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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 53
  • 1
    Cymberg, Richard Daniel
    Born in September 1954
    Individual (1 offspring)
    Officer
    2006-06-12 ~ 2009-05-15
    OF - Director → CIF 0
  • 2
    Gasperment, Sophie Anne
    Born in August 1964
    Individual (8 offsprings)
    Officer
    2008-05-12 ~ 2013-09-09
    OF - Director → CIF 0
  • 3
    Keenan, John Michael Joseph
    Born in October 1936
    Individual (26 offsprings)
    Officer
    1999-09-02 ~ 2006-06-13
    OF - Director → CIF 0
  • 4
    Youngs, Peter Maurice
    Individual (22 offsprings)
    Officer
    2003-06-30 ~ 2004-11-18
    OF - Secretary → CIF 0
  • 5
    Strano Castellan, Guilherme
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2021-07-31 ~ 2023-12-29
    OF - Director → CIF 0
  • 6
    Rubli, Iain Frank
    Individual (13 offsprings)
    Officer
    2007-03-05 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 7
    Filippo, Jose Antonio De Almeida
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2019-02-13 ~ 2021-07-30
    OF - Director → CIF 0
  • 8
    Saunders, Peter Bryce
    Born in October 1947
    Individual (8 offsprings)
    Officer
    2002-02-12 ~ 2009-05-31
    OF - Director → CIF 0
  • 9
    Helyer, Eric George
    Born in January 1936
    Individual (3 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    Chatwin, Robert Claus
    Born in May 1970
    Individual (1 offspring)
    Officer
    2017-09-07 ~ 2019-02-13
    OF - Director → CIF 0
  • 11
    Bellamy, Adrian David Presland
    Born in February 1942
    Individual (4 offsprings)
    Officer
    1997-01-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    De Waal, Ronald
    Born in February 1952
    Individual (4 offsprings)
    Officer
    2000-03-23 ~ 2005-11-18
    OF - Director → CIF 0
  • 13
    Skingsley, Geoffrey Christopher Lloyd
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2006-06-12 ~ 2017-09-07
    OF - Director → CIF 0
  • 14
    Reddien, Tyler
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2023-12-29 ~ 2024-01-09
    OF - Director → CIF 0
  • 15
    Murray, Alastair Sholto Neil
    Born in December 1960
    Individual (27 offsprings)
    Officer
    1999-01-11 ~ 2003-06-13
    OF - Director → CIF 0
    Murray, Alastair Sholto Neil
    Individual (27 offsprings)
    Officer
    2000-09-30 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 16
    Levy, Ivan Clive
    Born in April 1957
    Individual (9 offsprings)
    Officer
    1996-12-04 ~ 1999-06-24
    OF - Director → CIF 0
  • 17
    Bruzelius, Peggy Bertha
    Born in November 1949
    Individual (5 offsprings)
    Officer
    2005-11-18 ~ 2006-06-13
    OF - Director → CIF 0
  • 18
    Bickley, Ian Martin
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2023-06-15 ~ 2024-01-04
    OF - Director → CIF 0
  • 19
    Corcoran, Richard
    Born in September 1950
    Individual (1 offspring)
    Officer
    1998-10-15 ~ 2002-02-12
    OF - Director → CIF 0
  • 20
    Falk, Susan Gail
    Born in October 1950
    Individual (3 offsprings)
    Officer
    1999-02-25 ~ 2001-01-19
    OF - Director → CIF 0
  • 21
    Gournay, Patrick Pierre
    Born in August 1947
    Individual (5 offsprings)
    Officer
    1998-07-13 ~ 2002-02-12
    OF - Director → CIF 0
  • 22
    Kett, Jeremy Andrew
    Born in March 1948
    Individual (6 offsprings)
    Officer
    1994-07-25 ~ 1999-05-06
    OF - Director → CIF 0
    Kett, Jeremy Andrew
    Individual (6 offsprings)
    Officer
    2002-06-26 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 23
    Mulliez, Christian
    Born in November 1960
    Individual (1 offspring)
    Officer
    2006-06-12 ~ 2017-09-07
    OF - Director → CIF 0
  • 24
    Papone, Aldo
    Born in August 1932
    Individual (1 offspring)
    Officer
    1994-10-13 ~ 1999-06-24
    OF - Director → CIF 0
  • 25
    Miller, Irene
    Born in April 1952
    Individual (5 offsprings)
    Officer
    2000-08-31 ~ 2006-06-13
    OF - Director → CIF 0
  • 26
    Flook, Susan Narelle
    Individual (8 offsprings)
    Officer
    2013-06-25 ~ 2014-01-01
    OF - Secretary → CIF 0
    2014-10-10 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 27
    Damask, Donald
    Born in March 1953
    Individual (1 offspring)
    Officer
    1999-06-14 ~ 2000-04-14
    OF - Director → CIF 0
  • 28
    Roddick, Anita Lucia, Dame
    Born in October 1942
    Individual (11 offsprings)
    Officer
    ~ 2007-09-10
    OF - Director → CIF 0
  • 29
    Filho, Itamar Gaino
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2017-09-07 ~ 2023-12-29
    OF - Director → CIF 0
  • 30
    Levitan, Paula Lee
    Individual (8 offsprings)
    Officer
    2000-10-23 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 31
    Hartin, Terence Graham
    Born in December 1945
    Individual (4 offsprings)
    Officer
    1994-07-25 ~ 1999-06-24
    OF - Director → CIF 0
  • 32
    Hughes, Penelope Lesley
    Born in July 1959
    Individual (41 offsprings)
    Officer
    1994-10-13 ~ 2000-06-22
    OF - Director → CIF 0
  • 33
    Roddick, Thomas Gordon
    Born in April 1942
    Individual (18 offsprings)
    Officer
    ~ 2006-06-13
    OF - Director → CIF 0
  • 34
    Forster, Jilly Caroline
    Born in December 1955
    Individual (10 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 35
    Agon, Jean-paul
    Born in July 1956
    Individual (1 offspring)
    Officer
    2006-06-12 ~ 2012-03-19
    OF - Director → CIF 0
  • 36
    Mann, Howard
    Born in March 1947
    Individual (14 offsprings)
    Officer
    2005-11-18 ~ 2006-06-13
    OF - Director → CIF 0
  • 37
    Boynton, David Philip
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2019-02-13 ~ 2023-04-18
    OF - Director → CIF 0
  • 38
    Ross, Michael John
    Born in April 1954
    Individual (31 offsprings)
    Officer
    1992-10-26 ~ 1996-10-05
    OF - Director → CIF 0
  • 39
    Jackson, John Ellis
    Born in January 1947
    Individual (109 offsprings)
    Officer
    ~ 1993-05-19
    OF - Director → CIF 0
  • 40
    Marques, Roberto Oliveira
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2019-02-13 ~ 2022-06-21
    OF - Director → CIF 0
  • 41
    Oosterwijk, Jahannes Cornelius
    Born in July 1944
    Individual (1 offspring)
    Officer
    ~ 1991-10-13
    OF - Director → CIF 0
  • 42
    Vyner, Rudolph Thomas
    Born in January 1937
    Individual (13 offsprings)
    Officer
    2006-06-12 ~ 2008-10-20
    OF - Director → CIF 0
  • 43
    Regan, Catherine Geraldine
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 44
    Jay, Sylvia, Lady
    Born in November 1946
    Individual (11 offsprings)
    Officer
    2006-06-12 ~ 2013-07-31
    OF - Director → CIF 0
  • 45
    Wiseman, Graham
    Born in November 1946
    Individual (106 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 46
    O'byrne, Peter
    Individual (2 offsprings)
    Officer
    2018-10-31 ~ 2024-02-02
    OF - Secretary → CIF 0
  • 47
    Rose, Stuart Anthony
    Born in June 1949
    Individual (28 offsprings)
    Officer
    ~ 2001-03-02
    OF - Director → CIF 0
  • 48
    Schwartz, Jeremy
    Born in January 1963
    Individual (9 offsprings)
    Officer
    2013-09-05 ~ 2017-09-07
    OF - Director → CIF 0
  • 49
    Ennabli, Frederic
    Born in May 1975
    Individual (1 offspring)
    Officer
    2012-03-31 ~ 2012-03-31
    OF - Director → CIF 0
    2012-04-18 ~ 2013-09-09
    OF - Director → CIF 0
  • 50
    Reid, Jane
    Born in May 1953
    Individual (6 offsprings)
    Officer
    1994-07-25 ~ 2000-09-30
    OF - Director → CIF 0
    Reid, Jane
    Individual (6 offsprings)
    Officer
    ~ 2000-09-30
    OF - Secretary → CIF 0
  • 51
    AURELIUS IV UK ACQUICO EIGHT LIMITED
    14784629 16695251... (more)
    6th Floor 33, Glasshouse Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-12-29 ~ 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
  • 52
    41, Rue Martre, Clichy Cedex 92117, Paris, France
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 53
    1.188, Avenida Alexandre Colares, Vila Jaguara, Sao Paulo 05106-000, Brazil
    Corporate (1 offspring)
    Officer
    2017-09-07 ~ 2019-02-13
    OF - Director → CIF 0
parent relation
Company in focus

TBSI REALISATIONS LIMITED

Period: 2024-09-18 ~ now
Company number: 01284170
Registered names
TBSI REALISATIONS LIMITED - now
NUNGLEN LIMITED - 1982-06-17
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Related profiles found in government register
  • TBSI REALISATIONS LIMITED
    Info
    THE BODY SHOP INTERNATIONAL LIMITED - 2024-09-18
    THE BODY SHOP INTERNATIONAL PLC - 2024-09-18
    NUNGLEN LIMITED - 2024-09-18
    Registered number 01284170
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1976-11-01 (49 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-07
    CIF 0
  • THE BODY SHOP INTERNATIONAL PLC
    S
    Registered number 01284170
    Watersmead, Watersmead Business Park, Littlehampton, England, BN17 6LS
    Plc in Companies House Wales, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • THE BODY SHOP INTERNATIONAL PLC
    S
    Registered number 01284170
    Watersmead, Watersmead Business Park, Littlehampton, West Sussex, England, BN17 6LS
    Public Limited Company in Companies House Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    THE BODY SHOP GLOBAL TRAVEL RETAIL LIMITED
    07400078
    Watersmead Business Park, Littlehampton, West Sussex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    THE BODY SHOP INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED
    03410938
    Watersmead Littlehampton, West Sussex
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    THE BODY SHOP ON-LINE (II) LIMITED
    - now 04139328 04139349... (more)
    THE BODY SHOP DIGITAL 2 LIMITED - 2001-01-12
    Watermead, Littlehampton, West Sussex
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    THE BODY SHOP QUEENSLIE LIMITED
    - now 02214435
    SOAPWORKS LIMITED - 2011-01-06
    PRECIS (677) LIMITED - 1988-04-19
    Watersmead, Littlehampton, West Sussex.
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    THE BODY SHOP RETAIL PROPERTIES LIMITED
    - now 03799549
    BOTANICUS UBIQUITUS LIMITED - 2002-08-19
    LEGISLATOR 1437 LIMITED - 1999-07-23
    Watersmead Business Park, Littlehampton, West Sussex
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    THE BODY SHOP WORLDWIDE LIMITED
    - now 02725874
    SHELFCO (NO. 795) LIMITED - 1993-02-19
    Watersmead, Littlehampton, West Sussex
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    THE MILLENNIUM ADMINISTRATION COMPANY LIMITED
    - now 02396496
    DIMEMODE LIMITED - 1989-08-29
    Watersmead, Littlehampton, West Sussex
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.