logo
explain how to read the page

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
    Kindersley, Barnabas Guy
    Born in August 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Davenport, James Lewis
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Kindersley, Anabel
    Born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ now
    OF - Director → CIF 0
  • 4
    QUAYSHELFCO 1168 LIMITED - 2006-01-03
    icon of address15, Neal’s Yard, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 48
  • 1
    Nicholson, John Roger
    Chartered Accountant born in May 1944
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2005-12-22
    OF - Director → CIF 0
    Nicholson, John Roger
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2005-12-22
    OF - Secretary → CIF 0
  • 2
    Morris, Susan Caroline
    Co-Ceo born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ 2021-09-29
    OF - Director → CIF 0
  • 3
    Mather, Angela Denise
    Finance Director born in March 1972
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2018-02-23
    OF - Director → CIF 0
  • 4
    Pool, Stella Jayne
    Retail Director born in October 1965
    Individual
    Officer
    icon of calendar 2007-04-25 ~ 2008-04-04
    OF - Director → CIF 0
  • 5
    Mr Barnabas Guy Kindersley
    Born in August 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Kindersley, Peter David
    Publisher And Farmer born in July 1941
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2025-01-21
    OF - Director → CIF 0
    Mr Peter David Kindersley
    Born in July 1941
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 7
    Muscat, Jerome Peter
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2011-12-23
    OF - Director → CIF 0
  • 8
    Posey, Edward John
    Charity Trustee born in January 1930
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2005-12-22
    OF - Director → CIF 0
  • 9
    Read, Kim Alison
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ 2023-02-27
    OF - Director → CIF 0
  • 10
    Bonner, Denise Anne
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Kajiwara, Kenji
    Business Consultant born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-30 ~ 2010-06-11
    OF - Director → CIF 0
  • 12
    Abramson, David
    Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-14 ~ 2012-06-29
    OF - Director → CIF 0
  • 13
    Rutherford, Guy Gibson
    Managing Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-10 ~ 2011-03-02
    OF - Director → CIF 0
  • 14
    Bryson, Gail
    Product Development Manager born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2006-08-31
    OF - Director → CIF 0
  • 15
    Smales, Emma Louise
    Individual
    Officer
    icon of calendar 2020-12-16 ~ 2022-03-16
    OF - Secretary → CIF 0
  • 16
    Loxley, David William
    Graphic Designer born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-30 ~ 2006-08-31
    OF - Director → CIF 0
  • 17
    Atkinson, Carl
    Managing Director born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2012-04-20
    OF - Director → CIF 0
  • 18
    Hili, Pauline, Doctor
    Technician Chemist born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 19
    Ganesh, Narindra
    Finance Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2009-07-31
    OF - Director → CIF 0
    Ganesh, Narindra
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 20
    Baker, Helen Elizabeth
    Managing Director born in May 1969
    Individual
    Officer
    icon of calendar 2014-11-19 ~ 2015-10-01
    OF - Director → CIF 0
  • 21
    Pye, Katherine
    Sales Manager born in February 1969
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 22
    Williams, Robert Jonathan
    Chief Digital Officer born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ 2023-11-16
    OF - Director → CIF 0
  • 23
    Taylor, Melanie Clare
    Marketing Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ 2012-06-21
    OF - Director → CIF 0
  • 24
    Leach, Timothy Alan Baylor
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-26 ~ 2023-02-23
    OF - Director → CIF 0
  • 25
    Sutton, Neil Ian
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2014-11-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 26
    Rutty, Peter
    Production Manager born in January 1968
    Individual
    Officer
    icon of calendar 2005-12-22 ~ 2007-07-13
    OF - Director → CIF 0
  • 27
    Brickell, Daniel Kenneth
    Commercial Director born in August 1977
    Individual
    Officer
    icon of calendar 2014-11-19 ~ 2015-10-23
    OF - Director → CIF 0
    Brickell, Daniel Kenneth
    Accountant born in August 1977
    Individual
    icon of calendar 2020-11-18 ~ 2023-07-28
    OF - Director → CIF 0
  • 28
    Mccarthy, Margo
    Director born in July 1951
    Individual
    Officer
    icon of calendar ~ 2005-06-30
    OF - Director → CIF 0
  • 29
    Callender, Catriona Jane Lindsay
    Managing Director born in September 1966
    Individual
    Officer
    icon of calendar 2006-10-18 ~ 2007-05-31
    OF - Director → CIF 0
  • 30
    Mackay, Calum Ronald
    Company Director born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2018-09-19
    OF - Director → CIF 0
  • 31
    Fort, Alan James
    Accountant born in July 1956
    Individual (46 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2009-01-31
    OF - Director → CIF 0
    Fort, Alan James
    Accountant
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 32
    Winter, Susan Jane
    Product Development Manager born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-01 ~ 2020-12-16
    OF - Director → CIF 0
  • 33
    Smith, Elizabeth Jane
    Hr Director born in November 1960
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2006-05-19
    OF - Director → CIF 0
  • 34
    Rosen, Gillian Elizabeth
    Hr Director born in May 1965
    Individual
    Officer
    icon of calendar 2007-01-17 ~ 2012-06-30
    OF - Director → CIF 0
  • 35
    Leach, Alexander Ian
    Sales Director born in December 1981
    Individual
    Officer
    icon of calendar 2014-11-19 ~ 2019-05-13
    OF - Director → CIF 0
  • 36
    Cooper, Helen Margaret
    Managing Director born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2018-05-04
    OF - Director → CIF 0
    Cooper, Helen
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 37
    Hiatt, Jonathan Michael
    Site Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-18 ~ 2014-04-11
    OF - Director → CIF 0
  • 38
    Donoghue, Stella Mary
    Finance Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ 2007-05-30
    OF - Director → CIF 0
    Donoghue, Stella Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 39
    Fraser, Rosemary Jane Britton
    Retailer born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-09-28
    OF - Director → CIF 0
  • 40
    Hook, Jonathan Mark
    Managing Director born in September 1968
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 41
    Valipour, Shirin
    Marketing Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2011-02-15
    OF - Director → CIF 0
  • 42
    Dunlop, John Alexander
    Finance Director born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2016-01-20
    OF - Director → CIF 0
    Dunlop, John Alexander
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2016-01-20
    OF - Secretary → CIF 0
  • 43
    Tobitt, Stephen Henry
    Ceo born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2023-04-28
    OF - Director → CIF 0
  • 44
    Purvis, Andrew James Hamilton
    Managing Director born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-03-04 ~ 2006-03-10
    OF - Director → CIF 0
    Purvis, Andrew James Hamilton
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 45
    Mcivor, Steven Patrick
    Director Of Communications born in November 1961
    Individual
    Officer
    icon of calendar 2006-10-18 ~ 2007-11-02
    OF - Director → CIF 0
  • 46
    York, Elizabeth
    Individual
    Officer
    icon of calendar 2016-03-14 ~ 2020-12-16
    OF - Secretary → CIF 0
  • 47
    Hirth, Garry
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2010-06-11
    OF - Secretary → CIF 0
  • 48
    Filer, Christopher Warrington
    Chief Financial Officer born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ 2024-11-18
    OF - Director → CIF 0
parent relation
Company in focus

NEAL'S YARD (NATURAL REMEDIES) LIMITED

Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
32990 - Other Manufacturing N.e.c.
20420 - Manufacture Of Perfumes And Toilet Preparations
46450 - Wholesale Of Perfume And Cosmetics

Related profiles found in government register
  • NEAL'S YARD (NATURAL REMEDIES) LIMITED
    Info
    Registered number 01597194
    icon of address15 Neal's Yard, Covent Garden, London WC2H 9DP
    PRIVATE LIMITED COMPANY incorporated on 1981-11-11 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • NEAL'S YARD (NATURAL REMEDIES) LIMITED
    S
    Registered number 01597194
    icon of address15, Neal’s Yard, Covent Garden, London, United Kingdom, WC2H 9DP
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address15 Neal's Yard, Covent Garden, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address15 Neal's Yard, Covent Garden, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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