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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
    Gonzalez Ayesta, Pablo
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Bach Kutschruetter, Javier
    Born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of address46-48, Plaza Europa, 08902, Hospitalet De Llobregat, Barcelona, Spain
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2024-05-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Puig Rocha, Manuel
    Vice Chairman born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-13 ~ 2021-07-27
    OF - Director → CIF 0
  • 2
    Miller, Duncan Scott
    Chief Finance Officer born in August 1964
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2012-06-08
    OF - Director → CIF 0
  • 3
    Trias Hault, Ingrid
    Financial Services born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-13 ~ 2022-10-03
    OF - Director → CIF 0
  • 4
    Gilman, Kenneth Bruce
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-26
    OF - Director → CIF 0
  • 5
    Stewart, Michelle Elizabeth
    Director born in October 1946
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2002-10-09
    OF - Director → CIF 0
  • 6
    Kedge, Peter
    Investor/Manager born in January 1948
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1999-01-06
    OF - Director → CIF 0
  • 7
    Boughton, Jocelyn Moira
    Accountant born in February 1963
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2004-11-19
    OF - Director → CIF 0
    Boughton, Jocelyn Moira
    Individual
    Officer
    icon of calendar 1995-08-14 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 8
    Wong, Charlie
    Financial Director born in May 1955
    Individual
    Officer
    icon of calendar 2002-07-22 ~ 2003-03-31
    OF - Director → CIF 0
    Wong, Charlie
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 9
    Gersch, Seth Jonathan
    Investment Professional born in September 1947
    Individual
    Officer
    icon of calendar 2008-02-25 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Cook, Sarah Jane
    Fragrance Retail born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-20 ~ 2008-09-20
    OF - Director → CIF 0
  • 11
    Thacker, Troy
    Company Director born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2005-10-03
    OF - Director → CIF 0
  • 12
    Patterson, Lance Alan
    Chief Executive Officer born in May 1967
    Individual
    Officer
    icon of calendar 2016-01-13 ~ 2022-09-29
    OF - Director → CIF 0
  • 13
    Manson, William Glynn
    Company Director born in December 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 1999-10-22
    OF - Director → CIF 0
  • 14
    Clero, Remi
    President & Ceo born in February 1963
    Individual
    Officer
    icon of calendar 2005-09-19 ~ 2009-10-26
    OF - Director → CIF 0
  • 15
    Gerber, William Kenton
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar ~ 1997-03-26
    OF - Director → CIF 0
  • 16
    Bravard, Laurent
    Individual
    Officer
    icon of calendar 2005-09-19 ~ 2010-12-13
    OF - Secretary → CIF 0
  • 17
    Lyons, Timothy Bernard
    Executive Director born in February 1946
    Individual
    Officer
    icon of calendar ~ 1997-03-26
    OF - Director → CIF 0
  • 18
    Devas, Molly
    Company Director born in September 1974
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2004-02-10
    OF - Director → CIF 0
  • 19
    Pickles, Sheila Maureen
    Managing Director born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-01-06
    OF - Director → CIF 0
    Pickles, Sheila Maureen
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-08-14
    OF - Secretary → CIF 0
  • 20
    Fearnley, Alan
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ 2005-09-19
    OF - Director → CIF 0
  • 21
    Spiekman, Marlies
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2005-09-19
    OF - Director → CIF 0
    Spiekman, Marlies
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 22
    Cannon, Hazel Jennifer
    Director Of Operations born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-02 ~ 1997-05-31
    OF - Director → CIF 0
  • 23
    Griffiths, Alan
    Company Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 24
    Ruddock, Ian Edwin
    Accountant born in March 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 1999-01-06
    OF - Director → CIF 0
  • 25
    Rotheram, Sarah Jane
    Fragrance Retail born in September 1973
    Individual
    Officer
    icon of calendar 2008-09-20 ~ 2014-06-16
    OF - Director → CIF 0
  • 26
    Albesa Muniesa, Jose Manuel
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-27 ~ 2022-10-03
    OF - Director → CIF 0
  • 27
    Kemp, Rosemary
    Accountant born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-01 ~ 2002-02-08
    OF - Director → CIF 0
    Kemp, Rosemary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-01 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 28
    Subramanian, Jheeva
    Finance Director born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2016-01-13
    OF - Director → CIF 0
  • 29
    Block, Brian
    Investments born in May 1977
    Individual
    Officer
    icon of calendar 2005-09-19 ~ 2008-02-25
    OF - Director → CIF 0
  • 30
    Nielsen, Robert
    Born in February 1930
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2005-10-03
    OF - Director → CIF 0
  • 31
    Sargent, Barbara
    Operations Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-01 ~ 1995-07-28
    OF - Director → CIF 0
  • 32
    Fox, Saul Aaron
    Businessman born in July 1953
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 33
    Silverstein, Stanley Parker
    Attorney born in April 1952
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 34
    icon of address175, Wricklemarsh Road, London, United Kingdom
    Corporate
    Officer
    2010-12-13 ~ 2011-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PENHALIGON'S LIMITED

Previous names
PARAMOUNTAIN LIMITED - 1987-08-11
PENHALIGON'S (FRAGRANCES) LIMITED - 1987-11-09
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores

  • PENHALIGON'S LIMITED
    Info
    PARAMOUNTAIN LIMITED - 1987-08-11
    PENHALIGON'S (FRAGRANCES) LIMITED - 1987-08-11
    Registered number 02110619
    icon of address6 Dryden Street, London WC2E 9NH
    PRIVATE LIMITED COMPANY incorporated on 1987-03-13 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.