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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 22
  • 1
    De Montalivet, Charles
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 2
    D'hauteville, Florian
    Born in June 1979
    Individual (1 offspring)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Cowell, Simon, Chief Executive Officer
    Born in March 1967
    Individual (1 offspring)
    Officer
    2012-03-22 ~ 2016-08-30
    OF - Director → CIF 0
  • 4
    Moise, Nina
    Individual (2 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Parkin, Tracy Jean
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2002-04-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 6
    Spillman, Mark David
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2008-10-20 ~ 2015-06-12
    OF - Director → CIF 0
  • 7
    Marilly, Franck
    Born in December 1965
    Individual (1 offspring)
    Officer
    2018-07-26 ~ 2025-05-31
    OF - Director → CIF 0
  • 8
    Mccormick, Myles Breen
    Born in June 1971
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2012-03-22
    OF - Director → CIF 0
    Mccormick, Myles Breen
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 9
    Bowler, Patrick James
    Born in April 1950
    Individual (7 offsprings)
    Officer
    1993-03-08 ~ 2007-04-02
    OF - Director → CIF 0
  • 10
    Rey, Marc
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2016-08-30 ~ 2020-09-06
    OF - Director → CIF 0
    Marc Rene Yves Rey
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    2016-08-30 ~ 2016-08-30
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Gee, Ronald Don-wu
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2020-09-23 ~ 2024-12-04
    OF - Director → CIF 0
  • 12
    Jurevics, Susan
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2017-09-13 ~ 2018-07-26
    OF - Director → CIF 0
  • 13
    Sullivan, Ronald Thomas
    Born in August 1953
    Individual (34 offsprings)
    Officer
    1993-03-08 ~ 2007-04-02
    OF - Director → CIF 0
    Sullivan, Ronald Thomas
    Individual (34 offsprings)
    Officer
    1993-03-08 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 14
    Bracher, Charles
    Born in September 1972
    Individual (1 offspring)
    Officer
    2008-10-20 ~ 2012-03-22
    OF - Director → CIF 0
  • 15
    Budge, Cecile
    Born in April 1972
    Individual (9 offsprings)
    Officer
    2017-06-13 ~ 2018-10-10
    OF - Director → CIF 0
  • 16
    Miles, Diane Mary
    Born in July 1954
    Individual (7 offsprings)
    Officer
    2007-04-02 ~ 2007-12-19
    OF - Director → CIF 0
  • 17
    Chechile, Deanna
    Individual (1 offspring)
    Officer
    2008-10-20 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 18
    Chiclana, Maria Isabel
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2024-12-11
    OF - Secretary → CIF 0
  • 19
    Blodgett, Leslie
    Born in August 1962
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2012-03-22
    OF - Director → CIF 0
  • 20
    5-5, Ginza 7-chome, Chuo-ku, Tokyo, 104-0061, Japan
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1993-03-08 ~ 1993-04-16
    OF - Nominee Secretary → CIF 0
  • 22
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6288 offsprings)
    Officer
    1993-03-08 ~ 1993-04-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHISEIDO UK LIMITED

Period: 2019-08-30 ~ now
Company number: 02797273
Registered names
SHISEIDO UK LIMITED - now
Recent Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores

Related profiles found in government register
  • SHISEIDO UK LIMITED
    Info
    SHISEIDO GROUP UK LIMITED - 2019-08-30
    BARE ESCENTUALS UK LIMITED - 2019-08-30
    COSMECEUTICALS LIMITED - 2019-08-30
    M.D. FORMULATIONS LIMITED - 2019-08-30
    NEOSTRATA UK LIMITED - 2019-08-30
    Registered number 02797273
    6th Floor 1 Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 1993-03-08 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • SHISEIDO UK LIMITED
    S
    Registered number 02797273
    1 Kingsway, 6th Floor, London, England, WC2B 6AN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GALLINEE LTD
    09237874
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-24 during the appointment or period of control
    Dissolved on 2025-12-22 during the appointment or period of control
    170 Finchley Road, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2023-11-17 ~ 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

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