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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 31
  • 1
    Smith, Gillian Greig
    Finance Director born in July 1966
    Individual (23 offsprings)
    Officer
    2008-06-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Casey, Dennis
    Director born in April 1951
    Individual (4 offsprings)
    Officer
    2000-09-04 ~ 2005-08-15
    OF - Director → CIF 0
  • 3
    Heaton, Alan John
    Director born in November 1962
    Individual (20 offsprings)
    Officer
    2009-02-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 4
    Seigal, Jeremy Paul
    Director born in June 1960
    Individual (31 offsprings)
    Officer
    2008-04-18 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Lai, Dominic Kai Ming
    Born in July 1953
    Individual (39 offsprings)
    Officer
    2002-11-20 ~ now
    OF - Director → CIF 0
  • 6
    Blakemore, Scott John
    Born in December 1968
    Individual (12 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 7
    Tonks, Suzanna Jane
    Individual (1 offspring)
    Officer
    ~ 1998-04-02
    OF - Secretary → CIF 0
  • 8
    Wade, Ian Frances
    Director born in March 1940
    Individual (20 offsprings)
    Officer
    2000-09-04 ~ 2006-12-11
    OF - Director → CIF 0
  • 9
    Kendall-smith, Michael Andrew
    Director born in January 1959
    Individual (10 offsprings)
    Officer
    1999-04-02 ~ 2004-12-24
    OF - Director → CIF 0
  • 10
    Webley, Ian Philip Carver
    O D Adviser born in October 1947
    Individual (3 offsprings)
    Officer
    2000-09-04 ~ 2005-05-20
    OF - Director → CIF 0
  • 11
    Page, Neil Lloyd
    Director born in June 1963
    Individual (41 offsprings)
    Officer
    2006-01-03 ~ 2008-06-20
    OF - Director → CIF 0
  • 12
    Stokoe, David Edward
    Individual (1 offspring)
    Officer
    1998-04-02 ~ 2000-09-04
    OF - Secretary → CIF 0
  • 13
    Fleming, Richard Alexander
    Born in November 1971
    Individual (77 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Ingham, Brian Philip
    Director born in October 1949
    Individual (10 offsprings)
    Officer
    2000-09-04 ~ 2006-01-03
    OF - Director → CIF 0
  • 15
    Rankin, Yvonne Rose
    Director born in March 1962
    Individual (41 offsprings)
    Officer
    2005-08-15 ~ 2006-08-31
    OF - Director → CIF 0
  • 16
    Kirk, Richard Stanley
    Director born in November 1945
    Individual (47 offsprings)
    Officer
    1999-04-09 ~ 2000-09-24
    OF - Director → CIF 0
  • 17
    Sutherland, Euan Angus
    Chief Executive Officer born in February 1969
    Individual (47 offsprings)
    Officer
    2006-08-31 ~ 2008-04-18
    OF - Director → CIF 0
  • 18
    Ngai, Malina Man Lin
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2024-08-26 ~ now
    OF - Director → CIF 0
  • 19
    Ying, Kenneth Tze Man
    Director born in April 1955
    Individual (18 offsprings)
    Officer
    2008-05-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 20
    Wat, Joey Chui Yung
    Director born in June 1971
    Individual (4 offsprings)
    Officer
    2012-01-31 ~ 2014-05-20
    OF - Director → CIF 0
  • 21
    Parker, Robert
    Director born in February 1972
    Individual (23 offsprings)
    Officer
    2005-08-15 ~ 2007-03-30
    OF - Director → CIF 0
  • 22
    Schreiber, Jurgen
    Ceo Western Europe born in February 1962
    Individual (7 offsprings)
    Officer
    2006-01-03 ~ 2006-08-31
    OF - Director → CIF 0
  • 23
    Atkinson, Anthony
    Financial Director born in June 1954
    Individual (7 offsprings)
    Officer
    1994-08-01 ~ 1998-02-12
    OF - Director → CIF 0
  • 24
    Winchester, Douglas Alan
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 25
    Shih, Edith
    Individual (109 offsprings)
    Officer
    2000-09-04 ~ now
    OF - Secretary → CIF 0
  • 26
    Tonks, Richard Geoffrey
    Chairman & Managing Director born in March 1955
    Individual (18 offsprings)
    Officer
    ~ 2002-10-31
    OF - Director → CIF 0
  • 27
    Caven, Kevin David
    Company Director born in November 1956
    Individual (6 offsprings)
    Officer
    1993-02-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 28
    Quinn, Frank John
    Sales Director born in June 1959
    Individual (2 offsprings)
    Officer
    ~ 1992-11-01
    OF - Director → CIF 0
  • 29
    Macnab, Peter William
    Born in October 1957
    Individual (11 offsprings)
    Officer
    2014-05-20 ~ now
    OF - Director → CIF 0
    Macnab, Peter William
    Retailer born in October 1957
    Individual (11 offsprings)
    1998-07-01 ~ 2004-12-24
    OF - Director → CIF 0
  • 30
    So, Aloysius Martin Yirk Yu
    Director born in August 1951
    Individual (21 offsprings)
    Officer
    2005-08-15 ~ 2008-05-01
    OF - Director → CIF 0
  • 31
    AS WATSON (HEALTH & BEAUTY UK) LIMITED
    - now 04051648
    A.S. WATSON (HEALTH & BEAUTY UK) LIMITED - 2024-02-09 04051648
    WATSON'S PERSONAL CARE STORES (UK) HOLDINGS LIMITED - 2003-02-26
    WATSON'S PERSONAL CARE STORES (UK) LIMITED - 2001-01-22
    Hutchison House, Hester Road, Battersea, London
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SAVERS HEALTH AND BEAUTY LIMITED

Period: 1996-07-26 ~ now
Company number: 02202838
Registered names
SAVERS HEALTH AND BEAUTY LIMITED - now
SOURCEPOLE LIMITED - 1988-03-09
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores

Related profiles found in government register
  • SAVERS HEALTH AND BEAUTY LIMITED
    Info
    SAVERS DRUGSTORES PLC - 1996-07-26
    SAVER'S DRUG STORES LIMITED - 1996-07-26
    SOURCEPOLE LIMITED - 1996-07-26
    Registered number 02202838
    Hutchison House 5 Hester Road, Battersea, London SW11 4AN
    PRIVATE LIMITED COMPANY incorporated on 1987-12-04 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
  • SAVERS HEALTH AND BEAUTY LIMITED
    S
    Registered number 2202838
    Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN
    Private Company Limited By Shares in The Registrar Of Companies In England And Wales, United Kigdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CROSBY'S LIMITED
    03589730
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.