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 3
  • 1
    Meller, Michael Joseph
    Director born in March 1955
    Individual (11 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Meller, David Robert
    Director born in December 1959
    Individual (23 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Unit H, Bedford Business Centre, Mile Road, Bedford, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    252,505 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Girven, Paul
    Finance Director born in September 1959
    Individual (1 offspring)
    Officer
    1994-01-17 ~ 2002-09-30
    OF - Director → CIF 0
  • 2
    Crosbie, Lorraine Jessica
    Sales & Marketing Director born in October 1965
    Individual
    Officer
    1994-11-28 ~ 2000-01-07
    OF - Director → CIF 0
  • 3
    Fraser, Moyra Jane
    Sales Director born in August 1963
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 4
    Dewhirst, Timothy Charles
    Company Director born in August 1953
    Individual (5 offsprings)
    Officer
    ~ 2002-01-18
    OF - Director → CIF 0
  • 5
    Ord, Alexander
    Operations Director born in May 1956
    Individual
    Officer
    2003-07-01 ~ 2007-07-28
    OF - Director → CIF 0
  • 6
    Curtis, Jeremy Nigel
    Director born in March 1955
    Individual (15 offsprings)
    Officer
    2002-01-18 ~ 2013-09-30
    OF - Director → CIF 0
    Curtis, Jeremy Nigel
    Director
    Individual (15 offsprings)
    Officer
    2006-07-21 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 7
    Scott, Gordon
    Logistics born in October 1950
    Individual
    Officer
    2002-07-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 8
    Christodoulou, Ioanna
    Grp Finance Director born in February 1966
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2006-07-21
    OF - Director → CIF 0
    Christodoulou, Ioanna
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 9
    Akhter, Lalarukh, Dr
    Director born in November 1957
    Individual (4 offsprings)
    Officer
    ~ 1993-08-25
    OF - Director → CIF 0
  • 10
    Beattie, Scott Stanford
    Company Director born in September 1949
    Individual
    Officer
    ~ 2002-01-18
    OF - Director → CIF 0
    Beattie, Scott Stanford
    Individual
    Officer
    ~ 2002-01-18
    OF - Secretary → CIF 0
  • 11
    Crofts, Louise Anne
    Sales Director born in January 1972
    Individual
    Officer
    2003-07-01 ~ 2004-10-18
    OF - Director → CIF 0
  • 12
    Jones, Penny
    Creative Director born in November 1960
    Individual
    Officer
    1994-01-04 ~ 1996-08-31
    OF - Director → CIF 0
  • 13
    Mennell, Gary John
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 1999-06-14
    OF - Director → CIF 0
  • 14
    Meller, Michael Joseph
    Born in March 1955
    Individual (11 offsprings)
    Officer
    2002-07-11 ~ 2013-09-30
    OF - Director → CIF 0
    Mr Michael Joseph Meller
    Born in March 1955
    Individual (11 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 15
    Lawrence, Catherine Jane
    Technical Director(Dl) born in January 1965
    Individual
    Officer
    1995-09-18 ~ 2000-02-10
    OF - Director → CIF 0
  • 16
    Mcgreevy, Paul Brain
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2004-06-11
    OF - Director → CIF 0
  • 17
    Tapp, Christopher Charles
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    ~ 1996-05-10
    OF - Director → CIF 0
  • 18
    Ross, Mark Andrew
    Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2007-07-06
    OF - Director → CIF 0
  • 19
    Crisp, Caroline Sarah
    Design Director born in August 1959
    Individual (1 offspring)
    Officer
    2004-01-05 ~ 2006-03-31
    OF - Director → CIF 0
  • 20
    Moore, Susan
    Technical born in January 1956
    Individual
    Officer
    2004-06-21 ~ 2005-02-28
    OF - Director → CIF 0
  • 21
    Meller, David Robert
    Director born in December 1959
    Individual (23 offsprings)
    Officer
    2002-01-18 ~ 2013-09-30
    OF - Director → CIF 0
    Mr David Robert Meller
    Born in December 1959
    Individual (23 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 22
    Mcgrath, John Christopher
    Accountant born in August 1969
    Individual (5 offsprings)
    Officer
    2013-09-30 ~ 2021-01-29
    OF - Director → CIF 0
  • 23
    Hill, Kevin Royston
    Company Director born in April 1957
    Individual
    Officer
    2002-01-18 ~ 2003-04-30
    OF - Director → CIF 0
    Hill, Kevin Royston
    Individual
    Officer
    2002-01-18 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 24
    Wafer, Colin Andrew
    Director born in February 1963
    Individual (15 offsprings)
    Officer
    ~ 1993-06-17
    OF - Director → CIF 0
  • 25
    Haley, John Francis
    Company Director born in April 1956
    Individual
    Officer
    ~ 1994-06-20
    OF - Director → CIF 0
  • 26
    Elsey, Keith
    Operations Director born in November 1960
    Individual
    Officer
    1994-01-17 ~ 2002-01-18
    OF - Director → CIF 0
  • 27
    Randles, Gareth Noel
    Director born in December 1954
    Individual
    Officer
    ~ 1994-01-12
    OF - Director → CIF 0
  • 28
    Horsell, Timothy Robin Wilson
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    ~ 2003-12-15
    OF - Director → CIF 0
parent relation
Company in focus

MELLER BEAUTY LIMITED

Previous names
DEWHIRST TOILETRIES LIMITED - 2002-05-29
DEWHIRST LORIEN LIMITED - 1996-06-05
LORIEN LABORATORIES LIMITED - 1994-01-24
BRIGHTPALM LIMITED - 1983-02-14
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
  • MELLER BEAUTY LIMITED
    Info
    DEWHIRST TOILETRIES LIMITED - 2002-05-29
    DEWHIRST LORIEN LIMITED - 1996-06-05
    LORIEN LABORATORIES LIMITED - 1994-01-24
    BRIGHTPALM LIMITED - 1983-02-14
    Registered number 01672570
    Unit H Bedford Business Centre, Mile Road, Bedford MK42 9TW
    Private Limited Company incorporated on 1982-10-19 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.