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 26
  • 1
    Jacquemet, Thomas Dimitri
    Managing Director born in April 1976
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2014-02-01
    OF - Director → CIF 0
  • 2
    Jay, Sylvia, Lady
    Director born in November 1946
    Individual (11 offsprings)
    Officer
    2006-01-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 3
    Wilson, Ian Malcolm
    Individual (3 offsprings)
    Officer
    1998-01-26 ~ 1998-08-27
    OF - Secretary → CIF 0
  • 4
    Watteaux, Laurent Jean Rene
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 5
    Jackson, Karen Elizabeth
    Individual (3 offsprings)
    Officer
    2003-10-07 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 6
    Bradley, Richard Edmund
    Company Director born in July 1935
    Individual (8 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Settle, Nancy Elizabeth
    Individual (3 offsprings)
    Officer
    1998-08-28 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 8
    Fraisse, Jean Pierre
    Born in February 1959
    Individual (1 offspring)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
    Fraisse, Jean Pierre
    Vice President born in February 1959
    Individual (1 offspring)
    2009-07-01 ~ 2010-07-22
    OF - Director → CIF 0
  • 9
    Munro, Ranald Torquil Ian
    Individual (18 offsprings)
    Officer
    1994-09-30 ~ 1997-12-05
    OF - Secretary → CIF 0
  • 10
    Petras, Christophe David
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Gasperment, Sophie Anne
    Co Director born in August 1964
    Individual (8 offsprings)
    Officer
    2004-04-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Loebsack, Grita
    Co Director born in July 1970
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 13
    Akhurst, Graeme
    Individual (3 offsprings)
    Officer
    2005-06-07 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 14
    Mortimer, Andrew John
    Managing Director born in January 1959
    Individual (5 offsprings)
    Officer
    2014-02-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 15
    Jaffre, Yann Patrick Pierre Marie
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    1999-08-23 ~ 2009-07-01
    OF - Director → CIF 0
  • 16
    Luthereau, Francois Charles Guy Philippe
    Company Director born in November 1940
    Individual (1 offspring)
    Officer
    ~ 1999-08-23
    OF - Director → CIF 0
  • 17
    Klein, Jacques
    Company Director born in September 1940
    Individual (1 offspring)
    Officer
    ~ 1999-08-23
    OF - Director → CIF 0
  • 18
    Dupras, Martin
    Individual (5 offsprings)
    Officer
    2007-10-17 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 19
    Vyner, Rudolph Thomas, Cbe
    Company Director born in January 1937
    Individual (13 offsprings)
    Officer
    1999-08-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Fareve Uk Limited
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2010-07-22
    OF - Director → CIF 0
  • 21
    Dodet, Laurent
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 22
    Guillot, Olivier
    Born in November 1977
    Individual (1 offspring)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 23
    Skingsley, Geoffrey Christopher Lloyd
    Company Director born in October 1958
    Individual (7 offsprings)
    Officer
    1999-08-23 ~ 2004-03-15
    OF - Director → CIF 0
  • 24
    Farrington, David John
    Individual (10 offsprings)
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 25
    Lebel, Jean-jacques Jacques
    Company Director born in December 1950
    Individual (7 offsprings)
    Officer
    ~ 1999-08-23
    OF - Director → CIF 0
  • 26
    FAREVA UK LIMITED
    06905983
    Fillcare Factory, Lanelay Road, Talbot Green, Pontyclun, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FILLCARE LIMITED

Period: 2009-07-28 ~ now
Company number: 01601166
Registered names
FILLCARE LIMITED - now
COSMACO LIMITED - 1991-11-12
TRUSHELFCO (NO. 421) LIMITED - 1982-04-29 01929333... (more)
Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations
20411 - Manufacture Of Soap And Detergents

  • FILLCARE LIMITED
    Info
    L'OREAL MANUFACTURING (UK) LIMITED - 2009-07-28
    SELECTIVE BEAUTY INTERNATIONAL (UK) LIMITED - 2009-07-28
    COSMACO LIMITED - 2009-07-28
    TRUSHELFCO (NO. 421) LIMITED - 2009-07-28
    Registered number 01601166
    Fillcare Limited Lanelay Road, Talbot Green, Pontyclun CF72 8TZ
    PRIVATE LIMITED COMPANY incorporated on 1981-12-01 (44 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.