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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Buckley, Janette
    Individual (7 offsprings)
    Officer
    1994-06-30 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 2
    Herbert, Keith
    Company Director born in April 1949
    Individual (24 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Calder, Archibald Graham
    Director born in November 1946
    Individual (17 offsprings)
    Officer
    1997-03-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Brace, Louise
    Individual (8 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Davis, Chris
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    2011-04-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Massie, Kevin Michael
    Company Secretary born in March 1980
    Individual (71 offsprings)
    Officer
    2020-06-01 ~ 2024-09-13
    OF - Director → CIF 0
  • 7
    Plant, Simon Paul
    Company Secretary born in July 1969
    Individual (41 offsprings)
    Officer
    2018-01-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 8
    Giouras, Panayiotis
    Company Director born in November 1939
    Individual (7 offsprings)
    Officer
    ~ 2001-05-31
    OF - Director → CIF 0
  • 9
    Smith, Ruston Arthur Mark
    Individual (39 offsprings)
    Officer
    1994-09-30 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 10
    Kanellis, Anthony George
    Company Director born in December 1928
    Individual (5 offsprings)
    Officer
    ~ 1997-03-10
    OF - Director → CIF 0
  • 11
    Green, Christopher Nigel
    Company Director born in August 1952
    Individual (12 offsprings)
    Officer
    ~ 2006-05-31
    OF - Director → CIF 0
  • 12
    Lang, Jon
    Director born in April 1974
    Individual (20 offsprings)
    Officer
    2009-01-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Walker, Richard
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 14
    Whittaker, Alan
    Company Director born in January 1935
    Individual (11 offsprings)
    Officer
    ~ 1998-05-31
    OF - Director → CIF 0
  • 15
    Bowie, Andrew
    Company Director born in September 1966
    Individual (109 offsprings)
    Officer
    2018-01-01 ~ 2021-07-28
    OF - Director → CIF 0
  • 16
    Leigh, Brandon Howard
    Director born in January 1971
    Individual (45 offsprings)
    Officer
    2007-11-21 ~ 2011-04-27
    OF - Director → CIF 0
    Leigh, Brandon Howard
    Individual (45 offsprings)
    Officer
    2004-04-01 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 17
    Kanellis, George Alexander
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    2011-04-27 ~ 2020-01-31
    OF - Director → CIF 0
  • 18
    Mcdermott, Alaric Paul
    Director
    Individual (20 offsprings)
    Officer
    ~ 1994-06-30
    OF - Secretary → CIF 0
    2002-12-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 19
    Harrison, Thomas Frederick George
    Company Director born in September 1937
    Individual (13 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Campbell, Martyn John
    Head Of Legal & Secretarial
    Individual (25 offsprings)
    Officer
    2007-01-15 ~ 2023-12-05
    OF - Secretary → CIF 0
  • 21
    Loupos, George Anargyros
    Director born in March 1933
    Individual (7 offsprings)
    Officer
    1992-01-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 22
    Dunne, Vanessa
    Director born in December 1974
    Individual (22 offsprings)
    Officer
    2008-01-07 ~ 2009-01-21
    OF - Director → CIF 0
  • 23
    Moustafa, Kareem
    Born in September 1986
    Individual (18 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 24
    Green, Anthony John
    Company Director born in September 1950
    Individual (7 offsprings)
    Officer
    ~ 2010-06-30
    OF - Director → CIF 0
  • 25
    Pantelireis, John
    Director born in May 1954
    Individual (5 offsprings)
    Officer
    2011-04-27 ~ 2013-03-31
    OF - Director → CIF 0
  • 26
    PZ CUSSONS PLC
    - now 00019457
    PATERSON ZOCHONIS PUBLIC LIMITED COMPANY - 2002-05-31
    Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom
    Active Corporate (53 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PZ CUSSONS (HOLDINGS) LIMITED

Period: 2002-05-31 ~ now
Company number: 00313993
Registered names
PZ CUSSONS (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PZ CUSSONS (HOLDINGS) LIMITED
    Info
    CUSSONS GROUP LIMITED - 2002-05-31
    Registered number 00313993
    Manchester Business Park, 3500 Aviator Way, Manchester M22 5TG
    PRIVATE LIMITED COMPANY incorporated on 1936-05-09 (89 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • PZ CUSSONS (HOLDINGS) LIMITED
    S
    Registered number 00313993
    Manchester Business Park, 3500, Aviator Way, Manchester, United Kingdom, M22 5TG
    CIF 1
  • PZ CUSSONS (HOLDINGS) LIMITED
    S
    Registered number 00313993
    Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire, M22 5TG
    Private Limited Company in United Kingdom
    CIF 2
  • PZ CUSSONS (HOLDINGS) LIMITED
    S
    Registered number 00313993
    Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom, M22 5TG
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    BRONSON (UK) LIMITED
    08684359
    C/o Pz Cussons Manchester Business Park, 3500 Aviator Way, Manchester
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    BRONSON HOLDINGS LIMITED
    09771991
    Manchester Business Park, 3500 Aviator Way, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    HAREFIELD INDUSTRIAL CONSULTANTS & CONTRACTORS LIMITED
    - now 00154219
    PURE PRODUCTS LIMITED - 1980-12-31
    Manchester Business Park, 3500 Aviator Way, Manchester
    Dissolved Corporate (14 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
  • 4
    MILK VENTURES (UK) LIMITED
    - now 04787107
    INHOCO 2869 LIMITED - 2003-07-24
    Manchester Business Park, 3500 Aviator Way, Manchester
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    PZ CUSSONS (AFRICA HOLDINGS) LIMITED
    16804633
    Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-10-23 ~ 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
  • 6
    PZ CUSSONS (INTERNATIONAL FINANCE) LIMITED
    08589433
    Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    PZ CUSSONS (UK) LIMITED
    - now 00748096
    CUSSONS (U.K.) LIMITED - 2002-05-31
    CUSSONS SONS & COMPANY LIMITED - 1979-12-31
    Manchester Business Park, 3500 Aviator Way, Manchester
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    PZ CUSSONS ACQUISITION CO LIMITED
    13977759
    Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-03-15 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    PZ CUSSONS BEAUTY LLP
    OC364213
    Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Has significant influence or control → OE
    Officer
    2011-04-28 ~ now
    CIF 1 - LLP Member → ME
  • 10
    ROBERTS LABORATORIES LIMITED
    - now 00285941
    BRENTFORD SOAP COMPANY LIMITED - 1977-12-31
    3500 Aviator Way, Manchester Business Park, Manchester
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    SEVEN SCENT LIMITED
    - now 00662385
    FC LIMITED - 2010-05-14
    BAYLEY'S OF BOND STREET LIMITED - 2009-09-09
    FC LIMITED - 2009-08-19
    FRAGRANCE CHEMICALS LIMITED - 2002-08-30
    ODEX MANUFACTURING LIMITED - 1986-05-08
    Agecroft Commerce Park, Lamplight Way, Swinton, Manchester
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    ST. TROPEZ HOLDINGS LIMITED
    - now 05706646
    RSP (C) LIMITED - 2006-03-31
    Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    THE SANCTUARY AT COVENT GARDEN LIMITED
    - now 02480670
    IDEALFLOW LIMITED - 1996-11-06
    Manchester Business Park, 3500 Aviator Way, Manchester
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 14
    THERMOCOOL ENGINEERING COMPANY LIMITED
    09266188
    Manchester Business Park, 3500 Aviator Way, Manchester
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.