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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 27
  • 1
    Blakemore, Scott John
    Born in December 1968
    Individual (12 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Gaisford, James Dominic
    Chartered Accountant born in August 1958
    Individual (35 offsprings)
    Officer
    1993-08-02 ~ 1999-06-01
    OF - Director → CIF 0
    Gaisford, James Dominic
    Chartered Accountant
    Individual (35 offsprings)
    Officer
    1993-08-02 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 3
    So, Aloysius Martin Yirk Yu
    Director born in August 1951
    Individual (21 offsprings)
    Officer
    2005-11-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 4
    Ying, Kenneth Tze Man
    Director born in April 1955
    Individual (18 offsprings)
    Officer
    2008-05-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 5
    Shih, Edith
    Individual (109 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Salbaing, Christian Nicolas Roger
    Born in January 1950
    Individual (48 offsprings)
    Officer
    2007-02-02 ~ now
    OF - Director → CIF 0
  • 7
    Ngai, Malina Man Lin
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2024-08-26 ~ now
    OF - Director → CIF 0
  • 8
    Johns, Michael Stephen Mackelcan
    Born in October 1943
    Individual (40 offsprings)
    Officer
    1992-03-23 ~ 1992-07-06
    OF - Nominee Director → CIF 0
  • 9
    Witvoet, Hughes Bernard Emmanuel
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    2006-07-07 ~ 2007-02-02
    OF - Director → CIF 0
  • 10
    Jackson, Nigel Spencer
    Solicitor born in August 1952
    Individual (51 offsprings)
    Officer
    1992-03-23 ~ 1992-05-15
    OF - Director → CIF 0
  • 11
    Dines, Claire Nicole
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Denton, Charles Richard
    Chartered Surveyor born in July 1956
    Individual (15 offsprings)
    Officer
    1999-04-01 ~ 2007-11-02
    OF - Director → CIF 0
  • 13
    Seigal, Jeremy Paul
    Company Director born in June 1960
    Individual (31 offsprings)
    Officer
    1992-09-16 ~ 2012-01-31
    OF - Director → CIF 0
  • 14
    Wade, Ian Frances
    Director born in March 1940
    Individual (20 offsprings)
    Officer
    2005-11-30 ~ 2006-12-11
    OF - Director → CIF 0
  • 15
    Wadeley, Melanie Jane
    Director born in November 1968
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ 2007-02-22
    OF - Director → CIF 0
  • 16
    Lamont, Christopher
    Finance Director born in October 1963
    Individual (19 offsprings)
    Officer
    1995-05-09 ~ 2006-07-07
    OF - Director → CIF 0
    Lamont, Christopher
    Finance Director
    Individual (19 offsprings)
    Officer
    1999-06-01 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 17
    Wallis, David William
    Company Director born in December 1947
    Individual (22 offsprings)
    Officer
    1992-05-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Lai, Dominic Kai Ming
    Born in July 1953
    Individual (39 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Director → CIF 0
  • 19
    Joyce, Timothy John
    Accountant
    Individual (15 offsprings)
    Officer
    1992-05-15 ~ 1992-11-23
    OF - Secretary → CIF 0
  • 20
    Fellows, Michelle Karen
    Born in July 1968
    Individual (1 offspring)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Tonks, Joanne Elaine
    Company Director born in February 1970
    Individual (12 offsprings)
    Officer
    2001-02-01 ~ 2014-11-03
    OF - Director → CIF 0
  • 22
    Newton, Philip
    Company Director born in February 1949
    Individual (30 offsprings)
    Officer
    1993-06-28 ~ 2006-05-31
    OF - Director → CIF 0
  • 23
    Heaton, Alan John
    Director born in November 1962
    Individual (20 offsprings)
    Officer
    2009-02-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 24
    Jones, Michael John
    Accountant born in August 1951
    Individual (36 offsprings)
    Officer
    1992-05-15 ~ 1993-08-02
    OF - Director → CIF 0
    Jones, Michael John
    Individual (36 offsprings)
    Officer
    1992-11-23 ~ 1993-08-02
    OF - Secretary → CIF 0
  • 25
    Smith, Gillian Greig
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Director → CIF 0
  • 26
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    25-31 Moorgate, London
    Active Corporate (20 parents, 494 offsprings)
    Officer
    1992-03-23 ~ 1992-05-15
    OF - Nominee Secretary → CIF 0
  • 27
    THE PERFUME SHOP HOLDINGS LIMITED
    - now 03946547
    CLAMTEL LIMITED - 2000-03-20
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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

THE PERFUME SHOP LIMITED

Period: 1992-07-13 ~ now
Company number: 02699577
Registered names
THE PERFUME SHOP LIMITED - now
GRAVITAS 1039 LIMITED - 1992-07-13 02699580... (more)
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores

  • THE PERFUME SHOP LIMITED
    Info
    GRAVITAS 1039 LIMITED - 1992-07-13
    Registered number 02699577
    Hutchison House, 5 Hester Road, Battersea, London SW11 4AN
    PRIVATE LIMITED COMPANY incorporated on 1992-03-23 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.