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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 37
  • 1
    Subramanian, Jheeva
    Finance Director born in March 1978
    Individual (11 offsprings)
    Officer
    2011-03-31 ~ 2016-01-13
    OF - Director → CIF 0
  • 2
    Trias Hault, Ingrid
    Financial Services born in March 1967
    Individual (5 offsprings)
    Officer
    2016-01-13 ~ 2022-10-03
    OF - Director → CIF 0
  • 3
    Sargent, Barbara
    Operations Director born in October 1951
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 1995-07-28
    OF - Director → CIF 0
  • 4
    Bach Kutschruetter, Javier
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Spiekman, Marlies
    Director born in May 1968
    Individual (8 offsprings)
    Officer
    2003-03-31 ~ 2005-09-19
    OF - Director → CIF 0
    Spiekman, Marlies
    Individual (8 offsprings)
    Officer
    2003-03-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 6
    Devas, Molly
    Company Director born in October 1974
    Individual (1 offspring)
    Officer
    2002-10-28 ~ 2004-02-10
    OF - Director → CIF 0
  • 7
    Patterson, Lance Alan
    Chief Executive Officer born in May 1967
    Individual (1 offspring)
    Officer
    2016-01-13 ~ 2022-09-29
    OF - Director → CIF 0
  • 8
    Cannon, Hazel Jennifer
    Director Of Operations born in March 1955
    Individual (3 offsprings)
    Officer
    1996-04-02 ~ 1997-05-31
    OF - Director → CIF 0
  • 9
    Block, Brian
    Investments born in May 1977
    Individual (3 offsprings)
    Officer
    2005-09-19 ~ 2008-02-25
    OF - Director → CIF 0
  • 10
    Ruddock, Ian Edwin
    Accountant born in March 1965
    Individual (15 offsprings)
    Officer
    1997-03-26 ~ 1999-01-06
    OF - Director → CIF 0
  • 11
    Wong, Charlie
    Financial Director born in May 1955
    Individual (3 offsprings)
    Officer
    2002-07-22 ~ 2003-03-31
    OF - Director → CIF 0
    Wong, Charlie
    Individual (3 offsprings)
    Officer
    2002-02-08 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 12
    Gonzalez Ayesta, Pablo
    Born in October 1966
    Individual (1 offspring)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 13
    Clero, Remi
    President & Ceo born in March 1963
    Individual (6 offsprings)
    Officer
    2005-09-19 ~ 2009-10-26
    OF - Director → CIF 0
  • 14
    Fox, Saul Aaron
    Businessman born in July 1953
    Individual (5 offsprings)
    Officer
    2003-03-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Albesa Muniesa, Jose Manuel
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2021-07-27 ~ 2022-10-03
    OF - Director → CIF 0
  • 16
    Miller, Duncan Scott
    Chief Finance Officer born in August 1964
    Individual (36 offsprings)
    Officer
    2010-02-01 ~ 2012-06-08
    OF - Director → CIF 0
  • 17
    Fearnley, Alan
    Director born in May 1950
    Individual (10 offsprings)
    Officer
    2005-04-04 ~ 2005-09-19
    OF - Director → CIF 0
  • 18
    Thacker, Troy
    Company Director born in October 1972
    Individual (14 offsprings)
    Officer
    2002-10-25 ~ 2005-10-03
    OF - Director → CIF 0
  • 19
    Bravard, Laurent
    Individual (3 offsprings)
    Officer
    2005-09-19 ~ 2010-12-13
    OF - Secretary → CIF 0
  • 20
    Nielsen, Robert
    Born in March 1930
    Individual (3 offsprings)
    Officer
    2002-02-08 ~ 2005-10-03
    OF - Director → CIF 0
  • 21
    Gilman, Kenneth Bruce
    Company Director born in July 1946
    Individual (4 offsprings)
    Officer
    ~ 1997-03-26
    OF - Director → CIF 0
  • 22
    Boughton, Jocelyn Moira
    Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 2004-11-19
    OF - Director → CIF 0
    Boughton, Jocelyn Moira
    Individual (2 offsprings)
    Officer
    1995-08-14 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 23
    Kedge, Peter
    Investor/Manager born in January 1948
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 1999-01-06
    OF - Director → CIF 0
  • 24
    Silverstein, Stanley Parker
    Attorney born in May 1952
    Individual (3 offsprings)
    Officer
    1999-12-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 25
    Puig Rocha, Manuel
    Vice Chairman born in December 1961
    Individual (3 offsprings)
    Officer
    2016-01-13 ~ 2021-07-27
    OF - Director → CIF 0
  • 26
    Gersch, Seth Jonathan
    Investment Professional born in October 1947
    Individual (5 offsprings)
    Officer
    2008-02-25 ~ 2011-03-31
    OF - Director → CIF 0
  • 27
    Pickles, Sheila Maureen
    Managing Director born in October 1944
    Individual (7 offsprings)
    Officer
    ~ 1999-01-06
    OF - Director → CIF 0
    Pickles, Sheila Maureen
    Individual (7 offsprings)
    Officer
    ~ 1995-08-14
    OF - Secretary → CIF 0
  • 28
    Kemp, Rosemary
    Accountant born in December 1955
    Individual (4 offsprings)
    Officer
    1999-12-01 ~ 2002-02-08
    OF - Director → CIF 0
    Kemp, Rosemary
    Individual (4 offsprings)
    Officer
    1999-12-01 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 29
    Cook, Sarah Jane
    Fragrance Retail born in October 1973
    Individual (8 offsprings)
    Officer
    2008-09-20 ~ 2008-09-20
    OF - Director → CIF 0
  • 30
    Lyons, Timothy Bernard
    Executive Director born in March 1946
    Individual (3 offsprings)
    Officer
    ~ 1997-03-26
    OF - Director → CIF 0
  • 31
    Stewart, Michelle Elizabeth
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2002-10-09
    OF - Director → CIF 0
  • 32
    Rotheram, Sarah Jane
    Fragrance Retail born in October 1973
    Individual (3 offsprings)
    Officer
    2008-09-20 ~ 2014-06-16
    OF - Director → CIF 0
  • 33
    Manson, William Glynn
    Company Director born in December 1942
    Individual (9 offsprings)
    Officer
    1997-03-26 ~ 1999-10-22
    OF - Director → CIF 0
  • 34
    Gerber, William Kenton
    Company Director born in March 1954
    Individual (3 offsprings)
    Officer
    ~ 1997-03-26
    OF - Director → CIF 0
  • 35
    Griffiths, Alan
    Company Director born in May 1954
    Individual (6 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 36
    175, Wricklemarsh Road, London, United Kingdom
    Corporate (2 offsprings)
    Officer
    2010-12-13 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 37
    46-48, Plaza Europa, 08902, Hospitalet De Llobregat, Barcelona, Spain
    Corporate (3 offsprings)
    Person with significant control
    2024-05-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENHALIGON'S LIMITED

Period: 1987-11-09 ~ now
Company number: 02110619
Registered names
PENHALIGON'S LIMITED - now
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores

  • PENHALIGON'S LIMITED
    Info
    PENHALIGON'S (FRAGRANCES) LIMITED - 1987-11-09
    PARAMOUNTAIN LIMITED - 1987-11-09
    Registered number 02110619
    6 Dryden Street, London WC2E 9NH
    PRIVATE LIMITED COMPANY incorporated on 1987-03-13 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.