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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 14
  • 1
    Miles, Catherine Anne
    Individual (6 offsprings)
    Officer
    2013-06-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Rubli, Iain Frank
    Individual (13 offsprings)
    Officer
    2000-09-30 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 3
    Levitan, Paula Lee
    Lawyer born in April 1951
    Individual (8 offsprings)
    Officer
    2002-02-12 ~ 2002-06-26
    OF - Director → CIF 0
  • 4
    Peyroutet, Pascal
    Finance Director born in June 1962
    Individual (6 offsprings)
    Officer
    2012-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Roddick, Anita Lucia, Dame
    Director born in October 1942
    Individual (11 offsprings)
    Officer
    ~ 2002-02-12
    OF - Director → CIF 0
  • 6
    Roddick, Thomas Gordon
    Director born in April 1942
    Individual (18 offsprings)
    Officer
    ~ 2002-02-12
    OF - Director → CIF 0
  • 7
    Kett, Jeremy Andrew
    Accountant born in March 1948
    Individual (6 offsprings)
    Officer
    2002-06-26 ~ 2007-11-23
    OF - Director → CIF 0
  • 8
    Murray, Alastair Sholto Neil
    Accountant born in December 1960
    Individual (27 offsprings)
    Officer
    2002-02-12 ~ 2003-06-13
    OF - Director → CIF 0
  • 9
    Lambert, Catherine Ann
    Group Finance Director born in November 1965
    Individual (45 offsprings)
    Officer
    2007-11-23 ~ 2012-02-29
    OF - Director → CIF 0
  • 10
    Saunders, Peter Bryce
    Company Director born in October 1947
    Individual (8 offsprings)
    Officer
    2003-06-13 ~ 2008-05-12
    OF - Director → CIF 0
  • 11
    Gasperment, Sophie Anne
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    2008-05-12 ~ 2010-09-20
    OF - Director → CIF 0
  • 12
    Rose, Stuart Anthony
    Director born in June 1949
    Individual (28 offsprings)
    Officer
    ~ 1991-08-12
    OF - Director → CIF 0
  • 13
    Reid, Jane
    Individual (6 offsprings)
    Officer
    ~ 2000-09-30
    OF - Secretary → CIF 0
  • 14
    TBSI REALISATIONS LIMITED - now 01284170
    THE BODY SHOP INTERNATIONAL LIMITED - 2024-09-18 01284170 15859787
    THE BODY SHOP INTERNATIONAL PLC
    - 2018-01-15 01284170 15859787
    NUNGLEN LIMITED - 1982-06-17
    Watersmead, Watersmead, Littlehampton, West Sussex, United Kingdom
    In Administration Corporate (53 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE MILLENNIUM ADMINISTRATION COMPANY LIMITED

Period: 1989-08-29 ~ 2018-03-20
Company number: 02396496
Registered names
THE MILLENNIUM ADMINISTRATION COMPANY LIMITED - Dissolved
DIMEMODE LIMITED - 1989-08-29
Standard Industrial Classification
90030 - Artistic Creation

  • THE MILLENNIUM ADMINISTRATION COMPANY LIMITED
    Info
    DIMEMODE LIMITED - 1989-08-29
    Registered number 02396496
    Watersmead, Littlehampton, West Sussex BN17 6LS
    PRIVATE LIMITED COMPANY incorporated on 1989-06-19 and dissolved on 2018-03-20 (28 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.