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 7
  • 1
    Smul, Spencer Gary
    Assistant Sec
    Individual (16 offsprings)
    Officer
    1996-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hughes, Edward Robert
    Individual (13 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Leaverland, Samantha Claire
    Individual (16 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Shrivastava, Akhil
    Chief Financial Officer born in January 1973
    Individual (6 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Anand, Amit
    Vice President Finance, Uk & Ireland born in November 1970
    Individual (13 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Nyberg, Pernilla
    Senior Vice President/General Manager born in January 1969
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    ESTEE LAUDER UK HOLDINGS LTD.
    One Fitzroy, 6 Mortimer Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Warnery, Philippe Michel
    Corporate General Manager born in November 1970
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 2
    Varvill, Michael
    Individual (2 offsprings)
    Officer
    ~ 2003-06-06
    OF - Secretary → CIF 0
  • 3
    Larkin, John Douglas Edward
    Financial Director born in February 1953
    Individual (5 offsprings)
    Officer
    2003-06-06 ~ 2012-06-01
    OF - Director → CIF 0
  • 4
    Jervis, Roland Martin
    Individual (1 offspring)
    Officer
    2003-06-06 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 5
    Lauder, Estee Josephine
    Company Director born in July 1908
    Individual
    Officer
    ~ 1995-09-20
    OF - Director → CIF 0
  • 6
    Mann, Judith Margaret
    Individual (1 offspring)
    Officer
    ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Dereshinsky, Ralph Martin
    Individual
    Officer
    ~ 2004-07-06
    OF - Secretary → CIF 0
  • 8
    Good, Christopher
    Managing Director born in January 1960
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Lauder, William Philip
    Executive born in April 1960
    Individual
    Officer
    1996-07-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Day, Alison Claire
    Finance Director born in September 1971
    Individual (19 offsprings)
    Officer
    2016-08-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 11
    Bigler, Robert James
    Executive born in March 1948
    Individual
    Officer
    1996-07-01 ~ 2000-10-01
    OF - Director → CIF 0
  • 12
    Kunes, Richard William
    Executive born in October 1952
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 13
    Caputo, Carl Vincent
    Vp Finance born in September 1964
    Individual (1 offspring)
    Officer
    2019-09-20 ~ 2021-11-01
    OF - Director → CIF 0
  • 14
    Bogart, Steffi Kipperman
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 15
    Travis, Tracey Thomas
    Executive Vice President And Cfo born in June 1962
    Individual (8 offsprings)
    Officer
    2012-09-30 ~ 2024-11-01
    OF - Director → CIF 0
  • 16
    Fox, Susan Mary Seddon
    Senior Vice President/Gm, Uk & Ireland born in May 1962
    Individual (8 offsprings)
    Officer
    2020-01-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 17
    Lauder, Leonard Alan
    Company Director born in March 1933
    Individual
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 18
    Moss, Sara Ellen
    Individual (2 offsprings)
    Officer
    2004-03-30 ~ 2019-10-28
    OF - Secretary → CIF 0
  • 19
    Nyberg, Pernilla
    Finance Director born in January 1969
    Individual (6 offsprings)
    Officer
    2012-06-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 20
    Langhammer, Fred Horst
    Executive born in January 1944
    Individual
    Officer
    1996-07-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 21
    Konney, Paul Edward
    Gen Counsel Estee Lauder Comp born in June 1944
    Individual
    Officer
    1999-09-30 ~ 2003-09-07
    OF - Director → CIF 0
    Konney, Paul Edward
    Gen Counsel Estee Lauder Comp
    Individual
    Officer
    1999-09-30 ~ 2003-09-07
    OF - Secretary → CIF 0
  • 22
    Neuman, Per Ake
    Company Director born in October 1940
    Individual
    Officer
    ~ 2011-12-31
    OF - Director → CIF 0
  • 23
    Magram, Saul Harvey
    Company Director born in March 1931
    Individual
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
    Magram, Saul Harvey
    Individual
    Officer
    ~ 1999-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CLINIQUE LABORATORIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • CLINIQUE LABORATORIES LIMITED
    Info
    Registered number 00959265
    One Fitzroy, 6 Mortimer Street, London W1T 3JJ
    Private Limited Company incorporated on 1969-07-31 (55 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.