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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 25
  • 1
    Erich, Bjorn
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2018-05-01 ~ 2020-08-18
    OF - Director → CIF 0
  • 2
    Renwick, Charlotte Evelyn
    Individual (2 offsprings)
    Officer
    2014-06-13 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 3
    Moriya, Mayumi
    Born in December 1968
    Individual (1 offspring)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Jerzembeck, Klaus
    Born in May 1942
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Roberts, Raymond Joseph
    Born in April 1940
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 2000-04-07
    OF - Director → CIF 0
  • 6
    Hill, Nicholas Albert
    Born in April 1965
    Individual (26 offsprings)
    Officer
    1995-04-01 ~ 2006-08-31
    OF - Director → CIF 0
    Hill, Nicholas Albert
    Individual (26 offsprings)
    Officer
    1993-12-03 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 7
    Filer, Christopher
    Individual (1 offspring)
    Officer
    2012-11-07 ~ 2014-06-13
    OF - Secretary → CIF 0
  • 8
    Reilly, Paul Stephen
    Born in November 1954
    Individual (3 offsprings)
    Officer
    1992-07-13 ~ 1992-12-18
    OF - Director → CIF 0
  • 9
    Hughes, Martin
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2006-12-20 ~ 2012-03-19
    OF - Director → CIF 0
    Hughes, Martin
    Individual (5 offsprings)
    Officer
    2006-12-20 ~ 2012-03-19
    OF - Secretary → CIF 0
  • 10
    Giannandrea, Mark
    Born in November 1972
    Individual (1 offspring)
    Officer
    2016-10-12 ~ 2019-06-05
    OF - Director → CIF 0
  • 11
    Barham, Edward James
    Born in October 1983
    Individual (17 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Barham, Edward
    Individual (17 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Wood, Nicholas John Kendal
    Born in August 1961
    Individual (10 offsprings)
    Officer
    2005-06-15 ~ 2015-11-25
    OF - Director → CIF 0
  • 13
    Renwick, Charlotte
    Individual (3 offsprings)
    Officer
    2016-10-04 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 14
    Kerin, Leta Mary Josephine
    Individual (5 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-12-03
    OF - Secretary → CIF 0
  • 15
    Whinney, Charles Humphrey Dickens
    Individual (2 offsprings)
    Officer
    2012-06-11 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 16
    Grootentraast, Christel
    Born in September 1976
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Brockhus, Eric
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2015-09-07 ~ 2016-10-12
    OF - Director → CIF 0
  • 18
    Heal, Richard Gordon John
    Born in April 1956
    Individual (7 offsprings)
    Officer
    (before 1992-05-31) ~ 2005-06-14
    OF - Director → CIF 0
  • 19
    Pratt, Dominic
    Born in August 1971
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2026-01-27
    OF - Director → CIF 0
  • 20
    Couts, Cory
    Born in October 1964
    Individual (1 offspring)
    Officer
    2020-01-21 ~ 2021-09-01
    OF - Director → CIF 0
  • 21
    Menkhorst, Johanna Wilhelmina
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2012-07-10 ~ 2015-09-01
    OF - Director → CIF 0
  • 22
    Winchester, Julie
    General Manager born in February 1973
    Individual (1 offspring)
    Officer
    2020-01-21 ~ 2025-01-31
    OF - Director → CIF 0
  • 23
    Bush, Stephen Charles
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2016-02-11 ~ 2018-04-30
    OF - Director → CIF 0
    Bush, Stephen
    Individual (7 offsprings)
    Officer
    2015-08-01 ~ 2016-10-04
    OF - Secretary → CIF 0
    2017-07-14 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 24
    98 - 100, Pfungstädter Str., 64297 Darmstadt, Germany
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    OAK CORPORATION LIMITED
    14-10, Nihonbashi Kayabacho, Chuo-ku, Tokyo, Japan
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-11-17 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

KPSS (UK) LIMITED

Period: 2003-12-29 ~ now
Company number: 00599640 04631436
Registered names
KPSS (UK) LIMITED - now 04631436
Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations

  • KPSS (UK) LIMITED
    Info
    GOLDWELL (HAIR COSMETICS) LIMITED - 2003-12-29
    Registered number 00599640
    6 Agar Street, London WC2N 4HN
    PRIVATE LIMITED COMPANY incorporated on 1958-02-27 (68 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.