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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 21
  • 1
    Goudis, Richard Paul
    Chief Executive Officer born in March 1961
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ 2019-05-30
    OF - Director → CIF 0
  • 2
    Hobby, Richard Evan
    Managing Director born in September 1953
    Individual (5 offsprings)
    Officer
    ~ 2016-09-16
    OF - Director → CIF 0
  • 3
    Richart-pintor, Xavier
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Chachra, Rashmi
    Attorney born in January 1974
    Individual (2 offsprings)
    Officer
    2019-05-30 ~ 2020-06-12
    OF - Director → CIF 0
  • 5
    Probert, Gregory Lee
    Chief Operating Officer born in July 1956
    Individual (8 offsprings)
    Officer
    2004-05-03 ~ 2007-08-20
    OF - Director → CIF 0
  • 6
    Morse, Frank Patrick
    Attorney At Law born in August 1944
    Individual (2 offsprings)
    Officer
    2002-02-20 ~ 2002-10-31
    OF - Director → CIF 0
  • 7
    Lowe, William Douglas
    Senior Vp, Fin. & Corp. Treasu born in May 1949
    Individual (2 offsprings)
    Officer
    2004-05-03 ~ 2004-08-31
    OF - Director → CIF 0
  • 8
    Segal, James Adam
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 9
    Purdy, John Baxter
    Senior Vp, Herbalife Int. Inc. born in December 1955
    Individual (2 offsprings)
    Officer
    2002-12-18 ~ 2004-01-13
    OF - Director → CIF 0
  • 10
    Roberts, David Wynne
    Snr. Vp & Md Emea born in July 1954
    Individual (7 offsprings)
    Officer
    2007-08-24 ~ 2009-07-28
    OF - Director → CIF 0
  • 11
    Kane, Brian Lund
    Co President, Herbalife Int. I born in April 1946
    Individual (8 offsprings)
    Officer
    2002-12-18 ~ 2004-01-13
    OF - Director → CIF 0
    Kane, Brian Lund, Dr
    President, Europe born in April 1946
    Individual (8 offsprings)
    Officer
    2004-01-13 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Wong Lu Yan, Margaret
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 13
    Thomann, Christophe
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    2002-02-20 ~ 2003-05-02
    OF - Director → CIF 0
  • 14
    Spiers, Neil
    Vice President born in July 1970
    Individual (1 offspring)
    Officer
    2007-08-24 ~ 2019-05-30
    OF - Director → CIF 0
  • 15
    Bartlett, Martin James
    Vice President, Finance And Operations, Emea born in July 1959
    Individual (3 offsprings)
    Officer
    2009-07-28 ~ 2020-09-16
    OF - Director → CIF 0
  • 16
    Kambanaros, Paul
    Vice President - Regional Controller Emea And Indi born in October 1969
    Individual (5 offsprings)
    Officer
    2016-09-16 ~ 2024-11-01
    OF - Director → CIF 0
  • 17
    Pair, Christopher
    Executive Vice President born in October 1954
    Individual (2 offsprings)
    Officer
    1994-02-10 ~ 2001-10-19
    OF - Director → CIF 0
  • 18
    Hughes, Mark Reynolds
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    ~ 1994-02-10
    OF - Director → CIF 0
  • 19
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 20
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1991-10-12 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 21
    Ugland House, 309, South Church Street, George Town, Grand Cayman, Cayman Islands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERBALIFE (U.K.) LIMITED

Period: 1983-07-15 ~ now
Company number: 01710199
Registered names
HERBALIFE (U.K.) LIMITED - now
LEGIBUS 315 LIMITED - 1983-07-15 01761563... (more)
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
    Part Ground Floor, The Charter Building, Charter Place, Uxbridge UB8 1HB
    PRIVATE LIMITED COMPANY incorporated on 1983-03-28 (43 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • HERBALIFE (U.K.) LIMITED
    S
    Registered number 1710199
    Part 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
    The 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 2
  • 1
    Part Ground Floor, The Charter Building, Charter Place, Uxbridge, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-12-20 ~ 2024-12-11
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HERBALIFE EUROPE LIMITED
    - now 03162901
    FENNELGLADE LIMITED - 1996-05-02
    Part Ground Floor, The Charter Building, Charter Place, Uxbridge, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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