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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
    Gibson, Andrew James
    Chief Marketing Officer & Senior Vice President born in April 1968
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 2
    Mcparland, Brendan John
    Company Director born in November 1964
    Individual (14 offsprings)
    Officer
    1999-05-01 ~ 2012-04-30
    OF - Director → CIF 0
    Mcparland, Brendan John
    Company Director
    Individual (14 offsprings)
    Officer
    1999-05-01 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 3
    Shortland, Robert David
    Company Director born in February 1978
    Individual (10 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Tharratt, Eve
    Individual (1 offspring)
    Officer
    1996-01-17 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 5
    Buckingham, John Parker, Mr.
    Company Director born in March 1972
    Individual (23 offsprings)
    Officer
    2021-03-16 ~ 2022-08-18
    OF - Director → CIF 0
  • 6
    Winter, Mark Terence
    Company Director born in June 1974
    Individual (12 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 7
    Waller, David, Mr.
    Company Director born in June 1980
    Individual (9 offsprings)
    Officer
    2019-01-31 ~ 2021-03-16
    OF - Director → CIF 0
  • 8
    Patel, Bijal Piyush
    Chartered Accountant born in May 1977
    Individual (5 offsprings)
    Officer
    2016-07-06 ~ 2017-09-30
    OF - Director → CIF 0
  • 9
    Tharratt, Rhydian
    Purchasing Manager born in August 1982
    Individual (10 offsprings)
    Officer
    2012-05-21 ~ 2015-11-18
    OF - Director → CIF 0
  • 10
    Murphy, Anne Louise
    Company Director born in January 1967
    Individual (21 offsprings)
    Officer
    2018-01-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    Tharratt, Dennis Graham
    Company Director born in April 1947
    Individual (6 offsprings)
    Officer
    1995-01-17 ~ 2015-11-18
    OF - Director → CIF 0
  • 12
    Counsell, Rosemary Frances
    Director Of Tax born in May 1963
    Individual (22 offsprings)
    Officer
    2015-11-18 ~ 2019-08-19
    OF - Director → CIF 0
  • 13
    Hodgson, Joanne Louise Wendy
    Company Director born in September 1979
    Individual (11 offsprings)
    Officer
    2020-03-31 ~ 2021-03-16
    OF - Director → CIF 0
  • 14
    Tharratt, James Daniel
    Managing Director born in January 1979
    Individual (15 offsprings)
    Officer
    2009-02-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    De Vries, Minne
    Director Of Finance born in July 1973
    Individual (9 offsprings)
    Officer
    2015-11-18 ~ 2016-05-31
    OF - Director → CIF 0
  • 16
    Green, Patrick Arthur
    Company Director born in March 1979
    Individual (3 offsprings)
    Officer
    2017-09-30 ~ 2019-01-25
    OF - Director → CIF 0
  • 17
    Harris, Emma
    Company Director born in October 1978
    Individual (42 offsprings)
    Officer
    2019-08-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Thompson, Andrew Richard
    Individual (47 offsprings)
    Officer
    2015-11-18 ~ now
    OF - Secretary → CIF 0
  • 19
    THE BOOTS COMPANY PLC
    - now 00027657
    THE BOOTS COMPANY LIMITED - 2018-03-09 00027657
    THE BOOTS COMPANY PLC
    - 2018-03-05 00027657
    THE BOOTS COMPANY LIMITED - 2008-01-29
    BOOTS COMPANY PLC(THE) - 2007-12-14
    The Boots Company Plc, The Boots Company Plc, Nottingham, England
    Active Corporate (58 parents, 7 offsprings)
    Person with significant control
    2017-03-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1685 offsprings)
    Officer
    1995-01-17 ~ 1995-01-18
    OF - Nominee Secretary → CIF 0
  • 21
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1655 offsprings)
    Officer
    1995-01-17 ~ 1995-01-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SLEEK INTERNATIONAL LIMITED

Period: 1995-01-17 ~ 2024-04-23
Company number: 03010545
Registered name
SLEEK INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • SLEEK INTERNATIONAL LIMITED
    Info
    Registered number 03010545
    1 Thane Road West, Nottingham NG2 3AA
    PRIVATE LIMITED COMPANY incorporated on 1995-01-17 and dissolved on 2024-04-23 (29 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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