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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 5
  • 1
    Young, Christopher John
    Hr Director born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Maftei, Radu Cristian
    Finance Director born in November 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ewen, Andrew Mccallum
    Director born in May 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    Appleton, Anthony Joseph
    Associate Director & Associate General Counsel born in February 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ dissolved
    OF - Director → CIF 0
    Appleton, Anthony Joseph
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of addressThe Heights, Brooklands, Weybridge, Surrey
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Sitlani, Vijay Indroo
    Finance Director born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2020-07-10
    OF - Director → CIF 0
  • 2
    Maccaw, Timothy Nicholas
    Solicitor born in July 1947
    Individual
    Officer
    icon of calendar 1994-07-19 ~ 2002-12-31
    OF - Director → CIF 0
    Maccaw, Timothy Nicholas
    Individual
    Officer
    icon of calendar ~ 1999-03-10
    OF - Secretary → CIF 0
  • 3
    Murphy, Roger
    Business Executive born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-03-10 ~ 2001-05-08
    OF - Director → CIF 0
  • 4
    Roessler, Peter
    Finance Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-20 ~ 2007-03-01
    OF - Director → CIF 0
  • 5
    Buckthorp, Alexander George
    Finance Director European Financial Services born in November 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Cagnioncle, Patrick
    Business Executive born in October 1952
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 1999-08-31
    OF - Director → CIF 0
  • 7
    Reynolds, John Jeffrey
    Solicitor born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-15 ~ 2006-12-31
    OF - Director → CIF 0
    Reynolds, John Jeffrey
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-23 ~ 2004-07-07
    OF - Secretary → CIF 0
  • 8
    Gupta, Kamal Kishore
    Financial Management born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-15 ~ 2006-04-30
    OF - Director → CIF 0
  • 9
    Strain, Dermid
    Finance Director Uk & Ireland born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 10
    Webb, John Trevor
    Financial Director born in April 1951
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Tucker, Helen Mary
    Hr Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-06 ~ 2018-06-30
    OF - Director → CIF 0
  • 12
    Rasmussen, Jorgen Buhl
    Business Executive born in August 1955
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 2006-02-28
    OF - Director → CIF 0
  • 13
    Waters, Huw Patrick
    Supply Chain Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 14
    Ohlsson, Torbjorn
    General Manager born in May 1963
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Baker, Kevin Charles
    Finance Director born in March 1962
    Individual
    Officer
    icon of calendar 2000-04-28 ~ 2003-03-10
    OF - Director → CIF 0
  • 16
    Jarvis, Gwynne Myfanwy Price
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-10 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 17
    Mostyn, William Joseph
    Business Executive born in January 1948
    Individual
    Officer
    icon of calendar 2004-11-11 ~ 2005-04-01
    OF - Director → CIF 0
  • 18
    Ashour, Hossam
    Business Executive born in February 1962
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Clark, John Howard
    Director born in February 1938
    Individual
    Officer
    icon of calendar ~ 1994-06-23
    OF - Director → CIF 0
  • 20
    Lingard, Jane Anne
    Financial Director born in October 1958
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 2006-10-01
    OF - Director → CIF 0
  • 21
    De Lacy, Niall Michael
    Hr Director born in October 1974
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2014-07-07
    OF - Director → CIF 0
  • 22
    Hammond, Todd David
    Attorney born in September 1966
    Individual
    Officer
    icon of calendar 2004-11-11 ~ 2005-10-26
    OF - Director → CIF 0
  • 23
    Allen, Claire Frances
    Lawyer
    Individual
    Officer
    icon of calendar 2004-07-07 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 24
    Mccarthy, Andrew Charles
    Solicitor born in April 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-26 ~ 2011-10-12
    OF - Director → CIF 0
  • 25
    Redpath, Andrew James
    Solicitor born in March 1939
    Individual
    Officer
    icon of calendar 1994-07-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 26
    Young, Brian Desmond
    Finance Director born in October 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2016-07-22
    OF - Director → CIF 0
  • 27
    Appleton, Anthony Joseph
    Solicitor born in February 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ 2007-12-03
    OF - Director → CIF 0
  • 28
    O'hara, Christopher Scott
    General Manager Uk Ireland born in June 1961
    Individual
    Officer
    icon of calendar 2001-08-20 ~ 2004-10-01
    OF - Director → CIF 0
  • 29
    Thomas, Brian Robert George
    Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 1994-07-19
    OF - Director → CIF 0
  • 30
    Mee, Peter Gary Vincent, Sol
    Solicitor born in June 1953
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 2003-08-16
    OF - Director → CIF 0
  • 31
    Allsey, Nuala
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 32
    Forrester, Robert Gordon Sample
    Legal Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
parent relation
Company in focus

GILLETTE GROUP UK LIMITED

Previous names
MOORGATE BLADE COMPANY LIMITED - 1984-03-12
GILLETTE COMMERCIAL UK LIMITED - 1998-12-17
LIDGATE INTERNATIONAL LIMITED - 1998-11-18
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47190 - Other Retail Sale In Non-specialised Stores

Related profiles found in government register
  • GILLETTE GROUP UK LIMITED
    Info
    MOORGATE BLADE COMPANY LIMITED - 1984-03-12
    GILLETTE COMMERCIAL UK LIMITED - 1984-03-12
    LIDGATE INTERNATIONAL LIMITED - 1984-03-12
    Registered number 00265048
    icon of addressThe Heights, Brooklands, Weybridge, Surrey KT13 0XP
    PRIVATE LIMITED COMPANY incorporated on 1932-05-02 and dissolved on 2021-05-04 (89 years). The company status is Dissolved.
    CIF 0
  • GILETTE GROUP UK LIMITED
    S
    Registered number 00265048
    icon of addressThe Heights, Brooklands, Weybridge, Surrey, KT13 0XP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.