---
title: "MARKS AND SPENCER (PROPERTY VENTURES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d21e583e-b101-5cc4-bee7-b3ebd9a1aec6
json: https://whiteintel.dev/api/public/dossier/d21e583e-b101-5cc4-bee7-b3ebd9a1aec6
identifier: oo:GB-COH-05502513
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARKS AND SPENCER (PROPERTY VENTURES) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05502513`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d21e583e-b101-5cc4-bee7-b3ebd9a1aec6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d21e583e-b101-5cc4-bee7-b3ebd9a1aec6  

## 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:** `05502513`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-07-07
- **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 2005-07-07 · resigned 2016-10-06
- LYONS, Robert Dylan — secretary · appointed 2022-08-31 · resigned 2025-12-31
- BENNETT, Steven John — director · British · appointed 2018-09-14 · resigned 2019-08-29
- BOLLAND, Marc — director · Dutch · appointed 2010-07-14 · resigned 2011-02-07
- DOBBS, Adam Leslie — director · British · appointed 2021-01-25 · resigned 2023-10-27
- DYSON, Ian — director · British · appointed 2005-09-02 · resigned 2010-07-14
- FOLLAND, Nick James — director · British · appointed 2019-02-01 · resigned 2023-10-27
- FRISTON, Paul Allan — director · British · appointed 2014-07-10 · resigned 2015-06-05
- 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 2006-09-07 · 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 2005-07-08 · 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

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05502513
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05502513

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARKS AND SPENCER (PROPERTY VENTURES) LIMITED**. Human view: https://whiteintel.dev/entity/d21e583e-b101-5cc4-bee7-b3ebd9a1aec6 · Structured JSON: https://whiteintel.dev/api/public/dossier/d21e583e-b101-5cc4-bee7-b3ebd9a1aec6._

_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"._