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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 26
  • 1
    Gasperment, Sophie Anne
    Co Director born in August 1964
    Individual (28 offsprings)
    Officer
    2004-04-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Dupras, Martin
    Individual (12 offsprings)
    Officer
    2007-10-17 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 3
    Wilson, Ian Malcolm
    Individual (8 offsprings)
    Officer
    1998-01-26 ~ 1998-08-27
    OF - Secretary → CIF 0
  • 4
    Klein, Jacques
    Company Director born in September 1940
    Individual (1 offspring)
    Officer
    ~ 1999-08-23
    OF - Director → CIF 0
  • 5
    Jackson, Karen Elizabeth
    Individual (9 offsprings)
    Officer
    2003-10-07 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 6
    Akhurst, Graeme
    Individual (9 offsprings)
    Officer
    2005-06-07 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 7
    Bradley, Richard Edmund
    Company Director born in July 1935
    Individual (11 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Settle, Nancy Elizabeth
    Individual (9 offsprings)
    Officer
    1998-08-28 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 9
    Lebel, Jean-jacques Jacques
    Company Director born in December 1950
    Individual (7 offsprings)
    Officer
    ~ 1999-08-23
    OF - Director → CIF 0
  • 10
    Luthereau, Francois Charles Guy Philippe
    Company Director born in November 1940
    Individual (1 offspring)
    Officer
    ~ 1999-08-23
    OF - Director → CIF 0
  • 11
    Petras, Christophe David
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Mortimer, Andrew John
    Managing Director born in January 1959
    Individual (5 offsprings)
    Officer
    2014-02-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Jay, Sylvia, Lady
    Director born in November 1946
    Individual (18 offsprings)
    Officer
    2006-01-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 14
    Jaffre, Yann Patrick Pierre Marie
    Company Director born in October 1953
    Individual (3 offsprings)
    Officer
    1999-08-23 ~ 2009-07-01
    OF - Director → CIF 0
  • 15
    Loebsack, Grita
    Co Director born in July 1970
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 16
    Guillot, Olivier
    Born in November 1977
    Individual (1 offspring)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Farrington, David John
    Individual (17 offsprings)
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 18
    Watteaux, Laurent Jean Rene
    Individual (9 offsprings)
    Officer
    2001-06-01 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 19
    Fraisse, Jean Pierre
    Vice President born in February 1959
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2010-07-22
    OF - Director → CIF 0
    Fraisse, Jean Pierre
    Born in February 1959
    Individual (1 offspring)
    2009-07-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 20
    Jacquemet, Thomas Dimitri
    Managing Director born in April 1976
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2014-02-01
    OF - Director → CIF 0
  • 21
    Skingsley, Geoffrey Christopher Lloyd
    Company Director born in October 1958
    Individual (7 offsprings)
    Officer
    1999-08-23 ~ 2004-03-15
    OF - Director → CIF 0
  • 22
    Dodet, Laurent
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 23
    Vyner, Rudolph Thomas, Cbe
    Company Director born in January 1937
    Individual (19 offsprings)
    Officer
    1999-08-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Fareve Uk Limited
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2010-07-22
    OF - Director → CIF 0
  • 25
    Munro, Ranald Torquil Ian
    Individual (24 offsprings)
    Officer
    1994-09-30 ~ 1997-12-05
    OF - Secretary → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
20411 - Manufacture Of Soap And Detergents
20420 - Manufacture Of Perfumes And Toilet Preparations

  • 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 5 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.

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