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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
    Plant, Simon Paul
    Born in July 1969
    Individual (41 offsprings)
    Officer
    2009-03-02 ~ 2020-05-31
    OF - Director → CIF 0
  • 2
    Lynch, David Gareth
    Born in July 1964
    Individual (1 offspring)
    Officer
    1999-04-19 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Whitewood, David Malcolm
    Born in June 1947
    Individual (4 offsprings)
    Officer
    2000-05-02 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Luain, Caomhán Ó
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2021-06-15 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Shaw, Michael Iain
    Born in November 1964
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 2000-08-11
    OF - Director → CIF 0
  • 6
    Gosling, Clare Louise
    Born in May 1973
    Individual (105 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 7
    Lang, Jon
    Born in April 1974
    Individual (20 offsprings)
    Officer
    2009-01-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Reid, Gordon
    Born in June 1937
    Individual (2 offsprings)
    Officer
    (before 1991-12-01) ~ 1996-08-12
    OF - Director → CIF 0
  • 9
    Callan, Kieran Winston
    Born in January 1960
    Individual (10 offsprings)
    Officer
    1998-02-23 ~ 1999-11-12
    OF - Director → CIF 0
  • 10
    Massie, Kevin Michael
    Company Secretary born in March 1980
    Individual (71 offsprings)
    Officer
    2020-06-01 ~ 2024-09-13
    OF - Director → CIF 0
  • 11
    Dunne, Vanessa
    Born in December 1974
    Individual (22 offsprings)
    Officer
    2008-01-07 ~ 2009-01-21
    OF - Director → CIF 0
  • 12
    Bowie, Andrew
    Born in September 1966
    Individual (133 offsprings)
    Officer
    2018-01-01 ~ 2021-07-28
    OF - Director → CIF 0
  • 13
    Mones, Nick
    Born in January 1962
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 14
    Crichton, James Ian Stuart
    Born in November 1947
    Individual (3 offsprings)
    Officer
    1995-01-30 ~ 1996-06-14
    OF - Director → CIF 0
  • 15
    Birchall, Elaine
    Born in May 1966
    Individual (30 offsprings)
    Officer
    2008-05-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 16
    Bergin, Alan
    Born in July 1973
    Individual (28 offsprings)
    Officer
    2019-06-13 ~ 2021-03-08
    OF - Director → CIF 0
  • 17
    Smyth, Philip Jonathan
    Born in May 1954
    Individual (11 offsprings)
    Officer
    (before 1991-12-01) ~ 2007-05-31
    OF - Director → CIF 0
  • 18
    Campbell, Martyn John
    Individual (25 offsprings)
    Officer
    2007-01-15 ~ 2023-12-05
    OF - Secretary → CIF 0
  • 19
    Johnson, Michael Norman
    Born in September 1954
    Individual (1 offspring)
    Officer
    1994-05-31 ~ 1998-03-16
    OF - Director → CIF 0
    2000-02-01 ~ 2001-12-31
    OF - Director → CIF 0
    2003-05-26 ~ 2010-07-31
    OF - Director → CIF 0
  • 20
    Spence, Rob John
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 21
    Edwards, Mark
    Born in February 1962
    Individual (3 offsprings)
    Officer
    1997-09-15 ~ 2000-06-30
    OF - Director → CIF 0
  • 22
    Walker, Gavin Michael Alexander
    Born in April 1962
    Individual (1 offspring)
    Officer
    1992-09-11 ~ 1995-09-22
    OF - Director → CIF 0
  • 23
    Silverwood, John William
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2005-12-22
    OF - Director → CIF 0
  • 24
    Hemsworth, Kieran Andrew Francis
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2021-06-15 ~ 2022-05-26
    OF - Director → CIF 0
  • 25
    Ward, Michelle
    Born in October 1963
    Individual (14 offsprings)
    Officer
    2011-06-06 ~ 2011-11-02
    OF - Director → CIF 0
  • 26
    Hignett, Barrie Paul
    Born in October 1946
    Individual (6 offsprings)
    Officer
    (before 1991-12-01) ~ 1998-12-31
    OF - Director → CIF 0
  • 27
    Quick, Nance
    Born in August 1953
    Individual (1 offspring)
    Officer
    1996-06-14 ~ 1998-03-31
    OF - Director → CIF 0
  • 28
    How, Christopher Gerard
    Born in June 1960
    Individual (28 offsprings)
    Officer
    2005-03-01 ~ 2010-05-28
    OF - Director → CIF 0
  • 29
    Brace, Louise
    Individual (8 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Secretary → CIF 0
  • 30
    Fallon, Michael
    Born in April 1951
    Individual (3 offsprings)
    Officer
    (before 1991-12-01) ~ 1998-12-31
    OF - Director → CIF 0
  • 31
    Herbert, Keith
    Born in April 1949
    Individual (26 offsprings)
    Officer
    (before 1991-12-01) ~ 1999-03-31
    OF - Director → CIF 0
  • 32
    Latham, John Morton
    Born in March 1936
    Individual (2 offsprings)
    Officer
    (before 1991-12-01) ~ 1998-03-31
    OF - Director → CIF 0
  • 33
    Steele, Alan
    Born in January 1947
    Individual (1 offspring)
    Officer
    1995-01-30 ~ 1999-01-22
    OF - Director → CIF 0
  • 34
    Jones, Robert Neil
    Born in September 1952
    Individual (13 offsprings)
    Officer
    (before 1991-12-01) ~ 1996-06-14
    OF - Director → CIF 0
    2002-09-01 ~ 2005-02-17
    OF - Director → CIF 0
  • 35
    Edwards, Terry John
    Born in November 1934
    Individual (1 offspring)
    Officer
    (before 1991-12-01) ~ 1995-02-28
    OF - Director → CIF 0
  • 36
    Talbot, Graham
    Born in September 1959
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2007-08-20
    OF - Director → CIF 0
  • 37
    Box, Dominic
    Born in September 1964
    Individual (8 offsprings)
    Officer
    1998-08-25 ~ 2004-05-10
    OF - Director → CIF 0
  • 38
    Argo, Hannah
    Born in May 1969
    Individual (12 offsprings)
    Officer
    2007-11-15 ~ 2012-05-11
    OF - Director → CIF 0
  • 39
    Yeomans, Frazer John
    Born in August 1972
    Individual (21 offsprings)
    Officer
    2012-05-11 ~ 2019-11-30
    OF - Director → CIF 0
  • 40
    Craigie, Neill James
    Born in June 1961
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 41
    Tooze, Michael Frederick
    Born in February 1946
    Individual (3 offsprings)
    Officer
    (before 1991-12-01) ~ 1994-05-31
    OF - Director → CIF 0
  • 42
    Moustafa, Kareem
    Born in September 1986
    Individual (18 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 43
    Mcdermott, Alaric Paul
    Individual (20 offsprings)
    Officer
    (before 1991-12-01) ~ 2004-03-31
    OF - Secretary → CIF 0
  • 44
    Leigh, Brandon Howard
    Born in January 1971
    Individual (46 offsprings)
    Officer
    2007-11-21 ~ 2019-06-13
    OF - Director → CIF 0
    Leigh, Brandon Howard
    Individual (46 offsprings)
    Officer
    2004-04-01 ~ 2007-01-15
    OF - Secretary → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 6 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.