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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 51
  • 1
    Abramson, David
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    2010-10-14 ~ 2012-06-29
    OF - Director → CIF 0
  • 2
    Fort, Alan James
    Accountant born in July 1956
    Individual (132 offsprings)
    Officer
    2005-12-22 ~ 2009-01-31
    OF - Director → CIF 0
    Fort, Alan James
    Accountant
    Individual (132 offsprings)
    Officer
    2007-05-30 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 3
    Hirth, Garry
    Individual (14 offsprings)
    Officer
    2009-08-12 ~ 2010-06-11
    OF - Secretary → CIF 0
  • 4
    Mccarthy, Margo
    Director born in July 1951
    Individual (1 offspring)
    Officer
    ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Fraser, Rosemary Jane Britton
    Retailer born in May 1947
    Individual (4 offsprings)
    Officer
    ~ 2007-09-28
    OF - Director → CIF 0
  • 6
    Rutherford, Guy Gibson
    Managing Director born in October 1964
    Individual (19 offsprings)
    Officer
    2010-02-10 ~ 2011-03-02
    OF - Director → CIF 0
  • 7
    Mackay, Calum Ronald
    Company Director born in March 1983
    Individual (4 offsprings)
    Officer
    2014-11-19 ~ 2018-09-19
    OF - Director → CIF 0
  • 8
    Hiatt, Jonathan Michael
    Site Director born in July 1965
    Individual (2 offsprings)
    Officer
    2006-10-18 ~ 2014-04-11
    OF - Director → CIF 0
  • 9
    Pye, Katherine
    Sales Manager born in February 1969
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 10
    Winter, Susan Jane
    Product Development Manager born in April 1960
    Individual (4 offsprings)
    Officer
    1994-06-01 ~ 2020-12-16
    OF - Director → CIF 0
  • 11
    Bryson, Gail
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2005-12-22 ~ 2006-08-31
    OF - Director → CIF 0
  • 12
    Williams, Robert Jonathan
    Chief Digital Officer born in April 1974
    Individual (8 offsprings)
    Officer
    2022-03-10 ~ 2023-11-16
    OF - Director → CIF 0
  • 13
    Purvis, Andrew James Hamilton
    Managing Director born in April 1962
    Individual (18 offsprings)
    Officer
    1999-03-04 ~ 2006-03-10
    OF - Director → CIF 0
    Purvis, Andrew James Hamilton
    Individual (18 offsprings)
    Officer
    2005-12-22 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 14
    Leach, Timothy Alan Baylor
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2018-06-26 ~ 2023-02-23
    OF - Director → CIF 0
  • 15
    Ganesh, Narindra
    Finance Director born in December 1963
    Individual (10 offsprings)
    Officer
    2007-12-03 ~ 2009-07-31
    OF - Director → CIF 0
    Ganesh, Narindra
    Finance Director
    Individual (10 offsprings)
    Officer
    2008-01-31 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 16
    Callender, Catriona Jane Lindsay
    Managing Director born in September 1966
    Individual (7 offsprings)
    Officer
    2006-10-18 ~ 2007-05-31
    OF - Director → CIF 0
  • 17
    Mcivor, Steven Patrick
    Director Of Communications born in November 1961
    Individual (4 offsprings)
    Officer
    2006-10-18 ~ 2007-11-02
    OF - Director → CIF 0
  • 18
    Dunlop, John Alexander
    Finance Director born in July 1959
    Individual (12 offsprings)
    Officer
    2010-06-11 ~ 2016-01-20
    OF - Director → CIF 0
    Dunlop, John Alexander
    Individual (12 offsprings)
    Officer
    2010-06-11 ~ 2016-01-20
    OF - Secretary → CIF 0
  • 19
    Taylor, Melanie Clare
    Marketing Director born in June 1972
    Individual (4 offsprings)
    Officer
    2011-04-13 ~ 2012-06-21
    OF - Director → CIF 0
  • 20
    Davenport, James Lewis
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2024-12-18 ~ 2026-01-16
    OF - Director → CIF 0
  • 21
    Atkinson, Carl
    Managing Director born in September 1974
    Individual (24 offsprings)
    Officer
    2011-03-02 ~ 2012-04-20
    OF - Director → CIF 0
  • 22
    Cooper, Helen Margaret
    Managing Director born in June 1962
    Individual (13 offsprings)
    Officer
    2016-12-01 ~ 2018-05-04
    OF - Director → CIF 0
    Cooper, Helen
    Individual (13 offsprings)
    Officer
    2016-01-20 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 23
    Nicholson, John Roger
    Chartered Accountant born in May 1944
    Individual (10 offsprings)
    Officer
    ~ 2005-12-22
    OF - Director → CIF 0
    Nicholson, John Roger
    Individual (10 offsprings)
    Officer
    ~ 2005-12-22
    OF - Secretary → CIF 0
  • 24
    Pool, Stella Jayne
    Retail Director born in October 1965
    Individual (1 offspring)
    Officer
    2007-04-25 ~ 2008-04-04
    OF - Director → CIF 0
  • 25
    Donoghue, Stella Mary
    Finance Director born in May 1966
    Individual (33 offsprings)
    Officer
    2006-12-05 ~ 2007-05-30
    OF - Director → CIF 0
    Donoghue, Stella Mary
    Individual (33 offsprings)
    Officer
    2006-03-10 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 26
    Kindersley, Anabel
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 27
    Loxley, David William
    Graphic Designer born in September 1946
    Individual (3 offsprings)
    Officer
    1995-06-30 ~ 2006-08-31
    OF - Director → CIF 0
  • 28
    Muscat, Jerome Peter
    Director born in September 1968
    Individual (11 offsprings)
    Officer
    2008-04-14 ~ 2011-12-23
    OF - Director → CIF 0
  • 29
    Baker, Helen Elizabeth
    Managing Director born in May 1969
    Individual (1 offspring)
    Officer
    2014-11-19 ~ 2015-10-01
    OF - Director → CIF 0
  • 30
    Hook, Jonathan Mark
    Managing Director born in September 1968
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 31
    Kajiwara, Kenji
    Business Consultant born in February 1956
    Individual (2 offsprings)
    Officer
    1998-09-30 ~ 2010-06-11
    OF - Director → CIF 0
  • 32
    Tobitt, Stephen Henry
    Ceo born in August 1965
    Individual (26 offsprings)
    Officer
    2018-06-18 ~ 2023-04-28
    OF - Director → CIF 0
  • 33
    Sutton, Neil Ian
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2014-11-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 34
    Rosen, Gillian Elizabeth
    Hr Director born in May 1965
    Individual (1 offspring)
    Officer
    2007-01-17 ~ 2012-06-30
    OF - Director → CIF 0
  • 35
    Smith, Elizabeth Jane
    Hr Director born in November 1960
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2006-05-19
    OF - Director → CIF 0
  • 36
    Rutty, Peter
    Production Manager born in January 1968
    Individual (1 offspring)
    Officer
    2005-12-22 ~ 2007-07-13
    OF - Director → CIF 0
  • 37
    Bonner, Denise Anne
    Company Director born in January 1955
    Individual (2 offsprings)
    Officer
    2012-06-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 38
    Posey, Edward John
    Charity Trustee born in January 1930
    Individual (8 offsprings)
    Officer
    1997-06-01 ~ 2005-12-22
    OF - Director → CIF 0
  • 39
    Smales, Emma Louise
    Individual (1 offspring)
    Officer
    2020-12-16 ~ 2022-03-16
    OF - Secretary → CIF 0
  • 40
    Leach, Alexander Ian
    Sales Director born in December 1981
    Individual (1 offspring)
    Officer
    2014-11-19 ~ 2019-05-13
    OF - Director → CIF 0
  • 41
    Morris, Susan Caroline
    Co-Ceo born in June 1964
    Individual (10 offsprings)
    Officer
    2020-11-18 ~ 2021-09-29
    OF - Director → CIF 0
  • 42
    Valipour, Shirin
    Marketing Director born in September 1964
    Individual (5 offsprings)
    Officer
    2008-06-02 ~ 2011-02-15
    OF - Director → CIF 0
  • 43
    Kindersley, Peter David
    Publisher And Farmer born in July 1941
    Individual (34 offsprings)
    Officer
    2005-12-22 ~ 2025-01-21
    OF - Director → CIF 0
    Mr Peter David Kindersley
    Born in July 1941
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 44
    Read, Kim Alison
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2020-11-18 ~ 2023-02-27
    OF - Director → CIF 0
  • 45
    Brickell, Daniel Kenneth
    Commercial Director born in August 1977
    Individual (8 offsprings)
    Officer
    2014-11-19 ~ 2015-10-23
    OF - Director → CIF 0
    Brickell, Daniel Kenneth
    Accountant born in August 1977
    Individual (8 offsprings)
    2020-11-18 ~ 2023-07-28
    OF - Director → CIF 0
  • 46
    York, Elizabeth
    Individual (4 offsprings)
    Officer
    2016-03-14 ~ 2020-12-16
    OF - Secretary → CIF 0
  • 47
    Filer, Christopher Warrington
    Chief Financial Officer born in September 1978
    Individual (5 offsprings)
    Officer
    2023-12-18 ~ 2024-11-18
    OF - Director → CIF 0
  • 48
    Hili, Pauline, Doctor
    Technician Chemist born in January 1967
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 49
    Kindersley, Barnabas Guy
    Born in August 1970
    Individual (9 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
    Mr Barnabas Guy Kindersley
    Born in August 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 50
    Mather, Angela Denise
    Finance Director born in March 1972
    Individual (9 offsprings)
    Officer
    2016-12-01 ~ 2018-02-23
    OF - Director → CIF 0
  • 51
    NEAL'S YARD HOLDINGS LIMITED
    - now 05471018
    QUAYSHELFCO 1168 LIMITED - 2006-01-03
    15, Neal’s Yard, Covent Garden, London, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEAL'S YARD (NATURAL REMEDIES) LIMITED

Period: 1981-11-11 ~ now
Company number: 01597194
Registered name
NEAL'S YARD (NATURAL REMEDIES) LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
46450 - Wholesale Of Perfume And Cosmetics
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
20420 - Manufacture Of Perfumes And Toilet Preparations

Related profiles found in government register
  • NEAL'S YARD (NATURAL REMEDIES) LIMITED
    Info
    Registered number 01597194
    15 Neal's Yard, Covent Garden, London WC2H 9DP
    PRIVATE LIMITED COMPANY incorporated on 1981-11-11 (44 years 4 months). The status of the company number 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
    15, 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 2
  • 1
    NEALS YARD ORGANIC LIMITED
    07020268
    15 Neal's Yard, Covent Garden, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    NYR ORGANIC LIMITED
    07020718
    15 Neal's Yard, Covent Garden, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.