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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 17
  • 1
    Mccrea, Andrew Liam
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2018-03-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Peyroutet, Pascal
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2012-02-20 ~ 2018-03-29
    OF - Director → CIF 0
  • 3
    Lambert, Catherine Ann
    Born in November 1965
    Individual (75 offsprings)
    Officer
    2007-11-23 ~ 2012-02-29
    OF - Director → CIF 0
  • 4
    Flook, Susan Narelle
    Individual (9 offsprings)
    Officer
    2018-03-29 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 5
    Rubli, Iain Frank
    Individual (43 offsprings)
    Officer
    2000-05-05 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 6
    Ross, Michael John
    Born in April 1954
    Individual (34 offsprings)
    Officer
    1993-02-09 ~ 1996-12-20
    OF - Director → CIF 0
  • 7
    Shull, Thomas Bauer
    Individual (5 offsprings)
    Officer
    1993-02-09 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 8
    Davidson, Alastair
    Born in December 1962
    Individual (1 offspring)
    Officer
    1993-02-09 ~ 1995-08-08
    OF - Director → CIF 0
  • 9
    Wiseman, Graham
    Born in November 1946
    Individual (106 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 10
    Andrew Richard Bailey
    Individual (368 offsprings)
    Insolvency
    2026-06-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Martin Charles Armstrong
    Individual (1 offspring)
    Insolvency
    2026-06-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Miles, Catherine Anne
    Individual (6 offsprings)
    Officer
    2013-06-25 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 13
    Kett, Jeremy Andrew
    Born in March 1948
    Individual (32 offsprings)
    Officer
    1997-10-07 ~ 2007-11-23
    OF - Director → CIF 0
  • 14
    Rose, Stuart Anthony
    Born in June 1949
    Individual (30 offsprings)
    Officer
    1993-02-09 ~ 2000-03-22
    OF - Director → CIF 0
  • 15
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1992-06-24 ~ 1993-02-09
    OF - Nominee Secretary → CIF 0
  • 16
    TBSI REALISATIONS LIMITED - now 01284170
    Insolvency (Case 1) In administration
    Administration ended on 2026-02-12 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-12 during the appointment or period of control
    THE BODY SHOP INTERNATIONAL LIMITED - 2024-09-18 01284170 15859787
    Insolvency (Case 1) In administration
    Administration started on 2024-02-13 during the appointment or period of control
    THE BODY SHOP INTERNATIONAL PLC
    - 2018-01-15 01284170 15859787
    NUNGLEN LIMITED - 1982-06-17
    Watersmead, Watersmead, Littlehampton, West Sussex, United Kingdom
    Liquidation Corporate (56 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1992-06-24 ~ 1993-02-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE BODY SHOP WORLDWIDE LIMITED

Period: 1993-02-19 ~ now
Company number: 02725874
Registered names
THE BODY SHOP WORLDWIDE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-11
SHELFCO (NO. 795) LIMITED - 1993-02-19 02374757... (more)
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores

  • THE BODY SHOP WORLDWIDE LIMITED
    Info
    SHELFCO (NO. 795) LIMITED - 1993-02-19
    Registered number 02725874
    Allen House, 1 Westmead Road, Sutton SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 1992-06-24 (34 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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