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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 29
  • 1
    Larkin, John Douglas Edward
    Born in March 1953
    Individual (17 offsprings)
    Officer
    1999-07-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 2
    Day, Alison Claire
    Born in September 1971
    Individual (33 offsprings)
    Officer
    2016-08-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 3
    Good, Christopher
    Born in January 1960
    Individual (19 offsprings)
    Officer
    2012-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Neuman, Per Ake
    Born in October 1940
    Individual (14 offsprings)
    Officer
    1999-07-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Conseil, Dominique Nils
    Born in April 1956
    Individual (1 offspring)
    Officer
    2002-07-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Moss, Sara Ellen
    Individual (15 offsprings)
    Officer
    2004-02-18 ~ 2019-10-28
    OF - Secretary → CIF 0
  • 7
    Nyberg, Pernilla
    Born in January 1969
    Individual (17 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    2012-06-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 8
    Cook, Jeffrey
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2003-04-23
    OF - Secretary → CIF 0
  • 9
    Konney, Paul Edward
    Individual (18 offsprings)
    Officer
    1999-11-01 ~ 2003-09-07
    OF - Secretary → CIF 0
  • 10
    De Laere, Barbara
    Born in August 1976
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 11
    Leaverland, Samantha Claire
    Individual (16 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Tellegen, Matthijs Jurjen
    Born in April 1960
    Individual (1 offspring)
    Officer
    1999-08-18 ~ 2000-09-30
    OF - Director → CIF 0
  • 13
    Hughes, Edward Robert
    Individual (14 offsprings)
    Officer
    2014-05-15 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 14
    Keepin, Alexander Ian
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 1999-07-05
    OF - Secretary → CIF 0
  • 15
    Anand, Amit
    Vice President Finance, Uk & Ireland born in November 1970
    Individual (13 offsprings)
    Officer
    2021-11-01 ~ 2025-08-15
    OF - Director → CIF 0
  • 16
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1999-03-23 ~ 1999-04-01
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1999-03-23 ~ 1999-04-01
    OF - Nominee Secretary → CIF 0
  • 17
    Smul, Spencer Gary
    Individual (16 offsprings)
    Officer
    1999-07-01 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 18
    Magram, Saul Harvey
    Individual (7 offsprings)
    Officer
    1999-07-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 19
    Langhammer, Fred Horst
    Born in January 1944
    Individual (8 offsprings)
    Officer
    1999-07-01 ~ 1999-08-18
    OF - Director → CIF 0
  • 20
    Gallon, Keith Storey
    Born in March 1945
    Individual (24 offsprings)
    Officer
    1999-04-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 21
    Hammer, George Christopher
    Born in October 1950
    Individual (46 offsprings)
    Officer
    1999-07-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 22
    Wagner, Jeanette
    Born in July 1929
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Egerton, Caroline
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 24
    Fox, Susan Mary Seddon
    Born in May 1962
    Individual (18 offsprings)
    Officer
    2020-01-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 25
    Caputo, Carl Vincent
    Born in September 1964
    Individual (14 offsprings)
    Officer
    2019-09-20 ~ 2021-11-01
    OF - Director → CIF 0
  • 26
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1999-03-23 ~ 1999-04-01
    OF - Nominee Director → CIF 0
  • 27
    Warnery, Philippe Michel
    Born in November 1970
    Individual (15 offsprings)
    Officer
    2017-07-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 28
    Jervis, Roland Martin
    Individual (12 offsprings)
    Officer
    2003-06-06 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 29
    ESTEE LAUDER UK HOLDINGS LTD.
    10053274
    One Fitzroy, 6 Mortimer Street, London, England
    Active Corporate (15 parents, 10 offsprings)
    Person with significant control
    2016-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AVEDA LIMITED

Period: 1999-04-12 ~ now
Company number: 03738747
Registered names
AVEDA LIMITED - now
DOVEFIND LIMITED - 1999-04-12
Recent Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics

  • AVEDA LIMITED
    Info
    DOVEFIND LIMITED - 1999-04-12
    Registered number 03738747
    One Fitzroy, 6 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-23 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    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.