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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
    Born in August 1964
    Individual (15 offsprings)
    Officer
    2000-01-04 ~ 2013-07-15
    OF - Director → CIF 0
  • 2
    Nelson-bennet, Amy
    Ceo born in November 1969
    Individual (1 offspring)
    Officer
    2022-03-14 ~ 2025-02-12
    OF - Director → CIF 0
  • 3
    Boyd, Stephen David
    Born in December 1949
    Individual (58 offsprings)
    Officer
    2011-07-08 ~ 2013-04-09
    OF - Director → CIF 0
  • 4
    Dowsett, Anthony Peter
    Born in October 1942
    Individual (8 offsprings)
    Officer
    (before 1991-05-30) ~ 2000-02-01
    OF - Director → CIF 0
  • 5
    Goodby, Robert
    Individual (7 offsprings)
    Officer
    1998-06-30 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 6
    Espey, James Stuart
    Born in May 1943
    Individual (30 offsprings)
    Officer
    2000-06-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 7
    Houston, Peter Richard Vivian
    Born in July 1954
    Individual (24 offsprings)
    Officer
    2006-05-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Higham, Quentin Giles Anthony
    Director born in May 1968
    Individual (20 offsprings)
    Officer
    2020-05-04 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Winning, Shena Janette
    Born in November 1953
    Individual (23 offsprings)
    Officer
    2003-05-21 ~ 2011-04-11
    OF - Director → CIF 0
  • 10
    Ellis, Geoffrey John
    Chief Financial Officer born in November 1960
    Individual (17 offsprings)
    Officer
    2023-06-05 ~ 2025-03-31
    OF - Director → CIF 0
    Ellis, Geoffrey
    Individual (17 offsprings)
    Officer
    2023-06-05 ~ 2025-02-12
    OF - Secretary → CIF 0
  • 11
    Farrer-halls, Alan Anthony
    Individual (10 offsprings)
    Officer
    2001-11-23 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 12
    Berrebi, Franklin Pinhas
    Born in July 1943
    Individual (2 offsprings)
    Officer
    2010-07-29 ~ 2019-06-30
    OF - Director → CIF 0
  • 13
    Palmer, David
    Individual (1 offspring)
    Officer
    2019-08-23 ~ 2019-09-19
    OF - Secretary → CIF 0
  • 14
    Macleod, Eoin Alan
    Born in September 1962
    Individual (31 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 15
    Hagen, Martin John
    Born in September 1951
    Individual (13 offsprings)
    Officer
    2011-01-19 ~ 2014-02-26
    OF - Director → CIF 0
  • 16
    Pyper, Simon John
    Born in November 1966
    Individual (168 offsprings)
    Officer
    2022-06-16 ~ 2023-05-25
    OF - Director → CIF 0
  • 17
    Daykin, Stephen David Paul
    Born in June 1957
    Individual (43 offsprings)
    Officer
    1998-12-01 ~ 2000-05-12
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    Hynes, Brendan
    Born in August 1960
    Individual (49 offsprings)
    Officer
    2013-07-01 ~ 2020-09-28
    OF - Director → CIF 0
    Hynes, Brendan
    Individual (49 offsprings)
    Officer
    2019-09-19 ~ 2020-06-21
    OF - Secretary → CIF 0
  • 21
    Fletcher, Jane
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2004-10-14 ~ 2019-08-23
    OF - Director → CIF 0
  • 22
    Graves, Colin Alan, Mr.
    Born in August 1951
    Individual (26 offsprings)
    Officer
    (before 1991-05-30) ~ 1998-06-30
    OF - Director → CIF 0
    Graves, Colin Alan, Mr.
    Individual (26 offsprings)
    Officer
    (before 1991-05-30) ~ 1998-06-30
    OF - Secretary → CIF 0
  • 23
    How, Christopher Gerard
    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
  • 24
    Jenner, Colin Clive
    Born in May 1936
    Individual (3 offsprings)
    Officer
    1994-03-28 ~ 1999-09-16
    OF - Director → CIF 0
  • 25
    Beale, Edward John
    Born in September 1960
    Individual (33 offsprings)
    Officer
    2014-07-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 26
    Craig, Sally Ann
    Individual (13 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Secretary → CIF 0
  • 27
    Organ, Richard Thomas
    Born in June 1952
    Individual (27 offsprings)
    Officer
    1996-12-01 ~ 2009-10-31
    OF - Director → CIF 0
    2011-01-19 ~ 2011-07-31
    OF - Director → CIF 0
  • 28
    Gaynor, Patrick Spencer
    Director born in September 1954
    Individual (18 offsprings)
    Officer
    2008-10-13 ~ 2011-01-19
    OF - Director → CIF 0
  • 29
    White, Teresa Annette
    Born in September 1958
    Individual (12 offsprings)
    Officer
    1998-12-14 ~ 2000-10-13
    OF - Director → CIF 0
  • 30
    Williamson, Brian James
    Born in August 1957
    Individual (9 offsprings)
    Officer
    2000-01-25 ~ 2006-01-03
    OF - Director → CIF 0
  • 31
    Wardell, John Anthony
    Born in May 1946
    Individual (16 offsprings)
    Officer
    (before 1991-05-30) ~ 2007-11-08
    OF - Director → CIF 0
  • 32
    Mcdowell, Roger Steven
    Born in May 1955
    Individual (24 offsprings)
    Officer
    2011-07-08 ~ 2012-01-10
    OF - Director → CIF 0
    Mcdowell, Roger Steven
    Director born in May 1955
    Individual (24 offsprings)
    2012-03-01 ~ 2025-02-12
    OF - Director → CIF 0
  • 33
    Bryant Pearson, Jennifer Anne
    Born in November 1955
    Individual (31 offsprings)
    Officer
    1996-12-01 ~ 2003-05-21
    OF - Director → CIF 0
  • 34
    Bowser, Paul Anthony, Dr
    Born in October 1953
    Individual (6 offsprings)
    Officer
    1996-09-09 ~ 1998-02-28
    OF - Director → CIF 0
  • 35
    Rodol, Neil Simon
    Born in September 1962
    Individual (21 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 36
    Conchie, Robert Andrew
    Born in June 1953
    Individual (11 offsprings)
    Officer
    1996-04-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 37
    Bazini, Samuel
    Born in March 1963
    Individual (31 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 38
    Otley, Nicholas William
    Born in June 1942
    Individual (15 offsprings)
    Officer
    (before 1991-05-30) ~ 1999-10-31
    OF - Director → CIF 0
  • 39
    Carter, Thomas Richard James
    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
  • 40
    Perman, Timothy James
    Born in October 1962
    Individual (35 offsprings)
    Officer
    2018-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 41
    Organ, Terence John
    Born in September 1926
    Individual (3 offsprings)
    Officer
    (before 1991-05-30) ~ 1996-09-06
    OF - Director → CIF 0
parent relation
Company in focus

BRAND ARCHITEKTS GROUP LIMITED

Period: 2025-02-19 ~ now
Company number: 01975376 12102610
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 7 months). The status of the company number 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
  • BRAND ARCHITEKTS GROUP PLC
    S
    Registered number missing
    8, Waldegrave Road, 8 Waldegrave Road, Teddington, United Kingdom, TW11 8GT
    Plc
    CIF 4
  • BRAND ARCHITEKTS GROUP PLC
    S
    Registered number missing
    Swallowfield House, Station Road, Wellington, England, TA21 8NL
    Public
    CIF 5
  • BRAND ARCHITEKTS GROUP PLC
    S
    Registered number 01975376
    8, Waldegrave Road, Teddington, England, TW11 8GT
    Public Limited Company in Companies House, England And Wales
    CIF 6
  • BRAND ARCHITEKTS GROUP PLC
    S
    Registered number 01975376
    Swallowfield Plc , Station Road, Wellington, England, TA21 8NL
    Public in England, United Kingdom
    CIF 7
  • SWALLOWFIELD PLC
    S
    Registered number missing
    Swallowfield House, Station Road, Wellington, England, TA21 8NL
    Public
    CIF 8
    Public Limited Company
    CIF 9
  • SWALLOWFIELD PLC
    S
    Registered number missing
    Swallowfield House, Station Road, Wellington, Somerset, England, TA21 8NL
    Public
    CIF 10
  • SWALLOWFIELD PLC
    S
    Registered number missing
    Swallowfield Plc , Station Road, Wellington, Somerset, England, TA21 8NL
    Public
    CIF 11
  • SWALLOWFIELD PLC
    S
    Registered number 01975376
    Swallowfield House, Station Road, Wellington, England, TA21 8NL
    Public in England
    CIF 12
    Public Limited Company in Companies House, England And Wales
    CIF 13
  • SWALLOWFIELD PLC
    S
    Registered number 01975376
    Swallowfield House, Station Road, Wellington, Somerset, United Kingdom, TA21 8NL
    Public Limited Company in Companies House, England And Wales
    CIF 14
(more)
(less)
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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    FISH LONDON LIMITED
    05949295
    8 Waldegrave Road, Teddington, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2018-02-26 ~ 2019-08-23
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    2019-08-23 ~ dissolved
    CIF 4 - Has significant influence or control as a member of a firm → 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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → 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 14 July 2026 and licensed under the Open Government Licence v3.0.