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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 25
  • 1
    Ruddock, Ian Edwin
    Accountant born in March 1965
    Individual (15 offsprings)
    Officer
    1997-03-24 ~ 1997-08-05
    OF - Director → CIF 0
    Ruddock, Ian Edwin
    Accountant
    Individual (15 offsprings)
    Officer
    1997-03-24 ~ 1997-08-05
    OF - Secretary → CIF 0
  • 2
    Miller, Duncan Scott
    Chief Finance Officer born in August 1964
    Individual (38 offsprings)
    Officer
    2010-02-01 ~ 2012-06-08
    OF - Director → CIF 0
  • 3
    Fox, Saul Aaron
    Businessman born in July 1953
    Individual (5 offsprings)
    Officer
    2003-03-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Carballo, Gonzalo Garcia-torrent
    Finance And Operations Director born in April 1977
    Individual (7 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Gersch, Seth Jonathan
    Investment Professional born in September 1947
    Individual (5 offsprings)
    Officer
    2008-02-25 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Dwyer, Daniel John
    Born in April 1941
    Individual (4411 offsprings)
    Officer
    1997-03-13 ~ 1997-03-24
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    1997-03-13 ~ 1997-03-24
    OF - Nominee Secretary → CIF 0
  • 7
    Block, Brian
    Investments born in May 1977
    Individual (3 offsprings)
    Officer
    2005-09-19 ~ 2008-02-25
    OF - Director → CIF 0
  • 8
    Wong, Charlie
    Accountant
    Individual (3 offsprings)
    Officer
    2002-02-08 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 9
    Boughton, Jocelyn Moira
    Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    1997-08-06 ~ 2002-10-09
    OF - Director → CIF 0
    Boughton, Jocelyn Moira
    Accountant
    Individual (2 offsprings)
    Officer
    1997-08-06 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 10
    Doyle, Betty June
    Born in June 1936
    Individual (1908 offsprings)
    Officer
    1997-03-13 ~ 1997-03-24
    OF - Nominee Director → CIF 0
  • 11
    Neilsen, Robert A
    Company Director born in March 1930
    Individual (1 offspring)
    Officer
    2002-02-08 ~ 2005-10-03
    OF - Director → CIF 0
  • 12
    Thacker, Troy
    Company Director born in October 1972
    Individual (14 offsprings)
    Officer
    2002-10-18 ~ 2005-10-03
    OF - Director → CIF 0
  • 13
    Spiekman, Marlies
    Director
    Individual (12 offsprings)
    Officer
    2003-03-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 14
    Subramanian, Jheeva
    Head Of Finance born in March 1978
    Individual (13 offsprings)
    Officer
    2011-03-31 ~ 2016-01-13
    OF - Director → CIF 0
    Subramanian, Jheeva
    Individual (13 offsprings)
    Officer
    2011-03-31 ~ 2016-01-13
    OF - Secretary → CIF 0
  • 15
    Clero, Remi
    President & Ceo born in March 1963
    Individual (6 offsprings)
    Officer
    2005-09-19 ~ 2009-10-26
    OF - Director → CIF 0
  • 16
    Stewart, Michelle Elizabeth
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2002-10-09
    OF - Director → CIF 0
  • 17
    Rotheram, Sarah Jane
    Ceo born in September 1973
    Individual (3 offsprings)
    Officer
    2010-01-18 ~ 2014-06-16
    OF - Director → CIF 0
  • 18
    Malcolm Cohen
    Individual (2432 offsprings)
    Insolvency
    2017-09-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Fearnley, Alan
    Ceo born in May 1950
    Individual (12 offsprings)
    Officer
    2005-04-04 ~ 2005-09-19
    OF - Director → CIF 0
  • 20
    Kemp, Rosemary
    Accountant born in November 1955
    Individual (4 offsprings)
    Officer
    1999-12-01 ~ 2002-02-08
    OF - Director → CIF 0
    Kemp, Rosemary
    Accountant
    Individual (4 offsprings)
    Officer
    1999-12-01 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 21
    Manson, William Glynn
    Investor born in December 1942
    Individual (11 offsprings)
    Officer
    1997-03-24 ~ 1999-10-22
    OF - Director → CIF 0
  • 22
    Khimani, Narhari Parbat
    Executive Director born in October 1975
    Individual (5 offsprings)
    Officer
    2016-01-13 ~ 2017-04-24
    OF - Director → CIF 0
  • 23
    Silverstein, Stanley Parker
    Attorney born in April 1952
    Individual (3 offsprings)
    Officer
    1999-12-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 24
    Bravard, Laurent
    Individual (3 offsprings)
    Officer
    2005-09-19 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 25
    PENHALIGON'S CREATIVE FRAGRANCES LIMITED
    - now 04330101 02110619
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-06 during the appointment or period of control
    Due to be dissolved on 2019-09-25 during the appointment or period of control
    CRADLE PENHALIGON'S LIMITED - 2015-03-24
    BROOMCO (2751) LIMITED - 2002-01-07
    184-194, Drummond Street, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENHALIGON'S & JEAVONS INVESTMENT CO LTD

Period: 1998-06-05 ~ 2019-09-25
Company number: 03333043
Registered names
PENHALIGON'S & JEAVONS INVESTMENT CO LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-06
Due to be dissolved on 2019-09-25
STREAMCHASE LIMITED - 1998-06-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PENHALIGON'S & JEAVONS INVESTMENT CO LTD
    Info
    STREAMCHASE LIMITED - 1998-06-05
    Registered number 03333043
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1997-03-13 and dissolved on 2019-09-25 (22 years 6 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.