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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
    Trabal Ogazon, Pilar
    Born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Albiol, Joan
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Bach Kutschruetter, Javier
    Born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of address46-48, Plaza Europa, 08902, Hospitalet De Llobregat, Barcelona, Spain
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 18
  • 1
    Puig, Marc
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2005-02-25 ~ 2007-08-01
    OF - Director → CIF 0
  • 2
    Billaud, Francois-xavier Henri
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2009-04-03 ~ 2015-09-01
    OF - Director → CIF 0
  • 3
    Doe, John Montague
    Managing Director born in July 1937
    Individual
    Officer
    icon of calendar ~ 1993-03-15
    OF - Director → CIF 0
  • 4
    Alderman, Nigel Edward
    Sales And Marketing born in May 1958
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2005-02-24
    OF - Director → CIF 0
  • 5
    Puig Planas, Mariano, Sr
    Director born in December 1927
    Individual
    Officer
    icon of calendar ~ 1992-10-06
    OF - Director → CIF 0
  • 6
    Leyssene, Guy
    Director born in January 1929
    Individual
    Officer
    icon of calendar ~ 1992-04-02
    OF - Director → CIF 0
  • 7
    Frisch, Jean Louis
    Business Administrator born in February 1946
    Individual
    Officer
    icon of calendar 2001-06-20 ~ 2005-02-24
    OF - Director → CIF 0
  • 8
    Puig Guasch, Mariano, Senor
    Managing Director born in December 1955
    Individual
    Officer
    icon of calendar 1992-04-02 ~ 2001-07-01
    OF - Director → CIF 0
  • 9
    Chumillas Zurilla, Jorge
    Financial Officer born in January 1967
    Individual
    Officer
    icon of calendar 2005-02-25 ~ 2009-03-16
    OF - Director → CIF 0
  • 10
    Lunar Valcarcel, Oscar
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2009-03-16
    OF - Director → CIF 0
  • 11
    Jorba B V
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2005-02-24
    OF - Director → CIF 0
  • 12
    Rosenthal, Peter Alan
    Solicitor born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-01-20
    OF - Director → CIF 0
  • 13
    Cano, Javier
    Company Director born in June 1941
    Individual
    Officer
    icon of calendar ~ 2007-01-08
    OF - Director → CIF 0
    Cano, Javier
    Individual
    Officer
    icon of calendar 1992-04-02 ~ 1993-06-26
    OF - Secretary → CIF 0
  • 14
    Spiekman, Marlies
    Director born in April 1968
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2000-08-30
    OF - Director → CIF 0
    Spiekman, Marlies
    Individual
    Officer
    icon of calendar 1999-01-06 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 15
    Kinder, Eric
    Director born in December 1927
    Individual
    Officer
    icon of calendar ~ 1992-10-14
    OF - Director → CIF 0
  • 16
    Clifford, Brian Robert
    Chartered Accountant born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-29 ~ 2005-02-24
    OF - Director → CIF 0
    Clifford, Brian Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 17
    Mcclatchie, Robert Allan
    Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-14 ~ 2010-02-28
    OF - Director → CIF 0
  • 18
    Salter, Colin Russel
    Commercial Director born in June 1944
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1998-12-14
    OF - Director → CIF 0
    Salter, Colin Russel
    Individual
    Officer
    icon of calendar ~ 1998-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

PUIG UK LIMITED

Previous names
CREATIVE RESEARCH COMPANY LIMITED - 1976-12-31
CREATIVE FRAGRANCES LIMITED - 2000-01-14
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics

Related profiles found in government register
  • PUIG UK LIMITED
    Info
    CREATIVE RESEARCH COMPANY LIMITED - 1976-12-31
    CREATIVE FRAGRANCES LIMITED - 1976-12-31
    Registered number 01087743
    icon of address6 Dryden Street, London WC2E 9NH
    PRIVATE LIMITED COMPANY incorporated on 1972-12-20 (53 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • PUIG UK LIMITED
    S
    Registered number missing
    icon of addressGrainhouse, 6 Dryden Street, London, United Kingdom, WC2E 9NH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGrainhouse, 6 Dryden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,755,844 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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