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

KENVUE UK LIMITED

Previous names
JOHNSON & JOHNSON LIMITED - 2025-03-24
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
    50-100 Holmers Farm Way, High Wycombe HP12 4EG
    PRIVATE LIMITED COMPANY incorporated on 1987-10-08 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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
Active 11
  • 1
    ANSPACH (UK) LIMITED - 2001-07-09
    1 More London Place, London
    Dissolved Corporate (3 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
    1 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    JANSSEN PHARMACEUTICAL LIMITED - 1995-01-01
    50-100 Holmers Farm Way, High Wycombe, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    JOHNSON & JOHNSON LIMITED - 1988-01-04
    Pinewood Campus, Nine Mile Ride, Wokingham, Berkshire, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    HACKREMCO (NO.1479) LIMITED - 1999-04-27
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 6
    BIOTECH 3 LTD - 2020-03-27
    Suites 15 & 16, Science Village Chesterford Research Park, Little Chesterford, Saffron Walden, England
    Active Corporate (10 parents)
    Person with significant control
    2024-10-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,799,262 GBP2023-12-31
    Person with significant control
    2024-05-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    50-100 Holmers Farm Way, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    Bdo Llp, R+, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    73,874 GBP2021-12-31
    Person with significant control
    2024-05-31 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    Pem, Salisbury House, Station Road, Cambridge
    Dissolved Corporate (6 parents)
    Equity (Company account)
    778,171 GBP2018-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    NEUROGENEUS LTD - 2021-12-02
    20 Water Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-09-11 ~ 2021-12-03
    CIF 6 - Has significant influence or control → OE
  • 2
    50 - 100 Holmers Farm Way, High Wycombe, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-02-15 ~ 2023-08-23
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    PFIZER CONSUMER HEALTHCARE - 2007-07-18
    WARNER-LAMBERT CONSUMER HEALTHCARE - 2001-11-02
    WARNER WELLCOME CONSUMER HEALTH PRODUCTS COMPANY - 1996-07-02
    50 -100 Holmers Farm Way, High Wycombe, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-23
    CIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.