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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 3
  • 1
    Cardon, Guillaume
    Born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Alvarez-pereyre, Maud Marion, Mrs.
    Born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ now
    OF - Director → CIF 0
    Alvarez-pereyre, Maud Marion, Mrs.
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressPalmerston Court, Palmerston Way, London, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Merriman, Andrew John
    Chartered Accountant born in September 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-12-10 ~ 2015-12-07
    OF - Director → CIF 0
    Merriman, Andrew John
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-12-10 ~ 2015-12-07
    OF - Secretary → CIF 0
  • 2
    Penny, Richard Ralph
    Chief Financial Officer born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2018-01-10
    OF - Director → CIF 0
    icon of calendar 2018-01-10 ~ 2018-01-11
    OF - Director → CIF 0
    Penny, Richard Ralph
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2018-01-10
    OF - Secretary → CIF 0
    Penny, Richard Ralph, Mr.
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-10 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 3
    Cheshire, Ian Michael, Sir
    Director born in August 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-03-02 ~ 1997-06-18
    OF - Director → CIF 0
  • 4
    Traub, Melanie Jane
    Merchandise Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-25 ~ 2012-11-21
    OF - Director → CIF 0
  • 5
    Mullen, John
    Retailer born in February 1952
    Individual
    Officer
    icon of calendar ~ 1997-06-18
    OF - Director → CIF 0
  • 6
    Kelly, Michael James
    Finance Director born in December 1972
    Individual
    Officer
    icon of calendar 2010-07-26 ~ 2013-01-11
    OF - Director → CIF 0
    Kelly, Michael James
    Individual
    Officer
    icon of calendar 2010-07-26 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 7
    Heilbron, Jonathan Charles Ian
    Ceo born in February 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-06-18 ~ 2017-03-31
    OF - Director → CIF 0
    Heilbron, Jonathan Charles Ian
    Finance Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-06-18 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 8
    Loehnis, Alison Brett
    Sales Director born in August 1970
    Individual
    Officer
    icon of calendar 2005-01-25 ~ 2007-05-31
    OF - Director → CIF 0
  • 9
    Steiner, Francois
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-26 ~ 2005-01-25
    OF - Director → CIF 0
  • 10
    Swan, Desmond
    Chartered Accountant born in May 1962
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 2001-07-26
    OF - Director → CIF 0
    Swan, Desmond
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 1997-06-18
    OF - Secretary → CIF 0
  • 11
    Zanardi-landi, Christopher Charles
    President & Ceo born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Mullen, Peter Joseph John
    Retailer born in February 1955
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-12-08
    OF - Director → CIF 0
    Mullen, Peter Joseph John
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-03-02
    OF - Secretary → CIF 0
  • 13
    Cox, James Nicholas Marshall
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2010-07-26
    OF - Director → CIF 0
    Cox, James Nicholas Marshall
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2010-07-26
    OF - Secretary → CIF 0
  • 14
    Simons, William Noel
    Retail Dir born in April 1959
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 1996-07-31
    OF - Director → CIF 0
  • 15
    Belloni, Antonio Federico
    Group Managing Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2017-04-09
    OF - Director → CIF 0
  • 16
    Mullen, James Patrick John
    Retailer born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-08
    OF - Director → CIF 0
  • 17
    Richards, Julie Ann
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-04 ~ 2017-03-31
    OF - Director → CIF 0
parent relation
Company in focus

THOMAS PINK LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • THOMAS PINK LIMITED
    Info
    Registered number 01995666
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1986-03-05 (39 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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