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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
Active 4
  • 1
    Lawlor, Andrew John
    Born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Izon, Michael Trevor
    Born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Mccolgan, Linda Anne
    Born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
    Mccolgan, Linda Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    MENTHOLATUM COMPANY LIMITED(THE)
    icon of addressSuite 5, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Brown, Colin Martin
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2020-12-14
    OF - Director → CIF 0
  • 2
    Smart, Douglas John
    Finance Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-31 ~ 2017-10-31
    OF - Director → CIF 0
    Smart, Douglas John
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-31 ~ 2017-10-31
    OF - Secretary → CIF 0
    Mr Douglas John Smart
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-31 ~ 2017-10-31
    PE - Has significant influence or controlCIF 0
  • 3
    Oglesby, Howard
    Chartered Accountant/Company Secretary born in March 1938
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
    Oglesby, Howard
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Secretary → CIF 0
  • 4
    Tasker, Andrew Paul
    Managing Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Henderson, Kenneth Murray
    Managing Director born in October 1927
    Individual
    Officer
    icon of calendar ~ 1992-02-18
    OF - Director → CIF 0
  • 6
    Yateman, Robert William
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-02 ~ 2024-08-31
    OF - Director → CIF 0
  • 7
    Gorny, Bronislaw Waclaw Mackie
    Managing Director Of Pharmaceu born in October 1945
    Individual
    Officer
    icon of calendar 1991-11-04 ~ 2007-07-31
    OF - Director → CIF 0
    Gorny, Bronislaw Waclaw Mackie
    Company Director born in October 1945
    Individual
    icon of calendar 2012-02-06 ~ 2015-09-01
    OF - Director → CIF 0
  • 8
    Hossenlopp, Steve
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-31 ~ 2018-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MENTHOLATUM (OVERSEAS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • MENTHOLATUM (OVERSEAS) LIMITED
    Info
    Registered number 00861119
    icon of addressSuite 5, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1965-10-11 (60 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.