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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 54
  • 1
    Steel, James Thomas Jordan
    Born in May 1960
    Individual (16 offsprings)
    Officer
    2005-10-01 ~ 2014-12-23
    OF - Director → CIF 0
  • 2
    Giouras, Panayiotis
    Born in December 1939
    Individual (7 offsprings)
    Officer
    (before 1991-12-18) ~ 2001-05-31
    OF - Director → CIF 0
  • 3
    Myers, Jonathan Charles
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Grimwood, Paul
    Born in May 1963
    Individual (13 offsprings)
    Officer
    2019-11-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 5
    Harrison, Thomas Frederick George
    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
    (before 1991-12-18) ~ 2001-12-31
    OF - Secretary → CIF 0
  • 6
    Plant, Simon Paul
    Individual (41 offsprings)
    Officer
    2008-09-01 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 7
    Green, Christopher Nigel
    Born in August 1952
    Individual (12 offsprings)
    Officer
    (before 1991-12-18) ~ 2006-05-31
    OF - Director → CIF 0
  • 8
    Lee, John Robert Louis, Lord Lee Of Trafford
    Born in July 1942
    Individual (16 offsprings)
    Officer
    (before 1991-12-18) ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Whitewood, David Malcolm
    Born in July 1947
    Individual (4 offsprings)
    Officer
    2002-06-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 10
    Juarez, Valeria
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 11
    Silver, Caroline Louise
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2014-04-01 ~ 2023-03-23
    OF - Director → CIF 0
  • 12
    Giannopoulos, John
    Born in May 1932
    Individual (2 offsprings)
    Officer
    (before 1991-12-18) ~ 1992-05-05
    OF - Director → CIF 0
  • 13
    Davis, Chris
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2017-09-27
    OF - Director → CIF 0
  • 14
    Rogers, William Scofield
    Born in January 1936
    Individual (9 offsprings)
    Officer
    1997-01-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 15
    Kanellis, Anthony George
    Born in December 1928
    Individual (5 offsprings)
    Officer
    (before 1991-12-18) ~ 1994-12-31
    OF - Director → CIF 0
  • 16
    Green, Anthony John
    Born in October 1950
    Individual (7 offsprings)
    Officer
    (before 1991-12-18) ~ 2010-06-30
    OF - Director → CIF 0
  • 17
    Pollard, Sarah
    Born in March 1974
    Individual (20 offsprings)
    Officer
    2021-01-04 ~ 2026-02-13
    OF - Director → CIF 0
  • 18
    Arnold, John Andre, Professor
    Born in May 1944
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Spyridoulias, John
    Born in May 1948
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 20
    Massie, Kevin Michael
    Individual (71 offsprings)
    Officer
    2020-06-01 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 21
    Wiltshire, Stanley William
    Born in December 1923
    Individual (4 offsprings)
    Officer
    (before 1991-12-18) ~ 1997-05-31
    OF - Director → CIF 0
  • 22
    Kanellis, George Alexander
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2003-06-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 23
    Maiden, Jeremy Kim
    Born in May 1961
    Individual (33 offsprings)
    Officer
    2016-11-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 24
    Minick-scokalo, Tamara Lee
    Born in July 1959
    Individual (13 offsprings)
    Officer
    2018-05-01 ~ 2020-11-26
    OF - Director → CIF 0
  • 25
    Godwin, David Christopher
    Born in March 1939
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 26
    Heale, Simon John Newton
    Born in May 1953
    Individual (22 offsprings)
    Officer
    2008-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 27
    Sodha, Jitesh Himatlal
    Born in January 1968
    Individual (62 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 28
    Harvey, Richard John
    Born in July 1950
    Individual (41 offsprings)
    Officer
    2010-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 29
    Loudiadis, Lycourgos
    Born in December 1928
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1995-12-31
    OF - Director → CIF 0
  • 30
    Smyth, Philip Jonathan
    Born in May 1954
    Individual (11 offsprings)
    Officer
    1998-06-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 31
    Ahuja, Vivek Gopaldas
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 32
    Zochonis, John Basil, Sir
    Born in October 1929
    Individual (5 offsprings)
    Officer
    (before 1991-12-18) ~ 1993-12-06
    OF - Director → CIF 0
  • 33
    Hunter, David Ian
    Born in December 1929
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 34
    Bramall, Janine
    Born in October 1972
    Individual (67 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 35
    Loupos, George Anargyros
    Born in March 1933
    Individual (7 offsprings)
    Officer
    (before 1991-12-18) ~ 1996-05-31
    OF - Director → CIF 0
  • 36
    Smith, James David Michael
    Born in October 1939
    Individual (19 offsprings)
    Officer
    2000-03-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 37
    Townsend, Jeremy Charles Douglas
    Born in January 1964
    Individual (59 offsprings)
    Officer
    2020-04-01 ~ 2024-02-28
    OF - Director → CIF 0
  • 38
    Edozien, Ngozi
    Born in March 1965
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2017-09-27
    OF - Director → CIF 0
  • 39
    Herbert, Keith
    Born in May 1949
    Individual (26 offsprings)
    Officer
    (before 1991-12-18) ~ 1999-03-31
    OF - Director → CIF 0
  • 40
    Nicoloulias, Constantin
    Born in July 1947
    Individual (8 offsprings)
    Officer
    2000-06-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 41
    Kucz, Dariusz
    Born in October 1961
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2023-09-14
    OF - Director → CIF 0
  • 42
    Tyler, David
    Born in January 1953
    Individual (4 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 43
    Sellers, Rodney Horrocks
    Born in July 1946
    Individual (33 offsprings)
    Officer
    2000-01-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 44
    Smith, Ruston Arthur Mark
    Individual (39 offsprings)
    Officer
    2002-01-01 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 45
    Calder, Archibald Graham
    Born in December 1946
    Individual (17 offsprings)
    Officer
    1998-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 46
    Moustafa, Kareem
    Individual (18 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 47
    Bashforth, Ann Kirsty
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 48
    Owers, Helen
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2012-01-01 ~ 2020-11-26
    OF - Director → CIF 0
  • 49
    Lewis, Derek William
    Born in October 1944
    Individual (10 offsprings)
    Officer
    2004-06-01 ~ 2012-09-19
    OF - Director → CIF 0
  • 50
    Mcdermott, Alaric Paul
    Individual (20 offsprings)
    Officer
    2002-12-01 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 51
    Leigh, Brandon Howard
    Born in January 1971
    Individual (46 offsprings)
    Officer
    2006-01-01 ~ 2019-06-13
    OF - Director → CIF 0
    Leigh, Brandon Howard
    Individual (46 offsprings)
    Officer
    2004-02-23 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 52
    Nicolson, John Ross
    Company Director born in July 1953
    Individual (9 offsprings)
    Officer
    2016-05-01 ~ 2024-11-21
    OF - Director → CIF 0
  • 53
    Whittaker, Alan
    Born in January 1935
    Individual (11 offsprings)
    Officer
    (before 1991-12-18) ~ 1998-05-31
    OF - Director → CIF 0
  • 54
    Pantelireis, John
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2013-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PZ CUSSONS PLC

Period: 2002-05-31 ~ now
Company number: 00019457
Registered names
PZ CUSSONS PLC - now
Recent 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 6 months). The status of the company number 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
  • 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 4
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 shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 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 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 14 July 2026 and licensed under the Open Government Licence v3.0.