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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
    Vorsteveld, Bas Martin Frank
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Mckenna, Lindsay Jane
    Born in February 1963
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 3
    Lawson, Carlton Michael
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2019-09-02 ~ 2021-01-18
    OF - Director → CIF 0
  • 4
    Robinson, Mark James
    Born in December 1975
    Individual (10 offsprings)
    Officer
    2011-01-10 ~ 2016-05-10
    OF - Director → CIF 0
  • 5
    Peirce, Adrian
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2019-09-04 ~ 2019-09-04
    OF - Director → CIF 0
  • 6
    Crossley, Andrew
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2016-08-11 ~ 2019-03-01
    OF - Director → CIF 0
  • 7
    Stealey, Astrid
    Director born in October 1984
    Individual (3 offsprings)
    Officer
    2024-09-25 ~ 2025-06-17
    OF - Director → CIF 0
  • 8
    Huys, Luc
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Dempsey, Carl Douglas
    Born in November 1961
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 10
    Larracoechea Jausora, Ignacio
    Born in October 1953
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Warner, Barton James
    Born in August 1962
    Individual (2 offsprings)
    Officer
    1996-09-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 12
    Mcmanus, Thomas Terrence
    Born in December 1948
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 1995-10-03
    OF - Director → CIF 0
  • 13
    Scoones, Barrie Mervyn
    Individual (5 offsprings)
    Officer
    (before 1992-11-09) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 14
    Dutilloy, Daniel Jacques
    Born in July 1934
    Individual (1 offspring)
    Officer
    1994-10-07 ~ 1997-04-01
    OF - Director → CIF 0
  • 15
    Rice, Graham
    Finance Director born in August 1968
    Individual (5 offsprings)
    Officer
    2019-03-01 ~ 2024-09-24
    OF - Director → CIF 0
  • 16
    Gonzalez, Juan Jose
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2010-01-04 ~ 2013-05-01
    OF - Director → CIF 0
  • 17
    Thomas, Valerie Annette
    Born in October 1954
    Individual (1 offspring)
    Officer
    (before 1992-11-09) ~ 1997-04-01
    OF - Director → CIF 0
  • 18
    Dunphy, Richard
    Born in May 1951
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 1997-01-03
    OF - Director → CIF 0
  • 19
    Horton, Samantha
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2003-05-01 ~ 2007-12-20
    OF - Director → CIF 0
  • 20
    Raghunandanan, Manoj
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    2024-08-12 ~ 2025-01-31
    OF - Director → CIF 0
  • 21
    Pender, Vincent Patrick
    Born in August 1955
    Individual (11 offsprings)
    Officer
    (before 1992-11-09) ~ 1995-12-31
    OF - Director → CIF 0
    2001-01-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 22
    Cunningham, James Stewart Foulds
    Born in July 1950
    Individual (6 offsprings)
    Officer
    (before 1992-11-09) ~ 1996-08-31
    OF - Director → CIF 0
  • 23
    Smallcombe, Patrick
    Born in November 1963
    Individual (17 offsprings)
    Officer
    2013-05-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 24
    Sadler, Martin
    Born in February 1981
    Individual (5 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 25
    Pearson, Jeffrey
    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
    Dawkins, Vanessa Jayne
    Born in March 1967
    Individual (7 offsprings)
    Officer
    (before 1999-12-01) ~ 2016-05-10
    OF - Director → CIF 0
    Dawkins, Vanessa Jayne
    Individual (7 offsprings)
    Officer
    1999-12-01 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 27
    Wale, John Michael
    Born in November 1935
    Individual (3 offsprings)
    Officer
    (before 1992-11-09) ~ 1994-01-31
    OF - Director → CIF 0
  • 28
    Thorne, Christopher Ronald
    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
  • 29
    Gagnum, Helge
    Born in January 1934
    Individual (1 offspring)
    Officer
    (before 1992-11-09) ~ 1995-04-15
    OF - Director → CIF 0
  • 30
    Holzman, Irwin Lloyd
    Born in September 1929
    Individual (1 offspring)
    Officer
    (before 1992-11-09) ~ 1994-01-31
    OF - Director → CIF 0
  • 31
    Head, Michael Sydney
    Born in November 1952
    Individual (3 offsprings)
    Officer
    1995-10-04 ~ 1999-09-01
    OF - Director → CIF 0
  • 32
    Bembridge, Gary David
    Born in May 1959
    Individual (2 offsprings)
    Officer
    (before 1992-11-09) ~ 1995-12-06
    OF - Director → CIF 0
  • 33
    England, Charmaine
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2021-08-03 ~ 2024-01-02
    OF - Director → CIF 0
  • 34
    Hopkins, John
    Born in July 1946
    Individual (15 offsprings)
    Officer
    (before 1992-11-09) ~ 1995-04-15
    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, 9 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
Recent 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 10 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
  • JOHNSON & JOHNSON
    S
    Registered number 5106-3010-00
    One Johnson & Johnson Plaza, New Brunswick, Nj 08933, United States
    Holding Company Publicly Held in New Jersey Corporation, Usa
    CIF 4
  • JOHNSON & JOHNSON
    S
    Registered number 5106301000
    Johnson & Johnson, One Johnson & Johnson Plaza, New Brunswick, New Jersey, United States
    Public Company in Usa New Jersey, Usa
    CIF 5
  • JOHNSON & JOHNSON
    S
    Registered number 5106301000
    One, Johnson & Johnson Plaza, New Brunswick, New Jersey 08933, United States
    Domestic Profit Corporation in Division Of Revenue & Enterprise Services, New Jersey
    CIF 6
  • JOHNSON & JOHNSON
    S
    Registered number 5106301000
    One Johnson & Johnson Plaza, New Brunswick, New Jersey, United States, 08933
    Corporate in New Jersey
    CIF 7
    Public Corporation in New Jersey, United States
    CIF 8 CIF 9
  • JOHNSON & JOHNSON
    S
    Registered number 5106301000
    One (po Box Nj08933), Johnson & Johnson Plaza, New Brunswick, Nj 08933, United States
    Corporation in United States
    CIF 10
  • JOHNSON & JOHNSON
    S
    Registered number Not Applicable
    Nj08933, One, Johnson & Johnson Plaza, New Brunswick, New Jersey, United States
    Public Company in Usa (New Jersey), Usa
    CIF 11
  • JOHNSON & JOHNSON
    S
    Registered number Not Applicable
    Nj08933, Po Box Nj08933, One Johnson & Johnson Plaza, New Brunswick, New Jersey, United States
    Public Company in Usa/New Jersey, Usa
    CIF 12
  • JOHNSON & JOHNSON
    S
    Registered number Not Applicable
    One, Johnson & Johnson Plaza, New Brunswick, Nj 08933, United States
    Public Company in Usa (New Jersey), Usa
    CIF 13
  • JOHNSON&JOHNSON
    S
    Registered number missing
    1, Johnson&johnson Plaza, New Brunswick, New Jersey, United States
    Public Company
    CIF 14
(more)
(less)
child relation
Offspring entities and appointments 14
  • 1
    ANSPACH EUROPE LIMITED
    - now 03139656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-03 during the appointment or period of control
    Dissolved on 2019-03-17 during the appointment or period of control
    ANSPACH (UK) LIMITED - 2001-07-09
    1 More London Place, London
    Dissolved Corporate (12 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
    AVIADOBIO LTD
    - now 12373955 13685211
    NEUROGENEUS LTD
    - 2021-12-02 12373955 13685211
    20 Water Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2020-09-11 ~ 2021-12-03
    CIF 6 - Has significant influence or control → OE
  • 3
    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
  • 4
    JANSSEN-CILAG LIMITED
    - now 01027904
    JANSSEN PHARMACEUTICAL LIMITED - 1995-01-01
    50-100 Holmers Farm Way, High Wycombe, Buckinghamshire
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    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 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    JOHNSON & JOHNSON MANAGEMENT LIMITED
    - now 00203555
    JOHNSON & JOHNSON LIMITED - 1988-01-04
    Pinewood Campus, Nine Mile Ride, Wokingham, Berkshire, England
    Active Corporate (27 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    JOHNSON & JOHNSON SWISS FINANCE COMPANY LIMITED
    - now 03734777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-27 during the appointment or period of control
    Dissolved on 2020-10-31 during the appointment or period of control
    HACKREMCO (NO.1479) LIMITED - 1999-04-27
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 8
    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 14 - Ownership of shares – 75% or more → OE
  • 9
    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
  • 10
    NEOVASC (UK) LIMITED
    14044564
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2024-05-31 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    RESPIVERT LTD.
    06032131
    50-100 Holmers Farm Way, High Wycombe, Buckinghamshire
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    SHOCKWAVE MEDICAL UK LIMITED
    12960485
    Bdo Llp, R+, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-05-31 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    SUPERX LIMITED
    09865177
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-17 during the appointment or period of control
    Dissolved on 2021-07-16 during the appointment or period of control
    Pem, Salisbury House, Station Road, Cambridge
    Dissolved Corporate (13 parents)
    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
  • 14
    XO1 LIMITED
    08424622
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03 during the appointment or period of control
    Due to be dissolved on 2025-08-16 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE

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