---
title: "RUBY PROPERTIES (THORNCLIFFE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd362c6f-6d02-414b-a2fb-8e68e5014f6d
json: https://whiteintel.dev/api/public/dossier/bd362c6f-6d02-414b-a2fb-8e68e5014f6d
identifier: gb-coh:04716110
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RUBY PROPERTIES (THORNCLIFFE) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:04716110`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bd362c6f-6d02-414b-a2fb-8e68e5014f6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd362c6f-6d02-414b-a2fb-8e68e5014f6d  

## Ownership & control

### Owners / controllers

- **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 **2-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:** `04716110`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-03-28
- **Registered office:** Waterside House, 35 North Wharf Road, London, W2 1NW
- **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
- CHASE, Verity — secretary · appointed 2016-10-06 · resigned 2018-02-08
- HOWELL, Patricia — secretary · appointed 2018-02-08 · resigned 2022-08-31
- IVENS, Robert John — secretary · British · appointed 2003-03-28 · resigned 2016-10-06
- LYONS, Robert Dylan — secretary · appointed 2022-08-31 · resigned 2025-12-31
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2003-03-28 · resigned 2003-03-28
- ADAMS, Hugo James — director · British · appointed 2014-07-02 · resigned 2016-11-30
- BENNETT, Steven John — director · British · appointed 2016-12-01 · resigned 2019-08-29
- CONSTANTINE, Clem Charalambos — director · British · appointed 2009-03-24 · resigned 2014-06-30
- DOBBS, Adam Leslie — director · British · appointed 2021-01-25 · resigned 2023-10-27
- FOLLAND, Nick James — director · British · appointed 2019-02-01 · resigned 2023-10-27
- GRIMBLE, Scilla — director · British · appointed 2016-04-04 · resigned 2018-09-14
- HARRIS, Emma — director · British · appointed 2023-10-27 · resigned 2026-04-15
- HAUGHEY, Eileen Mary — director · British · appointed 2005-11-29 · resigned 2009-02-28
- LYONS, Robert Dylan — director · British · appointed 2023-10-27 · resigned 2025-12-31
- MELLOR, Amanda — director · British · appointed 2009-07-30 · resigned 2019-02-01
- OAKLEY, Graham John — director · British · appointed 2003-03-28 · resigned 2009-09-01

### 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

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04716110

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUBY PROPERTIES (THORNCLIFFE) LIMITED**. Human view: https://whiteintel.dev/entity/bd362c6f-6d02-414b-a2fb-8e68e5014f6d · Structured JSON: https://whiteintel.dev/api/public/dossier/bd362c6f-6d02-414b-a2fb-8e68e5014f6d._

_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"._