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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
    Neirynck, Kristof Leon
    Born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Pike, Nicholas John
    Born in December 1962
    Individual (190 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Tolley, Anna Elizabeth
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Horn, Brian Martin
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
  • 5
    NATURA & CO UK HOLDINGS P.L.C. - 2021-07-12
    NATURA &CO UK HOLDINGS P.L.C. - 2022-11-07
    AVON INTERNATIONAL CAPITAL P.L.C. - 2021-06-29
    icon of addressLancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 66
  • 1
    Desforges, Karine
    Individual
    Officer
    icon of calendar 2013-07-18 ~ 2014-09-25
    OF - Secretary → CIF 0
  • 2
    Carter, Graeme Harford
    Vp, Operations born in January 1965
    Individual
    Officer
    icon of calendar 2020-03-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Judge, Alastair Anthony
    Accountant born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2012-10-15
    OF - Director → CIF 0
    Judge, Alastair Anthony
    Financial Director born in May 1968
    Individual (6 offsprings)
    icon of calendar 2016-11-14 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Todd, Michael David
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 2000-08-01
    OF - Director → CIF 0
  • 5
    Watson, Michael Richard
    Regional Vice President born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2007-04-24
    OF - Director → CIF 0
  • 6
    Clark, Nigel
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2011-09-12 ~ 2012-10-15
    OF - Director → CIF 0
  • 7
    Garley-evans, Lisa Mary
    Regional Director born in September 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2012-10-15
    OF - Director → CIF 0
    Garley-evans, Lisa Mary
    Co Secretary
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 8
    Russell, Allyson Anne
    Vice President born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-16 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Marshall, Karen Siri
    Director born in July 1948
    Individual
    Officer
    icon of calendar ~ 1994-10-15
    OF - Director → CIF 0
  • 10
    Wilson, James Simpson
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-25 ~ 2019-03-05
    OF - Director → CIF 0
  • 11
    Hodges, Jody
    Individual
    Officer
    icon of calendar 2021-10-15 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 12
    Nichols, Peter Shaun
    Director born in September 1947
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2006-06-14
    OF - Director → CIF 0
  • 13
    North, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 14
    Bosson, Steve
    Executive Director Finance & B born in February 1972
    Individual
    Officer
    icon of calendar 2006-04-04 ~ 2009-03-23
    OF - Director → CIF 0
  • 15
    Van Buskirk, Cory
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 1997-10-16 ~ 1998-07-31
    OF - Director → CIF 0
  • 16
    Feakin, John Philip
    Accountant
    Individual
    Officer
    icon of calendar 1997-01-03 ~ 1997-10-16
    OF - Secretary → CIF 0
  • 17
    Owen, Caroline
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 18
    Mountford, Sandra Ann
    Director born in November 1945
    Individual
    Officer
    icon of calendar 1996-06-13 ~ 2001-04-05
    OF - Director → CIF 0
  • 19
    Warwick, John Stephen
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 20
    Bogira, Stephen William
    Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-01-04
    OF - Director → CIF 0
    Bogira, Stephen William
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-16 ~ 1999-03-29
    OF - Secretary → CIF 0
  • 21
    Tucker, Angela
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2011-09-12 ~ 2012-10-15
    OF - Director → CIF 0
  • 22
    Loughran, Robert
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2016-11-14 ~ 2018-03-30
    OF - Director → CIF 0
  • 23
    Kopa, Marcin
    Cfo born in December 1979
    Individual
    Officer
    icon of calendar 2024-05-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 24
    Myers, Jonathan Charles
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-25 ~ 2020-01-06
    OF - Director → CIF 0
  • 25
    Schlackman, Scott David
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2011-09-12 ~ 2013-04-30
    OF - Director → CIF 0
  • 26
    Curtis, Bronwen Mary
    Director born in May 1955
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2001-09-01
    OF - Director → CIF 0
  • 27
    Wilmot, Gillian Caroline
    Marketing born in February 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 1998-02-11
    OF - Director → CIF 0
  • 28
    Tolley, Anna Elizabeth
    Solicitor born in September 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 29
    Hutchison, Samantha
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2018-07-06
    OF - Director → CIF 0
  • 30
    Corti, Robert Joseph
    Director born in November 1949
    Individual
    Officer
    icon of calendar ~ 2001-09-01
    OF - Director → CIF 0
  • 31
    Rogberg, Carl Elis
    Vp Global Commerical Finance born in January 1967
    Individual
    Officer
    icon of calendar 2020-02-04 ~ 2022-06-30
    OF - Director → CIF 0
  • 32
    Lloyd, David Frank
    Director
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1994-06-29
    OF - Secretary → CIF 0
  • 33
    Mathews, Charles Richard
    Lawyer born in July 1942
    Individual
    Officer
    icon of calendar 1995-06-08 ~ 2006-11-30
    OF - Director → CIF 0
  • 34
    Stronach, Carole Lesley
    Real Estate And Facilities born in April 1966
    Individual
    Officer
    icon of calendar 2016-07-29 ~ 2016-08-25
    OF - Director → CIF 0
    Stronach, Carole Lesley
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2012-04-18
    OF - Secretary → CIF 0
  • 35
    Gill, Annette
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-01 ~ 2011-02-08
    OF - Director → CIF 0
  • 36
    Passingham, Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 37
    Jowett, Jonathan David
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-06-29 ~ 1997-01-03
    OF - Secretary → CIF 0
  • 38
    Tousignant, Marc-andre
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2011-09-12
    OF - Director → CIF 0
  • 39
    Gallagher, Andrew Thomas Martin
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2011-02-08 ~ 2016-11-14
    OF - Director → CIF 0
  • 40
    Scott, Louise Gail
    Chief Scientific Officer born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-31 ~ 2024-07-01
    OF - Director → CIF 0
  • 41
    Agarwal, Vikram
    Snr Vice President & Chief Supply Chain Officer born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ 2020-01-06
    OF - Director → CIF 0
  • 42
    Gudgin, Michael Douglas
    Director born in April 1949
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 43
    Lyons, Mary Josephine
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1995-06-08
    OF - Director → CIF 0
  • 44
    Watts, Andrew James
    Executive Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 45
    Ormiston, Susan
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-25 ~ 2019-01-25
    OF - Director → CIF 0
  • 46
    Mcdonald, Jeremy Mark
    Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 2006-02-01
    OF - Director → CIF 0
  • 47
    Barbrook, Laura Sophie Scudamore
    Born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ 2020-03-06
    OF - Director → CIF 0
  • 48
    Briddon, Robert Michael
    Marketing born in June 1953
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 2001-04-05
    OF - Director → CIF 0
  • 49
    Slater, Andrea Clare Vivien
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-01 ~ 2007-10-11
    OF - Director → CIF 0
    Slater, Andrea Clare Vivien
    General Manager born in August 1961
    Individual (1 offspring)
    icon of calendar 2013-05-03 ~ 2017-11-02
    OF - Director → CIF 0
  • 50
    Southworth, Paul
    Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-07
    OF - Director → CIF 0
  • 51
    Leggett, Frank Ian
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Secretary → CIF 0
  • 52
    Ibbotson, Stephen Duncan Julian
    Born in May 1959
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2009-10-01
    OF - Director → CIF 0
  • 53
    Baker, Mary Elizabeth
    Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 1998-05-12
    OF - Director → CIF 0
  • 54
    Rigg, Bryan
    Vice President born in July 1963
    Individual
    Officer
    icon of calendar 2005-09-14 ~ 2006-02-28
    OF - Director → CIF 0
  • 55
    Ashpole, Arthur John
    Manufacturing Vp born in June 1942
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 56
    Afonso, Daniel
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2011-02-08 ~ 2012-02-03
    OF - Director → CIF 0
  • 57
    Mitchell, Brian Jack
    Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 1998-05-12
    OF - Director → CIF 0
  • 58
    Segatti, Anna
    General Manager born in August 1952
    Individual
    Officer
    icon of calendar 2008-04-10 ~ 2011-09-12
    OF - Director → CIF 0
  • 59
    Berry, Mark William
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2000-12-03 ~ 2003-07-01
    OF - Director → CIF 0
  • 60
    Newton, Alan Millard
    Director born in November 1934
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 61
    Parczuk, Michelle Louise
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2012-02-03 ~ 2016-11-14
    OF - Director → CIF 0
  • 62
    Meszes, Istvan
    Head Of Operations born in August 1967
    Individual
    Officer
    icon of calendar 2007-04-24 ~ 2011-02-08
    OF - Director → CIF 0
  • 63
    Pinnock, Richard James
    Executive Director born in February 1964
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2011-09-12
    OF - Director → CIF 0
  • 64
    Comard, Matthieu Pierre Felix
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2018-07-06
    OF - Director → CIF 0
  • 65
    icon of address1, 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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 66
    BIGMODE LIMITED - 1988-06-16
    icon of addressAvon 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
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
    icon of addressLancaster House, Nunn Mills Road, Northampton NN1 5PA
    PRIVATE LIMITED COMPANY incorporated on 1957-10-21 (68 years 2 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
    icon of addressAvon 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
    icon of addressLancaster 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
    icon of addressLancaster 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
    icon of addressLancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-12-03 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    icon of addressLancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-07-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    BIGMODE LIMITED - 1988-06-16
    icon of addressLancaster House, Nunn Mills Road, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressLancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressLancaster House, Nunn Mills Road, Northampton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 6
    icon of addressLancaster House, Nunn Mills Road, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • NATURA & CO UK HOLDINGS P.L.C. - 2021-07-12
    NATURA &CO UK HOLDINGS P.L.C. - 2022-11-07
    AVON INTERNATIONAL CAPITAL P.L.C. - 2021-06-29
    icon of address5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-14 ~ 2021-05-27
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    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

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© 2022- 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.