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 10
  • 1
    Smul, Spencer Gary
    Assistant Sec
    Individual (16 offsprings)
    Officer
    1996-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hughes, Edward Robert
    Individual (13 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Leaverland, Samantha Claire
    Individual (16 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Wieczorek, Agata
    Individual (1 offspring)
    Officer
    2018-03-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Shrivastava, Akhil
    Chief Financial Officer born in January 1973
    Individual (6 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Kewards, Tim
    Individual (3 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Anand, Amit
    Vice President Finance, Uk & Ireland born in November 1970
    Individual (13 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Trzesicka, Agnieszka
    Individual (2 offsprings)
    Officer
    2013-07-29 ~ now
    OF - Secretary → CIF 0
  • 9
    Nyberg, Pernilla
    Senior Vice President/General Manager born in January 1969
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 10
    ESTEE LAUDER UK HOLDINGS LTD.
    One Fitzroy, 6 Mortimer Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-06-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 32
  • 1
    Prouve, Marc Cedric Yann
    Business Executive born in February 1960
    Individual
    Officer
    2004-07-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 2
    Warnery, Philippe Michel
    Corporate General Manager born in November 1970
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 3
    Reese, Charles Edward
    Individual
    Officer
    2018-05-01 ~ 2019-10-28
    OF - Secretary → CIF 0
  • 4
    Varvill, Michael
    Individual (2 offsprings)
    Officer
    ~ 2003-06-06
    OF - Secretary → CIF 0
  • 5
    Larkin, John Douglas Edward
    Director Of Finance born in February 1953
    Individual (5 offsprings)
    Officer
    1992-12-03 ~ 2012-06-01
    OF - Director → CIF 0
  • 6
    Jervis, Roland Martin
    Individual (1 offspring)
    Officer
    2003-06-06 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 7
    Lauder, Estee Josephine
    Company Director born in July 1908
    Individual
    Officer
    ~ 1995-09-20
    OF - Director → CIF 0
  • 8
    Worthington, Richard Douglas
    Company Director born in February 1946
    Individual
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 9
    Mann, Judith Margaret
    Individual (1 offspring)
    Officer
    ~ 2010-06-30
    OF - Secretary → CIF 0
  • 10
    Dereshinsky, Ralph Martin
    Individual
    Officer
    ~ 2004-07-06
    OF - Secretary → CIF 0
  • 11
    Jueptner, Peter
    President born in December 1962
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 12
    Good, Christopher
    Managing Director born in January 1960
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Lauder, William Philip
    Executive born in April 1960
    Individual
    Officer
    1996-07-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 14
    Day, Alison Claire
    Finance Director born in September 1971
    Individual (19 offsprings)
    Officer
    2016-08-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 15
    Aquilina, Robert James
    Executive Vp Regional Head Eme born in January 1950
    Individual
    Officer
    2000-09-27 ~ 2004-01-13
    OF - Director → CIF 0
  • 16
    Bigler, Robert James
    Executive born in March 1948
    Individual
    Officer
    1996-07-01 ~ 2000-09-27
    OF - Director → CIF 0
  • 17
    Kunes, Richard William
    Executive born in October 1952
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 18
    Caputo, Carl Vincent
    Vp Finance born in September 1964
    Individual (1 offspring)
    Officer
    2019-09-20 ~ 2021-11-01
    OF - Director → CIF 0
  • 19
    Vandevorst, Monique
    Individual
    Officer
    2013-07-29 ~ 2018-03-15
    OF - Secretary → CIF 0
  • 20
    Bogart, Steffi Kipperman
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 21
    De Stasio, Raniero
    Individual
    Officer
    2018-10-01 ~ 2025-01-30
    OF - Secretary → CIF 0
  • 22
    Travis, Tracey Thomas
    Executive Vice President And Cfo born in June 1962
    Individual (8 offsprings)
    Officer
    2012-09-30 ~ 2024-11-01
    OF - Director → CIF 0
  • 23
    Fox, Susan Mary Seddon
    Senior Vice President/Gm, Uk & Ireland born in May 1962
    Individual (8 offsprings)
    Officer
    2020-01-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 24
    Lauder, Leonard Alan
    Company Director born in March 1933
    Individual
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 25
    Burton, Joanna
    Senior Manager Financial Accounting & Int Control born in February 1975
    Individual (1 offspring)
    Officer
    2020-03-13 ~ 2020-03-13
    OF - Director → CIF 0
  • 26
    Moss, Sara Ellen
    Individual (2 offsprings)
    Officer
    2004-03-30 ~ 2019-10-28
    OF - Secretary → CIF 0
  • 27
    Nyberg, Pernilla
    Finance Director born in January 1969
    Individual (6 offsprings)
    Officer
    2012-06-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 28
    Langhammer, Fred Horst
    Executive born in January 1944
    Individual
    Officer
    1996-07-01 ~ 2004-01-13
    OF - Director → CIF 0
  • 29
    Wemyss, Susan Kathryn
    Individual
    Officer
    2013-04-22 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 30
    Konney, Paul Edward
    Gen Counsel Estee Lauder Co born in June 1944
    Individual
    Officer
    1999-09-30 ~ 2000-09-27
    OF - Director → CIF 0
    Konney, Paul Edward
    Gen Counsel Estee Lauder Co
    Individual
    Officer
    1999-09-30 ~ 2003-09-07
    OF - Secretary → CIF 0
  • 31
    Neuman, Per Ake
    Company Director born in October 1940
    Individual
    Officer
    ~ 2011-12-31
    OF - Director → CIF 0
  • 32
    Magram, Saul Harvey
    Company Director born in March 1931
    Individual
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
    Magram, Saul Harvey
    Individual
    Officer
    ~ 1999-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ESTEE LAUDER COSMETICS LIMITED

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Related profiles found in government register
  • ESTEE LAUDER COSMETICS LIMITED
    Info
    Registered number 00659213
    One Fitzroy, 6 Mortimer Street, London W1T 3JJ
    Private Limited Company incorporated on 1960-05-16 (65 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • ESTEE LAUDER COSMETICS LIMITED
    S
    Registered number 00659213
    One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ
    Private Company Limited By Shares in Companies House Uk, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House, Uk, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    One Fitzroy Place, 6 Mortimer Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-05-09 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    The Glades, Festival Way, Stoke-on-trent
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    319,675 GBP2015-12-31
    Person with significant control
    2017-06-15 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    One Fitzroy, 6 Mortimer Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-02-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    MC 470 LIMITED - 2010-02-23
    One Fitzroy, 6 Mortimer Street, London, England
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    81,426 GBP2016-01-01 ~ 2016-12-31
    Person with significant control
    2018-04-20 ~ dissolved
    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
Ceased 2
  • 1
    One Fitzroy, 6 Mortimer Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-15
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Whitman Laboratories, Bedford Road, Petersfield, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-15
    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

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