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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 7
  • 1
    Folland, Nick James
    Born in October 1965
    Individual (116 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
    Folland, Nick James
    Individual (116 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Townsend, Jeremy Charles Douglas
    Born in January 1964
    Individual (58 offsprings)
    Officer
    2023-01-19 ~ 2025-05-21
    OF - Director → CIF 0
  • 3
    Singer, Humphrey Stewart Morgan
    Accountant born in December 1965
    Individual (45 offsprings)
    Officer
    2019-02-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Dolan, Alison Ann
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Tonge, Eoin Philip
    Director born in August 1972
    Individual (39 offsprings)
    Officer
    2020-06-26 ~ 2023-01-19
    OF - Director → CIF 0
  • 6
    Rowe, Stephen Joseph
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    2019-02-25 ~ 2022-05-25
    OF - Director → CIF 0
  • 7
    MARKS AND SPENCER GROUP P.L.C.
    - now 04256886
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (68 parents, 5 offsprings)
    Person with significant control
    2019-02-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARKS AND SPENCER HOLDINGS LIMITED

Period: 2019-02-25 ~ now
Company number: 11845975
Registered name
MARKS AND SPENCER HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MARKS AND SPENCER HOLDINGS LIMITED
    Info
    Registered number 11845975
    Waterside House, 35 North Wharf Road, London W2 1NW
    PRIVATE LIMITED COMPANY incorporated on 2019-02-25 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • MARKS AND SPENCER HOLDINGS LIMITED
    S
    Registered number 11845975
    Waterside House, 35 North Wharf Road, London, United Kingdom, W2 1NW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OCADO RETAIL LIMITED
    - now 03875000
    OCADO LIMITED - 2014-06-16
    L.M. SOLUTIONS (UK) LIMITED - 2001-06-26
    PCO 225 LIMITED - 2000-01-31
    Apollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    2019-08-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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