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

PZ CUSSONS PLC

Previous name
PATERSON ZOCHONIS PUBLIC LIMITED COMPANY - 2002-05-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Manchester Business Park, 3500 Aviator Way, Manchester
    Dissolved Corporate (3 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
    Manchester Business Park, 3500 Aviator Way, Manchester
    Dissolved Corporate (4 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
    CUSSONS GROUP LIMITED - 2002-05-31
    Manchester Business Park, 3500 Aviator Way, Manchester
    Active Corporate (4 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
    CUSSONS (INTERNATIONAL) LIMITED - 2002-05-31
    Manchester Business Park, 3500 Aviator Way, Manchester
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.