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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 22
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1996-02-22 ~ 1996-05-02
    OF - Nominee Director → CIF 0
  • 2
    Lowe, William Douglas
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2003-04-22 ~ 2004-08-31
    OF - Director → CIF 0
  • 3
    Goudis, Richard Paul
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ 2019-05-30
    OF - Director → CIF 0
  • 4
    Bartlett, Martin James
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2009-05-29 ~ 2020-09-16
    OF - Director → CIF 0
  • 5
    Thomann, Christophe
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2002-02-20 ~ 2003-04-22
    OF - Director → CIF 0
  • 6
    Probert, Gregory Lee
    Born in July 1956
    Individual (8 offsprings)
    Officer
    2004-03-31 ~ 2007-08-20
    OF - Director → CIF 0
  • 7
    Richart-pintor, Xavier
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 8
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1996-02-22 ~ 1996-05-02
    OF - Nominee Director → CIF 0
  • 9
    Pair, Christopher
    Born in October 1954
    Individual (2 offsprings)
    Officer
    1996-05-02 ~ 2001-10-19
    OF - Director → CIF 0
  • 10
    Kambanaros, Paul
    Vice President - Regional Controller Emea And Indi born in October 1969
    Individual (5 offsprings)
    Officer
    2009-07-28 ~ 2024-11-01
    OF - Director → CIF 0
  • 11
    Kane, Brian Lund, Dr
    Born in April 1946
    Individual (15 offsprings)
    Officer
    1998-08-05 ~ 2004-01-13
    OF - Director → CIF 0
  • 12
    Rees, David Hugh Thomas
    Born in July 1953
    Individual (30 offsprings)
    Officer
    2007-08-24 ~ 2009-05-29
    OF - Director → CIF 0
  • 13
    Hobby, Richard Evan
    Born in September 1953
    Individual (5 offsprings)
    Officer
    1996-05-02 ~ 1998-08-05
    OF - Director → CIF 0
    2004-12-20 ~ 2016-09-16
    OF - Director → CIF 0
  • 14
    Purdy, John Baxter
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2002-12-18 ~ 2004-01-13
    OF - Director → CIF 0
  • 15
    Wong Lu Yan, Margaret
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 16
    Segal, James Adam
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 17
    Morse, Frank Patrick
    Born in August 1944
    Individual (2 offsprings)
    Officer
    2002-02-20 ~ 2002-10-31
    OF - Director → CIF 0
  • 18
    Chachra, Rashmi
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2019-05-30 ~ 2020-06-12
    OF - Director → CIF 0
  • 19
    Roberts, David Wynne
    Born in July 1954
    Individual (7 offsprings)
    Officer
    2007-08-24 ~ 2009-07-28
    OF - Director → CIF 0
  • 20
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London, England
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2009-10-01 ~ 2009-10-01
    OF - Director → CIF 0
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 21
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1996-02-22 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 22
    HERBALIFE (U.K.) LIMITED
    - now 01710199
    LEGIBUS 315 LIMITED - 1983-07-15
    Part Ground Floor, The Charter Building, Charter Place, Uxbridge, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

HERBALIFE EUROPE LIMITED

Period: 1996-05-02 ~ now
Company number: 03162901
Registered names
HERBALIFE EUROPE LIMITED - now
FENNELGLADE LIMITED - 1996-05-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • HERBALIFE EUROPE LIMITED
    Info
    FENNELGLADE LIMITED - 1996-05-02
    Registered number 03162901
    Part Ground Floor, The Charter Building, Charter Place, Uxbridge UB8 1HB
    PRIVATE LIMITED COMPANY incorporated on 1996-02-22 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.