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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Watts, Paul Richard
    Born in September 1963
    Individual (15 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Robert William
    Commercial Director born in July 1957
    Individual (1 offspring)
    Officer
    ~ 1996-12-18
    OF - Director → CIF 0
  • 3
    Somers, Peter Leonard
    Chartered Accountant born in October 1957
    Individual (7 offsprings)
    Officer
    1998-09-21 ~ 1999-09-28
    OF - Director → CIF 0
  • 4
    Smith, Keith Ramsay
    Financial Advisor born in May 1938
    Individual (15 offsprings)
    Officer
    1997-09-30 ~ 1997-12-19
    OF - Director → CIF 0
  • 5
    Hammond-turner, Patrick Arnold
    Company Director born in October 1938
    Individual (2 offsprings)
    Officer
    ~ 1994-09-12
    OF - Director → CIF 0
  • 6
    Mcilroy, William Oliver
    Company Investor born in May 1945
    Individual (41 offsprings)
    Officer
    1999-11-04 ~ 2024-12-10
    OF - Director → CIF 0
    Mr William Oliver Mcilroy
    Born in May 1945
    Individual (41 offsprings)
    Person with significant control
    2017-08-08 ~ 2021-07-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Qadeer, Mohammed
    Born in January 1991
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Dale, Barry Gordon
    Company Director born in July 1938
    Individual (30 offsprings)
    Officer
    1997-12-19 ~ 1999-12-23
    OF - Director → CIF 0
  • 9
    Pickford, Simon Nicholas
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    1997-03-03 ~ 1997-07-02
    OF - Director → CIF 0
  • 10
    Collard, Richard David
    Company Director born in December 1941
    Individual (5 offsprings)
    Officer
    ~ 1996-09-24
    OF - Director → CIF 0
  • 11
    Gubbins, Michael Robert
    Managing Director born in December 1959
    Individual (7 offsprings)
    Officer
    1997-07-08 ~ 1999-09-08
    OF - Director → CIF 0
  • 12
    Carney, Mary Teresa
    Tax Consultant born in October 1953
    Individual (2 offsprings)
    Officer
    1999-11-04 ~ 2019-11-19
    OF - Director → CIF 0
  • 13
    Sutton, Michael Phillip
    Merchant Banker born in February 1946
    Individual (4 offsprings)
    Officer
    1994-11-03 ~ 1997-06-05
    OF - Director → CIF 0
  • 14
    Stevens, Martin
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2015-02-11 ~ now
    OF - Director → CIF 0
  • 15
    Ensell, Edward Noel
    Individual (3 offsprings)
    Officer
    ~ 1995-07-12
    OF - Secretary → CIF 0
  • 16
    O'shea, Nicholas Desmond John
    Born in July 1954
    Individual (59 offsprings)
    Officer
    2001-05-17 ~ now
    OF - Director → CIF 0
    O'shea, Nicholas Desmond John
    Individual (59 offsprings)
    Officer
    1998-02-01 ~ 2021-03-30
    OF - Secretary → CIF 0
  • 17
    Clark, Philippa Beatrice Euphemia
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2015-02-11 ~ now
    OF - Director → CIF 0
  • 18
    Geary, Brian Samuel
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 19
    Bird, Jemima Chloe
    Born in October 1972
    Individual (18 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Glencross, William Torrance
    Born in July 1946
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Lewis, James Patrick
    Managing Director born in April 1943
    Individual (2 offsprings)
    Officer
    1997-07-07 ~ 1997-09-30
    OF - Director → CIF 0
  • 22
    Lane Smith, Roger
    Solicitor born in October 1945
    Individual (75 offsprings)
    Officer
    1997-12-19 ~ 2001-05-09
    OF - Director → CIF 0
  • 23
    Forster, Paul
    Born in April 1958
    Individual (10 offsprings)
    Officer
    2015-02-11 ~ now
    OF - Director → CIF 0
  • 24
    Nicholls, Angela Mary
    Production Director born in April 1939
    Individual (2 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 25
    Hamilton, William Easton
    Chief Executive born in July 1950
    Individual (10 offsprings)
    Officer
    1999-07-07 ~ 2000-09-13
    OF - Director → CIF 0
  • 26
    Thomson, Malcolm Stuart
    Individual (58 offsprings)
    Officer
    1995-07-12 ~ 1997-06-10
    OF - Secretary → CIF 0
  • 27
    Clements, Gerald David
    Managing Director born in September 1947
    Individual (4 offsprings)
    Officer
    ~ 1996-10-14
    OF - Director → CIF 0
  • 28
    Johnson, Bernard James Mary
    Management Consultant born in January 1945
    Individual (32 offsprings)
    Officer
    2002-01-15 ~ 2023-11-24
    OF - Director → CIF 0
  • 29
    Carr, John
    Company Director born in February 1945
    Individual (10 offsprings)
    Officer
    1996-09-24 ~ 1997-12-19
    OF - Director → CIF 0
  • 30
    SAXON COAST CONSULTANTS LTD
    - now 05610403
    SAXON COAST PROPERTIES LIMITED - 2006-07-06
    16 Lincoln Road, Lincoln Road, Dorking, England
    Active Corporate (5 parents, 47 offsprings)
    Officer
    2021-03-30 ~ 2024-11-30
    OF - Secretary → CIF 0
  • 31
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    1997-06-10 ~ 1998-01-31
    OF - Nominee Secretary → CIF 0
  • 32
    ONE ADVISORY LIMITED
    ONE ADVISORY LIMITED - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (15 parents, 124 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CREIGHTONS PLC

Period: 1997-10-02 ~ now
Company number: 01227964
Registered names
CREIGHTONS PLC - now 07694016
Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations
Related profiles found in government register
  • CREIGHTONS PLC
    Info
    CREIGHTON'S NATURALLY PLC - 1997-10-02
    CREIGHTON LABORATORIES PLC - 1997-10-02
    HIBAVEND LIMITED - 1997-10-02
    Registered number 01227964
    1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire PE4 6ND
    PUBLIC LIMITED COMPANY incorporated on 1975-09-29 (50 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • CREIGHTONS PLC
    S
    Registered number missing
    1210, Lincoln Road, Peterborough, Cambridgeshire, England, PE4 6ND
    Plc
    CIF 1 CIF 2
  • CREIGHTONS PLC
    S
    Registered number missing
    1210, Lincoln Road, Peterborough, England, PE4 6ND
    Plc
    CIF 3
(more)
child relation
Offspring entities and appointments 23
  • 1
    AMIE SKINCARE LIMITED
    07693837
    Studio 19, The Brewery Quarter Unit H2, High Street, Cheltenham, England
    Active Corporate (12 parents)
    Person with significant control
    2016-07-05 ~ 2019-08-13
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    ASHWORTH & CLAIRE LIMITED
    - now 02448055
    CRESTOL LIMITED - 2006-05-12
    BOLDRETURN LIMITED - 1990-01-09
    1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    BRODIE AND STONE INTERNATIONAL LTD
    - now 03701249
    BRODIE AND STONE INTERNATIONAL PLC - 2019-12-13
    1210 Lincoln Road, Peterborough, England
    Active Corporate (13 parents)
    Person with significant control
    2021-09-24 ~ 2021-09-24
    CIF 21 - Ownership of shares – 75% or more → OE
  • 4
    CREIGHTON'S NATURALLY LIMITED
    - now 00508344 01227964
    HIBAVEND LIMITED - 1997-11-07
    CREIGHTON LABORATORIES LIMITED - 1986-04-01
    1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-09-08 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Has significant influence or control → OE
  • 5
    CREIGHTONS DIRECT LTD
    10347521 09015156... (more)
    1210 Lincoln Road, Peterborough, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-26 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    CREIGHTONS SERVICES LTD
    - now 07694016 01227964
    CREIGHTONS DIRECT LIMITED
    - 2016-08-25 07694016 10347521... (more)
    MIAMOO LIMITED - 2014-05-21
    SAIRA KHAN LIMITED - 2011-07-25
    1210 Lincoln Road, Peterborough, Cambridgeshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-05 ~ dissolved
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    CROCKLE LTD
    12506241
    1210 Lincoln Road, Peterborough, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-03-09 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 8
    CURL THERAPY LIMITED
    08642002
    1210 Lincoln Road, Peterborough
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    EMMA HARDIE LIMITED
    - now 05495827
    AMAZING FACE LIMITED - 2005-09-02
    1210 Lincoln Road, Peterborough, England
    Active Corporate (21 parents)
    Person with significant control
    2021-07-28 ~ 2021-07-28
    CIF 20 - Has significant influence or control → OE
    Person with significant control
    2021-07-29 ~ 2021-07-29
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    FEATHER AND DOWN LIMITED
    10774140
    1210 Lincoln Road, Peterborough, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-16 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 11
    GROOMED LIMITED
    - now 07570684
    BROAD OAK TOILETRIES (ENGLAND) LTD - 2016-02-15
    GROOMED LTD - 2016-02-04
    1210 Lincoln Road, Peterborough, Cambridgeshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    POTTER & MOORE (DEVON ) LTD
    10001847
    1210 Lincoln Road, Peterborough, England
    Active Corporate (8 parents)
    Person with significant control
    2017-02-11 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 13
    POTTER & MOORE INNOVATIONS LIMITED
    - now 04645119
    ABBOTS 304 LIMITED - 2003-03-11
    1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2017-01-22 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 14
    POTTER & MOORE INTERNATIONAL LIMITED
    - now 02815511
    THE SENSUAL SECRETS COMPANY LIMITED - 2015-02-27
    DALTON YOUNG PRODUCTS LIMITED - 2006-05-12
    PROFITLEAD LIMITED - 1993-06-11
    1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 15
    SNEFFLE LTD
    12506349
    1210 Lincoln Road, Peterborough, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-03-09 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 16
    ST. JAMES PERFUMERY CO. LIMITED
    01416280
    1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-09-08 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 17
    THE CURL COMPANY LIMITED
    09562513
    1210 Lincoln Road, Peterborough, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 18
    THE HAIR DESIGN STUDIO LIMITED
    - now 06859709
    HAIR DESIGN STURDIO LIMITED - 2009-05-14
    1210 Lincoln Road, Peterborough, Cambs
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 19
    THE HAIRCARE STUDIO LIMITED
    - now 03472791
    CREIGHTONS CORPORATE SERVICES LIMITED - 1999-06-01
    BROOMCO (1414) LIMITED - 1997-12-19
    1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-11-28 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 20
    THE HERBAL HAIR COMPANY LTD
    08845653
    1210 Lincoln Road, Peterborough, Cambs
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 21
    THE NATURAL GROOMING COMPANY LIMITED
    06465205
    1210 Lincoln Road, Peterborough, Cambridgeshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 22
    THE REAL SHAVING COMPANY LIMITED
    - now 03574511
    SUAVIS LIMITED - 2003-02-11
    BROOMCO (1585) LIMITED - 1998-06-12
    1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 23
    TWISTED SISTA LIMITED
    07350092
    1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.