| Officer | HALEON UK CORPORATE SECRETARY LIMITED | 🇬🇧Regno Unito | Active | 09/02/2026 – present |
| Officer | HALEON UK CORPORATE DIRECTOR LIMITED | 🇬🇧Regno Unito | Active | 09/02/2026 – present |
| Officer | MARKS AND SPENCER PROPERTY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 31/12/2025 |
| Officer | HEDGE END PARK LIMITED | 🇬🇧Regno Unito | Active | 09/02/2026 – 31/12/2025 |
| Officer | MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 31/12/2025 |
| Officer | MARKS AND SPENCER FRANCE LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 31/12/2025 |
| Officer | MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 31/12/2025 |
| Officer | MARKS AND SPENCER (JAEGER) LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 31/12/2025 |
| Officer | MARKS AND SPENCER (JAEGER) LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 31/12/2025 |
| Officer | MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 31/12/2025 |
| Officer | MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 31/12/2025 |
| Officer | RUBY PROPERTIES (CUMBERNAULD) LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 31/12/2025 |
| Officer | SIMPLY FOOD (PROPERTY INVESTMENTS) | 🇬🇧Regno Unito | Active | 13/01/2026 – 31/12/2025 |
| Officer | SIMPLY FOOD (PROPERTY VENTURES) LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 31/12/2025 |
| Officer | MARKS AND SPENCER (PROPERTY VENTURES) LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 31/12/2025 |
| Officer | MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 31/12/2025 |
| Officer | MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 31/12/2025 |
| Officer | MARKS AND SPENCER (BRADFORD) LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 31/12/2025 |
| Officer | MARKS AND SPENCER (BRADFORD) LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 31/12/2025 |
| Officer | MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 31/12/2025 |
| Officer | MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 31/12/2025 |
| Officer | MARKS AND SPENCER PEARL (DAVENTRY) LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 31/12/2025 |
| Officer | MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 31/12/2025 |
| Officer | RUBY PROPERTIES (TUNBRIDGE) LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 31/12/2025 |
| Officer | BUSYEXPORT LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 31/12/2025 |
| Officer | MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 31/12/2025 |
| Officer | RUBY PROPERTIES (THORNCLIFFE) LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 31/12/2025 |
| Officer | ST. MICHAEL FINANCE LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 31/12/2025 |
| Officer | AMETHYST LEASING (PROPERTIES) LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 31/12/2025 |
| Officer | MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 31/12/2025 |
| Officer | MARKS AND SPENCER CHESTER LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 31/12/2025 |
| Officer | RUBY PROPERTIES (LONG EATON) LIMITED | 🇬🇧Regno Unito | Dissolved | 13/01/2026 – present |
| Officer | MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 31/12/2025 |
| Officer | MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – 31/12/2025 |
| Officer | MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 31/12/2025 |
| Officer | MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 31/12/2025 |
| Officer | MARKS AND SPENCER PROPERTY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 31/12/2025 |
| Officer | M & S LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 31/12/2025 |
| Officer | MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 31/12/2025 |
| Officer | SIMPLY FOOD (PROPERTY VENTURES) LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 31/12/2025 |
| Officer | AMETHYST LEASING (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 31/12/2025 |
| Officer | MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 31/12/2025 |
| Officer | ST.MICHAEL (TEXTILES) LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 31/12/2025 |
| Officer | MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 31/12/2025 |
| Officer | MARKS AND SPENCER INVESTMENTS | 🇬🇧Regno Unito | Active | 13/01/2026 – 31/12/2025 |
| Officer | MARKS AND SPENCER (INITIAL LP) LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 31/12/2025 |
| Officer | MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 31/12/2025 |
| Officer | MANFORD (TEXTILES) LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 31/12/2025 |
| Officer | MARKS AND SPARKS LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 31/12/2025 |
| Officer | ST. MICHAEL FINANCE LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 31/12/2025 |
