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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 26
  • 1
    Alford, Darlene
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-03-30
    OF - Secretary → CIF 0
  • 2
    Boucher, Jonathan Freeman
    Born in January 1957
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-04-23
    OF - Director → CIF 0
  • 3
    Fisher, George Robert
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1999-04-23
    OF - Secretary → CIF 0
  • 4
    Quinn, Thomas
    Born in August 1947
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-04-23
    OF - Director → CIF 0
  • 5
    Hacohen, Samuel
    Born in June 1958
    Individual (3 offsprings)
    Officer
    1998-06-16 ~ 2009-12-08
    OF - Director → CIF 0
  • 6
    Little, Rod Ryan
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2018-03-23 ~ 2019-03-01
    OF - Director → CIF 0
  • 7
    Mcgroarty, Stephen John
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2010-11-24 ~ 2010-11-24
    OF - Director → CIF 0
    2010-11-23 ~ 2015-06-29
    OF - Director → CIF 0
  • 8
    Soussou, Mario
    Born in March 1951
    Individual (2 offsprings)
    Officer
    1999-08-12 ~ 2010-11-23
    OF - Director → CIF 0
    Soussou, Mario
    Individual (2 offsprings)
    Officer
    1999-08-12 ~ 2010-11-23
    OF - Secretary → CIF 0
  • 9
    Bulthuis, Rene Pieter
    Born in August 1963
    Individual (1 offspring)
    Officer
    2000-04-04 ~ 2006-05-18
    OF - Director → CIF 0
  • 10
    Hedouin, Patrick
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2010-11-24 ~ 2010-11-24
    OF - Director → CIF 0
    2010-11-23 ~ 2015-06-29
    OF - Director → CIF 0
  • 11
    Hutchison, Colin Anthony
    Born in February 1958
    Individual (15 offsprings)
    Officer
    2018-03-23 ~ 2019-03-01
    OF - Director → CIF 0
  • 12
    Hatfield, David Paul
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2015-06-29 ~ 2019-03-01
    OF - Director → CIF 0
  • 13
    Bolt, James Andrew
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2006-12-15 ~ 2010-11-24
    OF - Director → CIF 0
  • 14
    Casner, Jess Michael
    Born in November 1944
    Individual (1 offspring)
    Officer
    1998-06-16 ~ 1999-04-23
    OF - Director → CIF 0
  • 15
    Weathersby, William
    Born in June 1941
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1999-04-23
    OF - Director → CIF 0
    Weathersby, William
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1999-04-23
    OF - Secretary → CIF 0
  • 16
    Murphy, James Dennis
    Born in April 1946
    Individual (4 offsprings)
    Officer
    1999-08-12 ~ 2006-12-22
    OF - Director → CIF 0
  • 17
    Gaget, Yves Marie Gabriel
    Born in April 1950
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 18
    Iasenza, Marisa Brenda
    Born in May 1969
    Individual (19 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 19
    Gale, Paul
    Individual (2 offsprings)
    Officer
    1999-09-22 ~ 2010-11-23
    OF - Secretary → CIF 0
    2011-02-28 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 20
    Pineo, George
    Born in June 1934
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1998-06-16
    OF - Director → CIF 0
  • 21
    Powell, Nicholas Frank James
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2010-11-24 ~ 2010-11-24
    OF - Director → CIF 0
    2010-11-23 ~ 2015-06-29
    OF - Director → CIF 0
  • 22
    Hill, John Norman
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 23
    Parmar, Pradeep
    Individual (9 offsprings)
    Officer
    2010-11-24 ~ 2010-11-24
    OF - Secretary → CIF 0
    2010-11-23 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 24
    Shanbhag, Manish Ramdas
    Born in September 1970
    Individual (7 offsprings)
    Officer
    2015-06-29 ~ 2018-03-09
    OF - Director → CIF 0
  • 25
    Sheldon, Sandra Jean
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2015-06-29 ~ 2017-12-12
    OF - Director → CIF 0
  • 26
    WILKINSON SWORD LIMITED
    00029311 03893321
    Sword House, Totteridge Road, High Wycombe, Bucks, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

PERSONNA INTERNATIONAL UK LIMITED

Period: 1986-07-01 ~ 2021-06-22
Company number: 02033070
Registered name
PERSONNA INTERNATIONAL UK LIMITED - Dissolved
Recent Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • PERSONNA INTERNATIONAL UK LIMITED
    Info
    Registered number 02033070
    Sword House, Totteridge Road, High Wycombe, Bucks HP13 6DG
    PRIVATE LIMITED COMPANY incorporated on 1986-07-01 and dissolved on 2021-06-22 (34 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.