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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 53
  • 1
    Wiltshire, Stanley William
    Director born in December 1923
    Individual (4 offsprings)
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
  • 2
    Minick-scokalo, Tamara Lee
    Company Director born in July 1959
    Individual (13 offsprings)
    Officer
    2018-05-01 ~ 2020-11-26
    OF - Director → CIF 0
  • 3
    Sellers, Rodney Horrocks
    Director born in July 1946
    Individual (29 offsprings)
    Officer
    2000-01-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 4
    Bashforth, Ann Kirsty
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Heale, Simon John Newton
    Non-Executive Director born in May 1953
    Individual (22 offsprings)
    Officer
    2008-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Edozien, Ngozi
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2017-09-27
    OF - Director → CIF 0
  • 7
    Juarez, Valeria
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 8
    Townsend, Jeremy Charles Douglas
    Born in January 1964
    Individual (58 offsprings)
    Officer
    2020-04-01 ~ 2024-02-28
    OF - Director → CIF 0
  • 9
    Steel, James Thomas Jordan
    Non-Executive Director born in May 1960
    Individual (8 offsprings)
    Officer
    2005-10-01 ~ 2014-12-23
    OF - Director → CIF 0
  • 10
    Arnold, John Andre, Professor
    Non-Executive Director born in May 1944
    Individual (8 offsprings)
    Officer
    2007-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Loudiadis, Lycourgos
    Technical Director born in December 1928
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 12
    Green, Anthony John
    Chairman born in October 1950
    Individual (7 offsprings)
    Officer
    ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    Godwin, David Christopher
    Stockbroker Retired born in March 1939
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 14
    Moustafa, Kareem
    Individual (18 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Pollard, Sarah
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2021-01-04 ~ 2026-02-13
    OF - Director → CIF 0
  • 16
    Rogers, William Scofield
    Solicitor born in January 1936
    Individual (9 offsprings)
    Officer
    1997-01-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 17
    Loupos, George Anargyros
    Managing Director born in March 1933
    Individual (7 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 18
    Herbert, Keith
    Director born in May 1949
    Individual (24 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 19
    Grimwood, Paul
    Director born in May 1963
    Individual (12 offsprings)
    Officer
    2019-11-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 20
    Green, Christopher Nigel
    Director born in August 1952
    Individual (12 offsprings)
    Officer
    ~ 2006-05-31
    OF - Director → CIF 0
  • 21
    Mcdermott, Alaric Paul
    Director
    Individual (20 offsprings)
    Officer
    2002-12-01 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 22
    Silver, Caroline Louise
    Investment Banker born in December 1962
    Individual (11 offsprings)
    Officer
    2014-04-01 ~ 2023-03-23
    OF - Director → CIF 0
  • 23
    Davis, Chris
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2017-09-27
    OF - Director → CIF 0
  • 24
    Spyridoulias, John
    Director born in May 1948
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 25
    Tyler, David
    Born in January 1953
    Individual (4 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 26
    Myers, Jonathan Charles
    Born in May 1969
    Individual (13 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 27
    Whitewood, David Malcolm
    Director born in July 1947
    Individual (4 offsprings)
    Officer
    2002-06-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 28
    Kanellis, George Alexander
    Chief Executive born in July 1965
    Individual (6 offsprings)
    Officer
    2003-06-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 29
    Zochonis, John Basil, Sir
    Chairman born in October 1929
    Individual (5 offsprings)
    Officer
    ~ 1993-12-06
    OF - Director → CIF 0
  • 30
    Hunter, David Ian
    Company Director born in December 1929
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 31
    Harvey, Richard John
    Non-Executive Director born in July 1950
    Individual (39 offsprings)
    Officer
    2010-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 32
    Nicolson, John Ross
    Company Director born in July 1953
    Individual (9 offsprings)
    Officer
    2016-05-01 ~ 2024-11-21
    OF - Director → CIF 0
  • 33
    Massie, Kevin Michael
    Individual (71 offsprings)
    Officer
    2020-06-01 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 34
    Ahuja, Vivek Gopaldas
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 35
    Pantelireis, John
    Director born in May 1954
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 36
    Smith, James David Michael
    Company Director born in October 1939
    Individual (18 offsprings)
    Officer
    2000-03-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 37
    Whittaker, Alan
    Financial Director born in January 1935
    Individual (11 offsprings)
    Officer
    ~ 1998-05-31
    OF - Director → CIF 0
  • 38
    Smyth, Philip Jonathan
    Director born in May 1954
    Individual (11 offsprings)
    Officer
    1998-06-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 39
    Sodha, Jitesh Himatlal
    Born in January 1968
    Individual (61 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 40
    Nicoloulias, Constantin
    Director born in July 1947
    Individual (8 offsprings)
    Officer
    2000-06-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 41
    Lee, John Robert Louis, Lord Lee Of Trafford
    Director born in July 1942
    Individual (15 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 42
    Calder, Archibald Graham
    Deputy Chairman born in December 1946
    Individual (17 offsprings)
    Officer
    1998-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 43
    Harrison, Thomas Frederick George
    Company Director born in October 1937
    Individual (13 offsprings)
    Officer
    1993-10-26 ~ 2001-12-31
    OF - Director → CIF 0
    Harrison, Thomas Frederick George
    Individual (13 offsprings)
    Officer
    ~ 2001-12-31
    OF - Secretary → CIF 0
  • 44
    Giouras, Panayiotis
    Director born in December 1939
    Individual (7 offsprings)
    Officer
    ~ 2001-05-31
    OF - Director → CIF 0
  • 45
    Kucz, Dariusz
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2023-09-14
    OF - Director → CIF 0
  • 46
    Giannopoulos, John
    Director born in May 1932
    Individual (2 offsprings)
    Officer
    ~ 1992-05-05
    OF - Director → CIF 0
  • 47
    Lewis, Derek William
    Non-Executive Director born in October 1944
    Individual (10 offsprings)
    Officer
    2004-06-01 ~ 2012-09-19
    OF - Director → CIF 0
  • 48
    Smith, Ruston Arthur Mark
    Individual (39 offsprings)
    Officer
    2002-01-01 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 49
    Leigh, Brandon Howard
    Finance Director born in January 1971
    Individual (45 offsprings)
    Officer
    2006-01-01 ~ 2019-06-13
    OF - Director → CIF 0
    Leigh, Brandon Howard
    Individual (45 offsprings)
    Officer
    2004-02-23 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 50
    Kanellis, Anthony George
    Director born in December 1928
    Individual (5 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 51
    Maiden, Jeremy Kim
    Non-Executive Director born in May 1961
    Individual (32 offsprings)
    Officer
    2016-11-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 52
    Owers, Helen
    Director born in May 1963
    Individual (10 offsprings)
    Officer
    2012-01-01 ~ 2020-11-26
    OF - Director → CIF 0
  • 53
    Plant, Simon Paul
    Director
    Individual (41 offsprings)
    Officer
    2008-09-01 ~ 2020-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PZ CUSSONS PLC

Period: 2002-05-31 ~ now
Company number: 00019457
Registered names
PZ CUSSONS PLC - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • PZ CUSSONS PLC
    Info
    PATERSON ZOCHONIS PUBLIC LIMITED COMPANY - 2002-05-31
    Registered number 00019457
    Manchester Business Park, 3500 Aviator Way, Manchester M22 5TG
    PUBLIC LIMITED COMPANY incorporated on 1884-02-20 (142 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • PZ CUSSONS PLC
    S
    Registered number 00019457
    Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom, M22 5TG
    Public Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CHARLES WORTHINGTON HAIR ACCESSORIES LIMITED
    03218612
    Manchester Business Park, 3500 Aviator Way, Manchester
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-08-09 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PARNON LIMITED
    00751305
    Manchester Business Park, 3500 Aviator Way, Manchester
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    PZ CUSSONS (HOLDINGS) LIMITED
    - now 00313993
    CUSSONS GROUP LIMITED - 2002-05-31
    Manchester Business Park, 3500 Aviator Way, Manchester
    Active Corporate (26 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    PZ CUSSONS (INTERNATIONAL) LIMITED
    - now 00706511
    CUSSONS (INTERNATIONAL) LIMITED - 2002-05-31
    Manchester Business Park, 3500 Aviator Way, Manchester
    Active Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.