1
3232 BRHDSC (FREEHOLDCO) LIMITED - now
BRAEHEAD PARK INVESTMENTS LIMITED - 2025-12-03
BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
MARKS AND SPENCER (BRAEHEAD) LIMITED
- 1996-04-30
02722888HACKREMCO (NO.763) LIMITED - 1992-09-24
Unit A, Brook Park East, Shirebrook, United Kingdom
Active Corporate (54 parents)
Officer
1992-09-28 ~ 1996-04-29
IIF 1 - Director → ME
2
9 Kensington Gate, London, England
Active Corporate (5 parents)
Officer
1999-09-13 ~ now
IIF 19 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
3
9 Kensington Gate, London
Active Corporate (5 parents)
Officer
1998-12-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
01800000 1 Braham Street, London, United Kingdom
Active Corporate (57 parents, 65 offsprings)
Officer
1994-06-01 ~ 2000-12-31
IIF 21 - Director → ME
5
BUSINESSLDN - now
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (191 parents)
Officer
1993-12-08 ~ 1995-12-27
IIF 15 - Director → ME
6
9 Kensington Gate, London
Active Corporate (5 parents)
Officer
1999-01-04 ~ now
IIF 17 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
7
ARTHUR GUINNESS AND SONS PLC - 1985-05-01
ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (72 parents, 17 offsprings)
Officer
1995-06-01 ~ 2004-10-20
IIF 20 - Director → ME
8
GIRLS' EDUCATION COMPANY,LIMITED
00047031 Wycombe Abbey School, High Wycombe, Bucks
Active Corporate (72 parents, 4 offsprings)
Officer
1995-06-10 ~ 2016-09-26
IIF 23 - Director → ME
9
MARKS AND SPENCER (NORTHERN IRELAND) LIMITED
NI004091 Merchant Square, 20-22 Wellington Place, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
1958-06-09 ~ 1999-01-31
IIF 13 - Director → ME
10
MARKS AND SPENCER EXPORT CORPORATION LIMITED
00363706 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (10 parents)
Officer
~ 1999-01-31
IIF 12 - Director → ME
11
MARKS AND SPENCER FINANCE P.L.C.
- now 01899685JORDANS 266 PUBLIC LIMITED COMPANY
- 1985-05-21
01899685 02009006, 01917566, 01845722Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Waterside House, 35 North Wharf Road, London
Dissolved Corporate (14 parents)
Officer
~ 1999-01-31
IIF 9 - Director → ME
12
MARKS AND SPENCER FINANCIAL SERVICES PLC - now
ST. MICHAEL FINANCIAL SERVICES LIMITED
- 1988-02-01
01772585 Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (73 parents, 1 offspring)
Officer
~ 1999-01-31
IIF 11 - Director → ME
13
MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
02615081 Waterside House, 35 North Wharf Road, London
Active Corporate (31 parents, 2 offsprings)
Officer
~ 1999-01-31
IIF 7 - Director → ME
14
MARKS AND SPENCER LIFE ASSURANCE LIMITED
- now 02868383EL SERVICES LIMITED
- 1995-02-02
02868383BURGINHALL 735 LIMITED - 1994-04-29
Deloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (54 parents, 21 offsprings)
Officer
1995-01-24 ~ 1999-01-31
IIF 3 - Director → ME
15
Waterside House, 35 North Wharf Road, London
Active Corporate (63 parents, 53 offsprings)
Officer
~ 1999-01-31
IIF 4 - Director → ME
16
MARKS AND SPENCER PENSION TRUST LIMITED
00326199 Waterside House, 35 North Wharf Road, London
Active Corporate (65 parents, 1 offspring)
Officer
~ 1994-07-06
IIF 16 - Director → ME
17
BURGINHALL 113 LIMITED
- 1988-03-07
02094786 02094789, 03462728, 02094791Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Waterside House, 35 North Wharf Road, London
Active Corporate (18 parents)
Officer
~ 1998-03-10
IIF 6 - Director → ME
18
MARKS AND SPENCER PROPERTY HOLDINGS LIMITED
- now 02100781 Waterside House, 35 North Wharf Road, London
Active Corporate (29 parents, 2 offsprings)
Officer
~ 1999-01-31
IIF 5 - Director → ME
19
FORWARDFOCUS LIMITED
- 1990-10-18
02278807 Hill House, 1 Little New Street, London
Dissolved Corporate (49 parents, 3 offsprings)
Officer
~ 1999-01-31
IIF 2 - Director → ME
20
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
- now 02588424MARKS AND SPENCER PLAN MANAGEMENT LIMITED
- 1992-11-30
02588424LEGISTSHELFCO NO. 106 LIMITED
- 1991-04-19
02588424 02550680, 02588422, 02650077Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (64 parents)
Officer
~ 1999-01-31
IIF 8 - Director → ME
21
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
- now 02253009HACKREMCO (NO. 402) LIMITED
- 1988-09-30
02253009 05879148, 02251330, 02242204Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (72 parents)
Officer
~ 1999-01-31
IIF 10 - Director → ME
22
ST. MICHAEL FINANCE LIMITED - now
ST. MICHAEL FINANCE P.L.C.
- 2022-09-26
01339700 Waterside House, 35 North Wharf Road, London
Active Corporate (30 parents)
Officer
~ 1999-01-31
IIF 14 - Director → ME
23
THE FINANCIAL CONDUCT AUTHORITY - now
THE FINANCIAL SERVICES AUTHORITY
- 2013-04-02
01920623THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
12 Endeavour Square, London, England
Active Corporate (109 parents, 5 offsprings)
Officer
1998-02-16 ~ 2001-02-15
IIF 22 - Director → ME
24
Wycombe Abbey School, Abbey Way, High Wycombe, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2015-04-17 ~ 2016-09-26
IIF 24 - Director → ME
25
WYCOMBE ABBEY PENSION TRUSTEES LIMITED
03743179 C/o Wycombe Abbey School, High Wycombe, Buckinghamshire
Active Corporate (21 parents)
Officer
2014-03-22 ~ 2016-09-26
IIF 25 - Director → ME
26
Wycombe Abbey School, High Wycombe, Buckinghamshire
Active Corporate (19 parents)
Officer
2014-03-22 ~ 2016-09-26
IIF 26 - Director → ME