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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 31
  • 1
    Davies, Amy
    Individual (11 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Coutts, Gordon
    General Manager born in December 1960
    Individual (35 offsprings)
    Officer
    2004-06-04 ~ 2009-11-19
    OF - Director → CIF 0
  • 3
    Onischenko, Michael
    Legal Counsel born in November 1946
    Individual (2 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 4
    Martin, Peter
    Managing Director born in May 1956
    Individual (19 offsprings)
    Officer
    1993-05-07 ~ 1998-07-10
    OF - Director → CIF 0
  • 5
    Leonard, Melissa
    Company Director born in August 1972
    Individual (24 offsprings)
    Officer
    2013-12-11 ~ 2016-10-15
    OF - Director → CIF 0
  • 6
    Polz, Gertraud
    Company Director born in May 1974
    Individual (23 offsprings)
    Officer
    2016-09-06 ~ 2017-06-23
    OF - Director → CIF 0
  • 7
    Mitra, Ratnakar
    Company Director born in August 1949
    Individual (16 offsprings)
    Officer
    2003-12-18 ~ 2004-06-04
    OF - Director → CIF 0
  • 8
    Ahmad, Haseeb
    Director Pharmaceuticals born in March 1976
    Individual (32 offsprings)
    Officer
    2010-08-12 ~ 2012-03-23
    OF - Director → CIF 0
  • 9
    Moore, Ernest Kevin
    Business Executive born in November 1952
    Individual (19 offsprings)
    Officer
    2006-06-30 ~ 2008-09-24
    OF - Director → CIF 0
  • 10
    Cork, Anthony John
    Managing Director born in June 1948
    Individual (14 offsprings)
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 11
    Maguire, James
    Company Director born in January 1962
    Individual (18 offsprings)
    Officer
    1999-06-01 ~ 2006-06-30
    OF - Director → CIF 0
    Maguire, James
    Individual (18 offsprings)
    Officer
    1999-10-19 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 12
    Koehler, Steven Hubrig
    Business Executive born in August 1950
    Individual (27 offsprings)
    Officer
    2006-06-30 ~ 2010-08-12
    OF - Director → CIF 0
  • 13
    Monnet, Dominique Pierre
    Managing Director born in June 1958
    Individual (15 offsprings)
    Officer
    1998-09-01 ~ 2001-01-02
    OF - Director → CIF 0
    Monnet, Dominique Pierre
    Managing Director
    Individual (15 offsprings)
    Officer
    1999-05-06 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 14
    Norfolk, Howard William
    Finance Director born in March 1951
    Individual (16 offsprings)
    Officer
    ~ 1999-05-06
    OF - Director → CIF 0
    Norfolk, Howard William
    Individual (16 offsprings)
    Officer
    ~ 1999-05-06
    OF - Secretary → CIF 0
  • 15
    Mcdowell, Mark Andrew Charles
    Finance Director born in January 1955
    Individual (26 offsprings)
    Officer
    2010-08-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Hellebo, Olav
    Director born in July 1965
    Individual (18 offsprings)
    Officer
    2001-01-02 ~ 2002-06-28
    OF - Director → CIF 0
  • 17
    Page, Nicola Ann
    Senior Legal Specialist
    Individual (23 offsprings)
    Officer
    2006-06-30 ~ 2010-08-12
    OF - Secretary → CIF 0
  • 18
    Ehren, Stijn Michiel
    Director born in April 1968
    Individual (18 offsprings)
    Officer
    2010-08-12 ~ 2011-12-13
    OF - Director → CIF 0
  • 19
    Houson, Louise Jane
    Director born in July 1976
    Individual (23 offsprings)
    Officer
    2016-09-06 ~ 2019-10-01
    OF - Director → CIF 0
  • 20
    Hilado, Maria Teresa
    Director born in June 1964
    Individual (24 offsprings)
    Officer
    2008-05-30 ~ 2009-07-02
    OF - Director → CIF 0
  • 21
    White, Katherine Elizabeth
    Company Director born in March 1958
    Individual (18 offsprings)
    Officer
    2014-12-31 ~ 2016-03-18
    OF - Director → CIF 0
  • 22
    Nally, Michael Thomas
    General Manager born in January 1976
    Individual (22 offsprings)
    Officer
    2014-06-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 23
    Nicholson, Simon
    Company Director born in July 1975
    Individual (22 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 24
    Peacock, David
    Company Director born in March 1973
    Individual (12 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 25
    Divis, Gregory
    General Manager born in August 1966
    Individual (16 offsprings)
    Officer
    2002-06-28 ~ 2003-12-18
    OF - Director → CIF 0
  • 26
    Temucin, Ebru Can
    Born in October 1972
    Individual (43 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 27
    Khanna, Deepak Kumar
    Director born in December 1965
    Individual (22 offsprings)
    Officer
    2010-01-21 ~ 2014-06-30
    OF - Director → CIF 0
  • 28
    Robinski, Richard
    Individual (33 offsprings)
    Officer
    2010-08-12 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 29
    Bousfield, Keith
    Company Director born in November 1959
    Individual (15 offsprings)
    Officer
    2012-03-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 30
    Iskenderian, Apet Georges
    Company President born in September 1944
    Individual (9 offsprings)
    Officer
    2003-12-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 31
    SCHERING-PLOUGH HOLDINGS LIMITED
    - now 02297208 00090627
    SCHERING-PLOUGH UK LIMITED - 1989-07-28
    DASHTAG LIMITED - 1989-05-05
    West Hill, Hertford Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

S-P RIL LIMITED

Period: 1989-08-15 ~ 2021-12-20
Company number: 00698405
Registered names
S-P RIL LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • S-P RIL LIMITED
    Info
    RIMMEL INTERNATIONAL LIMITED - 1989-08-15
    RIMMEL MANUFACTURING COMPANY LIMITED - 1989-08-15
    Registered number 00698405
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1961-07-14 and dissolved on 2021-12-20 (60 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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