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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 5
  • 1
    Richart-pintor, Xavier
    Born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Segal, James Adam
    Born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Wong, Margaret
    Born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUgland House, 309, South Church Street, George Town, Grand Cayman, Cayman Islands
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Chachra, Rashmi
    Attorney born in January 1974
    Individual
    Officer
    icon of calendar 2019-05-30 ~ 2020-06-12
    OF - Director → CIF 0
  • 2
    Pair, Christopher
    Executive Vice President born in October 1954
    Individual
    Officer
    icon of calendar 1994-02-10 ~ 2001-10-19
    OF - Director → CIF 0
  • 3
    Kambanaros, Paul
    Vice President - Regional Controller Emea And Indi born in October 1969
    Individual
    Officer
    icon of calendar 2016-09-16 ~ 2024-11-01
    OF - Director → CIF 0
  • 4
    Hughes, Mark Reynolds
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar ~ 1994-02-10
    OF - Director → CIF 0
  • 5
    Spiers, Neil
    Vice President born in July 1970
    Individual
    Officer
    icon of calendar 2007-08-24 ~ 2019-05-30
    OF - Director → CIF 0
  • 6
    Kane, Brian Lund
    Co President, Herbalife Int. I born in April 1946
    Individual
    Officer
    icon of calendar 2002-12-18 ~ 2004-01-13
    OF - Director → CIF 0
    Kane, Brian Lund, Dr
    President, Europe born in April 1946
    Individual
    Officer
    icon of calendar 2004-01-13 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Bartlett, Martin James
    Vice President, Finance And Operations, Emea born in July 1959
    Individual
    Officer
    icon of calendar 2009-07-28 ~ 2020-09-16
    OF - Director → CIF 0
  • 8
    Morse, Frank Patrick
    Attorney At Law born in August 1944
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2002-10-31
    OF - Director → CIF 0
  • 9
    Purdy, John Baxter
    Senior Vp, Herbalife Int. Inc. born in December 1955
    Individual
    Officer
    icon of calendar 2002-12-18 ~ 2004-01-13
    OF - Director → CIF 0
  • 10
    Probert, Gregory Lee
    Chief Operating Officer born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-03 ~ 2007-08-20
    OF - Director → CIF 0
  • 11
    Lowe, William Douglas
    Senior Vp, Fin. & Corp. Treasu born in May 1949
    Individual
    Officer
    icon of calendar 2004-05-03 ~ 2004-08-31
    OF - Director → CIF 0
  • 12
    Roberts, David Wynne
    Snr. Vp & Md Emea born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-24 ~ 2009-07-28
    OF - Director → CIF 0
  • 13
    Hobby, Richard Evan
    Managing Director born in September 1953
    Individual
    Officer
    icon of calendar ~ 2016-09-16
    OF - Director → CIF 0
  • 14
    Goudis, Richard Paul
    Chief Executive Officer born in March 1961
    Individual
    Officer
    icon of calendar 2004-08-31 ~ 2019-05-30
    OF - Director → CIF 0
  • 15
    Thomann, Christophe
    Company Director born in May 1967
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2003-05-02
    OF - Director → CIF 0
  • 16
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1991-10-12 ~ 2009-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HERBALIFE (U.K.) LIMITED

Previous name
LEGIBUS 315 LIMITED - 1983-07-15
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HERBALIFE (U.K.) LIMITED
    Info
    LEGIBUS 315 LIMITED - 1983-07-15
    Registered number 01710199
    icon of addressThe Atrium, 1 Harefield Road, Uxbridge, Middlesex UB8 1HB
    PRIVATE LIMITED COMPANY incorporated on 1983-03-28 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • HERBALIFE (U.K.) LIMITED
    S
    Registered number 1710199
    icon of addressPart Ground Floor, The Charter Building, Charter Place, Uxbridge, United Kingdom, UB8 1HB
    Limited By Shares in Companies House, England
    CIF 1
  • HERBALIFE (U.K.) LIMITED
    S
    Registered number 1710199
    icon of addressThe Atrium, 1 Harefield Road, Uxbridge, Middlesex, United Kingdom, UB8 1HB
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FENNELGLADE LIMITED - 1996-05-02
    icon of addressThe Atrium, 1 Harefield Road, Uxbridge, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressThe Atrium, 1 Harefield Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-12-20 ~ 2024-12-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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