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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 28
  • 1
    Gotts, Derek Leslie
    Eng & Prod Services Manager born in April 1939
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 1999-07-06
    OF - Director → CIF 0
  • 2
    Shevlin, John Joseph
    Manager born in May 1973
    Individual (3 offsprings)
    Officer
    2004-03-04 ~ 2006-02-02
    OF - Director → CIF 0
  • 3
    Hancock, Colin Ralph Drummond
    Manager born in June 1971
    Individual (1 offspring)
    Officer
    2001-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Cowser, John Richard
    Head Of Global Logistics born in October 1943
    Individual (3 offsprings)
    Officer
    1997-10-17 ~ 1999-03-10
    OF - Director → CIF 0
  • 5
    Young, Philip James
    Manager born in October 1957
    Individual (1 offspring)
    Officer
    2001-08-09 ~ 2002-04-19
    OF - Director → CIF 0
  • 6
    Roberts, John
    Manager born in December 1948
    Individual (1 offspring)
    Officer
    2001-08-09 ~ 2009-05-29
    OF - Director → CIF 0
  • 7
    Ashby, Diane Patricia
    Operations Manager born in September 1961
    Individual (4 offsprings)
    Officer
    1997-10-17 ~ 2005-10-18
    OF - Director → CIF 0
  • 8
    Rubli, Iain Frank
    Solicitor born in February 1966
    Individual (13 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 (13 offsprings)
    Officer
    1999-12-23 ~ 2002-04-25
    OF - Secretary → CIF 0
    2002-07-01 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 9
    Rostant, Sara Bernadette
    Communications Manager born in July 1963
    Individual (2 offsprings)
    Officer
    2000-05-04 ~ 2002-06-14
    OF - Director → CIF 0
  • 10
    Forster-jones, Paul Leslie
    Operation Manager born in June 1958
    Individual (9 offsprings)
    Officer
    1997-10-17 ~ 1999-06-28
    OF - Director → CIF 0
  • 11
    Bawtree, Angela Grace
    Head Of Investor Relations born in May 1959
    Individual (4 offsprings)
    Officer
    1997-10-17 ~ 2002-05-31
    OF - Director → CIF 0
  • 12
    Barrett, Mark
    Head Of Human Resources born in March 1955
    Individual (3 offsprings)
    Officer
    1997-10-17 ~ 2005-12-01
    OF - Director → CIF 0
    Barrett, Mark
    Individual (3 offsprings)
    Officer
    2002-04-25 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 13
    Rothband, Nigel Jeremy Lionel
    General Manager born in January 1958
    Individual (5 offsprings)
    Officer
    2002-07-01 ~ 2003-10-20
    OF - Director → CIF 0
  • 14
    Crowson, Nicholas George
    Compensation And Benefits Director born in June 1960
    Individual (6 offsprings)
    Officer
    2013-06-25 ~ 2014-11-04
    OF - Director → CIF 0
    Crowson, Nicholas George
    Individual (6 offsprings)
    Officer
    2013-06-25 ~ 2014-11-04
    OF - Secretary → CIF 0
  • 15
    Whitehorn, Jennifer Clare
    Manager born in November 1964
    Individual (3 offsprings)
    Officer
    2003-03-28 ~ now
    OF - Director → CIF 0
  • 16
    Vickery, Nigel James Gaius
    Company Lawyer born in March 1953
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 1999-12-23
    OF - Director → CIF 0
    Vickery, Nigel James Gaius
    Company Lawyer
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 1999-12-23
    OF - Secretary → CIF 0
  • 17
    Abramson, David
    Operations Manager born in May 1964
    Individual (6 offsprings)
    Officer
    1997-10-17 ~ 2002-04-12
    OF - Director → CIF 0
  • 18
    Youngs, Peter Maurice
    Accountant born in March 1958
    Individual (22 offsprings)
    Officer
    2003-06-13 ~ 2003-11-27
    OF - Director → CIF 0
  • 19
    Grant, Liam Gavin
    Head Of Public Affairs born in June 1955
    Individual (7 offsprings)
    Officer
    1997-10-17 ~ 2000-02-25
    OF - Director → CIF 0
  • 20
    El Ali, Rita
    Accountant born in February 1975
    Individual (1 offspring)
    Officer
    2002-11-28 ~ 2003-11-27
    OF - Director → CIF 0
  • 21
    Ward, William Kenneth Marcus
    International Benefits Analyst born in November 1976
    Individual (1 offspring)
    Officer
    2014-11-04 ~ now
    OF - Director → CIF 0
  • 22
    Kett, Jeremy Andrew
    Finance Director born in March 1948
    Individual (6 offsprings)
    Officer
    1997-10-17 ~ 2001-07-02
    OF - Director → CIF 0
    Kett, Jeremy Andrew
    Accountant born in March 1948
    Individual (6 offsprings)
    2003-11-27 ~ 2007-11-27
    OF - Director → CIF 0
  • 23
    Murray, Alastair Sholto Neil
    Accountant born in December 1960
    Individual (27 offsprings)
    Officer
    2002-07-11 ~ 2003-06-13
    OF - Director → CIF 0
  • 24
    Gray, Nicola Jane
    Hr Advisor born in October 1962
    Individual (2 offsprings)
    Officer
    2004-11-25 ~ 2009-10-09
    OF - Director → CIF 0
  • 25
    Pudduck, Peter Andrew
    Manager born in December 1962
    Individual (2 offsprings)
    Officer
    2001-08-09 ~ 2005-12-01
    OF - Director → CIF 0
  • 26
    Wootton, Jeremy Charles
    Solicitor born in August 1960
    Individual (5 offsprings)
    Officer
    1997-07-29 ~ 1997-10-17
    OF - Director → CIF 0
  • 27
    TBSI REALISATIONS LIMITED - now 01284170
    THE BODY SHOP INTERNATIONAL LIMITED - 2024-09-18 01284170 15859787
    THE BODY SHOP INTERNATIONAL PLC
    - 2018-01-15 01284170 15859787
    NUNGLEN LIMITED - 1982-06-17
    Watersmead, Watersmead Business Park, Littlehampton, England
    In Administration Corporate (53 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    THOMAS EGGAR SECRETARIES LTD
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03 02880282
    5 East Pallant, Chichester, West Sussex
    Active Corporate (26 parents, 436 offsprings)
    Officer
    1997-07-29 ~ 1997-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BODY SHOP INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED

Period: 1997-07-29 ~ 2017-04-25
Company number: 03410938
Registered name
THE BODY SHOP INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED - Dissolved
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 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.