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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 7
  • 1
    Mccolgan, Linda Anne
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
    Mccolgan, Linda Anne
    Individual (3 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Saito, Masaya
    Born in November 1963
    Individual (1 offspring)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Hossenlopp, Steve
    Born in January 1965
    Individual (1 offspring)
    Officer
    2012-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Lawlor, Andrew John
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Izon, Michael Trevor
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 6
    Misztak, Maciej Adam
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Director → CIF 0
  • 7
    707, Sterling Drive, Orchard Park, New York, Ny State, United States
    Corporate (1 offspring)
    Person with significant control
    2021-08-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Yoshida, Akiyoshi
    Chief Executive Officer born in February 1942
    Individual
    Officer
    1999-11-04 ~ 2018-06-25
    OF - Director → CIF 0
  • 2
    Gorny, Bronislaw Waclaw Mackie
    Managing Director born in September 1945
    Individual
    Officer
    1991-11-04 ~ 2007-07-31
    OF - Director → CIF 0
    Gorny, Bronislaw Waclaw Mackie
    Company Director born in September 1945
    Individual
    2012-02-06 ~ 2015-09-01
    OF - Director → CIF 0
  • 3
    Henderson, Kenneth Murray
    Managing Director Of Pharmceutical Company born in October 1927
    Individual
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 4
    Crandall, Robert Mason
    President Of Pharmacuetical Company born in April 1928
    Individual
    Officer
    ~ 1993-06-16
    OF - Director → CIF 0
  • 5
    Smart, Douglas John
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    1994-11-29 ~ 2017-10-31
    OF - Director → CIF 0
    Smart, Douglas John
    Finance Director
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 2017-10-31
    OF - Secretary → CIF 0
    Mr Douglas John Smart
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2016-05-31 ~ 2017-10-31
    PE - Has significant influence or controlCIF 0
  • 6
    Yoshida, Masashi
    President And Chief Operating born in August 1931
    Individual
    Officer
    1993-06-16 ~ 1999-11-04
    OF - Director → CIF 0
  • 7
    Brown, Colin Martin
    Director Of R&Qd born in April 1967
    Individual
    Officer
    2017-10-31 ~ 2020-12-14
    OF - Director → CIF 0
  • 8
    Hossenlopp, Steve
    Individual (1 offspring)
    Officer
    2017-10-31 ~ 2018-09-01
    OF - Secretary → CIF 0
  • 9
    Yateman, Robert William
    Managing Director born in March 1960
    Individual (1 offspring)
    Officer
    2015-03-02 ~ 2024-08-31
    OF - Director → CIF 0
    Mr Robert William Yateman
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2016-05-31 ~ 2021-08-18
    PE - Has significant influence or controlCIF 0
  • 10
    Chan, Francis Wai Pok
    Vice President Of Pharmaceutical Company born in October 1946
    Individual
    Officer
    ~ 2012-11-30
    OF - Director → CIF 0
  • 11
    Ingham, James Warren
    Treasurer born in June 1953
    Individual
    Officer
    ~ 2010-08-06
    OF - Director → CIF 0
  • 12
    Tasker, Andrew Paul
    Managing Director born in January 1964
    Individual (6 offsprings)
    Officer
    2007-07-31 ~ 2012-01-31
    OF - Director → CIF 0
  • 13
    Oglesby, Howard
    Chartered Accountant/Company Secretary born in February 1938
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
    Oglesby, Howard
    Individual
    Officer
    ~ 1995-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MENTHOLATUM COMPANY LIMITED(THE)

Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • MENTHOLATUM COMPANY LIMITED(THE)
    Info
    Registered number 00197071
    Suite 5, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1924-04-07 (101 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • THE MENTHOLATUM COMPANY LTD
    S
    Registered number 00197071
    Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 5, 7th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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