CLINIQUE LABORATORIES LIMITED

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
Hughes, Edward Robert
Individual (13 offsprings)
Officer
2014-05-15 ~ now
OF - Secretary → CIF 0
2
Nyberg, Pernilla
Senior Vice President/General Manager born in January 1969
Individual (6 offsprings)
Officer
2025-01-01 ~ now
OF - Director → 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 (8 offsprings)
Officer
2021-11-01 ~ now
OF - Director → CIF 0
6
Smul, Spencer Gary
Assistant Sec
Individual (16 offsprings)
Officer
1996-07-01 ~ now
OF - Secretary → CIF 0
7
ESTEE LAUDER UK HOLDINGS LIMITED
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 - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 23

1
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
2
Good, Christopher
Managing Director born in January 1960
Individual (3 offsprings)
Officer
2012-01-01 ~ 2017-06-30
OF - Director → CIF 0
3
Kunes, Richard William
Executive born in October 1952
Individual (1 offspring)
Officer
2000-10-01 ~ 2012-09-30
OF - Director → CIF 0
4
Warnery, Philippe Michel
Corporate General Manager born in November 1970
Individual (1 offspring)
Officer
2017-07-01 ~ 2019-09-06
OF - Director → CIF 0
5
Lauder, Estee Josephine
Company Director born in July 1908
Individual
Officer
~ 1995-09-20
OF - Director → CIF 0
6
Caputo, Carl Vincent
Vp Finance born in September 1964
Individual (1 offspring)
Officer
2019-09-20 ~ 2021-11-01
OF - Director → CIF 0
7
Bogart, Steffi Kipperman
Individual (1 offspring)
Officer
2004-07-01 ~ 2021-11-15
OF - Secretary → CIF 0
8
Mann, Judith Margaret
Individual (1 offspring)
Officer
~ 2010-06-30
OF - Secretary → CIF 0
9
Neuman, Per Ake
Company Director born in October 1940
Individual
Officer
~ 2011-12-31
OF - Director → CIF 0
10
Day, Alison Claire
Finance Director born in September 1971
Individual (9 offsprings)
Officer
2016-08-01 ~ 2019-09-20
OF - Director → CIF 0
11
Lauder, Leonard Alan
Company Director born in March 1933
Individual
Officer
~ 1996-07-01
OF - Director → CIF 0
12
Langhammer, Fred Horst
Executive born in January 1944
Individual
Officer
1996-07-01 ~ 2004-06-30
OF - Director → CIF 0
13
Nyberg, Pernilla
Finance Director born in January 1969
Individual (6 offsprings)
Officer
2012-06-01 ~ 2016-08-01
OF - Director → CIF 0
14
Lauder, William Philip
Executive born in April 1960
Individual
Officer
1996-07-01 ~ 2004-06-30
OF - Director → CIF 0
15
Bigler, Robert James
Executive born in March 1948
Individual
Officer
1996-07-01 ~ 2000-10-01
OF - Director → CIF 0
16
Varvill, Michael
Individual (2 offsprings)
Officer
~ 2003-06-06
OF - Secretary → CIF 0
17
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
18
Larkin, John Douglas Edward
Financial Director born in February 1953
Individual (5 offsprings)
Officer
2003-06-06 ~ 2012-06-01
OF - Director → CIF 0
19
Moss, Sara Ellen
Individual (2 offsprings)
Officer
2004-03-30 ~ 2019-10-28
OF - Secretary → CIF 0
20
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
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
Jervis, Roland Martin
Individual (1 offspring)
Officer
2003-06-06 ~ 2014-05-15
OF - Secretary → CIF 0
23
Dereshinsky, Ralph Martin
Individual
Officer
~ 2004-07-06
OF - Secretary → CIF 0

Company in focus

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 (56 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.