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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 21
  • 1
    Newell, Lilly
    Company Secretary born in March 1974
    Individual (19 offsprings)
    Officer
    2012-08-31 ~ 2020-11-05
    OF - Director → CIF 0
  • 2
    Collett, Brian
    Company Director born in January 1943
    Individual (400 offsprings)
    Officer
    1994-12-15 ~ 1995-02-22
    OF - Director → CIF 0
  • 3
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    1994-12-15 ~ 1995-02-22
    OF - Secretary → CIF 0
  • 4
    Little, Scott
    Individual (15 offsprings)
    Officer
    2012-11-30 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 5
    Cowley, Nicholas Robert John
    Finance Director born in May 1966
    Individual (24 offsprings)
    Officer
    2007-10-30 ~ 2010-08-06
    OF - Director → CIF 0
    2017-02-01 ~ 2020-07-01
    OF - Director → CIF 0
    Cowley, Nicholas Robert John
    Individual (24 offsprings)
    Officer
    2007-10-31 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 6
    Wynn, Anthony William
    Individual (10 offsprings)
    Officer
    1995-02-22 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 7
    Malle, Pierre Frederic Serge Louis Jacques
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    1995-02-22 ~ 2007-10-31
    OF - Director → CIF 0
  • 8
    Robinson, Christopher John
    Born in March 1969
    Individual (91 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
    Robinson, Christopher John
    Director born in March 1969
    Individual (91 offsprings)
    2019-10-04 ~ 2022-08-16
    OF - Director → CIF 0
    Robinson, Christopher John
    Individual (91 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Secretary → CIF 0
    Robinson, Christopher
    Individual (91 offsprings)
    Officer
    2019-10-04 ~ 2022-08-16
    OF - Secretary → CIF 0
  • 9
    Bathia, Kamlesh
    Individual (15 offsprings)
    Officer
    2001-07-23 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 10
    Birley, Marcus Oswald Hornby Lecky
    Company Director born in May 1930
    Individual (10 offsprings)
    Officer
    1995-02-22 ~ 2007-08-24
    OF - Director → CIF 0
  • 11
    Nominee Directors Ltd
    Individual (315 offsprings)
    Officer
    1994-10-19 ~ 1994-12-15
    OF - Nominee Director → CIF 0
  • 12
    Afzal, Humera
    Director born in June 1977
    Individual (40 offsprings)
    Officer
    2022-08-16 ~ 2022-12-13
    OF - Director → CIF 0
    Afzal, Humera
    Individual (40 offsprings)
    Officer
    2022-08-16 ~ 2022-12-13
    OF - Secretary → CIF 0
  • 13
    Sherrington, James David
    Chartered Accountant born in September 1976
    Individual (25 offsprings)
    Officer
    2012-07-23 ~ 2014-08-08
    OF - Director → CIF 0
  • 14
    Jones, George Mark Randle
    Director born in February 1980
    Individual (11 offsprings)
    Officer
    2021-07-09 ~ 2024-07-29
    OF - Director → CIF 0
  • 15
    Lawrence, James Wyndham Stuart
    Accountant born in December 1970
    Individual (113 offsprings)
    Officer
    2010-08-04 ~ 2019-10-04
    OF - Director → CIF 0
    Lawrence, James Wyndham Stuart
    Individual (113 offsprings)
    Officer
    2014-09-01 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 16
    Peters, Jonathan Steven
    Finance Director born in December 1969
    Individual (23 offsprings)
    Officer
    2020-11-05 ~ 2021-07-09
    OF - Director → CIF 0
  • 17
    Holbrook, Jane Susan
    Accountant born in March 1964
    Individual (49 offsprings)
    Officer
    2011-08-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 18
    Copperthwaite, Lisa Maria
    Personal Assistant born in July 1963
    Individual (42 offsprings)
    Officer
    2010-08-04 ~ 2012-08-31
    OF - Director → CIF 0
    Copperthwaite, Lisa
    Individual (42 offsprings)
    Officer
    2010-08-04 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 19
    Maceachern, Ian James Alan
    Finance Director born in February 1979
    Individual (22 offsprings)
    Officer
    2014-09-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 20
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1994-10-19 ~ 1994-12-15
    OF - Nominee Secretary → CIF 0
  • 21
    MARK BIRLEY HOLDINGS LIMITED
    03526080
    26-28, Conway Street, London, England
    Active Corporate (19 parents, 9 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARK BIRLEY (FOR MEN) LIMITED

Period: 1995-03-02 ~ now
Company number: 02980935
Registered names
MARK BIRLEY (FOR MEN) LIMITED - now
LIMEVALE LIMITED - 1995-03-02
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores

  • MARK BIRLEY (FOR MEN) LIMITED
    Info
    LIMEVALE LIMITED - 1995-03-02
    Registered number 02980935
    26-28 Conway Street, London W1T 6BQ
    PRIVATE LIMITED COMPANY incorporated on 1994-10-19 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.