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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
Active 5
  • 1
    Palermo, Olmo
    Born in November 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Andrew Richard
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Winter, Mark Terence
    Born in June 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Kerschen, Marco Rene Leon Robert
    Born in February 1974
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-02-13 ~ now
    OF - Director → CIF 0
  • 5
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    HALFORDS GROUP PLC - 2002-10-11
    BOOTS GROUP PLC - 2006-07-31
    icon of address4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (4 parents, 46 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 25
  • 1
    Gibson, Andrew James
    Chief Marketing Officer & Senior Vice President born in April 1968
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 2
    Waller, David
    Company Director born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-26 ~ 2021-03-16
    OF - Director → CIF 0
  • 3
    Judge, Alastair Anthony
    Director born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2015-07-09
    OF - Director → CIF 0
  • 4
    Smeed, Michael John
    Company Director born in May 1976
    Individual
    Officer
    icon of calendar 2018-01-31 ~ 2018-09-26
    OF - Director → CIF 0
  • 5
    Murphy, Ken
    President, Global Brands born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-29 ~ 2018-01-31
    OF - Director → CIF 0
  • 6
    De Vries, Minne
    Vice President And Finance Director Global Brands born in July 1973
    Individual
    Officer
    icon of calendar 2015-11-18 ~ 2016-05-31
    OF - Director → CIF 0
  • 7
    Garley-evans, Lisa Mary
    Solicitor born in September 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2014-08-01
    OF - Director → CIF 0
  • 8
    Shortland, Robert David
    Company Director born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-18 ~ 2025-05-09
    OF - Director → CIF 0
  • 9
    Buckland, Kim Margaret
    Sales And Marketing Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-20 ~ 2012-09-23
    OF - Director → CIF 0
    Buckland, Kim Margaret
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-20 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 10
    Meysselle, Arnaud Maurice Jean
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ 2015-09-24
    OF - Director → CIF 0
  • 11
    Klein, Stephan Charles
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2015-07-09
    OF - Director → CIF 0
  • 12
    Lloyd, Martin Derek
    Accountant born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2016-03-29
    OF - Director → CIF 0
    Lloyd, Martin Derek
    Finance Director born in September 1967
    Individual (3 offsprings)
    icon of calendar 2016-06-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 13
    Earle, Liz
    Author/Broadcaster born in May 1963
    Individual
    Officer
    icon of calendar 1995-06-20 ~ 2012-09-23
    OF - Director → CIF 0
  • 14
    Mazzara, Angelina Francoise
    Country Manager born in October 1960
    Individual
    Officer
    icon of calendar 2010-03-24 ~ 2010-10-22
    OF - Director → CIF 0
  • 15
    Buckingham, John Parker
    Company Director born in March 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-18
    OF - Director → CIF 0
  • 16
    Tatarczuk, Julie
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2014-03-17
    OF - Director → CIF 0
  • 17
    Schlackmann, Scott David
    Regional Vice President born in January 1958
    Individual
    Officer
    icon of calendar 2010-10-14 ~ 2012-05-18
    OF - Director → CIF 0
  • 18
    Buckland, John Milford
    Born in June 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2012-03-30
    OF - Director → CIF 0
  • 19
    Counsell, Rosemary Frances
    Chief Financial Officer - Global Brands born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-29 ~ 2019-08-19
    OF - Director → CIF 0
  • 20
    Foster, David Charles Geoffrey
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 21
    Cramb, Charles William
    Finance born in June 1946
    Individual
    Officer
    icon of calendar 2010-03-24 ~ 2012-02-22
    OF - Director → CIF 0
  • 22
    Harris, Emma
    Company Director born in October 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 23
    Murphy, Anne Louise
    Company Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 24
    Tobitt, Stephen Henry
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2012-08-16
    OF - Secretary → CIF 0
  • 25
    Segatti, Anna
    General Manager born in August 1952
    Individual
    Officer
    icon of calendar 2010-03-24 ~ 2013-01-01
    OF - Director → CIF 0
parent relation
Company in focus

LIZ EARLE BEAUTY CO. LIMITED

Previous names
LIZ EARLE COSMETICS LIMITED - 2007-09-17
K P L COSMETICS LIMITED - 2004-08-25
Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores

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
    icon of addressSedley Place 4th Floor, 361 Oxford Street, London W1C 2JL
    PRIVATE LIMITED COMPANY incorporated on 1995-06-20 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • LIZ EARLE BEAUTY CO. LIMITED
    S
    Registered number missing
    icon of addressThe Green House, Nicholson Road, Ryde, England, PO33 1BD
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERCEDE 1092 LIMITED - 1994-12-08
    icon of addressThe Estate Office Church Mews, Beatrice Avenue, East Cowes, Isle Of Wight
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.