LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 5
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1937-04-02
- Legal form
- ltd
- Activity
- 65300
- Registered office
- Waterside House, 35 North Wharf Road, London, W2 1NW
Low
Risk
MARKS AND SPENCER PENSION TRUST LIMITED is a ltd registered in GB, incorporated 1937-04-02 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- MARKS AND SPENCER PENSION TRUST LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 00326199
- Status
- active
- Type
- ltd
- Incorporated
- 1937-04-02
- Registered office
- Waterside House, 35 North Wharf Road, London, W2 1NW
- SIC
- 65300
Officers · 10 active
- LEE, Simon Edward Redverssecretary · appt 2015-09-01
- DERBYSHIRE, Gareth Wyndirector · British · appt 2011-08-09
- DIXON, John Williamdirector · British · appt 2024-04-01
- GOVIER, Ann Corbettdirector · British · appt 2014-04-01
- HOUSTON, Alison Clairedirector · British · appt 2019-04-01
- OAKLEY, Graham Johndirector · British · appt 2000-10-18
- SHAFIQ, Muhammad Faisaldirector · British · appt 2024-04-01
- SPELLMAN, Stephen Gerarddirector · British · appt 2022-03-30
- UPCRAFT, Kathryn Elizabethdirector · British · appt 2022-03-30
- corporate director · appt 2006-06-06
- COLLINS, Lynn(resigned)secretary · British · appt 2004-02-01
- COOPER, Anne(resigned)secretary · appt 2015-04-01
Beneficial owners · PSC · 1 current
- ■Marks And Spencer Group Plc75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-01-17
- Outstanding charges
- 1
/07
Directorship network
85 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MARKS AND SPENCER P.L.C.
- MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITEDbeneficial owner
- BUSYEXPORT LIMITEDbeneficial owner
- MARKS AND SPENCER PEARL (DAVENTRY) LIMITEDbeneficial owner
- MARKS & SPENCER COMPANY ARCHIVE CICbeneficial owner
- MARKS AND SPENCER FRANCE LIMITEDbeneficial owner
- MARKS AND SPENCER (PROPERTY VENTURES) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITEDbeneficial owner
- HEDGE END PARK LIMITEDbeneficial owner
- THE SPORTS EDIT LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITEDbeneficial owner
- ST. MICHAEL FINANCE LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITEDbeneficial owner
- NOBODY'S CHILD LIMITEDbeneficial owner
- MARKS AND SPENCER (NORTHERN IRELAND) LIMITEDbeneficial owner
- MARKS AND SPARKS LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (CHESTER STORE) LIMITEDbeneficial owner
- GRESSE STREET LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER SCOTTISH LIMITED PARTNERSHIPbeneficial owner
- MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER PROPERTY HOLDINGS LIMITEDbeneficial owner
- MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITEDbeneficial owner
- AMETHYST LEASING (HOLDINGS) LIMITEDbeneficial owner
- MANFORD (TEXTILES) LIMITEDbeneficial owner
- FOUNDERS FACTORY RETAIL LTDbeneficial owner
- M & S LIMITEDbeneficial owner
- MARKS & SPENCER SIMPLY FOODS LIMITEDbeneficial owner
- MARKS AND SPENCER (INVESTMENT HOLDINGS) LIMITEDbeneficial owner
- MARKS AND SPENCER (INITIAL LP) LIMITEDbeneficial owner
- MARKS & SPENCER OUTLET LIMITEDbeneficial owner
- MARKS AND SPENCER (BRADFORD) LIMITEDbeneficial owner
- MARKS AND SPENCER PEARL (1) LIMITEDbeneficial owner
- MARKS AND SPENCER (JAEGER) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER PROPERTY HOLDINGS LIMITEDbeneficial owner
- ST. MICHAEL FINANCE LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITEDbeneficial owner
- MARKS AND SPARKS LIMITEDbeneficial owner
- NOBODY'S CHILD LIMITEDbeneficial owner
- HEDGE END PARK LIMITEDbeneficial owner
- MARKS AND SPENCER SCOTTISH LIMITED PARTNERSHIPbeneficial owner
- MARKS AND SPENCER (NORTHERN IRELAND) LIMITEDbeneficial owner
- BUSYEXPORT LIMITEDbeneficial owner
- RUBY PROPERTIES (THORNCLIFFE) LIMITEDbeneficial owner
- MARKS AND SPENCER (JAEGER) LIMITEDbeneficial owner
- MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITEDbeneficial owner
- MARKS AND SPENCER (INITIAL LP) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER PEARL (1) LIMITEDbeneficial owner
- MARKS AND SPENCER PEARL (DAVENTRY) LIMITEDbeneficial owner
- THE SPORTS EDIT LIMITEDbeneficial owner
- MARKS AND SPENCER GROUP P.L.C.beneficial owner
- MARKS AND SPENCER (BRADFORD) LIMITEDbeneficial owner
- MARKS AND SPENCER (PROPERTY VENTURES) LIMITEDbeneficial owner
- RUBY PROPERTIES (TUNBRIDGE) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER FRANCE LIMITEDbeneficial owner
- MARKS & SPENCER OUTLET LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITEDbeneficial owner
- RUBY PROPERTIES (CUMBERNAULD) LIMITEDbeneficial owner
- MANFORD (TEXTILES) LIMITEDbeneficial owner
- SIMPLY FOOD (PROPERTY VENTURES) LIMITEDbeneficial owner
- AMETHYST LEASING (HOLDINGS) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITEDbeneficial owner
- MARKS & SPENCER SIMPLY FOODS LIMITEDbeneficial owner
- M & S LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITEDbeneficial owner
- GRESSE STREET LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (CHESTER STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- FOUNDERS FACTORY RETAIL LTDbeneficial owner
MARKS AND SPENCER GROUP P.L.C.
- MARKS AND SPENCER (INITIAL LP) LIMITEDbeneficial owner
- MARKS AND SPENCER (A2B) LIMITEDbeneficial owner
- MARKS AND SPENCER HOLDINGS LIMITEDbeneficial owner
- MARKS AND SPENCER (A2B) LIMITEDbeneficial owner
- MARKS AND SPENCER (INITIAL LP) LIMITEDbeneficial owner
- MARKS AND SPENCER P.L.C.beneficial owner
- MARKS AND SPENCER HOLDINGS LIMITEDbeneficial owner