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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 45
  • 1
    Box, Dominic
    Director born in September 1964
    Individual (8 offsprings)
    Officer
    1998-08-25 ~ 2004-05-10
    OF - Director → CIF 0
  • 2
    Smyth, Philip Jonathan
    Company Director born in May 1954
    Individual (11 offsprings)
    Officer
    ~ 2007-05-31
    OF - Director → CIF 0
  • 3
    Herbert, Keith
    Company Director born in April 1949
    Individual (24 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Whitewood, David Malcolm
    Director born in June 1947
    Individual (4 offsprings)
    Officer
    2000-05-02 ~ 2005-05-31
    OF - Director → CIF 0
  • 5
    Brace, Louise
    Individual (8 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Secretary → CIF 0
  • 6
    How, Christopher Gerard
    Director born in June 1960
    Individual (28 offsprings)
    Officer
    2005-03-01 ~ 2010-05-28
    OF - Director → CIF 0
  • 7
    Shaw, Michael Iain
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 2000-08-11
    OF - Director → CIF 0
  • 8
    Johnson, Michael Norman
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    1994-05-31 ~ 1998-03-16
    OF - Director → CIF 0
    Johnson, Michael Norman
    Director born in September 1954
    Individual (1 offspring)
    2000-02-01 ~ 2001-12-31
    OF - Director → CIF 0
    2003-05-26 ~ 2010-07-31
    OF - Director → CIF 0
  • 9
    Talbot, Graham
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2007-08-20
    OF - Director → CIF 0
  • 10
    Ward, Michelle
    Director born in October 1963
    Individual (14 offsprings)
    Officer
    2011-06-06 ~ 2011-11-02
    OF - Director → CIF 0
  • 11
    Massie, Kevin Michael
    Company Secretary born in March 1980
    Individual (71 offsprings)
    Officer
    2020-06-01 ~ 2024-09-13
    OF - Director → CIF 0
  • 12
    Plant, Simon Paul
    Director born in July 1969
    Individual (41 offsprings)
    Officer
    2009-03-02 ~ 2020-05-31
    OF - Director → CIF 0
  • 13
    Edwards, Terry John
    Company Director born in November 1934
    Individual (1 offspring)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 14
    Steele, Alan
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    1995-01-30 ~ 1999-01-22
    OF - Director → CIF 0
  • 15
    Silverwood, John William
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2005-12-22
    OF - Director → CIF 0
  • 16
    Gosling, Clare Louise
    Born in May 1973
    Individual (105 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 17
    Spence, Rob John
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Crichton, James Ian Stuart
    Company Director born in November 1947
    Individual (3 offsprings)
    Officer
    1995-01-30 ~ 1996-06-14
    OF - Director → CIF 0
  • 19
    Mones, Nick
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 20
    Tooze, Michael Frederick
    Company Director born in March 1946
    Individual (3 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 21
    Walker, Gavin Michael Alexander
    Marketing Director born in April 1962
    Individual (1 offspring)
    Officer
    1992-09-11 ~ 1995-09-22
    OF - Director → CIF 0
  • 22
    Luain, Caomhán Ó
    Company Director born in September 1977
    Individual (5 offsprings)
    Officer
    2021-06-15 ~ 2022-05-31
    OF - Director → CIF 0
  • 23
    Lang, Jon
    Director born in April 1974
    Individual (20 offsprings)
    Officer
    2009-01-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 24
    Reid, Gordon
    Company Director born in June 1937
    Individual (2 offsprings)
    Officer
    ~ 1996-08-12
    OF - Director → CIF 0
  • 25
    Birchall, Elaine
    Director born in May 1966
    Individual (30 offsprings)
    Officer
    2008-05-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 26
    Bowie, Andrew
    Company Director born in September 1966
    Individual (109 offsprings)
    Officer
    2018-01-01 ~ 2021-07-28
    OF - Director → CIF 0
  • 27
    Bergin, Alan
    Company Director born in July 1973
    Individual (28 offsprings)
    Officer
    2019-06-13 ~ 2021-03-08
    OF - Director → CIF 0
  • 28
    Callan, Kieran Winston
    Director born in January 1960
    Individual (10 offsprings)
    Officer
    1998-02-23 ~ 1999-11-12
    OF - Director → CIF 0
  • 29
    Quick, Nance
    Director born in August 1953
    Individual (1 offspring)
    Officer
    1996-06-14 ~ 1998-03-31
    OF - Director → CIF 0
  • 30
    Leigh, Brandon Howard
    Director born in January 1971
    Individual (45 offsprings)
    Officer
    2007-11-21 ~ 2019-06-13
    OF - Director → CIF 0
    Leigh, Brandon Howard
    Individual (45 offsprings)
    Officer
    2004-04-01 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 31
    Yeomans, Frazer John
    Director born in August 1972
    Individual (21 offsprings)
    Officer
    2012-05-11 ~ 2019-11-30
    OF - Director → CIF 0
  • 32
    Mcdermott, Alaric Paul
    Individual (20 offsprings)
    Officer
    ~ 2004-03-31
    OF - Secretary → CIF 0
  • 33
    Lynch, David Gareth
    Director born in July 1964
    Individual (1 offspring)
    Officer
    1999-04-19 ~ 2002-04-30
    OF - Director → CIF 0
  • 34
    Craigie, Neill James
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 35
    Edwards, Mark
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    1997-09-15 ~ 2000-06-30
    OF - Director → CIF 0
  • 36
    Fallon, Michael
    Company Director born in April 1951
    Individual (3 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 37
    Hignett, Barrie Paul
    Company Director born in October 1946
    Individual (6 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 38
    Latham, John Morton
    Company Director born in March 1936
    Individual (2 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 39
    Campbell, Martyn John
    Head Of Legal & Secretarial
    Individual (25 offsprings)
    Officer
    2007-01-15 ~ 2023-12-05
    OF - Secretary → CIF 0
  • 40
    Dunne, Vanessa
    Director born in December 1974
    Individual (22 offsprings)
    Officer
    2008-01-07 ~ 2009-01-21
    OF - Director → CIF 0
  • 41
    Argo, Hannah
    Director born in May 1969
    Individual (11 offsprings)
    Officer
    2007-11-15 ~ 2012-05-11
    OF - Director → CIF 0
  • 42
    Jones, Robert Neil
    Company Director born in September 1952
    Individual (12 offsprings)
    Officer
    ~ 1996-06-14
    OF - Director → CIF 0
    Jones, Robert Neil
    Director born in September 1952
    Individual (12 offsprings)
    2002-09-01 ~ 2005-02-17
    OF - Director → CIF 0
  • 43
    Moustafa, Kareem
    Born in September 1986
    Individual (18 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 44
    Hemsworth, Kieran Andrew Francis
    Company Director born in January 1969
    Individual (2 offsprings)
    Officer
    2021-06-15 ~ 2022-05-26
    OF - Director → CIF 0
  • 45
    PZ CUSSONS (HOLDINGS) LIMITED
    - now 00313993
    CUSSONS GROUP LIMITED - 2002-05-31
    Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom
    Active Corporate (26 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PZ CUSSONS (UK) LIMITED

Period: 2002-05-31 ~ now
Company number: 00748096
Registered names
PZ CUSSONS (UK) LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • PZ CUSSONS (UK) LIMITED
    Info
    CUSSONS (U.K.) LIMITED - 2002-05-31
    CUSSONS SONS & COMPANY LIMITED - 2002-05-31
    Registered number 00748096
    Manchester Business Park, 3500 Aviator Way, Manchester M22 5TG
    PRIVATE LIMITED COMPANY incorporated on 1963-01-25 (63 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-01
    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.