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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 23
  • 1
    Leyssene, Guy
    Born in January 1929
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1992-04-02
    OF - Director → CIF 0
  • 2
    Alderman, Nigel Edward
    Born in May 1958
    Individual (1 offspring)
    Officer
    1999-11-24 ~ 2005-02-24
    OF - Director → CIF 0
  • 3
    Rosenthal, Peter Alan
    Born in April 1938
    Individual (7 offsprings)
    Officer
    (before 1990-12-31) ~ 2005-01-20
    OF - Director → CIF 0
  • 4
    Mcclatchie, Robert Allan
    Born in April 1948
    Individual (4 offsprings)
    Officer
    1991-03-14 ~ 2010-02-28
    OF - Director → CIF 0
  • 5
    Doe, John Montague
    Born in July 1937
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 1993-03-15
    OF - Director → CIF 0
  • 6
    Lunar Valcarcel, Oscar
    Born in May 1967
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2009-03-16
    OF - Director → CIF 0
  • 7
    Clifford, Brian Robert
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2002-01-29 ~ 2005-02-24
    OF - Director → CIF 0
    Clifford, Brian Robert
    Individual (4 offsprings)
    Officer
    2000-09-01 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 8
    Salter, Colin Russel
    Born in June 1944
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1998-12-14
    OF - Director → CIF 0
    Salter, Colin Russel
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1998-12-14
    OF - Secretary → CIF 0
  • 9
    Trabal Ogazon, Pilar
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Chumillas Zurilla, Jorge
    Born in January 1967
    Individual (1 offspring)
    Officer
    2005-02-25 ~ 2009-03-16
    OF - Director → CIF 0
  • 11
    Duran, Miquel Àngel Serra
    Born in June 1982
    Individual (1 offspring)
    Officer
    2026-05-18 ~ now
    OF - Director → CIF 0
  • 12
    Puig Guasch, Mariano, Senor
    Born in December 1955
    Individual (1 offspring)
    Officer
    1992-04-02 ~ 2001-07-01
    OF - Director → CIF 0
  • 13
    Spiekman, Marlies
    Born in April 1968
    Individual (13 offsprings)
    Officer
    1999-11-24 ~ 2000-08-30
    OF - Director → CIF 0
    Spiekman, Marlies
    Individual (13 offsprings)
    Officer
    1999-01-06 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 14
    Bach Kutschruetter, Javier
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2005-02-25 ~ now
    OF - Director → CIF 0
  • 15
    Frisch, Jean Louis
    Born in February 1946
    Individual (1 offspring)
    Officer
    2001-06-20 ~ 2005-02-24
    OF - Director → CIF 0
  • 16
    Billaud, Francois-xavier Henri
    Born in September 1965
    Individual (1 offspring)
    Officer
    2009-04-03 ~ 2015-09-01
    OF - Director → CIF 0
  • 17
    Albiol, Joan
    Born in March 1967
    Individual (1 offspring)
    Officer
    2010-02-28 ~ 2026-05-18
    OF - Director → CIF 0
  • 18
    Puig Planas, Mariano, Sr
    Born in December 1927
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1992-10-06
    OF - Director → CIF 0
  • 19
    Cano, Javier
    Born in June 1941
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 2007-01-08
    OF - Director → CIF 0
    Cano, Javier
    Individual (1 offspring)
    Officer
    1992-04-02 ~ 1993-06-26
    OF - Secretary → CIF 0
  • 20
    Kinder, Eric
    Born in December 1927
    Individual (20 offsprings)
    Officer
    (before 1990-12-31) ~ 1992-10-14
    OF - Director → CIF 0
  • 21
    Puig, Marc
    Born in January 1962
    Individual (1 offspring)
    Officer
    2005-02-25 ~ 2007-08-01
    OF - Director → CIF 0
  • 22
    Vennestraat 19, 2161 Le Lisse, Netherlands
    Corporate (1 offspring)
    Officer
    2001-10-01 ~ 2005-02-24
    OF - Director → CIF 0
  • 23
    46-48, Plaza Europa, 08902, Hospitalet De Llobregat, Barcelona, Spain
    Corporate (4 offsprings)
    Person with significant control
    2024-05-03 ~ 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

PUIG UK LIMITED

Period: 2000-01-14 ~ now
Company number: 01087743
Registered names
PUIG UK LIMITED - now
Recent Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics

Related profiles found in government register
  • PUIG UK LIMITED
    Info
    CREATIVE FRAGRANCES LIMITED - 2000-01-14
    CREATIVE RESEARCH COMPANY LIMITED - 2000-01-14
    Registered number 01087743
    6 Dryden Street, London WC2E 9NH
    PRIVATE LIMITED COMPANY incorporated on 1972-12-20 (53 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-26
    CIF 0
  • PUIG UK LIMITED
    S
    Registered number missing
    Grainhouse, 6 Dryden Street, London, United Kingdom, WC2E 9NH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BARBARA STURM LIMITED
    11926986
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-09 during the appointment or period of control
    25 Farringdon Street, London
    Liquidation Corporate (10 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.