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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
    Dolan, Alison Ann
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Folland, Nick James
    Born in October 1965
    Individual (116 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Tonge, Eoin Philip
    Director born in August 1972
    Individual (39 offsprings)
    Officer
    2022-07-12 ~ 2023-01-19
    OF - Director → CIF 0
  • 4
    Redhead, Kayleigh
    Individual (43 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Lyons, Robert Dylan
    Individual (50 offsprings)
    Officer
    2022-07-12 ~ 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
    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, England
    Active Corporate (68 parents, 5 offsprings)
    Person with significant control
    2022-07-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARKS AND SPENCER (A2B) LIMITED

Period: 2022-07-12 ~ now
Company number: 14228803
Registered name
MARKS AND SPENCER (A2B) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MARKS AND SPENCER (A2B) LIMITED
    Info
    Registered number 14228803
    Waterside House, 35 North Wharf Road, London W2 1NW
    PRIVATE LIMITED COMPANY incorporated on 2022-07-12 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • MARKS AND SPENCER (A2B) LIMITED
    S
    Registered number 14228803
    Waterside House, 35 North Wharf Road, London, England, W2 1NW
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GIST LIMITED
    - now 00502669
    BOC DISTRIBUTION SERVICES LIMITED - 2001-06-12
    BOC TRANSHIELD LIMITED - 1990-10-01
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (30 parents)
    Person with significant control
    2022-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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