---
title: "MARKS AND SPENCER PEARL (DAVENTRY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42096e2d-ec07-5677-ad3c-efe7b48aebbc
json: https://whiteintel.dev/api/public/dossier/42096e2d-ec07-5677-ad3c-efe7b48aebbc
identifier: oo:GB-COH-14267865
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARKS AND SPENCER PEARL (DAVENTRY) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14267865`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/42096e2d-ec07-5677-ad3c-efe7b48aebbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42096e2d-ec07-5677-ad3c-efe7b48aebbc  

## 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 P.L.C.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a2314c2-fc21-5912-a3b9-26c6d5415dfd

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

A **3-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:** `14267865`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-08-01
- **Registered office:** Waterside House, 35 North Wharf Road, London, W2 1NW, England
- **SIC:** 68320

### Officers

- REDHEAD, Kayleigh — secretary · appointed 2025-12-31
- DAVIES, Mark Robert — director · British · appointed 2026-05-01
- REDHEAD, Kayleigh — director · English · appointed 2025-12-31
- SMITH, William Francis — director · British · appointed 2023-10-27
- LYONS, Robert Dylan — secretary · appointed 2022-08-01 · resigned 2025-12-31
- DOBBS, Adam Leslie — director · British · appointed 2022-08-01 · resigned 2023-10-27
- FOLLAND, Nick James — director · British · appointed 2022-08-01 · resigned 2023-10-27
- HARRIS, Emma — director · British · appointed 2023-10-27 · resigned 2026-04-15
- LYONS, Robert Dylan — director · British · appointed 2023-10-27 · resigned 2025-12-31
- WRIGHT, George Gordon — director · British · appointed 2022-08-01 · resigned 2023-03-31

### Beneficial owners (Persons with Significant Control)

- [Marks And Spencer P.L.C.](https://whiteintel.dev/entity/5a2314c2-fc21-5912-a3b9-26c6d5415dfd) — 75–100% shares · corporate PSC · England — since 2022-08-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14267865
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14267865

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARKS AND SPENCER PEARL (DAVENTRY) LIMITED**. Human view: https://whiteintel.dev/entity/42096e2d-ec07-5677-ad3c-efe7b48aebbc · Structured JSON: https://whiteintel.dev/api/public/dossier/42096e2d-ec07-5677-ad3c-efe7b48aebbc._

_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"._