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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Wieczorek, Agata
    Individual (3 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Jervis, Roland Martin
    Individual (12 offsprings)
    Officer
    2003-06-06 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 3
    Kewards, Tim
    Individual (3 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Neuman, Per Ake
    Company Director born in October 1940
    Individual (14 offsprings)
    Officer
    (before 1990-12-31) ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Larkin, John Douglas Edward
    Director Of Finance born in February 1953
    Individual (17 offsprings)
    Officer
    1992-12-03 ~ 2012-06-01
    OF - Director → CIF 0
  • 6
    Wemyss, Susan Kathryn
    Individual (1 offspring)
    Officer
    2013-04-22 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 7
    Lauder, Leonard Alan
    Company Director born in March 1933
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ 1996-07-01
    OF - Director → CIF 0
  • 8
    Leaverland, Samantha Claire
    Individual (16 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Trzesicka, Agnieszka
    Individual (2 offsprings)
    Officer
    2013-07-29 ~ now
    OF - Secretary → CIF 0
  • 10
    Caputo, Carl Vincent
    Vp Finance born in September 1964
    Individual (14 offsprings)
    Officer
    2019-09-20 ~ 2021-11-01
    OF - Director → CIF 0
  • 11
    Reese, Charles Edward
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2019-10-28
    OF - Secretary → CIF 0
  • 12
    Warnery, Philippe Michel
    Corporate General Manager born in November 1970
    Individual (15 offsprings)
    Officer
    2017-07-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 13
    Smul, Spencer Gary
    Individual (16 offsprings)
    Officer
    1996-07-01 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 14
    Kunes, Richard William
    Executive born in October 1952
    Individual (8 offsprings)
    Officer
    2004-06-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 15
    Nyberg, Pernilla
    Born in January 1969
    Individual (17 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Nyberg, Pernilla
    Finance Director born in January 1969
    Individual (17 offsprings)
    2012-06-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 16
    Anand, Amit
    Vice President Finance, Uk & Ireland born in November 1970
    Individual (13 offsprings)
    Officer
    2021-11-01 ~ 2025-08-15
    OF - Director → CIF 0
  • 17
    Vandevorst, Monique
    Individual (3 offsprings)
    Officer
    2013-07-29 ~ 2018-03-15
    OF - Secretary → CIF 0
  • 18
    Moss, Sara Ellen
    Individual (15 offsprings)
    Officer
    2004-03-30 ~ 2019-10-28
    OF - Secretary → CIF 0
  • 19
    Travis, Tracey Thomas
    Executive Vice President And Cfo born in June 1962
    Individual (14 offsprings)
    Officer
    2012-09-30 ~ 2024-11-01
    OF - Director → CIF 0
  • 20
    Konney, Paul Edward
    Gen Counsel Estee Lauder Co born in June 1944
    Individual (18 offsprings)
    Officer
    1999-09-30 ~ 2000-09-27
    OF - Director → CIF 0
    Konney, Paul Edward
    Gen Counsel Estee Lauder Co
    Individual (18 offsprings)
    Officer
    1999-09-30 ~ 2003-09-07
    OF - Secretary → CIF 0
  • 21
    Magram, Saul Harvey
    Company Director born in March 1931
    Individual (7 offsprings)
    Officer
    (before 1990-12-31) ~ 1999-09-30
    OF - Director → CIF 0
    Magram, Saul Harvey
    Individual (7 offsprings)
    Officer
    (before 1990-12-31) ~ 1999-09-30
    OF - Secretary → CIF 0
  • 22
    Mann, Judith Margaret
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ 2010-06-30
    OF - Secretary → CIF 0
  • 23
    Langhammer, Fred Horst
    Executive born in January 1944
    Individual (8 offsprings)
    Officer
    1996-07-01 ~ 2004-01-13
    OF - Director → CIF 0
  • 24
    Worthington, Richard Douglas
    Company Director born in February 1946
    Individual (17 offsprings)
    Officer
    (before 1990-12-31) ~ 1994-07-01
    OF - Director → CIF 0
  • 25
    Lauder, William Philip
    Executive born in April 1960
    Individual (5 offsprings)
    Officer
    1996-07-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 26
    Good, Christopher
    Managing Director born in January 1960
    Individual (19 offsprings)
    Officer
    2012-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 27
    Burton, Joanna
    Senior Manager Financial Accounting & Int Control born in February 1975
    Individual (2 offsprings)
    Officer
    2020-03-13 ~ 2020-03-13
    OF - Director → CIF 0
  • 28
    Varvill, Michael
    Individual (18 offsprings)
    Officer
    (before 1990-12-31) ~ 2003-06-06
    OF - Secretary → CIF 0
  • 29
    Jueptner, Peter
    President born in December 1962
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 30
    Hughes, Edward Robert
    Individual (14 offsprings)
    Officer
    2014-05-15 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 31
    Bigler, Robert James
    Executive born in March 1948
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 2000-09-27
    OF - Director → CIF 0
  • 32
    De Stasio, Raniero
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2025-01-30
    OF - Secretary → CIF 0
  • 33
    Fox, Susan Mary Seddon
    Born in May 1962
    Individual (18 offsprings)
    Officer
    2020-01-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 34
    Prouve, Marc Cedric Yann
    Business Executive born in February 1960
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 35
    Aquilina, Robert James
    Executive Vp Regional Head Eme born in January 1950
    Individual (2 offsprings)
    Officer
    2000-09-27 ~ 2004-01-13
    OF - Director → CIF 0
  • 36
    Bogart, Steffi Kipperman
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 37
    Egerton, Caroline
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 38
    Lauder, Estee Josephine
    Company Director born in July 1908
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1995-09-20
    OF - Director → CIF 0
  • 39
    Shrivastava, Akhil
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 40
    Dereshinsky, Ralph Martin
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 2004-07-06
    OF - Secretary → CIF 0
  • 41
    Day, Alison Claire
    Finance Director born in September 1971
    Individual (33 offsprings)
    Officer
    2016-08-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 42
    ESTEE LAUDER UK HOLDINGS LTD. 10053274
    One Fitzroy, 6 Mortimer Street, London, England
    Active Corporate (15 parents, 10 offsprings)
    Person with significant control
    2016-06-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ESTEE LAUDER COSMETICS LIMITED

Period: 1960-05-16 ~ now
Company number: 00659213
Registered name
ESTEE LAUDER COSMETICS LIMITED - now
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 (66 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 6
  • 1
    BECCA (UK) LIMITED
    08487079
    One Fitzroy Place, 6 Mortimer Street, London, England
    Dissolved Corporate (18 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
    BY KILIAN LTD
    06793038
    The Glades, Festival Way, Stoke-on-trent
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-06-15 ~ 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
  • 3
    LE LABO UK LIMITED
    06989382
    One Fitzroy, 6 Mortimer Street, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2019-02-07 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    THE COMPANY STORE (KILDARE) LIMITED
    06648292
    One Fitzroy, 6 Mortimer Street, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-15
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    TOO FACED COSMETICS UK LIMITED
    - now 06995501
    MC 470 LIMITED - 2010-02-23
    One Fitzroy, 6 Mortimer Street, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2018-04-20 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    WHITMAN LB LTD
    09753500
    Whitman Laboratories, Bedford Road, Petersfield, Hampshire, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-15
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.