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
Active 5
  • 1
    De Montalivet, Charles
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Marilly, Franck
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Moise, Nina
    Individual (2 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Secretary → CIF 0
  • 4
    D'hauteville, Florian
    Chief Business Officer Of Shiseido Emea born in June 1979
    Individual (1 offspring)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 5
    5-5, Ginza 7-chome, Chuo-ku, Tokyo, 104-0061, Japan
    Corporate (5 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
Ceased 17
  • 1
    Chiclana, Maria Isabel
    Individual
    Officer
    2015-06-01 ~ 2024-12-11
    OF - Secretary → CIF 0
  • 2
    Gee, Ronald Don-wu
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2020-09-23 ~ 2024-12-04
    OF - Director → CIF 0
  • 3
    Mccormick, Myles Breen
    Chief Executive Officer born in June 1971
    Individual
    Officer
    2007-04-02 ~ 2012-03-22
    OF - Director → CIF 0
    Mccormick, Myles Breen
    Individual
    Officer
    2007-04-02 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 4
    Bracher, Charles
    Chief Financial Officer born in September 1972
    Individual
    Officer
    2008-10-20 ~ 2012-03-22
    OF - Director → CIF 0
  • 5
    Sullivan, Ronald Thomas
    Consultant born in August 1953
    Individual (14 offsprings)
    Officer
    1993-03-08 ~ 2007-04-02
    OF - Director → CIF 0
    Sullivan, Ronald Thomas
    Consultant
    Individual (14 offsprings)
    Officer
    1993-03-08 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 6
    Budge, Cecile
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2017-06-13 ~ 2018-10-10
    OF - Director → CIF 0
  • 7
    Spillman, Mark David
    Managing Director born in May 1959
    Individual (1 offspring)
    Officer
    2008-10-20 ~ 2015-06-12
    OF - Director → CIF 0
  • 8
    Bowler, Patrick James
    Medical Practitioner born in April 1950
    Individual (2 offsprings)
    Officer
    1993-03-08 ~ 2007-04-02
    OF - Director → CIF 0
  • 9
    Rey, Marc
    Ceo born in November 1964
    Individual (1 offspring)
    Officer
    2016-08-30 ~ 2020-09-06
    OF - Director → CIF 0
    Marc Rene Yves Rey
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2016-08-30 ~ 2016-08-30
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Parkin, Tracy Jean
    Sales born in July 1964
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 11
    Miles, Diane Mary
    Company President born in July 1954
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2007-12-19
    OF - Director → CIF 0
  • 12
    Chechile, Deanna
    Corporate Counsel
    Individual
    Officer
    2008-10-20 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 13
    Cowell, Simon, Chief Executive Officer
    Chief Executive Officer born in March 1967
    Individual
    Officer
    2012-03-22 ~ 2016-08-30
    OF - Director → CIF 0
  • 14
    Blodgett, Leslie
    Executive Chairman born in August 1962
    Individual
    Officer
    2007-04-02 ~ 2012-03-22
    OF - Director → CIF 0
  • 15
    Jurevics, Susan
    Company Director born in October 1967
    Individual
    Officer
    2017-09-13 ~ 2018-07-26
    OF - Director → CIF 0
  • 16
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-03-08 ~ 1993-04-16
    PE - Nominee Secretary → CIF 0
  • 17
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-03-08 ~ 1993-04-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHISEIDO UK LIMITED

Previous names
SHISEIDO GROUP UK LIMITED - 2019-08-30
BARE ESCENTUALS UK LIMITED - 2018-04-03
COSMECEUTICALS LIMITED - 2007-04-03
M.D. FORMULATIONS LIMITED - 1994-04-15
NEOSTRATA UK LIMITED - 1993-03-16
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 - 2018-04-03
    COSMECEUTICALS LIMITED - 2007-04-03
    M.D. FORMULATIONS LIMITED - 1994-04-15
    NEOSTRATA UK LIMITED - 1993-03-16
    Registered number 02797273
    6th Floor 1 Kingsway, London WC2B 6AN
    Private Limited Company incorporated on 1993-03-08 (32 years 4 months). The company status 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
Active 1
  • 170 Finchley Road, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    166,730 GBP2021-12-31
    Person with significant control
    2023-11-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.