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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
    Tolley, Anna Elizabeth
    Head Of Legal - Western Europe born in September 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hutchison, Samantha
    Finance Director born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressLancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Judge, Alastair Anthony
    Director born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Garley-evans, Lisa Mary
    Regional Director born in September 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2014-08-01
    OF - Director → CIF 0
    Garley-evans, Lisa Mary
    Co Secretary
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2005-03-01
    OF - Secretary → CIF 0
    Garley-evans, Lisa Mary
    Regional Director
    Individual (19 offsprings)
    icon of calendar 2006-07-07 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 3
    Hodges, Jody
    Individual
    Officer
    icon of calendar 2021-10-29 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 4
    Feakin, John Philip
    Accountant
    Individual
    Officer
    icon of calendar 1997-01-03 ~ 1997-10-23
    OF - Secretary → CIF 0
  • 5
    Mountford, Sandra Ann
    Director born in November 1945
    Individual
    Officer
    icon of calendar 1996-06-13 ~ 2001-04-05
    OF - Director → CIF 0
  • 6
    Ling, Dennis
    Executive born in February 1953
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2005-12-02
    OF - Director → CIF 0
  • 7
    Warwick, John Stephen
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 8
    Bogira, Stephen William
    Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-22 ~ 2000-10-01
    OF - Director → CIF 0
    Bogira, Stephen William
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-23 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 9
    Corti, Robert Joseph
    Director born in November 1949
    Individual
    Officer
    icon of calendar ~ 2001-09-01
    OF - Director → CIF 0
  • 10
    Lloyd, David Frank
    Director
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1994-06-29
    OF - Secretary → CIF 0
  • 11
    Stronach, Carole Lesley
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 12
    Passingham, Matthew
    Director born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2021-10-15
    OF - Director → CIF 0
  • 13
    Jowett, Jonathan David
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-06-29 ~ 1997-01-03
    OF - Secretary → CIF 0
  • 14
    Tousignant, Marc-andre
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2011-12-14
    OF - Director → CIF 0
  • 15
    Mcdonald, Jeremy Mark
    Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1996-10-22
    OF - Director → CIF 0
    icon of calendar 2001-09-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 16
    Slater, Andrea Clare Vivien
    General Manager born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2007-10-11
    OF - Director → CIF 0
    Slater, Andrea Clare Vivien
    Company Director born in August 1961
    Individual (1 offspring)
    icon of calendar 2014-10-03 ~ 2017-11-02
    OF - Director → CIF 0
  • 17
    Southworth, Paul
    Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-07
    OF - Director → CIF 0
  • 18
    Leggett, Frank Ian
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Secretary → CIF 0
  • 19
    Ibbotson, Stephen Duncan Julian
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2000-07-25 ~ 2009-10-01
    OF - Director → CIF 0
  • 20
    Rigg, Bryan
    Vice President born in July 1963
    Individual
    Officer
    icon of calendar 2005-09-14 ~ 2006-02-28
    OF - Director → CIF 0
  • 21
    Segatti, Anna
    General Manager born in August 1952
    Individual
    Officer
    icon of calendar 2008-04-07 ~ 2012-05-15
    OF - Director → CIF 0
  • 22
    Comard, Matthieu Pierre Felix
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ 2020-07-30
    OF - Director → CIF 0
  • 23
    icon of addressNunn Mills Road, Nunn Mills Road, Northampton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVON EUROPEAN HOLDINGS LIMITED

Previous name
BIGMODE LIMITED - 1988-06-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AVON EUROPEAN HOLDINGS LIMITED
    Info
    BIGMODE LIMITED - 1988-06-16
    Registered number 02240228
    icon of addressLancaster House, Nunn Mills Road, Northampton NN1 5PA
    PRIVATE LIMITED COMPANY incorporated on 1988-04-06 and dissolved on 2023-12-26 (35 years 8 months). The company status is Dissolved.
    CIF 0
  • AVON EUROPEAN HOLDINGS LIMITED
    S
    Registered number 02240228
    icon of addressAvon European Holdings Limited, Nunn Mills Road, Northampton, England, NN1 5PA
    Private Limited Company in Registrar Of Companies - Cardiff, England And Wales
    CIF 1
  • AVON EUROPEAN HOLDINGS LIMITED
    S
    Registered number 02240228
    icon of addressLancaster House, Nunn Mills Road, Northampton, United Kingdom, NN1 5PA
    Private Limited Company in Registrar Of Companies In England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressLancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressLancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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