---
title: "MARKS AND SPENCER PENSION TRUST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28ea8b3a-d5df-5540-ac17-24855de4eb83
json: https://whiteintel.dev/api/public/dossier/28ea8b3a-d5df-5540-ac17-24855de4eb83
identifier: oo:GB-COH-00326199
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARKS AND SPENCER PENSION TRUST LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00326199`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/28ea8b3a-d5df-5540-ac17-24855de4eb83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28ea8b3a-d5df-5540-ac17-24855de4eb83  

## Ownership & control

### Owners / controllers

- **MARKS AND SPENCER P.L.C.** (beneficial owner) — 100% — https://whiteintel.dev/entity/5a2314c2-fc21-5912-a3b9-26c6d5415dfd
- **MARKS AND SPENCER GROUP P.L.C.** (beneficial owner) — 100% — https://whiteintel.dev/entity/3348f3c8-274a-56c7-accc-6fb7b6d59c13
- **MARKS AND SPENCER GROUP P.L.C.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3348f3c8-274a-56c7-accc-6fb7b6d59c13
- **MARKS AND SPENCER P.L.C.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a2314c2-fc21-5912-a3b9-26c6d5415dfd

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00326199`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1937-04-02
- **Registered office:** Waterside House, 35 North Wharf Road, London, W2 1NW
- **SIC:** 65300

### Officers

- LEE, Simon Edward Redvers — secretary · appointed 2015-09-01
- DERBYSHIRE, Gareth Wyn — director · British · appointed 2011-08-09
- DIXON, John William — director · British · appointed 2024-04-01
- GOVIER, Ann Corbett — director · British · appointed 2014-04-01
- HOUSTON, Alison Claire — director · British · appointed 2019-04-01
- OAKLEY, Graham John — director · British · appointed 2000-10-18
- SHAFIQ, Muhammad Faisal — director · British · appointed 2024-04-01
- SPELLMAN, Stephen Gerard — director · British · appointed 2022-03-30
- UPCRAFT, Kathryn Elizabeth — director · British · appointed 2022-03-30
- [LAW DEBENTURE PENSION TRUST CORPORATION PLC](https://whiteintel.dev/entity/587b44a2-db74-5328-9d1c-de747754705a) — corporate director · appointed 2006-06-06
- COLLINS, Lynn — secretary · British · appointed 2004-02-01 · resigned 2014-09-30
- COOPER, Anne — secretary · appointed 2015-04-01 · resigned 2015-08-28
- KILPATRICK, Brian Anthony — secretary · appointed 2014-09-30 · resigned 2015-04-01
- PEACHEY, John Joseph — secretary · British · resigned 2004-02-01
- ATTERTON, David Valentine, Dr — director · British · resigned 1992-07-31
- BALDOCK, Brian Ford — director · British · appointed 2002-03-28 · resigned 2003-07-10
- BENNETT, Graham Richard Paul — director · British · appointed 2020-12-08 · resigned 2024-03-31
- BIRKIN, Janet — director · British · appointed 2006-06-06 · resigned 2013-05-05
- BLAKEY, Cheryl Lesley — director · British · appointed 2006-06-06 · resigned 2009-01-31
- BOND, Maxwell Jack — director · British · appointed 1993-03-25 · resigned 1995-03-31

### Beneficial owners (Persons with Significant Control)

- [Marks And Spencer Group Plc](https://whiteintel.dev/entity/3348f3c8-274a-56c7-accc-6fb7b6d59c13) — 75–100% shares · corporate PSC · England — since 2016-04-06
- [Marks And Spencer Plc](https://whiteintel.dev/entity/5a2314c2-fc21-5912-a3b9-26c6d5415dfd) — 75–100% shares · corporate PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00326199
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00326199

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARKS AND SPENCER PENSION TRUST LIMITED**. Human view: https://whiteintel.dev/entity/28ea8b3a-d5df-5540-ac17-24855de4eb83 · Structured JSON: https://whiteintel.dev/api/public/dossier/28ea8b3a-d5df-5540-ac17-24855de4eb83._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._