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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 4
  • 1
    Starbuck, Ashley Geoffrey
    Born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Nielly, Laurent Francois
    Born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Tezel, Tunc Mustafa
    Born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressKorte Keppestraat 21, 9320 Erembodegem, 9320 Erembodegem, Belgium
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Longueville, William
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2005-01-01
    OF - Director → CIF 0
  • 2
    Gallet, Marc Marie
    Vp Corporate Finance born in January 1959
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2023-04-18
    OF - Director → CIF 0
  • 3
    Stevens, Filip Maria
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2002-03-14 ~ 2004-03-17
    OF - Director → CIF 0
  • 4
    Coffyn, Kurt
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2006-05-18 ~ 2006-08-30
    OF - Director → CIF 0
  • 5
    Vandenbogaerde, Steven Paul Jules
    Finance Director born in May 1970
    Individual
    Officer
    icon of calendar 2017-08-18 ~ 2021-10-01
    OF - Director → CIF 0
    Vanderbogaerde, Steven Paul Jules
    Individual
    Officer
    icon of calendar 2016-07-12 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 6
    Mckinnon, Graeme Shepherd
    Individual
    Officer
    icon of calendar 2002-03-14 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 7
    Navarre, Thierry
    Chief Operating Officer born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    De Weert, Arnaud
    Ceo Director born in October 1963
    Individual
    Officer
    icon of calendar 2004-11-22 ~ 2006-05-18
    OF - Director → CIF 0
  • 9
    Seymour, Helen
    Commercial Director born in January 1966
    Individual
    Officer
    icon of calendar 2021-03-31 ~ 2021-10-01
    OF - Director → CIF 0
  • 10
    Bruring, Adrianus
    Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 1998-05-31
    OF - Director → CIF 0
    Bruring, Adrianus
    Individual
    Officer
    icon of calendar ~ 1994-03-02
    OF - Secretary → CIF 0
  • 11
    Crince, Marcel
    Cfo Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 12
    Harwood, Martin
    Sales And Marketing
    Individual
    Officer
    icon of calendar 2004-12-31 ~ 2016-07-13
    OF - Secretary → CIF 0
  • 13
    Dicicco, Louise Rose
    Individual
    Officer
    icon of calendar 1994-03-02 ~ 2002-03-14
    OF - Secretary → CIF 0
  • 14
    Van Malderen, Bartye
    Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-28
    OF - Director → CIF 0
    Van Malderen, Bartje
    Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-17 ~ 2007-07-05
    OF - Director → CIF 0
  • 15
    Van Malderen, Gustaaf Paul
    Managing Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 2002-03-14
    OF - Director → CIF 0
  • 16
    icon of addressArlipase Bvba, Chaussee De Louvain 514, Lasne, Waals-brabant, Belgium
    Corporate
    Officer
    2015-04-09 ~ 2017-05-24
    PE - Director → CIF 0
  • 17
    icon of addressC/o Gosschalks, C/o Gosschalks, Queens Garden, Kingston Upon Hull, North Humberside, Great Britain
    Dissolved Corporate (2 parents)
    Officer
    2006-08-30 ~ 2013-06-30
    PE - Director → CIF 0
  • 18
    icon of addressC/o Gosschalks, C/o Gosschalks, Queens Garden, Kingston Upon Hull, North Humberside, Great Britain
    Dissolved Corporate (3 parents)
    Officer
    2006-08-30 ~ 2013-06-30
    PE - Director → CIF 0
parent relation
Company in focus

ONTEX RETAIL UK LIMITED

Previous names
HELEN HARPER HYGIENIC LIMITED - 2004-04-20
PRECIS NINETY LIMITED - 1982-05-07
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • ONTEX RETAIL UK LIMITED
    Info
    HELEN HARPER HYGIENIC LIMITED - 2004-04-20
    PRECIS NINETY LIMITED - 2004-04-20
    Registered number 01613466
    icon of addressUnit 5, 1st Floor, Grovelands Business Park Boundary Way, Hemel Hempstead HP2 7TE
    PRIVATE LIMITED COMPANY incorporated on 1982-02-12 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • ONTEX RETAIL UK LTD
    S
    Registered number 01613466
    icon of addressUnit 5, Boundary Way Grovelands Business Centre, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7TE
    CIF 1
child relation
Offspring entities and appointments
Active 1

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