
    Halford, Andrew Nigel
    Director born in March 1959
    Individual (67 offsprings)
    Officer
    2013-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Esom, Steven Derek
    Director born in November 1960
    Individual (56 offsprings)
    Officer
    2008-03-10 ~ 2008-07-01
    OF - Director → CIF 0
  • 9
    Ball, Anthony Frank Elliott
    Company Director born in December 1955
    Individual (30 offsprings)
    Officer
    2002-01-21 ~ 2002-09-04
    OF - Director → CIF 0
  • 10
    Norman, Archibald John
    Born in May 1954
    Individual (33 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Rimington, Stella, Dame
    Company Director born in May 1935
    Individual (11 offsprings)
    Officer
    2002-01-21 ~ 2004-07-14
    OF - Director → CIF 0
  • 12
    Powers-freeling, Laurel Claire
    Chief Executive born in May 1957
    Individual (52 offsprings)
    Officer
    2002-01-21 ~ 2004-11-09
    OF - Director → CIF 0
  • 13
    Folland, Nick James
    Individual (116 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Wade-gery, Laura Katharine
    Company Director born in January 1965
    Individual (18 offsprings)
    Officer
    2011-07-04 ~ 2016-09-12
    OF - Director → CIF 0
  • 15
    Andrewes, Melissa Katherine
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2001-08-03 ~ 2002-01-21
    OF - Director → CIF 0
  • 16
    Burns, Terence, Lord
    Company Director born in March 1944
    Individual (25 offsprings)
    Officer
    2005-10-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 17
    Fisher, Andrew Raymond
    Director born in April 1969
    Individual (13 offsprings)
    Officer
    2015-12-01 ~ 2024-07-02
    OF - Director → CIF 0
  • 18
    Brittain, Alison Jane
    Director born in February 1965
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 19
    Ryde, Andrew Gareth
    Solicitor born in October 1964
    Individual (37 offsprings)
    Officer
    2001-08-03 ~ 2002-01-21
    OF - Director → CIF 0
  • 20
    Oakley, Graham John
    Individual (67 offsprings)
    Officer
    2002-01-21 ~ 2009-07-08
    OF - Secretary → CIF 0
  • 21
    Michels, David Michael Charles
    Company Director born in December 1946
    Individual (80 offsprings)
    Officer
    2006-03-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 22
    Dawson, Fiona Eleanor
    Born in May 1966
    Individual (13 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 23
    Baldock, Brian Ford
    Company Director born in June 1934
    Individual (22 offsprings)
    Officer
    2002-01-21 ~ 2004-07-14
    OF - Director → CIF 0
  • 24
    Singer, Humphrey Stewart Morgan
    Accountant born in December 1965
    Individual (45 offsprings)
    Officer
    2018-07-09 ~ 2019-12-31
    OF - Director → CIF 0
  • 25
    Swannell, Robert William Ashburnham
    Banker born in November 1950
    Individual (18 offsprings)
    Officer
    2010-10-04 ~ 2017-09-01
    OF - Director → CIF 0
  • 26
    King, Justin Matthew
    Director born in May 1961
    Individual (92 offsprings)
    Officer
    2002-09-01 ~ 2003-11-19
    OF - Director → CIF 0
    King, Justin
    Director born in May 1961
    Individual (92 offsprings)
    Officer
    2019-01-01 ~ 2025-09-10
    OF - Director → CIF 0
  • 27
    Darroch, David Jeremy
    Accountant born in July 1962
    Individual (73 offsprings)
    Officer
    2006-02-01 ~ 2013-06-19
    OF - Director → CIF 0
  • 28
    Burnley, Roger Michael
    Born in June 1966
    Individual (39 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 29
    Curtis, Miranda
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 30
    Dolan, Alison Ann
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 31
    Bickerstaffe, Katie
    Director born in April 1967
    Individual (15 offsprings)
    Officer
    2018-07-10 ~ 2020-07-03
    OF - Director → CIF 0
    2022-05-25 ~ 2024-07-02
    OF - Director → CIF 0
  • 32
    Dyson, Ian
    Director born in May 1962
    Individual (127 offsprings)
    Officer
    2005-06-27 ~ 2010-07-14
    OF - Director → CIF 0
  • 33
    Hood, Cheryl Yvonne
    Born in September 1969
    Individual (16 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 34
    Mellor, Amanda
    Individual (66 offsprings)
    Officer
    2009-07-09 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 35
    Myners, Paul
    Director born in April 1948
    Individual (46 offsprings)
    Officer
    2002-04-02 ~ 2006-07-11
    OF - Director → CIF 0
  • 36
    Wilson, Charles
    Director born in July 1965
    Individual (79 offsprings)
    Officer
    2004-05-31 ~ 2005-10-28
    OF - Director → CIF 0
  • 37
    Solomons, Richard Leslie
    Director born in October 1961
    Individual (25 offsprings)
    Officer
    2015-04-13 ~ 2018-07-10
    OF - Director → CIF 0
  • 38
    Machin, Stuart Barry
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 39
    Mcwalter, Alan James
    Director born in April 1953
    Individual (35 offsprings)
    Officer
    2002-01-21 ~ 2002-07-10
    OF - Director → CIF 0
  • 40
    Bostock, Kate
    Director born in September 1956
    Individual (5 offsprings)
    Officer
    2008-03-10 ~ 2012-09-30
    OF - Director → CIF 0
  • 41
    Reed, Alison Clare
    Chartered Accountant born in December 1956
    Individual (43 offsprings)
    Officer
    2002-01-21 ~ 2005-04-30
    OF - Director → CIF 0
  • 42
    Patten, Louise Alexandra Virginia Charlotte, Lady
    Management Consultant born in February 1954
    Individual (15 offsprings)
    Officer
    2006-02-01 ~ 2011-07-13
    OF - Director → CIF 0
  • 43
    Du Plessis, Jan Petrus
    Director born in January 1954
    Individual (23 offsprings)
    Officer
    2008-11-01 ~ 2015-03-04
    OF - Director → CIF 0
  • 44
    Cassani, Barbara
    Company Director born in July 1960
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 45
    Bolland, Marc
    Director born in March 1959
    Individual (58 offsprings)
    Officer
    2010-05-01 ~ 2016-04-02
    OF - Director → CIF 0
  • 46
    Weir, Helen Alison
    Born in August 1962
    Individual (97 offsprings)
    Officer
    2015-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 47
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2001-07-23 ~ 2001-08-03
    OF - Nominee Director → CIF 0
  • 48
    Dunne, Ronan James
    Born in October 1963
    Individual (56 offsprings)
    Officer
    2022-08-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 49
    Tonge, Eoin Philip
    Director born in August 1972
    Individual (39 offsprings)
    Officer
    2020-06-08 ~ 2022-12-09
    OF - Director → CIF 0
  • 50
    Sharp, Steven Michael, Dr
    Executive Director born in July 1950
    Individual (4 offsprings)
    Officer
    2005-11-08 ~ 2013-07-09
    OF - Director → CIF 0
  • 51
    Rose, Stuart Alan Ransom, Sir
    Chief Executive born in March 1949
    Individual (32 offsprings)
    Officer
    2004-05-31 ~ 2011-01-04
    OF - Director → CIF 0
  • 52
    Fox, Martha Lane
    Entrepreneur born in February 1973
    Individual (30 offsprings)
    Officer
    2007-06-01 ~ 2016-04-02
    OF - Director → CIF 0
  • 53
    Holliday, Steven John
    Company Director born in October 1956
    Individual (37 offsprings)
    Officer
    2004-07-15 ~ 2014-07-08
    OF - Director → CIF 0
  • 54
    Helfgott, Maurice Harold
    Company Director born in June 1967
    Individual (35 offsprings)
    Officer
    2003-11-19 ~ 2004-11-09
    OF - Director → CIF 0
  • 55
    Mckeon, Mark David
    Retail Director born in October 1958
    Individual (3 offsprings)
    Officer
    2004-04-05 ~ 2004-11-09
    OF - Director → CIF 0
  • 56
    Lomax, John Kevin
    Chairman born in December 1948
    Individual (61 offsprings)
    Officer
    2002-01-21 ~ 2006-08-31
    OF - Director → CIF 0
  • 57
    Keenan, John Michael Joseph
    Deputy Chief Executive Officer born in October 1936
    Individual (26 offsprings)
    Officer
    2002-01-21 ~ 2007-07-10
    OF - Director → CIF 0
  • 58
    Banga, Manvinder Singh
    Limited Partner born in October 1954
    Individual (11 offsprings)
    Officer
    2011-09-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 59
    Vandevelde, Luc Emile
    Chairman born in February 1951
    Individual (7 offsprings)
    Officer
    2002-01-21 ~ 2004-05-31
    OF - Director → CIF 0
  • 60
    Rowe, Stephen Joseph
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2012-10-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 61
    Radice, Vittorio
    Director born in April 1957
    Individual (14 offsprings)
    Officer
    2003-03-03 ~ 2004-06-11
    OF - Director → CIF 0
  • 62
    Bourke, Evelyn Brigid
    Born in January 1965
    Individual (113 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 63
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    2001-07-23 ~ 2001-08-03
    OF - Nominee Director → CIF 0
  • 64
    Ingram, Tamara
    Born in October 1960
    Individual (24 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 65
    Doyle, Sean Liam
    Born in June 1971
    Individual (9 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 66
    Dixon, John William
    Director Of Food born in February 1968
    Individual (4 offsprings)
    Officer
    2009-09-09 ~ 2015-07-16
    OF - Director → CIF 0
  • 67
    Stewart, Alan James Harris
    Director born in April 1960
    Individual (135 offsprings)
    Officer
    2010-10-28 ~ 2014-07-10
    OF - Director → CIF 0
  • 68
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2001-07-23 ~ 2002-01-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARKS AND SPENCER GROUP P.L.C.

Period: 2002-01-24 ~ now
Company number: 04256886
Registered names
MARKS AND SPENCER GROUP P.L.C. - now
TRUSHELFCO (NO.2827) LIMITED - 2001-08-07 04560770... (more)
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Related profiles found in government register
  • MARKS AND SPENCER GROUP P.L.C.
    Info
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2002-01-24
    Registered number 04256886
    Waterside House, 35 North Wharf Road, London W2 1NW
    PUBLIC LIMITED COMPANY incorporated on 2001-07-23 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • MARKS AND SPENCER GROUP P.L.C.
    S
    Registered number 04256886
    Waterside House, 35 North Wharf Road, London, England, W2 1NW
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • MARKS AND SPENCER GROUP P.L.C.
    S
    Registered number 04256886
    Waterside House, 35 North Wharf Road, London, W2 1NW
    Public Limited Company in United Kingdom
    CIF 2
  • MARKS AND SPENCER GROUP PLC
    S
    Registered number 04256886
    Waterside House, 35 North Wharf Road, London, England, W2 1NW
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    MARKS AND SPENCER (A2B) LIMITED
    14228803
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-07-12 ~ now
    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 (INITIAL LP) LIMITED
    SC315365
    2 Semple Street, Edinburgh, Scotland
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    MARKS AND SPENCER HOLDINGS LIMITED
    11845975
    Waterside House, 35 North Wharf Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-02-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    MARKS AND SPENCER P.L.C.
    00214436 NF001553
    Waterside House, 35 North Wharf Road, London
    Active Corporate (63 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    MARKS AND SPENCER PENSION TRUST LIMITED
    00326199
    Waterside House, 35 North Wharf Road, London
    Active Corporate (65 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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