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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 2
  • 1
    Wiseman, Graham
    Born in November 1946
    Individual (66 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 2
    icon of address6th Floor 33, Glasshouse Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,797 GBP2023-11-30
    Person with significant control
    icon of calendar 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
Ceased 51
  • 1
    Rose, Stuart Anthony
    Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-03-02
    OF - Director → CIF 0
  • 2
    Levy, Ivan Clive
    Franchisee born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-04 ~ 1999-06-24
    OF - Director → CIF 0
  • 3
    De Waal, Ronald
    Company Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ 2005-11-18
    OF - Director → CIF 0
  • 4
    Roddick, Thomas Gordon
    Company Director born in April 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2006-06-13
    OF - Director → CIF 0
  • 5
    Chatwin, Robert Claus
    Executive / Chartered Accountant born in May 1970
    Individual
    Officer
    icon of calendar 2017-09-07 ~ 2019-02-13
    OF - Director → CIF 0
  • 6
    Papone, Aldo
    Retired Chairman And Ceo born in August 1932
    Individual
    Officer
    icon of calendar 1994-10-13 ~ 1999-06-24
    OF - Director → CIF 0
  • 7
    Helyer, Eric George
    Director born in January 1936
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Kett, Jeremy Andrew
    Chief Financial Officer born in March 1948
    Individual
    Officer
    icon of calendar 1994-07-25 ~ 1999-05-06
    OF - Director → CIF 0
    Kett, Jeremy Andrew
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 9
    Filippo, Jose Antonio De Almeida
    Cfo born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-13 ~ 2021-07-30
    OF - Director → CIF 0
  • 10
    Boynton, David Philip
    Ceo born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-13 ~ 2023-04-18
    OF - Director → CIF 0
  • 11
    Bellamy, Adrian David Presland
    Director born in February 1942
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Cymberg, Richard Daniel
    Manager born in September 1954
    Individual
    Officer
    icon of calendar 2006-06-12 ~ 2009-05-15
    OF - Director → CIF 0
  • 13
    Ross, Michael John
    Born in April 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 1992-10-26 ~ 1996-10-05
    OF - Director → CIF 0
  • 14
    Rubli, Iain Frank
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 15
    Oosterwijk, Jahannes Cornelius
    Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 1991-10-13
    OF - Director → CIF 0
  • 16
    Agon, Jean-paul
    Directeur General Ceo born in July 1956
    Individual
    Officer
    icon of calendar 2006-06-12 ~ 2012-03-19
    OF - Director → CIF 0
  • 17
    Bruzelius, Peggy Bertha
    Company Director born in November 1949
    Individual
    Officer
    icon of calendar 2005-11-18 ~ 2006-06-13
    OF - Director → CIF 0
  • 18
    Skingsley, Geoffrey Christopher Lloyd
    Manager born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2017-09-07
    OF - Director → CIF 0
  • 19
    Damask, Donald
    Director born in March 1953
    Individual
    Officer
    icon of calendar 1999-06-14 ~ 2000-04-14
    OF - Director → CIF 0
  • 20
    Hartin, Terence Graham
    Compnay born in December 1945
    Individual
    Officer
    icon of calendar 1994-07-25 ~ 1999-06-24
    OF - Director → CIF 0
  • 21
    Corcoran, Richard
    Director born in September 1950
    Individual
    Officer
    icon of calendar 1998-10-15 ~ 2002-02-12
    OF - Director → CIF 0
  • 22
    Roddick, Anita Lucia, Dame
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 2007-09-10
    OF - Director → CIF 0
  • 23
    Reid, Jane
    Director born in May 1953
    Individual
    Officer
    icon of calendar 1994-07-25 ~ 2000-09-30
    OF - Director → CIF 0
    Reid, Jane
    Director
    Individual
    Officer
    icon of calendar ~ 2000-09-30
    OF - Secretary → CIF 0
  • 24
    Strano Castellan, Guilherme
    Chief Finance Officer born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-31 ~ 2023-12-29
    OF - Director → CIF 0
  • 25
    Reddien, Tyler
    Finance Director born in February 1977
    Individual
    Officer
    icon of calendar 2023-12-29 ~ 2024-01-09
    OF - Director → CIF 0
  • 26
    Keenan, John Michael Joseph
    Company Director born in October 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-02 ~ 2006-06-13
    OF - Director → CIF 0
  • 27
    Forster, Jilly Caroline
    Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 28
    Hughes, Penelope Lesley
    President Coca Cola born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-10-13 ~ 2000-06-22
    OF - Director → CIF 0
  • 29
    Vyner, Rudolph Thomas
    Retired Company Director born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-12 ~ 2008-10-20
    OF - Director → CIF 0
  • 30
    O'byrne, Peter
    Individual
    Officer
    icon of calendar 2018-10-31 ~ 2024-02-02
    OF - Secretary → CIF 0
  • 31
    Schwartz, Jeremy
    Ceo born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ 2017-09-07
    OF - Director → CIF 0
  • 32
    Ennabli, Frederic
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2012-03-31 ~ 2012-03-31
    OF - Director → CIF 0
    icon of calendar 2012-04-18 ~ 2013-09-09
    OF - Director → CIF 0
  • 33
    Murray, Alastair Sholto Neil
    Financial Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-11 ~ 2003-06-13
    OF - Director → CIF 0
    Murray, Alastair Sholto Neil
    Financial Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-30 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 34
    Falk, Susan Gail
    Director Of Product born in October 1950
    Individual
    Officer
    icon of calendar 1999-02-25 ~ 2001-01-19
    OF - Director → CIF 0
  • 35
    Saunders, Peter Bryce
    Director born in October 1947
    Individual
    Officer
    icon of calendar 2002-02-12 ~ 2009-05-31
    OF - Director → CIF 0
  • 36
    Youngs, Peter Maurice
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2004-11-18
    OF - Secretary → CIF 0
  • 37
    Jay, Sylvia, Lady
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-12 ~ 2013-07-31
    OF - Director → CIF 0
  • 38
    Flook, Susan Narelle
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-25 ~ 2014-01-01
    OF - Secretary → CIF 0
    icon of calendar 2014-10-10 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 39
    Gournay, Patrick Pierre
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1998-07-13 ~ 2002-02-12
    OF - Director → CIF 0
  • 40
    Levitan, Paula Lee
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 41
    Gasperment, Sophie Anne
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2008-05-12 ~ 2013-09-09
    OF - Director → CIF 0
  • 42
    Bickley, Ian Martin
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 2023-06-15 ~ 2024-01-04
    OF - Director → CIF 0
  • 43
    Jackson, John Ellis
    Director born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-05-19
    OF - Director → CIF 0
  • 44
    Filho, Itamar Gaino
    Attorney born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-07 ~ 2023-12-29
    OF - Director → CIF 0
  • 45
    Mann, Howard
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 2005-11-18 ~ 2006-06-13
    OF - Director → CIF 0
  • 46
    Miller, Irene
    Company Director Non Exec born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2006-06-13
    OF - Director → CIF 0
  • 47
    Marques, Roberto Oliveira
    Executive Chairman born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-13 ~ 2022-06-21
    OF - Director → CIF 0
  • 48
    Regan, Catherine Geraldine
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 49
    Mulliez, Christian
    Vice President Finance born in November 1960
    Individual
    Officer
    icon of calendar 2006-06-12 ~ 2017-09-07
    OF - Director → CIF 0
  • 50
    icon of address1.188, Avenida Alexandre Colares, Vila Jaguara, Sao Paulo 05106-000, Brazil
    Corporate
    Officer
    2017-09-07 ~ 2019-02-13
    PE - Director → CIF 0
  • 51
    icon of address41, Rue Martre, Clichy Cedex 92117, Paris, France
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TBSI REALISATIONS LIMITED

Previous names
THE BODY SHOP INTERNATIONAL LIMITED - 2024-09-18
THE BODY SHOP INTERNATIONAL PLC - 2018-01-15
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
    icon of addressC/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1976-11-01 (49 years 1 month). The company status is In Administration.
    The last date of confirmation statement was made at 2023-08-07
    CIF 0
  • THE BODY SHOP INTERNATIONAL PLC
    S
    Registered number 01284170
    icon of addressWatersmead, 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
    icon of addressWatersmead, 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
Active 7
  • 1
    icon of addressWatersmead Business Park, Littlehampton, West Sussex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressWatersmead Littlehampton, West Sussex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    THE BODY SHOP DIGITAL 2 LIMITED - 2001-01-12
    icon of addressWatermead, Littlehampton, West Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    SOAPWORKS LIMITED - 2011-01-06
    PRECIS (677) LIMITED - 1988-04-19
    icon of addressWatersmead, Littlehampton, West Sussex.
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    LEGISLATOR 1437 LIMITED - 1999-07-23
    BOTANICUS UBIQUITUS LIMITED - 2002-08-19
    icon of addressWatersmead Business Park, Littlehampton, West Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    SHELFCO (NO. 795) LIMITED - 1993-02-19
    icon of addressWatersmead, Littlehampton, West Sussex
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    DIMEMODE LIMITED - 1989-08-29
    icon of addressWatersmead, Littlehampton, West Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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