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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 36
  • 1
    Huys, Luc
    Managing Director born in March 1967
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Pender, Vincent Patrick
    Sales Executive born in August 1955
    Individual (11 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
    Pender, Vincent Patrick
    Managing Director born in August 1955
    Individual (11 offsprings)
    2001-01-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 3
    Wale, John Michael
    Managing Director born in November 1935
    Individual (3 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 4
    Raghunandanan, Manoj
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    2024-08-12 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Crossley, Andrew
    Financial Director born in February 1968
    Individual (4 offsprings)
    Officer
    2016-08-11 ~ 2019-03-01
    OF - Director → CIF 0
  • 6
    Mckenna, Lindsay Jane
    Human Resources born in February 1963
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 7
    Thomas, Valerie Annette
    Personnel Director born in October 1954
    Individual (1 offspring)
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 8
    Thorne, Christopher Ronald
    Accountant born in September 1959
    Individual (8 offsprings)
    Officer
    1996-09-01 ~ 2019-09-04
    OF - Director → CIF 0
    Thorne, Christopher Ronald
    Individual (8 offsprings)
    Officer
    1994-10-01 ~ 1996-10-15
    OF - Secretary → CIF 0
  • 9
    Rice, Graham
    Finance Director born in August 1968
    Individual (5 offsprings)
    Officer
    2019-03-01 ~ 2024-09-24
    OF - Director → CIF 0
  • 10
    Dempsey, Carl Douglas
    Sales Dir born in November 1961
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 11
    Smallcombe, Patrick
    Director born in November 1963
    Individual (17 offsprings)
    Officer
    2013-05-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 12
    Peirce, Adrian
    Finance Director born in April 1971
    Individual (5 offsprings)
    Officer
    2019-09-04 ~ 2019-09-04
    OF - Director → CIF 0
  • 13
    Dutilloy, Daniel Jacques
    Company Director born in July 1934
    Individual (1 offspring)
    Officer
    1994-10-07 ~ 1997-04-01
    OF - Director → CIF 0
  • 14
    Gagnum, Helge
    Vice-President born in January 1934
    Individual (1 offspring)
    Officer
    ~ 1995-04-15
    OF - Director → CIF 0
  • 15
    Holzman, Irwin Lloyd
    Executive born in September 1929
    Individual (1 offspring)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 16
    Scoones, Barrie Mervyn
    Individual (5 offsprings)
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 17
    Larracoechea Jausora, Ignacio
    Managing Director born in October 1953
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    England, Charmaine
    Director born in December 1971
    Individual (5 offsprings)
    Officer
    2021-08-03 ~ 2024-01-02
    OF - Director → CIF 0
  • 19
    Stealey, Astrid
    Director born in October 1984
    Individual (3 offsprings)
    Officer
    2024-09-25 ~ 2025-06-17
    OF - Director → CIF 0
  • 20
    Lawson, Carlton Michael
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    2019-09-02 ~ 2021-01-18
    OF - Director → CIF 0
  • 21
    Warner, Barton James
    Business Executive born in August 1962
    Individual (2 offsprings)
    Officer
    1996-09-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 22
    Horton, Samantha
    Accountant born in July 1968
    Individual (8 offsprings)
    Officer
    2003-05-01 ~ 2007-12-20
    OF - Director → CIF 0
  • 23
    Head, Michael Sydney
    Managing Dir born in November 1952
    Individual (3 offsprings)
    Officer
    1995-10-04 ~ 1999-09-01
    OF - Director → CIF 0
  • 24
    Dunphy, Richard
    Operations Director born in May 1951
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 1997-01-03
    OF - Director → CIF 0
  • 25
    Pearson, Jeffrey
    Finance Director born in May 1970
    Individual (7 offsprings)
    Officer
    2007-12-20 ~ 2011-01-21
    OF - Director → CIF 0
    Pearson, Jeffrey
    Individual (7 offsprings)
    Officer
    2007-12-20 ~ 2011-01-21
    OF - Secretary → CIF 0
  • 26
    Robinson, Mark James
    Director born in December 1975
    Individual (10 offsprings)
    Officer
    2011-01-10 ~ 2016-05-10
    OF - Director → CIF 0
  • 27
    Hopkins, John
    Pharmacologist born in July 1946
    Individual (11 offsprings)
    Officer
    ~ 1995-04-15
    OF - Director → CIF 0
  • 28
    Sadler, Martin
    Born in February 1981
    Individual (5 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 29
    Dawkins, Vanessa Jayne
    Accountant born in March 1967
    Individual (7 offsprings)
    Officer
    ~ 2016-05-10
    OF - Director → CIF 0
    Dawkins, Vanessa Jayne
    Accountant
    Individual (7 offsprings)
    Officer
    1999-12-01 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 30
    Vorsteveld, Bas Martin Frank
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 31
    Gonzalez, Juan Jose
    Director born in October 1972
    Individual (7 offsprings)
    Officer
    2010-01-04 ~ 2013-05-01
    OF - Director → CIF 0
  • 32
    Cunningham, James Stewart Foulds
    Accountant born in July 1950
    Individual (6 offsprings)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 33
    Bembridge, Gary David
    Marketing Director born in May 1959
    Individual (2 offsprings)
    Officer
    ~ 1995-12-06
    OF - Director → CIF 0
  • 34
    Mcmanus, Thomas Terrence
    Managing Director born in December 1948
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 1995-10-03
    OF - Director → CIF 0
  • 35
    JOHNSON & JOHNSON MANAGEMENT LIMITED - now 00203555
    JOHNSON & JOHNSON LIMITED - 1988-01-04
    Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (27 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    JNTL (UK) HOLDCO LIMITED
    13939838
    50 -100, Holmers Farm Way, High Wycombe, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KENVUE UK LIMITED

Period: 2025-03-24 ~ now
Company number: 02175750
Registered names
KENVUE UK LIMITED - now
DEVONSTAR LIMITED - 1988-01-04
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Related profiles found in government register
  • KENVUE UK LIMITED
    Info
    JOHNSON & JOHNSON LIMITED - 2025-03-24
    DEVONSTAR LIMITED - 2025-03-24
    Registered number 02175750
    1 Station Hill Square, Station Hill, Reading RG1 1LN
    PRIVATE LIMITED COMPANY incorporated on 1987-10-08 (38 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • JOHNSON & JOHNSON
    S
    Registered number missing
    Nj08933, One, Johnson & Johnson Plaza, New Brunswick, New Jersey, United States
    Public Company
    CIF 1
  • JOHNSON & JOHNSON
    S
    Registered number missing
    One, Johnson & Johnson Plaza, New Brunswick, Nj 08933, United States
    Private Company
    CIF 2
  • JOHNSON & JOHNSON
    S
    Registered number 5106 3010 00
    One Johnson & Johnson Plaza, New Brunswick, New Jersey, United States, NJ08933
    Corporation in Usa (New Jersey), Usa
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ANSPACH EUROPE LIMITED
    - now 03139656
    ANSPACH (UK) LIMITED - 2001-07-09
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    J & J PENSION TRUSTEES LIMITED
    01608966
    1 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (60 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    JANSSEN-CILAG LIMITED
    - now 01027904
    JANSSEN PHARMACEUTICAL LIMITED - 1995-01-01
    50-100 Holmers Farm Way, High Wycombe, Buckinghamshire
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    JNTL (UK) HOLDCO LIMITED
    13939838
    1 Station Hill Square, Station Hill, Reading
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-02-15 ~ 2023-08-23
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    JOHNSON & JOHNSON MANAGEMENT LIMITED
    - now 00203555
    JOHNSON & JOHNSON LIMITED - 1988-01-04
    Pinewood Campus, Nine Mile Ride, Wokingham, Berkshire, England
    Active Corporate (27 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    MCNEIL PRODUCTS LIMITED
    - now 02906848
    PFIZER CONSUMER HEALTHCARE - 2007-07-18
    WARNER-LAMBERT CONSUMER HEALTHCARE - 2001-11-02
    WARNER WELLCOME CONSUMER HEALTH PRODUCTS COMPANY - 1996-07-02
    1 Station Hill Square, Station Hill, Reading
    Active Corporate (50 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-23
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    MESTAG THERAPEUTICS LTD
    - now 12466144
    BIOTECH 3 LTD - 2020-03-27
    Suites 15 & 16, Science Village Chesterford Research Park, Little Chesterford, Saffron Walden, England
    Active Corporate (18 parents)
    Person with significant control
    2024-10-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    RESPIVERT LTD.
    06032131
    50-100 Holmers Farm Way, High Wycombe, Buckinghamshire
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    SUPERX LIMITED
    09865177
    Pem, Salisbury House, Station Road, Cambridge
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    XO1 LIMITED
    08424622
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE

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