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 5
  • 1
    Tolley, Anna Elizabeth
    Individual (4 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Horn, Brian Martin
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Neirynck, Kristof Leon
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Savvidou, Maria
    Born in September 1977
    Individual (21 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 5
    NATURA &CO UK HOLDINGS P.L.C. - 2022-11-07
    NATURA & CO UK HOLDINGS P.L.C. - 2021-07-12
    AVON INTERNATIONAL CAPITAL P.L.C. - 2021-06-29
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-12-10 ~ 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 67
  • 1
    Newton, Alan Millard
    Director born in November 1934
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Pike, Nicholas John
    Born in December 1962
    Individual (183 offsprings)
    Officer
    2025-04-03 ~ 2026-01-31
    OF - Director → CIF 0
  • 3
    Passingham, Matthew
    Individual (2 offsprings)
    Officer
    2018-06-18 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 4
    Afonso, Daniel
    Director born in December 1973
    Individual
    Officer
    2011-02-08 ~ 2012-02-03
    OF - Director → CIF 0
  • 5
    Owen, Caroline
    Director born in July 1957
    Individual
    Officer
    2000-08-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 6
    Tolley, Anna Elizabeth
    Solicitor born in September 1982
    Individual (4 offsprings)
    Officer
    2021-06-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Bosson, Steve
    Executive Director Finance & B born in February 1972
    Individual
    Officer
    2006-04-04 ~ 2009-03-23
    OF - Director → CIF 0
  • 8
    Lyons, Mary Josephine
    Company Director born in October 1945
    Individual
    Officer
    1994-03-01 ~ 1995-06-08
    OF - Director → CIF 0
  • 9
    Nichols, Peter Shaun
    Director born in September 1947
    Individual
    Officer
    1995-01-01 ~ 2006-06-14
    OF - Director → CIF 0
  • 10
    Meszes, Istvan
    Head Of Operations born in August 1967
    Individual
    Officer
    2007-04-24 ~ 2011-02-08
    OF - Director → CIF 0
  • 11
    Segatti, Anna
    General Manager born in August 1952
    Individual
    Officer
    2008-04-10 ~ 2011-09-12
    OF - Director → CIF 0
  • 12
    Feakin, John Philip
    Accountant
    Individual
    Officer
    1997-01-03 ~ 1997-10-16
    OF - Secretary → CIF 0
  • 13
    Leggett, Frank Ian
    Individual
    Officer
    ~ 1992-03-31
    OF - Secretary → CIF 0
  • 14
    Wilmot, Gillian Caroline
    Marketing born in February 1960
    Individual (8 offsprings)
    Officer
    1995-08-01 ~ 1998-02-11
    OF - Director → CIF 0
  • 15
    Rogberg, Carl Elis
    Vp Global Commerical Finance born in January 1967
    Individual
    Officer
    2020-02-04 ~ 2022-06-30
    OF - Director → CIF 0
  • 16
    Pinnock, Richard James
    Executive Director born in February 1964
    Individual
    Officer
    2006-09-29 ~ 2011-09-12
    OF - Director → CIF 0
  • 17
    Rigg, Bryan
    Vice President born in July 1963
    Individual
    Officer
    2005-09-14 ~ 2006-02-28
    OF - Director → CIF 0
  • 18
    Mathews, Charles Richard
    Lawyer born in July 1942
    Individual
    Officer
    1995-06-08 ~ 2006-11-30
    OF - Director → CIF 0
  • 19
    Scott, Louise Gail
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2022-03-31 ~ 2024-07-01
    OF - Director → CIF 0
  • 20
    Briddon, Robert Michael
    Marketing born in June 1953
    Individual
    Officer
    1998-04-06 ~ 2001-04-05
    OF - Director → CIF 0
  • 21
    Schlackman, Scott David
    Director born in January 1958
    Individual
    Officer
    2011-09-12 ~ 2013-04-30
    OF - Director → CIF 0
  • 22
    Hodges, Jody
    Individual
    Officer
    2021-10-15 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 23
    Kopa, Marcin
    Cfo born in December 1979
    Individual
    Officer
    2024-05-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 24
    Russell, Allyson Anne
    Vice President born in March 1968
    Individual (1 offspring)
    Officer
    2005-05-16 ~ 2012-05-31
    OF - Director → CIF 0
  • 25
    Southworth, Paul
    Director born in April 1944
    Individual (1 offspring)
    Officer
    ~ 1996-06-07
    OF - Director → CIF 0
  • 26
    Gill, Annette
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2011-02-08
    OF - Director → CIF 0
  • 27
    Jowett, Jonathan David
    Individual (14 offsprings)
    Officer
    1994-06-29 ~ 1997-01-03
    OF - Secretary → CIF 0
  • 28
    Ashpole, Arthur John
    Manufacturing Vp born in June 1942
    Individual
    Officer
    1998-08-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 29
    Berry, Mark William
    Director born in May 1958
    Individual
    Officer
    2000-12-03 ~ 2003-07-01
    OF - Director → CIF 0
  • 30
    Ormiston, Susan
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2018-06-25 ~ 2019-01-25
    OF - Director → CIF 0
  • 31
    Garley-evans, Lisa Mary
    Regional Director born in September 1968
    Individual (19 offsprings)
    Officer
    2006-03-02 ~ 2012-10-15
    OF - Director → CIF 0
    Garley-evans, Lisa Mary
    Co Secretary
    Individual (19 offsprings)
    Officer
    2002-11-01 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 32
    Marshall, Karen Siri
    Director born in July 1948
    Individual
    Officer
    ~ 1994-10-15
    OF - Director → CIF 0
  • 33
    Loughran, Robert
    Director born in October 1964
    Individual
    Officer
    2016-11-14 ~ 2018-03-30
    OF - Director → CIF 0
  • 34
    Myers, Jonathan Charles
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2018-06-25 ~ 2020-01-06
    OF - Director → CIF 0
  • 35
    Tousignant, Marc-andre
    Director born in December 1963
    Individual
    Officer
    2009-10-01 ~ 2011-09-12
    OF - Director → CIF 0
  • 36
    Agarwal, Vikram
    Snr Vice President & Chief Supply Chain Officer born in October 1964
    Individual (2 offsprings)
    Officer
    2019-02-26 ~ 2020-01-06
    OF - Director → CIF 0
  • 37
    Slater, Andrea Clare Vivien
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2007-10-11
    OF - Director → CIF 0
    Slater, Andrea Clare Vivien
    General Manager born in August 1961
    Individual (1 offspring)
    2013-05-03 ~ 2017-11-02
    OF - Director → CIF 0
  • 38
    Comard, Matthieu Pierre Felix
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2017-12-14 ~ 2018-07-06
    OF - Director → CIF 0
  • 39
    Todd, Michael David
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    1996-11-18 ~ 2000-08-01
    OF - Director → CIF 0
  • 40
    Watson, Michael Richard
    Regional Vice President born in February 1967
    Individual (4 offsprings)
    Officer
    2006-07-14 ~ 2007-04-24
    OF - Director → CIF 0
  • 41
    Curtis, Bronwen Mary
    Director born in May 1955
    Individual
    Officer
    1993-01-01 ~ 2001-09-01
    OF - Director → CIF 0
  • 42
    North, David
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 43
    Wilson, James Simpson
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    2018-06-25 ~ 2019-03-05
    OF - Director → CIF 0
  • 44
    Carter, Graeme Harford
    Vp, Operations born in January 1965
    Individual
    Officer
    2020-03-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 45
    Ibbotson, Stephen Duncan Julian
    Born in May 1959
    Individual
    Officer
    2000-01-04 ~ 2009-10-01
    OF - Director → CIF 0
  • 46
    Gudgin, Michael Douglas
    Director born in April 1949
    Individual
    Officer
    1993-01-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 47
    Mountford, Sandra Ann
    Director born in November 1945
    Individual
    Officer
    1996-06-13 ~ 2001-04-05
    OF - Director → CIF 0
  • 48
    Bogira, Stephen William
    Director born in August 1951
    Individual (1 offspring)
    Officer
    ~ 2000-01-04
    OF - Director → CIF 0
    Bogira, Stephen William
    Individual (1 offspring)
    Officer
    1997-10-16 ~ 1999-03-29
    OF - Secretary → CIF 0
  • 49
    Stronach, Carole Lesley
    Real Estate And Facilities born in April 1966
    Individual
    Officer
    2016-07-29 ~ 2016-08-25
    OF - Director → CIF 0
    Stronach, Carole Lesley
    Individual
    Officer
    2005-03-01 ~ 2012-04-18
    OF - Secretary → CIF 0
  • 50
    Van Buskirk, Cory
    Company Director born in September 1956
    Individual
    Officer
    1997-10-16 ~ 1998-07-31
    OF - Director → CIF 0
  • 51
    Clark, Nigel
    Director born in October 1953
    Individual
    Officer
    2011-09-12 ~ 2012-10-15
    OF - Director → CIF 0
  • 52
    Hutchison, Samantha
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    2011-09-12 ~ 2018-07-06
    OF - Director → CIF 0
  • 53
    Tucker, Angela
    Director born in September 1970
    Individual
    Officer
    2011-09-12 ~ 2012-10-15
    OF - Director → CIF 0
  • 54
    Desforges, Karine
    Individual
    Officer
    2013-07-18 ~ 2014-09-25
    OF - Secretary → CIF 0
  • 55
    Parczuk, Michelle Louise
    Director born in January 1971
    Individual
    Officer
    2012-02-03 ~ 2016-11-14
    OF - Director → CIF 0
  • 56
    Judge, Alastair Anthony
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2009-03-23 ~ 2012-10-15
    OF - Director → CIF 0
    2016-11-14 ~ 2018-04-30
    OF - Director → CIF 0
  • 57
    Mcdonald, Jeremy Mark
    Director born in September 1943
    Individual
    Officer
    ~ 2006-02-01
    OF - Director → CIF 0
  • 58
    Barbrook, Laura Sophie Scudamore
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2019-04-03 ~ 2020-03-06
    OF - Director → CIF 0
  • 59
    Gallagher, Andrew Thomas Martin
    Director born in May 1973
    Individual
    Officer
    2011-02-08 ~ 2016-11-14
    OF - Director → CIF 0
  • 60
    Baker, Mary Elizabeth
    Director born in February 1937
    Individual
    Officer
    ~ 1998-05-12
    OF - Director → CIF 0
  • 61
    Corti, Robert Joseph
    Director born in November 1949
    Individual
    Officer
    ~ 2001-09-01
    OF - Director → CIF 0
  • 62
    Mitchell, Brian Jack
    Director born in December 1935
    Individual
    Officer
    ~ 1998-05-12
    OF - Director → CIF 0
  • 63
    Lloyd, David Frank
    Director
    Individual
    Officer
    1992-04-01 ~ 1994-06-29
    OF - Secretary → CIF 0
  • 64
    Warwick, John Stephen
    Individual
    Officer
    1999-03-29 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 65
    Watts, Andrew James
    Executive Director born in April 1966
    Individual (1 offspring)
    Officer
    2006-05-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 66
    BIGMODE LIMITED - 1988-06-16
    Avon European Holdings Limited, Nunn Mills Road, Northampton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 67
    1, Ny10901, Avon Place, Suffern, New York, United States
    Closed Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-11-30 ~ 2024-12-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AVON COSMETICS LIMITED

Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Related profiles found in government register
  • AVON COSMETICS LIMITED
    Info
    Registered number 00592235
    Lancaster House, Nunn Mills Road, Northampton NN1 5PA
    PRIVATE LIMITED COMPANY incorporated on 1957-10-21 (68 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • AVON COSMETICS LIMITED
    S
    Registered number 00592235
    Avon Cosmetics Limited, Nunn Mills Road, Northampton, England, NN1 5PA
    Private Limited Company in Registrar Of Companies In England And Wales, England And Wales
    CIF 1
  • AVON COSMETICS LIMITED
    S
    Registered number 00592235
    Lancaster House, Nunn Mills Road, Northampton, England, NN1 5PA
    Limited By Shares in England & Wales, United Kingdom
    CIF 2
  • AVON COSMETICS LIMITED
    S
    Registered number 00592235
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom, NN1 5PA
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-12-03 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-07-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    BIGMODE LIMITED - 1988-06-16
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-10 ~ 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
  • 5
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 6
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • NATURA &CO UK HOLDINGS P.L.C. - 2022-11-07
    NATURA & CO UK HOLDINGS P.L.C. - 2021-07-12
    AVON INTERNATIONAL CAPITAL P.L.C. - 2021-06-29
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-01-14 ~ 2021-05-27
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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