logo
explain how to read the page

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

PZ CUSSONS (HOLDINGS) LIMITED

Previous name
CUSSONS GROUP LIMITED - 2002-05-31
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
    icon of addressManchester Business Park, 3500 Aviator Way, Manchester M22 5TG
    PRIVATE LIMITED COMPANY incorporated on 1936-05-09 (89 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • PZ CUSSONS (HOLDINGS) LIMITED
    S
    Registered number 00313993
    icon of addressManchester Business Park, 3500, Aviator Way, Manchester, United Kingdom, M22 5TG
    CIF 1
  • PZ CUSSONS (HOLDINGS) LIMITED
    S
    Registered number 00313993
    icon of addressManchester 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
    icon of addressManchester 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
Active 14
  • 1
    icon of addressC/o Pz Cussons Manchester Business Park, 3500 Aviator Way, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressManchester Business Park, 3500 Aviator Way, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    PURE PRODUCTS LIMITED - 1980-12-31
    icon of addressManchester Business Park, 3500 Aviator Way, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    INHOCO 2869 LIMITED - 2003-07-24
    icon of addressManchester Business Park, 3500 Aviator Way, Manchester
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressManchester Business Park, 3500 Aviator Way, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-10-23 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressManchester Business Park, 3500 Aviator Way, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    CUSSONS (U.K.) LIMITED - 2002-05-31
    CUSSONS SONS & COMPANY LIMITED - 1979-12-31
    icon of addressManchester Business Park, 3500 Aviator Way, Manchester
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressManchester Business Park, 3500 Aviator Way, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    icon of addressManchester Business Park, 3500 Aviator Way, Manchester, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Has significant influence or control → OE
    Officer
    icon of calendar 2011-04-28 ~ now
    CIF 1 - LLP Member → ME
  • 10
    BRENTFORD SOAP COMPANY LIMITED - 1977-12-31
    icon of address3500 Aviator Way, Manchester Business Park, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    FC LIMITED - 2010-05-14
    ODEX MANUFACTURING LIMITED - 1986-05-08
    FC LIMITED - 2009-08-19
    FRAGRANCE CHEMICALS LIMITED - 2002-08-30
    BAYLEY'S OF BOND STREET LIMITED - 2009-09-09
    icon of addressAgecroft Commerce Park, Lamplight Way, Swinton, Manchester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    RSP (C) LIMITED - 2006-03-31
    icon of addressManchester Business Park, 3500 Aviator Way, Manchester, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    IDEALFLOW LIMITED - 1996-11-06
    icon of addressManchester Business Park, 3500 Aviator Way, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressManchester Business Park, 3500 Aviator Way, Manchester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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