---
title: "Marks And Spencer Retail Financial Services Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a977868-37c8-4c22-b2d7-3cd7067dd35b
json: https://whiteintel.dev/api/public/dossier/7a977868-37c8-4c22-b2d7-3cd7067dd35b
identifier: gb-coh:02278807
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Marks And Spencer Retail Financial Services Holdings Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:02278807`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7a977868-37c8-4c22-b2d7-3cd7067dd35b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a977868-37c8-4c22-b2d7-3cd7067dd35b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED** — GLEIF · `lei:213800CKRQ29GIH27W76` — https://whiteintel.dev/entity/ac402d76-9e82-5984-abbf-86a6101c761e

## Ownership & control

### Holdings / subsidiaries

- **MARKS AND SPENCER FINANCIAL SERVICES PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9f88ff20-7a32-55d8-b65c-a521e8c8d6c6
- **MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d1ef595-e7f5-524b-81b9-59009fdec348

## Company profile (live · UK Companies House)

- **Company number:** `02278807`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1988-07-20
- **Registered office:** Hill House, 1 Little New Street, London, EC4A 3TR
- **SIC:** 70100

### Officers

- MEEHAN, Christopher — secretary · appointed 2018-07-03
- GREEN, Peter Harvey — secretary · British · appointed 1999-08-24 · resigned 2005-08-01
- HARVEY, Peter James — secretary · Other · appointed 2005-08-01 · resigned 2009-03-04
- HUDSON, Kate Elizabeth — secretary · appointed 2010-09-30 · resigned 2013-09-26
- IVENS, Robert John — secretary · British · resigned 1999-08-24
- MCNALTY, Mary Josephine Margaret — secretary · appointed 2013-09-26 · resigned 2014-12-11
- MCQUILLAN, Pauline Louise — secretary · Other · appointed 2009-03-04 · resigned 2009-09-24
- MUSGROVE, Robert Hugh — secretary · British · appointed 2009-09-28 · resigned 2010-09-30
- OLLITE, Syeeda — secretary · appointed 2014-12-11 · resigned 2018-07-03
- BENFIELD, James Richard — director · British · appointed 1999-03-26 · resigned 1999-12-31
- BRADSHAW, Paul Richard — director · British · appointed 2003-05-28 · resigned 2004-11-07
- COLVILL, Robert William Chaigneau — director · British · resigned 2002-08-31
- COOK, Brendan Alistair — director · British · appointed 2004-12-09 · resigned 2009-01-01
- CORDWELL, Ian Derek — director · British · appointed 1999-02-22 · resigned 1999-04-30
- CORNU, Aaron Dene Le — director · British · appointed 2004-11-09 · resigned 2007-02-08
- CULLEY, Kenneth — director · British · appointed 2000-09-22 · resigned 2004-11-07
- DUNBAR, Margaret — director · British · appointed 1999-02-22 · resigned 2002-01-04
- FENNELL, Peter Simon — director · British · appointed 1999-02-22 · resigned 2002-04-30
- FOX, Suzanne — director · British · appointed 2014-06-18 · resigned 2018-12-19
- GOLBY, Marcus John Joseph Reynolds — director · British · appointed 2009-09-28 · resigned 2011-03-14

### Beneficial owners (Persons with Significant Control)

- [Hsbc Bank Plc](https://whiteintel.dev/entity/d558a04a-193a-44c0-a8d6-31208516d0d2) — 75–100% shares · corporate PSC · United Kingdom — since 2016-10-26

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Marks And Spencer Retail Financial Services Holdings Limited** — https://whiteintel.dev/entity/7a977868-37c8-4c22-b2d7-3cd7067dd35b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marks And Spencer Retail Financial Services Holdings Limited**. Human view: https://whiteintel.dev/entity/7a977868-37c8-4c22-b2d7-3cd7067dd35b · Structured JSON: https://whiteintel.dev/api/public/dossier/7a977868-37c8-4c22-b2d7-3cd7067dd35b._

_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"._