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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 30
  • 1
    Kerschen, Marco Rene Leon Robert
    Born in February 1974
    Individual (55 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Andrew Richard
    Individual (47 offsprings)
    Officer
    2015-10-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Judge, Alastair Anthony
    Director born in May 1968
    Individual (19 offsprings)
    Officer
    2012-05-18 ~ 2015-07-09
    OF - Director → CIF 0
  • 4
    Buckland, John Milford
    Born in June 1958
    Individual (29 offsprings)
    Officer
    2010-03-24 ~ 2012-03-30
    OF - Director → CIF 0
  • 5
    Murphy, Ken
    President, Global Brands born in September 1966
    Individual (22 offsprings)
    Officer
    2016-03-29 ~ 2018-01-31
    OF - Director → CIF 0
  • 6
    Buckingham, John Parker
    Company Director born in March 1972
    Individual (23 offsprings)
    Officer
    2021-03-16 ~ 2022-08-18
    OF - Director → CIF 0
  • 7
    Earle, Liz
    Author/Broadcaster born in May 1963
    Individual (7 offsprings)
    Officer
    1995-06-20 ~ 2012-09-23
    OF - Director → CIF 0
  • 8
    Buckland, Kim Margaret
    Sales And Marketing Director born in June 1962
    Individual (13 offsprings)
    Officer
    1995-06-20 ~ 2012-09-23
    OF - Director → CIF 0
    Buckland, Kim Margaret
    Individual (13 offsprings)
    Officer
    1995-06-20 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 9
    Palermo, Olmo
    Born in November 1977
    Individual (10 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 10
    Cramb, Charles William
    Finance born in June 1946
    Individual (10 offsprings)
    Officer
    2010-03-24 ~ 2012-02-22
    OF - Director → CIF 0
  • 11
    Tobitt, Stephen Henry
    Individual (26 offsprings)
    Officer
    2008-06-27 ~ 2012-08-16
    OF - Secretary → CIF 0
  • 12
    De Vries, Minne
    Vice President And Finance Director Global Brands born in July 1973
    Individual (9 offsprings)
    Officer
    2015-11-18 ~ 2016-05-31
    OF - Director → CIF 0
  • 13
    Shortland, Robert David
    Company Director born in February 1978
    Individual (10 offsprings)
    Officer
    2022-08-18 ~ 2025-05-09
    OF - Director → CIF 0
  • 14
    Meysselle, Arnaud Maurice Jean
    Director born in January 1971
    Individual (12 offsprings)
    Officer
    2014-03-17 ~ 2015-09-24
    OF - Director → CIF 0
  • 15
    Garley-evans, Lisa Mary
    Solicitor born in September 1968
    Individual (48 offsprings)
    Officer
    2010-03-24 ~ 2014-08-01
    OF - Director → CIF 0
  • 16
    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
  • 17
    Foster, David Charles Geoffrey
    Individual (80 offsprings)
    Officer
    2015-07-09 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 18
    Harris, Emma
    Company Director born in October 1978
    Individual (42 offsprings)
    Officer
    2019-08-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Counsell, Rosemary Frances
    Chief Financial Officer - Global Brands born in May 1963
    Individual (22 offsprings)
    Officer
    2016-03-29 ~ 2019-08-19
    OF - Director → CIF 0
  • 20
    Murphy, Anne Louise
    Company Director born in January 1967
    Individual (21 offsprings)
    Officer
    2018-01-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 21
    Tatarczuk, Julie
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    2012-05-18 ~ 2014-03-17
    OF - Director → CIF 0
  • 22
    Schlackmann, Scott David
    Regional Vice President born in January 1958
    Individual (12 offsprings)
    Officer
    2010-10-14 ~ 2012-05-18
    OF - Director → CIF 0
  • 23
    Klein, Stephan Charles
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ 2015-07-09
    OF - Director → CIF 0
  • 24
    Winter, Mark Terence
    Born in June 1974
    Individual (12 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 25
    Smeed, Michael John
    Company Director born in May 1976
    Individual (14 offsprings)
    Officer
    2018-01-31 ~ 2018-09-26
    OF - Director → CIF 0
  • 26
    Mazzara, Angelina Francoise
    Country Manager born in October 1960
    Individual (7 offsprings)
    Officer
    2010-03-24 ~ 2010-10-22
    OF - Director → CIF 0
  • 27
    Waller, David
    Company Director born in June 1980
    Individual (9 offsprings)
    Officer
    2018-09-26 ~ 2021-03-16
    OF - Director → CIF 0
  • 28
    Segatti, Anna
    General Manager born in August 1952
    Individual (16 offsprings)
    Officer
    2010-03-24 ~ 2013-01-01
    OF - Director → CIF 0
  • 29
    Lloyd, Martin Derek
    Accountant born in September 1967
    Individual (7 offsprings)
    Officer
    2015-07-09 ~ 2016-03-29
    OF - Director → CIF 0
    Lloyd, Martin Derek
    Finance Director born in September 1967
    Individual (7 offsprings)
    2016-06-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 30
    ALLIANCE BOOTS HOLDINGS LIMITED
    - now 04452715 02517178... (more)
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    BOOTS GROUP PLC - 2006-07-31
    HALFORDS GROUP PLC - 2002-10-11
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (40 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIZ EARLE BEAUTY CO. LIMITED

Period: 2007-09-17 ~ now
Company number: 03070395
Registered names
LIZ EARLE BEAUTY CO. LIMITED - now
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
20420 - Manufacture Of Perfumes And Toilet Preparations

Related profiles found in government register
  • LIZ EARLE BEAUTY CO. LIMITED
    Info
    LIZ EARLE COSMETICS LIMITED - 2007-09-17
    K P L COSMETICS LIMITED - 2007-09-17
    Registered number 03070395
    Sedley Place 4th Floor, 361 Oxford Street, London W1C 2JL
    PRIVATE LIMITED COMPANY incorporated on 1995-06-20 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • LIZ EARLE BEAUTY CO. LIMITED
    S
    Registered number missing
    The Green House, Nicholson Road, Ryde, England, PO33 1BD
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RYDE BUSINESS PARK MANAGEMENT COMPANY LIMITED
    - now 02944269
    INTERCEDE 1092 LIMITED - 1994-12-08
    The Estate Office Church Mews, Beatrice Avenue, East Cowes, Isle Of Wight
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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