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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 2
  • 1
    Hazell, Richard Clive
    Individual (26 offsprings)
    Officer
    2014-01-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Thurston, Julian
    Born in July 1974
    Individual (24 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Hazell, Richard Clive
    Solicitor born in September 1966
    Individual (26 offsprings)
    Officer
    2011-08-31 ~ 2022-11-28
    OF - Director → CIF 0
  • 2
    O'connor, Michael John
    Financial Director born in January 1958
    Individual
    Officer
    1994-02-07 ~ 1996-04-01
    OF - Director → CIF 0
    O'connor, Michael John
    Director
    Individual
    Officer
    1992-07-06 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 3
    Conway, Amarjit Kaur
    Individual (8 offsprings)
    Officer
    2014-01-21 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 4
    Fryer, Alan Richmond
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    ~ 1993-03-15
    OF - Director → CIF 0
  • 5
    Couch, David Richardson
    Production & Tech. Director born in March 1942
    Individual
    Officer
    2000-07-26 ~ 2003-11-20
    OF - Director → CIF 0
  • 6
    Howarth, George, Dr
    Company Director born in November 1937
    Individual
    Officer
    ~ 1992-07-06
    OF - Director → CIF 0
  • 7
    Siddle, Graham Henry
    Company Director born in March 1950
    Individual
    Officer
    1992-06-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 8
    Kinder, Eric
    Company Director born in December 1927
    Individual
    Officer
    ~ 1992-07-06
    OF - Director → CIF 0
  • 9
    Hatherly, Peter John
    Accountant born in November 1961
    Individual
    Officer
    1996-04-01 ~ 2010-10-26
    OF - Director → CIF 0
    Hatherly, Peter John
    Accountant
    Individual
    Officer
    1996-04-01 ~ 2010-10-26
    OF - Secretary → CIF 0
  • 10
    Evans, Richard Jenkin
    Company Director born in November 1947
    Individual
    Officer
    ~ 1992-05-29
    OF - Director → CIF 0
  • 11
    Robinson, John Harris
    Company Director born in December 1940
    Individual (6 offsprings)
    Officer
    ~ 1992-07-06
    OF - Director → CIF 0
  • 12
    Monaghan, Thomas
    Executive,Personal Care Products Manufacturer born in March 1958
    Individual
    Officer
    2009-12-22 ~ 2011-08-31
    OF - Director → CIF 0
  • 13
    Thurston, Julian
    Individual (24 offsprings)
    Officer
    2014-01-21 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 14
    Halliwell, Martin Paul
    Executive,Personal Care Products Manufacturer born in April 1964
    Individual (1 offspring)
    Officer
    2009-12-22 ~ 2011-08-31
    OF - Director → CIF 0
  • 15
    Percy, Geoffrey Michael
    Company Director born in June 1959
    Individual (12 offsprings)
    Officer
    1993-03-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 16
    Ollis, David
    Company Director born in February 1944
    Individual
    Officer
    ~ 1992-07-06
    OF - Director → CIF 0
    Ollis, David
    Individual
    Officer
    ~ 1992-07-06
    OF - Secretary → CIF 0
  • 17
    Baldi, Duccio
    Sales Director born in December 1963
    Individual (24 offsprings)
    Officer
    2000-07-26 ~ 2006-12-20
    OF - Director → CIF 0
  • 18
    Schmidt, Gary Peter
    Executive,Personal Care Products Manufacturer born in March 1951
    Individual
    Officer
    2009-12-22 ~ 2011-07-15
    OF - Director → CIF 0
  • 19
    Greene, John
    Supply Chain & It Director born in July 1952
    Individual
    Officer
    2000-07-26 ~ 2006-12-20
    OF - Director → CIF 0
  • 20
    NEW HOVEMA LIMITED(THE)
    Unilever House, 100 Victoria Embankment, London, United Kingdom
    Dissolved Corporate (3 parents, 20 offsprings)
    Officer
    2011-08-31 ~ 2013-11-14
    PE - Secretary → CIF 0
parent relation
Company in focus

ACCANTIA HEALTH & BEAUTY LIMITED

Previous names
SIMPLE HEALTH & BEAUTY LIMITED - 2009-03-25
ACCANTIA PERSONAL HYGIENE (HOLDINGS) LIMITED - 2008-10-20
SMITH & NEPHEW PERSONAL HYGIENE (HOLDINGS) LIMITED - 2000-07-10
SMITH & NEPHEW SOUTHALLS LIMITED - 1995-11-27
SOUTHALLS (BIRMINGHAM) LIMITED - 1993-05-19
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ACCANTIA HEALTH & BEAUTY LIMITED
    Info
    SIMPLE HEALTH & BEAUTY LIMITED - 2009-03-25
    ACCANTIA PERSONAL HYGIENE (HOLDINGS) LIMITED - 2009-03-25
    SMITH & NEPHEW PERSONAL HYGIENE (HOLDINGS) LIMITED - 2009-03-25
    SMITH & NEPHEW SOUTHALLS LIMITED - 2009-03-25
    SOUTHALLS (BIRMINGHAM) LIMITED - 2009-03-25
    Registered number 00057859
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1898-06-21 (127 years 8 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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