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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 3
  • 1
    Cardon, Guillaume
    Born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Alvarez-pereyre, Maud Marion, Mrs.
    Born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ now
    OF - Director → CIF 0
    Alvarez-pereyre, Maud Marion, Mrs.
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address22, Avenue Montaign, 75008 Paris, France
    Corporate (47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Brennan, Edward Joseph
    Retail Manager born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-16 ~ 2000-12-07
    OF - Director → CIF 0
  • 2
    Merriman, Andrew John
    Chartered Accountant born in September 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-12-10 ~ 2015-12-07
    OF - Director → CIF 0
    Merriman, Andrew John
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-12-10 ~ 2015-12-07
    OF - Secretary → CIF 0
  • 3
    Stalla Bourdillon, Bertrand Olivier
    Financial Director born in September 1957
    Individual
    Officer
    icon of calendar 2000-12-07 ~ 2005-01-25
    OF - Director → CIF 0
  • 4
    Wilson, Frederick
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2000-12-07
    OF - Director → CIF 0
  • 5
    Penny, Richard Ralph
    Chief Financial Officer born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2018-01-11
    OF - Director → CIF 0
    Penny, Richard Ralph
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 6
    Cheshire, Ian Michael, Sir
    Director born in August 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-06-18 ~ 1999-09-23
    OF - Director → CIF 0
  • 7
    Weber, Mark Phillips
    Chief Executive Officer born in March 1949
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2015-06-15
    OF - Director → CIF 0
  • 8
    Mullen, John
    Retailer born in February 1952
    Individual
    Officer
    icon of calendar 1997-06-18 ~ 1999-09-23
    OF - Director → CIF 0
  • 9
    Kelly, Michael James
    Finance Director born in December 1972
    Individual
    Officer
    icon of calendar 2010-07-26 ~ 2013-01-11
    OF - Director → CIF 0
    Kelly, Michael James
    Individual
    Officer
    icon of calendar 2010-07-26 ~ 2012-12-10
    OF - Secretary → CIF 0
  • 10
    Heilbron, Jonathan Charles Ian
    Director born in February 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-04-21 ~ 2017-03-31
    OF - Director → CIF 0
    Heilbron, Jonathan Charles Ian
    Finance Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-04-21 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 11
    Vivier, Jean Paul
    Lvmh Executive born in March 1952
    Individual
    Officer
    icon of calendar 2000-12-07 ~ 2005-01-25
    OF - Director → CIF 0
  • 12
    Piette, Daniel Robert
    President Of Ceo Lv Capital born in June 1945
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2001-07-27
    OF - Director → CIF 0
  • 13
    Steiner, Francois
    Managing Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-26 ~ 2005-01-25
    OF - Director → CIF 0
  • 14
    Carcelle, Yves Paul
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2000-12-07 ~ 2005-01-25
    OF - Director → CIF 0
  • 15
    Swan, Desmond
    Accountant born in May 1962
    Individual
    Officer
    icon of calendar 1996-10-10 ~ 2001-07-26
    OF - Director → CIF 0
    Swan, Desmond
    Accountant
    Individual
    Officer
    icon of calendar 1996-10-10 ~ 1997-04-21
    OF - Secretary → CIF 0
  • 16
    Pendleton, John Christopher
    Retail born in April 1955
    Individual
    Officer
    icon of calendar 1999-07-16 ~ 2002-01-15
    OF - Director → CIF 0
  • 17
    Zanardi-landi, Christopher Charles
    President & Ceo born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Mullen, Peter Joseph John
    Retailer born in February 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-10 ~ 2002-07-19
    OF - Director → CIF 0
  • 19
    Cox, James Nicholas Marshall
    Finance Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2010-07-26
    OF - Director → CIF 0
    Cox, James Nicholas Marshall
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2010-07-26
    OF - Secretary → CIF 0
  • 20
    Belloni, Antonio Federico
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-25 ~ 2008-06-30
    OF - Director → CIF 0
    Belloni, Antonio Federico
    Group Managing Director born in June 1954
    Individual (2 offsprings)
    icon of calendar 2017-04-01 ~ 2017-04-09
    OF - Director → CIF 0
  • 21
    Mullen, James
    Retailer born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-10 ~ 2002-07-19
    OF - Director → CIF 0
  • 22
    Richards, Julie Ann
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-10 ~ 1996-10-10
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-10-10 ~ 1996-10-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THOMAS PINK HOLDINGS LIMITED

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
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1996-10-10 (29 years 2 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
    icon of address6th Floor, 10 Howick Place, London, SW1P 1GW
    Limited Company in United Kingdom
    CIF 1
  • THOMAS PINK HOLDINGS LIMITED
    S
    Registered number 03261850
    icon of addressPalmerston Court, Palmerston Way, London, England, SW8 4AJ
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address3rd Floor Clarendon House, 11-12 Clifford Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-09-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.