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 4
  • 1
    Ward, William Kenneth Marcus
    International Benefits Analyst born in November 1976
    Individual (1 offspring)
    Officer
    2014-11-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hancock, Colin Ralph Drummond
    Manager born in June 1971
    Individual (1 offspring)
    Officer
    2001-08-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Whitehorn, Jennifer Clare
    Manager born in November 1964
    Individual (1 offspring)
    Officer
    2003-03-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    TBSI REALISATIONS LIMITED - now
    THE BODY SHOP INTERNATIONAL LIMITED - 2024-09-18
    NUNGLEN LIMITED - 1982-06-17
    Watersmead, Watersmead Business Park, Littlehampton, England
    In Administration Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Abramson, David
    Operations Manager born in May 1964
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 2002-04-12
    OF - Director → CIF 0
  • 2
    Rubli, Iain Frank
    Solicitor born in February 1966
    Individual (2 offsprings)
    Officer
    1999-12-23 ~ 2002-04-25
    OF - Director → CIF 0
    2002-07-01 ~ 2013-06-25
    OF - Director → CIF 0
    Rubli, Iain Frank
    Solicitor
    Individual (2 offsprings)
    Officer
    1999-12-23 ~ 2002-04-25
    OF - Secretary → CIF 0
    2002-07-01 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 3
    Pudduck, Peter Andrew
    Manager born in December 1962
    Individual (1 offspring)
    Officer
    2001-08-09 ~ 2005-12-01
    OF - Director → CIF 0
  • 4
    Grant, Liam Gavin
    Head Of Public Affairs born in June 1955
    Individual (3 offsprings)
    Officer
    1997-10-17 ~ 2000-02-25
    OF - Director → CIF 0
  • 5
    Crowson, Nicholas George
    Compensation And Benefits Director born in June 1960
    Individual (2 offsprings)
    Officer
    2013-06-25 ~ 2014-11-04
    OF - Director → CIF 0
    Crowson, Nicholas George
    Individual (2 offsprings)
    Officer
    2013-06-25 ~ 2014-11-04
    OF - Secretary → CIF 0
  • 6
    El Ali, Rita
    Accountant born in February 1975
    Individual
    Officer
    2002-11-28 ~ 2003-11-27
    OF - Director → CIF 0
  • 7
    Ashby, Diane Patricia
    Operations Manager born in September 1961
    Individual (2 offsprings)
    Officer
    1997-10-17 ~ 2005-10-18
    OF - Director → CIF 0
  • 8
    Gotts, Derek Leslie
    Eng & Prod Services Manager born in April 1939
    Individual
    Officer
    1997-10-17 ~ 1999-07-06
    OF - Director → CIF 0
  • 9
    Rostant, Sara Bernadette
    Communications Manager born in July 1963
    Individual (1 offspring)
    Officer
    2000-05-04 ~ 2002-06-14
    OF - Director → CIF 0
  • 10
    Rothband, Nigel Jeremy Lionel
    General Manager born in January 1958
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2003-10-20
    OF - Director → CIF 0
  • 11
    Youngs, Peter Maurice
    Accountant born in March 1958
    Individual (3 offsprings)
    Officer
    2003-06-13 ~ 2003-11-27
    OF - Director → CIF 0
  • 12
    Wootton, Jeremy Charles
    Solicitor born in August 1960
    Individual
    Officer
    1997-07-29 ~ 1997-10-17
    OF - Director → CIF 0
  • 13
    Murray, Alastair Sholto Neil
    Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    2002-07-11 ~ 2003-06-13
    OF - Director → CIF 0
  • 14
    Kett, Jeremy Andrew
    Finance Director born in March 1948
    Individual
    Officer
    1997-10-17 ~ 2001-07-02
    OF - Director → CIF 0
    Kett, Jeremy Andrew
    Accountant born in March 1948
    Individual
    2003-11-27 ~ 2007-11-27
    OF - Director → CIF 0
  • 15
    Shevlin, John Joseph
    Manager born in May 1973
    Individual (1 offspring)
    Officer
    2004-03-04 ~ 2006-02-02
    OF - Director → CIF 0
  • 16
    Young, Philip James
    Manager born in October 1957
    Individual
    Officer
    2001-08-09 ~ 2002-04-19
    OF - Director → CIF 0
  • 17
    Bawtree, Angela Grace
    Head Of Investor Relations born in May 1959
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 2002-05-31
    OF - Director → CIF 0
  • 18
    Barrett, Mark
    Head Of Human Resources born in March 1955
    Individual
    Officer
    1997-10-17 ~ 2005-12-01
    OF - Director → CIF 0
    Barrett, Mark
    Individual
    Officer
    2002-04-25 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 19
    Gray, Nicola Jane
    Hr Advisor born in October 1962
    Individual
    Officer
    2004-11-25 ~ 2009-10-09
    OF - Director → CIF 0
  • 20
    Roberts, John
    Manager born in December 1948
    Individual (17 offsprings)
    Officer
    2001-08-09 ~ 2009-05-29
    OF - Director → CIF 0
  • 21
    Forster-jones, Paul Leslie
    Operation Manager born in June 1958
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 1999-06-28
    OF - Director → CIF 0
  • 22
    Cowser, John Richard
    Head Of Global Logistics born in October 1943
    Individual
    Officer
    1997-10-17 ~ 1999-03-10
    OF - Director → CIF 0
  • 23
    Vickery, Nigel James Gaius
    Company Lawyer born in March 1953
    Individual
    Officer
    1997-10-17 ~ 1999-12-23
    OF - Director → CIF 0
    Vickery, Nigel James Gaius
    Company Lawyer
    Individual
    Officer
    1997-10-17 ~ 1999-12-23
    OF - Secretary → CIF 0
  • 24
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    5 East Pallant, Chichester, West Sussex
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-07-29 ~ 1997-10-17
    PE - Secretary → CIF 0
parent relation
Company in focus

THE BODY SHOP INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • THE BODY SHOP INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED
    Info
    Registered number 03410938
    Watersmead Littlehampton, West Sussex BN17 6LS
    Private Limited Company incorporated on 1997-07-29 and dissolved on 2017-04-25 (19 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.