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 5
  • 1
    Braines, Siobhan Margaret
    Finance Director born in February 1995
    Individual (1 offspring)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Hannken, Cirsten
    General Manager Dermalogica Uk/Ire born in January 1970
    Individual (1 offspring)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Rudd, Anthony Colin
    Finance Director born in November 1975
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Earley, James Oliver
    Individual (15 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Secretary → CIF 0
  • 5
    UNILEVER U.K. HOLDINGS LIMITED - now
    UNILEVER (U.K. COMPANIES) LIMITED - 1978-12-31
    NIGER COMPANY LIMITED (THE) - 1977-12-31
    Unilever House, 100 Victoria Embankment, London, United Kingdom
    Active Corporate (4 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Wurwand, Jane Drake
    Company Director born in April 1958
    Individual
    Officer
    1991-09-20 ~ 2015-11-25
    OF - Director → CIF 0
  • 2
    Kurland, Stephen
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    ~ 2015-11-25
    OF - Director → CIF 0
  • 3
    Wurwand, Raymond Leonard
    Company Director born in August 1949
    Individual
    Officer
    ~ 2015-11-25
    OF - Director → CIF 0
    Wurwand, Raymond Leonard
    Company Director
    Individual
    Officer
    ~ 2015-11-25
    OF - Secretary → CIF 0
  • 4
    Capetta, Elizabeth
    Executive born in January 1966
    Individual
    Officer
    1996-01-17 ~ 1996-01-18
    OF - Director → CIF 0
    1996-01-17 ~ 1997-02-14
    OF - Director → CIF 0
  • 5
    Conway, Amarjit Kaur
    Individual (8 offsprings)
    Officer
    2015-09-15 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 6
    Hazell, Richard Clive
    Individual (26 offsprings)
    Officer
    2016-04-11 ~ 2022-11-28
    OF - Secretary → CIF 0
  • 7
    Mansell, Jennifer
    Accountant born in February 1964
    Individual
    Officer
    2002-12-19 ~ 2018-04-06
    OF - Director → CIF 0
  • 8
    Cappetta, Elizabeth
    Manager born in March 1966
    Individual
    Officer
    1999-08-17 ~ 2002-12-19
    OF - Director → CIF 0
  • 9
    Magol, Spenta
    Individual
    Officer
    2016-04-11 ~ 2018-06-05
    OF - Secretary → CIF 0
  • 10
    Dickson, Pamela
    Global Finance Director - Laundry born in September 1968
    Individual (7 offsprings)
    Officer
    2015-10-02 ~ 2021-05-13
    OF - Director → CIF 0
  • 11
    Poy, Glenn Derrick
    General Manager born in April 1957
    Individual (2 offsprings)
    Officer
    2015-09-15 ~ 2019-10-31
    OF - Director → CIF 0
  • 12
    Hill, Stuart Colin Parkinson
    Cfo Dermalogica born in January 1979
    Individual
    Officer
    2016-12-15 ~ 2019-04-15
    OF - Director → CIF 0
  • 13
    Close, Katie Helen
    Vp Finance born in May 1973
    Individual
    Officer
    2021-04-30 ~ 2022-10-04
    OF - Director → CIF 0
  • 14
    Hermann, Mark
    General Manager Dermalogica Uk/Ire born in August 1970
    Individual (1 offspring)
    Officer
    2020-09-02 ~ 2024-07-02
    OF - Director → CIF 0
parent relation
Company in focus

DERMALOGICA (UK) LIMITED

Previous names
DERMAL PRODUCTS (U.K.) LIMITED - 1994-07-21
GAINWEALTHY LIMITED - 1989-01-31
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics

Related profiles found in government register
  • DERMALOGICA (UK) LIMITED
    Info
    DERMAL PRODUCTS (U.K.) LIMITED - 1994-07-21
    GAINWEALTHY LIMITED - 1989-01-31
    Registered number 02263856
    The Manser Building Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, Surrey KT22 8JB
    Private Limited Company incorporated on 1988-06-01 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • DERMALOGICA (UK) LIMITED
    S
    Registered number 02263856
    The Manser Building Thorncroft Manor, Thorncroft Dr, Dorking Road, Leatherhead, Surrey, United Kingdom, KT22 8JB
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 26 - 28 Southernhay East, Exeter, Devon, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,375 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-11-17
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.