logo
explain how to read the page

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 22
  • 1
    Harrington, Sean
    Born in April 1966
    Individual (6 offsprings)
    Officer
    1993-04-12 ~ 2016-11-21
    OF - Director → CIF 0
    Harrington, Sean Charles
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2019-03-01 ~ 2025-11-15
    OF - Director → CIF 0
  • 2
    Fluxman, Leonard Ivor
    Born in April 1958
    Individual (7 offsprings)
    Officer
    1996-05-29 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    Steiner, Linda Diane
    Born in February 1943
    Individual (3 offsprings)
    Officer
    (before 1992-08-17) ~ 1996-03-18
    OF - Director → CIF 0
    Steiner, Linda Diane
    Individual (3 offsprings)
    Officer
    (before 1992-08-17) ~ 1996-03-18
    OF - Secretary → CIF 0
  • 4
    Vieth, Christopher
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Boehm, Robert C
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 6
    Haringman, Michael Stephan
    Born in June 1944
    Individual (35 offsprings)
    Officer
    2016-11-21 ~ now
    OF - Director → CIF 0
    Haringman, Michael Stephan
    Individual (35 offsprings)
    Officer
    1998-08-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Mr Reinold Geiger
    Born in July 1947
    Individual (6 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Casey, Melanie Jane
    Individual (7 offsprings)
    Officer
    2014-07-01 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 9
    Rubin, Danielle Karen
    Born in February 1965
    Individual (1 offspring)
    Officer
    (before 1992-08-17) ~ 1993-03-25
    OF - Director → CIF 0
  • 10
    Gabriel, Noella
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Jones, Janet
    Individual (6 offsprings)
    Officer
    1996-03-18 ~ 1998-08-14
    OF - Secretary → CIF 0
  • 12
    Steiner, Timothy Deighton
    Born in December 1969
    Individual (1 offspring)
    Officer
    1994-04-27 ~ 1995-06-09
    OF - Director → CIF 0
  • 13
    Flook, Richard
    Born in January 1960
    Individual (17 offsprings)
    Officer
    2009-10-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 14
    Pramanik, Avik
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2016-11-21 ~ 2019-03-01
    OF - Director → CIF 0
  • 15
    Davies, Emma Susan
    Born in December 1971
    Individual (59 offsprings)
    Officer
    2012-01-01 ~ 2014-03-28
    OF - Director → CIF 0
  • 16
    Murray, David
    Individual (7 offsprings)
    Officer
    2017-11-10 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 17
    Steiner, Nicolas Deighton
    Born in February 1939
    Individual (4 offsprings)
    Officer
    (before 1992-08-17) ~ 1996-03-18
    OF - Director → CIF 0
  • 18
    Magliacano, Marc
    Born in September 1974
    Individual (11 offsprings)
    Officer
    2016-11-21 ~ 2019-03-01
    OF - Director → CIF 0
  • 19
    Dunbar, Oriele Anne
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2026-01-08
    OF - Director → CIF 0
  • 20
    Chambers, Daniel Michael
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Secretary → CIF 0
  • 21
    NEMO (UK) HOLDCO, LTD. 09851677
    11, Old Jewry, London, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    49, Boulevard Prince Henri, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2019-03-01 ~ 2019-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELEMIS LIMITED

Period: 1995-04-01 ~ now
Company number: 02279688 02775260
Registered names
ELEMIS LIMITED - now 02775260
MOTORIDGE LIMITED - 1988-11-22
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
20420 - Manufacture Of Perfumes And Toilet Preparations

Related profiles found in government register
  • ELEMIS LIMITED
    Info
    EMMA STEINER LIMITED - 1995-04-01
    MOTORIDGE LIMITED - 1995-04-01
    Registered number 02279688
    Unit G2 Titan Road, Patchway, Bristol BS34 6FD
    PRIVATE LIMITED COMPANY incorporated on 1988-07-22 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
  • ELEMIS LIMITED
    S
    Registered number 02279688
    Unit D, Poplar Way East, Cabot Park, Avonmouth, Bristol, England, BS11 1SD
    Limited Liability Company in Companies House, England
    CIF 1
  • ELEMIS LIMITED
    S
    Registered number 02279688
    Unit D, Poplar Way East, Cabot Park, Avonmouth, Bristol, United Kingdom, BS11 1SD
    Limited Liability Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    E.J. CONTRACTS LIMITED
    - now 03018720
    INFORMARTIST LIMITED - 1995-03-14
    Unit D Poplar Way East, Cabot Park, Avonmouth, Bristol, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ELEMIS SPA LIMITED
    - now 02775260
    EMMA STEINER LIMITED - 2000-09-15
    ELEMIS LIMITED - 1995-04-01
    GIFTPROMPT ENTERPRISES LIMITED - 1993-02-15
    Unit D Poplar Way East, Cabot Park, Avonmouth, Bristol, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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