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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
    Nyberg, Pernilla
    Finance Director born in January 1969
    Individual (17 offsprings)
    Officer
    2012-06-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 2
    Doyle, Francis Lawrence
    Finance Executive born in April 1955
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Hughes, Edward Robert
    Individual (14 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Downey, Richard Leslie
    Secretary
    Individual (4 offsprings)
    Officer
    1996-07-02 ~ 1997-06-09
    OF - Secretary → CIF 0
  • 5
    Guilleux, Charles
    Export Manager born in August 1937
    Individual (1 offspring)
    Officer
    1996-07-02 ~ 2003-04-28
    OF - Director → CIF 0
  • 6
    Leaverland, Samantha Claire
    Individual (16 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Day, Alison Claire
    Finance Director born in September 1971
    Individual (33 offsprings)
    Officer
    2016-08-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 8
    Larkin, John Douglas Edward
    Financial Director born in February 1953
    Individual (16 offsprings)
    Officer
    2003-11-11 ~ 2012-06-01
    OF - Director → CIF 0
  • 9
    Moss, Sara Ellen
    Individual (15 offsprings)
    Officer
    2004-07-23 ~ 2019-10-28
    OF - Secretary → CIF 0
  • 10
    Smul, Spencer Gary
    Individual (16 offsprings)
    Officer
    2004-03-23 ~ now
    OF - Secretary → CIF 0
  • 11
    Brestle, Daniel
    Group President born in June 1945
    Individual (2 offsprings)
    Officer
    2004-03-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Caputo, Carl Vincent
    Vp Finance born in September 1964
    Individual (14 offsprings)
    Officer
    2019-09-20 ~ 2021-11-01
    OF - Director → CIF 0
  • 13
    Benet, Andre
    President Managing Director born in July 1944
    Individual (1 offspring)
    Officer
    1996-07-02 ~ 2007-06-05
    OF - Director → CIF 0
  • 14
    Fox, Susan Mary Seddon
    Born in May 1962
    Individual (17 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Jervis, Roland Martin
    Accountant born in May 1955
    Individual (12 offsprings)
    Officer
    2007-06-08 ~ 2014-05-15
    OF - Director → CIF 0
    Jervis, Roland Martin
    Individual (12 offsprings)
    Officer
    2003-11-11 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 16
    Anand, Amit
    Vice President Finance, Uk & Ireland born in November 1970
    Individual (13 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Pons Ester, Pedro Miguel
    Corporate Controller born in February 1969
    Individual (1 offspring)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 18
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (30 parents, 397 offsprings)
    Officer
    2003-01-21 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 19
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4049 offsprings)
    Officer
    1996-07-02 ~ 1996-07-02
    OF - Nominee Director → CIF 0
  • 20
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4332 offsprings)
    Officer
    1996-07-02 ~ 1996-07-02
    OF - Nominee Secretary → CIF 0
  • 21
    ESTEE LAUDER UK HOLDINGS LIMITED
    ESTEE LAUDER UK HOLDINGS LTD. 10053274
    One Fitzroy, 6 Mortimer Street, London, England
    Active Corporate (15 parents, 10 offsprings)
    Person with significant control
    2016-06-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1997-06-09 ~ 2003-01-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AROMADERME UK LIMITED

Period: 1996-07-02 ~ 2023-08-22
Company number: 03219518
Registered name
AROMADERME UK LIMITED - Dissolved
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics

  • AROMADERME UK LIMITED
    Info
    Registered number 03219518
    One Fitzroy, 6 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 1996-07-02 and dissolved on 2023-08-22 (27 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.