Marks and Spencer Group P.L.C. Group

Hierarchy

Updated 06 Jun 2026 16:52

PSC corporate control

Root Active PLC 65 children

Marks and Spencer Group P.L.C.

CRN 04256886

Profile
1. Level 1 Active PLC 57 children
  
  Marks and Spencer P.L.C.
  
  CRN 00214436
  
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  1. Level 2 Active LTD 2 children
    
    Founders Factory Retail Ltd
    
    CRN 11447114
    
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    1. Level 3 Active LTD
      
      Nutriti Wellness Limited
      
      CRN 13027105
      
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    2. Level 3 Active LTD
      
      Sustainable Style Collective Limited
      
      CRN 12121550
      
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  2. Level 2 Active LTD 2 children
    
    Marks and Spencer International Holdings Limited
    
    CRN 02615081
    
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    1. Level 3 Active LLP
      
      Marks and Spencer Guernsey Investments Limited Liability Partnership
      
      CRN OC348704
      
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    2. Level 3 Active LTD
      
      Marks and Spencer Hungary Limited
      
      CRN 08540784
      
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  3. Level 2 Active LTD 2 children
    
    Marks and Spencer Property Holdings Limited
    
    CRN 02100781
    
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    1. Level 3 Active LTD
      
      Marks and Spencer Chester Limited
      
      CRN 05174129
      
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    2. Level 3 Active LTD
      
      Marks and Spencer Property Developments Limited
      
      CRN 02094786
      
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  4. Level 2 Active LTD 1 child
    
    Amethyst Leasing (Holdings) Limited
    
    CRN 04246649
    
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    1. Level 3 Active LTD
      
      Amethyst Leasing (Properties) Limited
      
      CRN 04246934
      
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  5. Level 2 Active LTD 1 child
    
    Manford (Textiles) Limited
    
    CRN 00237629
    
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    1. Level 3 Active LTD
      
      St.Michael (Textiles) Limited
      
      CRN 00386149
      
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  6. Level 2 Active LTD 1 child
    
    Marks and Spencer (Investment Holdings) Limited
    
    CRN 13587353
    
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    1. Level 3 Active LIMITED-PARTNERSHIP
      
      True Capital Growth III LP
      
      CRN SL035117
      
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  7. Level 2 Active LIMITED-PARTNERSHIP 1 child
    
    Marks and Spencer Scottish Limited Partnership
    
    CRN SL005995
    
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    1. Level 3 Active LTD
      
      Prologis Park Bradford Management Company Limited
      
      CRN 06520966
      
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  8. Level 2 Active LTD 1 child
    
    Simply Food (Property Ventures) Limited
    
    CRN 02239799
    
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    1. Level 3 Active PRIVATE-UNLIMITED
      
      Simply Food (Property Investments)
      
      CRN 05502543
      
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  9. Level 2
    
    04461788
    
    CRN 04461788
  10. Level 2
    
    04716390
    
    CRN 04716390
  11. Level 2 Active LTD
    
    Busyexport Limited
    
    CRN 04411320
    
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  12. Level 2 Active LTD
    
    Hedge End Park Limited
    
    CRN 02514325
    
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  13. Level 2 Active LTD
    
    M & S Limited
    
    CRN 05946613
    
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  14. Level 2 Active PRIVATE-LIMITED-GUARANT-NSC
    
    Marks & Spencer Company Archive Cic
    
    CRN 07377510
    
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  15. Level 2 Active LTD
    
    Marks & Spencer Outlet Limited
    
    CRN 04039568
    
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  16. Level 2 Active LTD
    
    Marks & Spencer Simply Foods Limited
    
    CRN 04739922
    
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  17. Level 2 Active LTD
    
    Marks and Sparks Limited
    
    CRN 00773110
    
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  18. Level 2 Active LTD
    
    Marks and Spencer (Bradford) Limited
    
    CRN 10011863
    
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  19. Level 2 Active LTD
    
    Marks and Spencer (Jaeger) Limited
    
    CRN 13098074
    
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  20. Level 2 Active LTD
    
    Marks and Spencer (Northern Ireland) Limited
    
    CRN NI004091
    
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  21. Level 2 Active LTD
    
    Marks and Spencer (Property Investments) Limited
    
    CRN 05502582
    
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  22. Level 2 Active LTD
    
    Marks and Spencer (Property Ventures) Limited
    
    CRN 05502513
    
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  23. Level 2 Active LTD
    
    Marks and Spencer 2005 (Brooklands Store) Limited
    
    CRN 05502608
    
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  24. Level 2 Active LTD
    
    Marks and Spencer 2005 (Chester Satellite Store) Limited
    
    CRN 05502519
    
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  25. Level 2 Active LTD
    
    Marks and Spencer 2005 (Chester Store) Limited
    
    CRN 05502542
    
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  26. Level 2 Active LTD
    
    Marks and Spencer 2005 (Fife Road Kingston Store) Limited
    
    CRN 05502598
    
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  27. Level 2 Active LTD
    
    Marks and Spencer 2005 (Glasgow Sauchiehall Store) Limited
    
    CRN 05502546
    
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  28. Level 2 Active LTD
    
    Marks and Spencer 2005 (Hedge End Store) Limited
    
    CRN 05502538
    
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  29. Level 2 Active LTD
    
    Marks and Spencer 2005 (Kensington Store) Limited
    
    CRN 05502478
    
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  30. Level 2 Active LTD
    
    Marks and Spencer 2005 (Kingston-On-Thames Satellite Store) Limited
    
    CRN 05502523
    
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  31. Level 2 Active LTD
    
    Marks and Spencer 2005 (Kingston-On-Thames Store) Limited
    
    CRN 05502520
    
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  32. Level 2 Active LTD
    
    Marks and Spencer 2005 (Parman House Kingston Store) Limited
    
    CRN 05502588
    
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  33. Level 2 Active LTD
    
    Marks and Spencer 2005 (Pudsey Store) Limited
    
    CRN 05502544
    
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  34. Level 2 Active LTD
    
    Marks and Spencer 2005 (Warrington Gemini Store) Limited
    
    CRN 05502502
    
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  35. Level 2 Active LTD
    
    Marks and Spencer France Limited
    
    CRN 05502548
    
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  36. Level 2 Active LTD
    
    Marks and Spencer Pearl (1) Limited
    
    CRN 14276824
    
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  37. Level 2 Active LTD
    
    Marks and Spencer Pearl (Daventry) Limited
    
    CRN 14267865
    
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  38. Level 2 Active LTD
    
    Minterton Services Limited
    
    CRN 04763836
    
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  39. Level 2 Active LTD
    
    Nobody's Child Limited
    
    CRN 09567792
    
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  40. Level 2 Active LTD
    
    Ruby Properties (Cumbernauld) Limited
    
    CRN 04922798
    
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  41. Level 2 Active LTD
    
    Ruby Properties (Hardwick) Limited
    
    CRN 04716018
    
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  42. Level 2 Active LTD
    
    Ruby Properties (Long Eaton) Limited
    
    CRN 04716031
    
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  43. Level 2 Active LTD
    
    Ruby Properties (Thorncliffe) Limited
    
    CRN 04716110
    
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  44. Level 2 Active LTD
    
    Ruby Properties (Tunbridge) Limited
    
    CRN 04716032
    
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  45. Level 2 Active PLC
    
    St. Michael Finance Limited
    
    CRN 01339700
    
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  46. Level 2 Active LTD
    
    The Sports Edit Limited
    
    CRN 09331295
    
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2. Level 1 Active LTD 1 child
  
  Marks and Spencer (A2B) Limited
  
  CRN 14228803
  
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  1. Level 2 Active LTD
    
    Gist Limited
    
    CRN 00502669
    
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3. Level 1 Active LTD 1 child
  
  Marks and Spencer Holdings Limited
  
  CRN 11845975
  
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  1. Level 2 Active LTD
    
    Ocado Retail Limited
    
    CRN 03875000
    
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4. Level 1 Active LTD 1 child
  
  Marks and Spencer Pension Trust Limited
  
  CRN 00326199
  
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  1. Level 2
    
    05193992
    
    CRN 05193992
5. Level 1 Active LTD
  
  Marks and Spencer (Initial LP) Limited
  
  CRN SC315365
  
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Hierarchy

04461788

04716390

05193992