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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 3
  • 1
    Barham, Edward James
    Solicitor born in October 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
    Barham, Edward
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Pratt, Dominic
    President born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    OAK CORPORATION LIMITED
    icon of address14-10, Nihonbashi Kayabacho, Chuo-ku, Tokyo, Japan
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Person with significant control
    icon of calendar 2023-11-17 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 19
  • 1
    Bush, Stephen Charles
    Finance Director born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ 2018-04-30
    OF - Director → CIF 0
    Bush, Stephen
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2016-10-04
    OF - Secretary → CIF 0
    icon of calendar 2017-07-14 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 2
    Couts, Cory
    President born in October 1964
    Individual
    Officer
    icon of calendar 2020-01-21 ~ 2021-09-01
    OF - Director → CIF 0
  • 3
    Erich, Bjorn
    Finance Director born in March 1970
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2020-08-18
    OF - Director → CIF 0
  • 4
    Giannandrea, Mark
    General Manager born in November 1972
    Individual
    Officer
    icon of calendar 2016-10-12 ~ 2019-06-05
    OF - Director → CIF 0
  • 5
    Filer, Christopher
    Individual
    Officer
    icon of calendar 2012-11-07 ~ 2014-06-13
    OF - Secretary → CIF 0
  • 6
    Jerzembeck, Klaus
    Production Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Reilly, Paul Stephen
    Sales And Marketing Director Uk born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-13 ~ 1992-12-18
    OF - Director → CIF 0
  • 8
    Whinney, Charles Humphrey Dickens
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 9
    Hughes, Martin
    Finance Director born in November 1963
    Individual
    Officer
    icon of calendar 2006-12-20 ~ 2012-03-19
    OF - Director → CIF 0
    Hughes, Martin
    Individual
    Officer
    icon of calendar 2006-12-20 ~ 2012-03-19
    OF - Secretary → CIF 0
  • 10
    Winchester, Julie
    General Manager born in February 1973
    Individual
    Officer
    icon of calendar 2020-01-21 ~ 2025-01-31
    OF - Director → CIF 0
  • 11
    Renwick, Charlotte Evelyn
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-13 ~ 2015-08-01
    OF - Secretary → CIF 0
    Renwick, Charlotte
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 12
    Roberts, Raymond Joseph
    Chairman born in April 1940
    Individual
    Officer
    icon of calendar ~ 2000-04-07
    OF - Director → CIF 0
  • 13
    Hill, Nicholas Albert
    Financial Director born in April 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 2006-08-31
    OF - Director → CIF 0
    Hill, Nicholas Albert
    Individual (18 offsprings)
    Officer
    icon of calendar 1993-12-03 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 14
    Heal, Richard Gordon John
    Managing Director born in April 1956
    Individual
    Officer
    icon of calendar ~ 2005-06-14
    OF - Director → CIF 0
  • 15
    Menkhorst, Johanna Wilhelmina
    Born in December 1969
    Individual
    Officer
    icon of calendar 2012-07-10 ~ 2015-09-01
    OF - Director → CIF 0
  • 16
    Wood, Nicholas John Kendal
    Managing Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ 2015-11-25
    OF - Director → CIF 0
  • 17
    Brockhus, Eric
    President born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ 2016-10-12
    OF - Director → CIF 0
  • 18
    Kerin, Leta Mary Josephine
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-03
    OF - Secretary → CIF 0
  • 19
    icon of address98 - 100, Pfungstädter Str., 64297 Darmstadt, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KPSS (UK) LIMITED

Previous name
GOLDWELL (HAIR COSMETICS) LIMITED - 2003-12-29
Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations

  • KPSS (UK) LIMITED
    Info
    GOLDWELL (HAIR COSMETICS) LIMITED - 2003-12-29
    Registered number 00599640
    icon of address6 Agar Street, London WC2N 4HN
    Private Limited Company incorporated on 1958-02-27 (67 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.