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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 28
  • 1
    Tolan, Bobby Jay
    Executive Chairman born in April 1953
    Individual (1 offspring)
    Officer
    2004-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Sheehan, Michael Thomas
    Vice President- Senior Corpora born in June 1964
    Individual (7 offsprings)
    Officer
    2000-10-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 3
    Milne, Ian Sidney
    Attorney born in July 1952
    Individual (69 offsprings)
    Officer
    1994-04-11 ~ 1998-09-15
    OF - Director → CIF 0
    Milne, Ian Sidney
    Attorney
    Individual (69 offsprings)
    Officer
    1994-04-11 ~ 1998-09-15
    OF - Secretary → CIF 0
  • 4
    Gehrmann, Francis John
    Chief Financial Officer born in October 1954
    Individual (1 offspring)
    Officer
    1998-09-15 ~ 2000-05-10
    OF - Director → CIF 0
  • 5
    Goulard, Remy Jacques Edouard
    Vice President Finance born in December 1950
    Individual (2 offsprings)
    Officer
    1995-07-13 ~ 1996-11-01
    OF - Director → CIF 0
  • 6
    Ricks, Hyrum Timothy
    Attorney born in April 1951
    Individual (2 offsprings)
    Officer
    1994-04-11 ~ 1998-09-15
    OF - Director → CIF 0
  • 7
    Nichols, Wade Hampton
    General Counsel born in December 1942
    Individual (2 offsprings)
    Officer
    1998-09-15 ~ 2000-10-01
    OF - Director → CIF 0
  • 8
    Mcnally, Ian Richard Armstrong
    Director born in March 1962
    Individual (14 offsprings)
    Officer
    2001-07-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Bond, Malcolm Barry
    Manager born in February 1950
    Individual (10 offsprings)
    Officer
    ~ 1992-10-06
    OF - Director → CIF 0
  • 10
    Nicholls, Duncan
    Chartered Accountant born in September 1947
    Individual (4 offsprings)
    Officer
    2001-07-31 ~ 2003-06-05
    OF - Director → CIF 0
    Nicholls, Duncan
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2001-07-31 ~ 2003-06-05
    OF - Secretary → CIF 0
  • 11
    Kemp, Malcolm
    President born in December 1948
    Individual (5 offsprings)
    Officer
    1992-08-07 ~ 1995-04-06
    OF - Director → CIF 0
  • 12
    Henriksen, Alison Jane
    C F O born in October 1967
    Individual (170 offsprings)
    Officer
    2004-11-19 ~ 2006-05-31
    OF - Director → CIF 0
    Henriksen, Alison Jane
    C F O
    Individual (170 offsprings)
    Officer
    2004-11-19 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 13
    Bailey, John
    Finance Director born in January 1944
    Individual (8 offsprings)
    Officer
    ~ 1992-05-20
    OF - Director → CIF 0
  • 14
    Levine, Sol
    Executive born in July 1928
    Individual (1 offspring)
    Officer
    ~ 1991-04-10
    OF - Director → CIF 0
  • 15
    Lowenthal, Mark Elliott
    President born in May 1943
    Individual (2 offsprings)
    Officer
    1995-04-06 ~ 1998-09-15
    OF - Director → CIF 0
  • 16
    Lashbrooke, Andrew Michael
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2003-03-05 ~ 2005-12-31
    OF - Director → CIF 0
    Lashbrooke, Andrew Michael
    Individual (1 offspring)
    Officer
    2004-01-23 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 17
    Nicholls, Wade Hampton
    Individual (2 offsprings)
    Officer
    ~ 1992-09-08
    OF - Secretary → CIF 0
  • 18
    Donnelly, John Michael
    Chartered Accountant born in June 1959
    Individual (19 offsprings)
    Officer
    2003-03-05 ~ 2004-01-23
    OF - Director → CIF 0
    Donnelly, John Michael
    Director
    Individual (19 offsprings)
    Officer
    2003-06-05 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 19
    Greeff, Douglas Haven
    Executive Vice President born in January 1956
    Individual (2 offsprings)
    Officer
    2000-05-10 ~ 2001-07-31
    OF - Director → CIF 0
  • 20
    Meldrum, Stuart
    Chief Executive Officer born in June 1966
    Individual (32 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
  • 21
    Cleugh, John Norman
    Vice President Of Operations born in June 1949
    Individual (8 offsprings)
    Officer
    1994-04-11 ~ 1998-09-15
    OF - Director → CIF 0
  • 22
    Sambeat, Jose Maria
    Lawyer born in March 1945
    Individual (5 offsprings)
    Officer
    ~ 1994-04-11
    OF - Director → CIF 0
    Sambeat, Jose Maria
    Company Secretary
    Individual (5 offsprings)
    Officer
    ~ 1994-04-11
    OF - Secretary → CIF 0
  • 23
    Seager, Gary
    Vice President - Finance born in February 1957
    Individual (7 offsprings)
    Officer
    1992-05-25 ~ 1995-04-07
    OF - Director → CIF 0
  • 24
    Dellafave, Annamarie
    Paralegal
    Individual (2 offsprings)
    Officer
    2000-06-07 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 25
    Jeans, Michael Anthony
    Chief Financial Officer born in June 1956
    Individual (13 offsprings)
    Officer
    1996-11-01 ~ 1998-09-15
    OF - Director → CIF 0
  • 26
    Oren, Ran
    Chief Financial Officer born in December 1970
    Individual (39 offsprings)
    Officer
    2006-10-25 ~ now
    OF - Director → CIF 0
  • 27
    Thirlwell, Wendy Denise
    Executive Pa
    Individual (1 offspring)
    Officer
    2006-05-31 ~ now
    OF - Secretary → CIF 0
  • 28
    Kretzman, Robert Keith
    General Counsel born in October 1951
    Individual (3 offsprings)
    Officer
    1998-09-15 ~ 2001-07-31
    OF - Director → CIF 0
    Kretzman, Robert Keith
    Individual (3 offsprings)
    Officer
    1992-09-08 ~ 2001-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

COSI WALES LIMITED

Period: 1985-11-14 ~ now
Company number: 01958800
Registered name
COSI WALES LIMITED - now
Standard Industrial Classification
2452 - Manufacture Perfumes & Toilet Preparations

  • COSI WALES LIMITED
    Info
    Registered number 01958800
    Ewenny Road, Maesteg, Bridgend County Borough CF34 9TU
    PRIVATE LIMITED COMPANY incorporated on 1985-11-14 (40 years 4 months). The company status is Active.
    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 March 2026 and licensed under the Open Government Licence v3.0.