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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
    Bawtree, Angela Grace
    Born in May 1959
    Individual (4 offsprings)
    Officer
    1997-10-17 ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Gray, Nicola Jane
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2004-11-25 ~ 2009-10-09
    OF - Director → CIF 0
  • 3
    Cowser, John Richard
    Born in October 1943
    Individual (3 offsprings)
    Officer
    1997-10-17 ~ 1999-03-10
    OF - Director → CIF 0
  • 4
    Barrett, Mark
    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
  • 5
    El Ali, Rita
    Born in February 1975
    Individual (1 offspring)
    Officer
    2002-11-28 ~ 2003-11-27
    OF - Director → CIF 0
  • 6
    Wootton, Jeremy Charles
    Born in August 1960
    Individual (5 offsprings)
    Officer
    1997-07-29 ~ 1997-10-17
    OF - Director → CIF 0
  • 7
    Young, Philip James
    Born in October 1957
    Individual (1 offspring)
    Officer
    2001-08-09 ~ 2002-04-19
    OF - Director → CIF 0
  • 8
    Vickery, Nigel James Gaius
    Born in March 1953
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 1999-12-23
    OF - Director → CIF 0
    Vickery, Nigel James Gaius
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 1999-12-23
    OF - Secretary → CIF 0
  • 9
    Rostant, Sara Bernadette
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2000-05-04 ~ 2002-06-14
    OF - Director → CIF 0
  • 10
    Crowson, Nicholas George
    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
  • 11
    Rothband, Nigel Jeremy Lionel
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2003-10-20
    OF - Director → CIF 0
  • 12
    Gotts, Derek Leslie
    Born in April 1939
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 1999-07-06
    OF - Director → CIF 0
  • 13
    Murray, Alastair Sholto Neil
    Born in December 1960
    Individual (49 offsprings)
    Officer
    2002-07-11 ~ 2003-06-13
    OF - Director → CIF 0
  • 14
    Rubli, Iain Frank
    Born in February 1966
    Individual (43 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
    Individual (43 offsprings)
    Officer
    1999-12-23 ~ 2002-04-25
    OF - Secretary → CIF 0
    2002-07-01 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 15
    Ward, William Kenneth Marcus
    Born in November 1976
    Individual (1 offspring)
    Officer
    2014-11-04 ~ now
    OF - Director → CIF 0
  • 16
    Grant, Liam Gavin
    Born in June 1955
    Individual (7 offsprings)
    Officer
    1997-10-17 ~ 2000-02-25
    OF - Director → CIF 0
  • 17
    Youngs, Peter Maurice
    Born in March 1958
    Individual (26 offsprings)
    Officer
    2003-06-13 ~ 2003-11-27
    OF - Director → CIF 0
  • 18
    Pudduck, Peter Andrew
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2001-08-09 ~ 2005-12-01
    OF - Director → CIF 0
  • 19
    Abramson, David
    Born in May 1964
    Individual (6 offsprings)
    Officer
    1997-10-17 ~ 2002-04-12
    OF - Director → CIF 0
  • 20
    Forster-jones, Paul Leslie
    Born in June 1958
    Individual (9 offsprings)
    Officer
    1997-10-17 ~ 1999-06-28
    OF - Director → CIF 0
  • 21
    Hancock, Colin Ralph Drummond
    Born in June 1971
    Individual (1 offspring)
    Officer
    2001-08-09 ~ now
    OF - Director → CIF 0
  • 22
    Shevlin, John Joseph
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2004-03-04 ~ 2006-02-02
    OF - Director → CIF 0
  • 23
    Whitehorn, Jennifer Clare
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2003-03-28 ~ now
    OF - Director → CIF 0
  • 24
    Kett, Jeremy Andrew
    Born in March 1948
    Individual (32 offsprings)
    Officer
    1997-10-17 ~ 2001-07-02
    OF - Director → CIF 0
    2003-11-27 ~ 2007-11-27
    OF - Director → CIF 0
  • 25
    Ashby, Diane Patricia
    Born in September 1961
    Individual (4 offsprings)
    Officer
    1997-10-17 ~ 2005-10-18
    OF - Director → CIF 0
  • 26
    Roberts, John
    Born in December 1948
    Individual (1 offspring)
    Officer
    2001-08-09 ~ 2009-05-29
    OF - Director → CIF 0
  • 27
    TBSI REALISATIONS LIMITED - now 01284170
    Insolvency (Case 1) In administration
    Administration ended on 2026-02-12 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-12 during the appointment or period of control
    THE BODY SHOP INTERNATIONAL LIMITED - 2024-09-18 01284170 15859787
    Insolvency (Case 1) In administration
    Administration started on 2024-02-13 during the appointment or period of control
    THE BODY SHOP INTERNATIONAL PLC
    - 2018-01-15 01284170 15859787
    NUNGLEN LIMITED - 1982-06-17
    Watersmead, Watersmead Business Park, Littlehampton, England
    Liquidation Corporate (56 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    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, 490 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.