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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
    Moise, Nina
    Individual (2 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Bowler, Patrick James
    Medical Practitioner born in April 1950
    Individual (7 offsprings)
    Officer
    1993-03-08 ~ 2007-04-02
    OF - Director → CIF 0
  • 3
    De Montalivet, Charles
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Rey, Marc
    Ceo 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
  • 5
    Spillman, Mark David
    Managing Director born in May 1959
    Individual (3 offsprings)
    Officer
    2008-10-20 ~ 2015-06-12
    OF - Director → CIF 0
  • 6
    Mccormick, Myles Breen
    Chief Executive Officer 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
  • 7
    Chiclana, Maria Isabel
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2024-12-11
    OF - Secretary → CIF 0
  • 8
    Bracher, Charles
    Chief Financial Officer born in September 1972
    Individual (1 offspring)
    Officer
    2008-10-20 ~ 2012-03-22
    OF - Director → CIF 0
  • 9
    D'hauteville, Florian
    Born in June 1979
    Individual (1 offspring)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 10
    Chechile, Deanna
    Corporate Counsel
    Individual (1 offspring)
    Officer
    2008-10-20 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 11
    Blodgett, Leslie
    Executive Chairman born in August 1962
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2012-03-22
    OF - Director → CIF 0
  • 12
    Parkin, Tracy Jean
    Sales born in July 1964
    Individual (4 offsprings)
    Officer
    2002-04-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 13
    Jurevics, Susan
    Company Director born in October 1967
    Individual (2 offsprings)
    Officer
    2017-09-13 ~ 2018-07-26
    OF - Director → CIF 0
  • 14
    Sullivan, Ronald Thomas
    Consultant born in August 1953
    Individual (34 offsprings)
    Officer
    1993-03-08 ~ 2007-04-02
    OF - Director → CIF 0
    Sullivan, Ronald Thomas
    Consultant
    Individual (34 offsprings)
    Officer
    1993-03-08 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 15
    Marilly, Franck
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2018-07-26 ~ 2025-05-31
    OF - Director → CIF 0
  • 16
    Gee, Ronald Don-wu
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2020-09-23 ~ 2024-12-04
    OF - Director → CIF 0
  • 17
    Cowell, Simon, Chief Executive Officer
    Chief Executive Officer born in March 1967
    Individual (1 offspring)
    Officer
    2012-03-22 ~ 2016-08-30
    OF - Director → CIF 0
  • 18
    Miles, Diane Mary
    Company President born in July 1954
    Individual (7 offsprings)
    Officer
    2007-04-02 ~ 2007-12-19
    OF - Director → CIF 0
  • 19
    Budge, Cecile
    Director born in April 1972
    Individual (9 offsprings)
    Officer
    2017-06-13 ~ 2018-10-10
    OF - Director → CIF 0
  • 20
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1993-03-08 ~ 1993-04-16
    OF - Nominee Director → CIF 0
  • 21
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1993-03-08 ~ 1993-04-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHISEIDO UK LIMITED

Period: 2019-08-30 ~ now
Company number: 02797273
Registered names
SHISEIDO UK LIMITED - now
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). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-03
    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
    170 Finchley Road, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2023-11-17 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.