---
title: "MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ea2311d-147c-5213-b09e-970848d899e5
json: https://whiteintel.dev/api/public/dossier/4ea2311d-147c-5213-b09e-970848d899e5
identifier: oo:GB-COH-02615081
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02615081`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4ea2311d-147c-5213-b09e-970848d899e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ea2311d-147c-5213-b09e-970848d899e5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED** — GLEIF · `lei:213800LOGSSVK3CYZL97` — https://whiteintel.dev/entity/efab89e6-4bd2-5287-8bea-26c3d0b94bcd

## 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 **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:** `02615081`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-05-28
- **Registered office:** Waterside House, 35 North Wharf Road, London, W2 1NW
- **SIC:** 70100

### Officers

- REDHEAD, Kayleigh — secretary · appointed 2025-12-31
- DOLAN, Alison Ann — director · Irish · appointed 2025-04-01
- FOLLAND, Nick James — director · British · appointed 2019-02-01
- CHASE, Verity — secretary · appointed 2016-09-16 · resigned 2018-02-08
- HOWELL, Patricia — secretary · appointed 2018-02-08 · resigned 2022-08-31
- IVENS, Robert John — secretary · British · appointed 1998-03-10 · resigned 2016-09-16
- LYONS, Robert Dylan — secretary · appointed 2022-08-31 · resigned 2025-12-31
- OAKLEY, Graham John — secretary · British · resigned 1998-03-10
- BOLLAND, Marc — director · Dutch · appointed 2010-07-14 · resigned 2011-02-07
- COLNE, Nigel Lawrence — director · British · resigned 1998-03-10
- COLVILL, Robert William Chaigneau — director · British · appointed 1999-02-01 · resigned 2001-12-31
- DYSON, Ian — director · British · appointed 2005-06-27 · resigned 2010-07-14
- FINDLAY, Andrew Robert — director · British · appointed 2009-03-05 · resigned 2011-01-31
- FRISTON, Paul Allan — director · British · appointed 2014-07-10 · resigned 2015-06-05
- GREENBURY, Richard, Sir — director · British · appointed 1991-05-28 · resigned 1999-01-31
- GRIMBLE, Scilla — director · British · appointed 2018-03-31 · resigned 2018-09-14
- HARRIS, Susan Elizabeth — director · British · appointed 2005-05-26 · resigned 2005-08-31
- HAYES, Derek Keith — director · British · appointed 1998-03-10 · resigned 1999-05-31
- HOLMES, Andrew Scott — director · British · appointed 2017-11-17 · resigned 2019-04-26
- KRIEBEL, Jurgen — director · German · appointed 2015-07-10 · resigned 2017-11-17

### Beneficial owners (Persons with Significant Control)

- [Marks And Spencer Plc](https://whiteintel.dev/entity/5a2314c2-fc21-5912-a3b9-26c6d5415dfd) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02615081
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02615081

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/4ea2311d-147c-5213-b09e-970848d899e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ea2311d-147c-5213-b09e-970848d899e5._

_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"._