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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 8
  • 1
    Winchester, Douglas Alan
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Shih, Edith
    Individual (80 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Lai, Dominic Kai Ming
    Born in July 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Blakemore, Scott John
    Born in December 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
  • 5
    Fleming, Richard Alexander
    Born in November 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Macnab, Peter William
    Born in October 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-20 ~ now
    OF - Director → CIF 0
  • 7
    Ngai, Malina Man Lin
    Born in March 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-08-26 ~ now
    OF - Director → CIF 0
  • 8
    A.S. WATSON (HEALTH & BEAUTY UK) LIMITED - 2024-02-09
    WATSON'S PERSONAL CARE STORES (UK) LIMITED - 2001-01-22
    WATSON'S PERSONAL CARE STORES (UK) HOLDINGS LIMITED - 2003-02-26
    icon of addressHutchison House, Hester Road, Battersea, London
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Wat, Joey Chui Yung
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-31 ~ 2014-05-20
    OF - Director → CIF 0
  • 2
    Schreiber, Jurgen
    Ceo Western Europe born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-03 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Kirk, Richard Stanley
    Director born in November 1945
    Individual (36 offsprings)
    Officer
    icon of calendar 1999-04-09 ~ 2000-09-24
    OF - Director → CIF 0
  • 4
    Ying, Kenneth Tze Man
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 5
    Page, Neil Lloyd
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-03 ~ 2008-06-20
    OF - Director → CIF 0
  • 6
    Tonks, Richard Geoffrey
    Chairman & Managing Director born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2002-10-31
    OF - Director → CIF 0
  • 7
    Heaton, Alan John
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 8
    Casey, Dennis
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2005-08-15
    OF - Director → CIF 0
  • 9
    Parker, Robert
    Director born in February 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ 2007-03-30
    OF - Director → CIF 0
  • 10
    Macnab, Peter William
    Retailer born in October 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2004-12-24
    OF - Director → CIF 0
  • 11
    Kendall-smith, Michael Andrew
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-02 ~ 2004-12-24
    OF - Director → CIF 0
  • 12
    Tonks, Suzanna Jane
    Individual
    Officer
    icon of calendar ~ 1998-04-02
    OF - Secretary → CIF 0
  • 13
    Seigal, Jeremy Paul
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2012-01-31
    OF - Director → CIF 0
  • 14
    Stokoe, David Edward
    Individual
    Officer
    icon of calendar 1998-04-02 ~ 2000-09-04
    OF - Secretary → CIF 0
  • 15
    Quinn, Frank John
    Sales Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-01
    OF - Director → CIF 0
  • 16
    Sutherland, Euan Angus
    Chief Executive Officer born in February 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2008-04-18
    OF - Director → CIF 0
  • 17
    Webley, Ian Philip Carver
    O D Adviser born in October 1947
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2005-05-20
    OF - Director → CIF 0
  • 18
    Wade, Ian Frances
    Director born in March 1940
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2006-12-11
    OF - Director → CIF 0
  • 19
    Caven, Kevin David
    Company Director born in November 1956
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 20
    Rankin, Yvonne Rose
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2005-08-15 ~ 2006-08-31
    OF - Director → CIF 0
  • 21
    Atkinson, Anthony
    Financial Director born in June 1954
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1998-02-12
    OF - Director → CIF 0
  • 22
    So, Aloysius Martin Yirk Yu
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2005-08-15 ~ 2008-05-01
    OF - Director → CIF 0
  • 23
    Ingham, Brian Philip
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2006-01-03
    OF - Director → CIF 0
  • 24
    Smith, Gillian Greig
    Finance Director born in July 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ 2015-10-01
    OF - Director → CIF 0
parent relation
Company in focus

SAVERS HEALTH AND BEAUTY LIMITED

Previous names
SAVER'S DRUG STORES LIMITED - 1990-11-06
SAVERS DRUGSTORES PLC - 1996-07-26
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
    SAVER'S DRUG STORES LIMITED - 1990-11-06
    SAVERS DRUGSTORES PLC - 1990-11-06
    SOURCEPOLE LIMITED - 1990-11-06
    Registered number 02202838
    icon of addressHutchison House 5 Hester Road, Battersea, London SW11 4AN
    PRIVATE LIMITED COMPANY incorporated on 1987-12-04 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • SAVERS HEALTH AND BEAUTY LIMITED
    S
    Registered number 2202838
    icon of addressHutchison 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
Active 1
  • icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.