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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Mackinnon, Ian Andrew
    Accountancy born in August 1964
    Individual (14 offsprings)
    Officer
    2000-01-04 ~ 2013-07-15
    OF - Director → CIF 0
  • 2
    Warren, Mark William
    Born in July 1962
    Individual (12 offsprings)
    Officer
    2010-01-01 ~ 2017-12-31
    OF - Director → CIF 0
    Warren, Mark William
    Individual (12 offsprings)
    Officer
    2010-06-16 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 3
    Wardell, John Anthony
    Company Director born in May 1946
    Individual (15 offsprings)
    Officer
    ~ 2007-11-08
    OF - Director → CIF 0
  • 4
    Organ, Terence John
    Company Director born in September 1926
    Individual (3 offsprings)
    Officer
    ~ 1996-09-06
    OF - Director → CIF 0
  • 5
    Bazini, Samuel
    Born in March 1963
    Individual (25 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 6
    Graves, Colin Alan, Mr.
    Company Director born in August 1951
    Individual (25 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
    Graves, Colin Alan, Mr.
    Individual (25 offsprings)
    Officer
    ~ 1998-06-30
    OF - Secretary → CIF 0
  • 7
    Craig, Sally Ann
    Individual (8 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Carter, Thomas Richard James
    Chief Financial Officer born in June 1981
    Individual (13 offsprings)
    Officer
    2020-06-22 ~ 2023-06-05
    OF - Director → CIF 0
    Carter, Thomas Richard James
    Individual (13 offsprings)
    Officer
    2020-06-22 ~ 2023-06-05
    OF - Secretary → CIF 0
  • 9
    Goodby, Robert
    Company Secretary
    Individual (7 offsprings)
    Officer
    1998-06-30 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 10
    Rodol, Neil Simon
    Born in September 1962
    Individual (21 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 11
    Macleod, Eoin Alan
    Born in September 1962
    Individual (25 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 12
    Gaynor, Patrick Spencer
    Director born in September 1954
    Individual (17 offsprings)
    Officer
    2008-10-13 ~ 2011-01-19
    OF - Director → CIF 0
  • 13
    Palmer, David
    Individual (1 offspring)
    Officer
    2019-08-23 ~ 2019-09-19
    OF - Secretary → CIF 0
  • 14
    Perman, Timothy James
    Director born in October 1962
    Individual (34 offsprings)
    Officer
    2018-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 15
    Beale, Edward John
    Chief Executive born in September 1960
    Individual (32 offsprings)
    Officer
    2014-07-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 16
    Ellis, Geoffrey John
    Chief Financial Officer born in November 1960
    Individual (15 offsprings)
    Officer
    2023-06-05 ~ 2025-03-31
    OF - Director → CIF 0
    Ellis, Geoffrey
    Individual (15 offsprings)
    Officer
    2023-06-05 ~ 2025-02-12
    OF - Secretary → CIF 0
  • 17
    Williamson, Brian James
    Mechanical Engineer born in August 1957
    Individual (9 offsprings)
    Officer
    2000-01-25 ~ 2006-01-03
    OF - Director → CIF 0
  • 18
    Hynes, Brendan
    Director born in August 1960
    Individual (40 offsprings)
    Officer
    2013-07-01 ~ 2020-09-28
    OF - Director → CIF 0
    Hynes, Brendan
    Individual (40 offsprings)
    Officer
    2019-09-19 ~ 2020-06-21
    OF - Secretary → CIF 0
  • 19
    Fletcher, Jane
    Sales & Marketing born in July 1967
    Individual (13 offsprings)
    Officer
    2004-10-14 ~ 2019-08-23
    OF - Director → CIF 0
  • 20
    How, Christopher Gerard
    Chief Executive Officer born in June 1960
    Individual (28 offsprings)
    Officer
    2013-07-15 ~ 2018-06-30
    OF - Director → CIF 0
    How, Christopher Gerard
    Non Executive Director born in June 1960
    Individual (28 offsprings)
    2020-07-14 ~ 2025-02-12
    OF - Director → CIF 0
  • 21
    Organ, Richard Thomas
    Company Director born in June 1952
    Individual (24 offsprings)
    Officer
    1996-12-01 ~ 2009-10-31
    OF - Director → CIF 0
    2011-01-19 ~ 2011-07-31
    OF - Director → CIF 0
  • 22
    Conchie, Robert Andrew
    Company Director born in June 1953
    Individual (11 offsprings)
    Officer
    1996-04-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 23
    Daykin, Stephen David Paul
    Accontancy born in June 1957
    Individual (42 offsprings)
    Officer
    1998-12-01 ~ 2000-05-12
    OF - Director → CIF 0
  • 24
    White, Teresa Annette
    Sales & Marketing born in September 1958
    Individual (12 offsprings)
    Officer
    1998-12-14 ~ 2000-10-13
    OF - Director → CIF 0
  • 25
    Otley, Nicholas William
    Company Director born in June 1942
    Individual (14 offsprings)
    Officer
    ~ 1999-10-31
    OF - Director → CIF 0
  • 26
    Gazzard, Matthew
    Group Financial Director born in August 1971
    Individual (58 offsprings)
    Officer
    2018-01-01 ~ 2019-08-23
    OF - Director → CIF 0
    Gazzard, Matthew
    Individual (58 offsprings)
    Officer
    2018-01-01 ~ 2019-08-23
    OF - Secretary → CIF 0
  • 27
    Mcdowell, Roger Steven
    Director born in May 1955
    Individual (24 offsprings)
    Officer
    2011-07-08 ~ 2012-01-10
    OF - Director → CIF 0
    2012-03-01 ~ 2025-02-12
    OF - Director → CIF 0
  • 28
    Higham, Quentin Giles Anthony
    Director born in May 1968
    Individual (19 offsprings)
    Officer
    2020-05-04 ~ 2025-03-31
    OF - Director → CIF 0
  • 29
    Boyd, Stephen David
    Director born in December 1949
    Individual (54 offsprings)
    Officer
    2011-07-08 ~ 2013-04-09
    OF - Director → CIF 0
  • 30
    Berrebi, Franklin Pinhas
    Director born in July 1943
    Individual (2 offsprings)
    Officer
    2010-07-29 ~ 2019-06-30
    OF - Director → CIF 0
  • 31
    Houston, Peter Richard Vivian
    Chartered Accountant born in July 1954
    Individual (24 offsprings)
    Officer
    2006-05-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 32
    Hagen, Martin John
    Company Director born in September 1951
    Individual (11 offsprings)
    Officer
    2011-01-19 ~ 2014-02-26
    OF - Director → CIF 0
  • 33
    Bryant Pearson, Jennifer Anne
    Managing Director born in November 1955
    Individual (28 offsprings)
    Officer
    1996-12-01 ~ 2003-05-21
    OF - Director → CIF 0
  • 34
    Jenner, Colin Clive
    Company Director born in May 1936
    Individual (3 offsprings)
    Officer
    1994-03-28 ~ 1999-09-16
    OF - Director → CIF 0
  • 35
    Farrer-halls, Alan Anthony
    Individual (10 offsprings)
    Officer
    2001-11-23 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 36
    Winning, Shena Janette
    Chartered Accountant born in November 1953
    Individual (23 offsprings)
    Officer
    2003-05-21 ~ 2011-04-11
    OF - Director → CIF 0
  • 37
    Nelson-bennet, Amy
    Ceo born in November 1969
    Individual (1 offspring)
    Officer
    2022-03-14 ~ 2025-02-12
    OF - Director → CIF 0
  • 38
    Espey, James Stuart
    Company Director born in May 1943
    Individual (26 offsprings)
    Officer
    2000-06-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 39
    Pyper, Simon John
    Accountant born in November 1966
    Individual (162 offsprings)
    Officer
    2022-06-16 ~ 2023-05-25
    OF - Director → CIF 0
  • 40
    Dowsett, Anthony Peter
    Company Director born in October 1942
    Individual (8 offsprings)
    Officer
    ~ 2000-02-01
    OF - Director → CIF 0
  • 41
    Bowser, Paul Anthony, Dr
    Technical Dir born in October 1953
    Individual (6 offsprings)
    Officer
    1996-09-09 ~ 1998-02-28
    OF - Director → CIF 0
parent relation
Company in focus

BRAND ARCHITEKTS GROUP LIMITED

Period: 2025-02-19 ~ now
Company number: 01975376
Registered names
BRAND ARCHITEKTS GROUP LIMITED - now 12102610
SWALLOWFIELD PLC - 2019-08-23
HAWKDYNE LIMITED - 1986-03-26
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Related profiles found in government register
  • BRAND ARCHITEKTS GROUP LIMITED
    Info
    BRAND ARCHITEKTS GROUP PLC - 2025-02-19
    SWALLOWFIELD PLC - 2025-02-19
    AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 2025-02-19
    HAWKDYNE LIMITED - 2025-02-19
    Registered number 01975376
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire SL0 9HW
    PRIVATE LIMITED COMPANY incorporated on 1986-01-07 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • BRAND ARCHITEKTS GROUP LTD
    S
    Registered number 01975376
    8, Waldegrave Road, Teddington, England, TW11 8GT
    Corporation in England/ Wales, England
    CIF 1
    Public Limited Company in Companies House, England
    CIF 2
    Public Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    AEROSOLS INTERNATIONAL LIMITED
    00608938 01975376
    8 Waldegrave Road, Teddington, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 2
    ATLAS GROUP LIMITED
    - now 02288840
    SELECTCIRCUIT LIMITED - 1989-01-27
    8 Waldegrave Road, Teddington, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 3
    BAGSY BEAUTY LIMITED
    - now 00492409
    COSMETICS PLUS LIMITED - 2014-11-27
    ATLAS COSMETICS LIMITED - 1990-03-09
    ATLAS PENCIL COMPANY LIMITED - 1985-01-11
    8 Waldegrave Road, Teddington, England
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    BRAND ARCHITEKTS CONSUMER PRODUCTS LIMITED
    - now 12102610
    BRAND ARCHITEKTS GROUP LIMITED
    - 2019-08-23 12102610 01975376... (more)
    8 Waldegrave Road, Teddington, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-07-15 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    FISH LONDON LIMITED
    05949295
    8 Waldegrave Road, Teddington, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2019-08-23 ~ dissolved
    CIF 4 - Has significant influence or control as a member of a firm → OE
    2018-02-26 ~ 2019-08-23
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    INNOVADERMA LIMITED
    - now 09226823
    INNOVADERMA PLC - 2022-06-15
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2022-06-30 ~ now
    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
  • 7
    KDC/ONE SWALLOWFIELD LIMITED - now
    CURZON SUPPLIES LIMITED
    - 2019-08-27 11911041
    Swallowfield House, Station Road, Wellington, Somerset, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-03-28 ~ 2019-08-23
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    MR. HAIRCARE LIMITED
    09495035
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    STERLING SHAVE CLUB LTD.
    08566146
    8 Coppice Close, Swindon, England
    Active Corporate (4 parents)
    Person with significant control
    2017-09-04 ~ 2018-05-23
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    SWALLOWFIELD CONSUMER PRODUCTS LIMITED
    - now 03168613
    OVAL (1062) LIMITED - 1996-05-08
    Swallowfield House, Station Road, Wellington, Somerset
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-23
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    THE BRAND ARCHITEKTS LIMITED
    - now 06315241
    BRAND A LIMITED - 2007-09-24
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (15 parents)
    Person with significant control
    2016-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    THE YELLOW CAN COMPANY LIMITED
    - now 02398839
    OVAL (548) LIMITED - 1990-02-12
    8 Waldegrave Road, Teddington, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 13
    TRU PRODUCTS LIMITED
    09498897
    8 Waldegrave Road, Teddington, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.