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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 27
  • 1
    Weber, Mark Phillips
    Chief Executive Officer born in March 1949
    Individual (5 offsprings)
    Officer
    2008-06-30 ~ 2015-06-15
    OF - Director → CIF 0
  • 2
    Vivier, Jean Paul
    Lvmh Executive born in March 1952
    Individual (1 offspring)
    Officer
    2000-12-07 ~ 2005-01-25
    OF - Director → CIF 0
  • 3
    Pendleton, John Christopher
    Retail born in April 1955
    Individual (2 offsprings)
    Officer
    1999-07-16 ~ 2002-01-15
    OF - Director → CIF 0
  • 4
    Merriman, Andrew John
    Chartered Accountant born in September 1966
    Individual (34 offsprings)
    Officer
    2012-12-10 ~ 2015-12-07
    OF - Director → CIF 0
    Merriman, Andrew John
    Individual (34 offsprings)
    Officer
    2012-12-10 ~ 2015-12-07
    OF - Secretary → CIF 0
  • 5
    Mullen, John
    Retailer born in February 1952
    Individual (2 offsprings)
    Officer
    1997-06-18 ~ 1999-09-23
    OF - Director → CIF 0
  • 6
    Alvarez-pereyre, Maud Marion, Mrs.
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
    Alvarez-pereyre, Maud Marion, Mrs.
    Individual (3 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Secretary → CIF 0
  • 7
    Cheshire, Ian Michael, Sir
    Director born in August 1959
    Individual (52 offsprings)
    Officer
    1997-06-18 ~ 1999-09-23
    OF - Director → CIF 0
  • 8
    Steiner, Francois
    Managing Director born in November 1962
    Individual (9 offsprings)
    Officer
    2001-07-26 ~ 2005-01-25
    OF - Director → CIF 0
  • 9
    Swan, Desmond
    Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    1996-10-10 ~ 2001-07-26
    OF - Director → CIF 0
    Swan, Desmond
    Accountant
    Individual (2 offsprings)
    Officer
    1996-10-10 ~ 1997-04-21
    OF - Secretary → CIF 0
  • 10
    Cox, James Nicholas Marshall
    Finance Director born in May 1967
    Individual (33 offsprings)
    Officer
    2006-03-06 ~ 2010-07-26
    OF - Director → CIF 0
    Cox, James Nicholas Marshall
    Finance Director
    Individual (33 offsprings)
    Officer
    2006-03-06 ~ 2010-07-26
    OF - Secretary → CIF 0
  • 11
    Carcelle, Yves Paul
    Company Director born in May 1948
    Individual (5 offsprings)
    Officer
    2000-12-07 ~ 2005-01-25
    OF - Director → CIF 0
  • 12
    Brennan, Edward Joseph
    Retail Manager born in August 1956
    Individual (5 offsprings)
    Officer
    2000-05-16 ~ 2000-12-07
    OF - Director → CIF 0
  • 13
    Mullen, Peter Joseph John
    Retailer born in March 1955
    Individual (14 offsprings)
    Officer
    1996-10-10 ~ 2002-07-19
    OF - Director → CIF 0
  • 14
    Cardon, Guillaume
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 15
    Penny, Richard Ralph
    Chief Financial Officer born in October 1969
    Individual (12 offsprings)
    Officer
    2016-03-11 ~ 2018-01-11
    OF - Director → CIF 0
    Penny, Richard Ralph
    Individual (12 offsprings)
    Officer
    2016-03-11 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 16
    Wilson, Frederick
    Director born in August 1946
    Individual (1 offspring)
    Officer
    1999-09-23 ~ 2000-12-07
    OF - Director → CIF 0
  • 17
    Mullen, James
    Retailer born in March 1960
    Individual (4 offsprings)
    Officer
    1996-10-10 ~ 2002-07-19
    OF - Director → CIF 0
  • 18
    Heilbron, Jonathan Charles Ian
    Director born in February 1960
    Individual (14 offsprings)
    Officer
    1997-04-21 ~ 2017-03-31
    OF - Director → CIF 0
    Heilbron, Jonathan Charles Ian
    Finance Director
    Individual (14 offsprings)
    Officer
    1997-04-21 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 19
    Zanardi-landi, Christopher Charles
    President & Ceo born in July 1964
    Individual (8 offsprings)
    Officer
    2017-04-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Stalla Bourdillon, Bertrand Olivier
    Financial Director born in September 1957
    Individual (4 offsprings)
    Officer
    2000-12-07 ~ 2005-01-25
    OF - Director → CIF 0
  • 21
    Belloni, Antonio Federico
    Director born in June 1954
    Individual (7 offsprings)
    Officer
    2005-01-25 ~ 2008-06-30
    OF - Director → CIF 0
    Belloni, Antonio Federico
    Group Managing Director born in June 1954
    Individual (7 offsprings)
    2017-04-01 ~ 2017-04-09
    OF - Director → CIF 0
  • 22
    Richards, Julie Ann
    Director born in October 1955
    Individual (4 offsprings)
    Officer
    2015-12-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 23
    Piette, Daniel Robert
    President Of Ceo Lv Capital born in June 1945
    Individual (5 offsprings)
    Officer
    1999-09-23 ~ 2001-07-27
    OF - Director → CIF 0
  • 24
    Kelly, Michael James
    Finance Director born in December 1972
    Individual (4 offsprings)
    Officer
    2010-07-26 ~ 2013-01-11
    OF - Director → CIF 0
    Kelly, Michael James
    Individual (4 offsprings)
    Officer
    2010-07-26 ~ 2012-12-10
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-10-10 ~ 1996-10-10
    OF - Nominee Secretary → CIF 0
  • 26
    22, Avenue Montaign, 75008 Paris, France
    Corporate (50 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
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-10-10 ~ 1996-10-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THOMAS PINK HOLDINGS LIMITED

Period: 1996-10-10 ~ now
Company number: 03261850
Registered name
THOMAS PINK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THOMAS PINK HOLDINGS LIMITED
    Info
    Registered number 03261850
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1996-10-10 (29 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-27
    CIF 0
  • THOMAS PINK HOLDINGS LIMITED
    S
    Registered number 03261850
    6th Floor, 10 Howick Place, London, SW1P 1GW
    Limited Company in United Kingdom
    CIF 1
  • THOMAS PINK HOLDINGS LIMITED
    S
    Registered number 03261850
    Palmerston Court, Palmerston Way, London, England, SW8 4AJ
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THOMAS PINK LIMITED
    01995666
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THOMAS PINK MANUFACTURING LIMITED
    11594362
    3rd Floor Clarendon House, 11-12 Clifford Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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