Parental companies, filial companies, and officers of AVEDA LIMITED

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 6

1
Smul, Spencer Gary
Individual (16 offsprings)
Officer
1999-07-01 ~ now
OF - Secretary → CIF 0
2
Hughes, Edward Robert
Individual (13 offsprings)
Officer
2014-05-15 ~ now
OF - Secretary → CIF 0
3
Leaverland, Samantha Claire
Individual (16 offsprings)
Officer
2020-02-01 ~ now
OF - Secretary → CIF 0
4
Anand, Amit
Vice President Finance, Uk & Ireland born in November 1970
Individual (13 offsprings)
Officer
2021-11-01 ~ now
OF - Director → CIF 0
5
Nyberg, Pernilla
Senior Vice President/General Manager born in January 1969
Individual (6 offsprings)
Officer
2025-01-01 ~ now
OF - Director → CIF 0
6
ESTEE LAUDER UK HOLDINGS LTD.
One Fitzroy, 6 Mortimer Street, London, England
Active Corporate (6 parents, 10 offsprings)
Person with significant control
2016-06-15 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 23

1
Warnery, Philippe Michel
Corporate General Manager born in November 1970
Individual (1 offspring)
Officer
2017-07-01 ~ 2019-09-06
OF - Director → CIF 0
2
Cook, Jeffrey
Individual
Officer
1999-07-01 ~ 2003-04-23
OF - Secretary → CIF 0
3
Dwyer, Daniel John
Born in April 1941
Individual (1 offspring)
Officer
1999-03-23 ~ 1999-04-01
OF - Nominee Director → CIF 0
Dwyer, Daniel John
Individual (1 offspring)
Officer
1999-03-23 ~ 1999-04-01
OF - Nominee Secretary → CIF 0
4
Larkin, John Douglas Edward
Director Of Finance born in February 1953
Individual (5 offsprings)
Officer
1999-07-01 ~ 2012-06-01
OF - Director → CIF 0
5
Jervis, Roland Martin
Individual (1 offspring)
Officer
2003-06-06 ~ 2014-05-15
OF - Secretary → CIF 0
6
Tellegen, Matthijs Jurjen
Vp Inernational Aveda Corporat born in April 1960
Individual
Officer
1999-08-18 ~ 2000-09-30
OF - Director → CIF 0
7
Gallon, Keith Storey
Solicitor born in February 1945
Individual
Officer
1999-04-01 ~ 1999-07-01
OF - Director → CIF 0
8
De Laere, Barbara
Senior Vice President, Global General Manager born in August 1976
Individual
Officer
2017-10-01 ~ 2022-11-11
OF - Director → CIF 0
9
Good, Christopher
Managing Director born in January 1960
Individual (3 offsprings)
Officer
2012-01-01 ~ 2017-06-30
OF - Director → CIF 0
10
Day, Alison Claire
Finance Director born in September 1971
Individual (19 offsprings)
Officer
2016-08-01 ~ 2019-09-20
OF - Director → CIF 0
11
Hammer, George Christopher
Company Director born in October 1950
Individual (33 offsprings)
Officer
1999-07-01 ~ 2001-07-31
OF - Director → CIF 0
12
Conseil, Dominique Nils
Company President born in April 1956
Individual
Officer
2002-07-18 ~ 2017-06-30
OF - Director → CIF 0
13
Caputo, Carl Vincent
Vp Finance born in September 1964
Individual (1 offspring)
Officer
2019-09-20 ~ 2021-11-01
OF - Director → CIF 0
14
Wagner, Jeanette
Executive born in July 1929
Individual
Officer
1999-07-01 ~ 2001-12-31
OF - Director → CIF 0
15
Fox, Susan Mary Seddon
Senior Vice President/Gm, Uk & Ireland born in May 1962
Individual (8 offsprings)
Officer
2020-01-01 ~ 2025-01-01
OF - Director → CIF 0
16
Moss, Sara Ellen
Individual (2 offsprings)
Officer
2004-02-18 ~ 2019-10-28
OF - Secretary → CIF 0
17
Nyberg, Pernilla
Finance Director born in January 1969
Individual (6 offsprings)
Officer
2012-06-01 ~ 2016-08-01
OF - Director → CIF 0
18
Langhammer, Fred Horst
Executive born in January 1944
Individual
Officer
1999-07-01 ~ 1999-08-18
OF - Director → CIF 0
19
Doyle, Betty June
Born in June 1936
Individual
Officer
1999-03-23 ~ 1999-04-01
OF - Nominee Director → CIF 0
20
Konney, Paul Edward
Individual
Officer
1999-11-01 ~ 2003-09-07
OF - Secretary → CIF 0
21
Neuman, Per Ake
Company Director born in October 1940
Individual
Officer
1999-07-01 ~ 2011-12-31
OF - Director → CIF 0
22
Magram, Saul Harvey
Individual
Officer
1999-07-01 ~ 1999-09-30
OF - Secretary → CIF 0
23
Keepin, Alexander Ian
Individual (2 offsprings)
Officer
1999-04-01 ~ 1999-07-05
OF - Secretary → CIF 0

Company in focus

AVEDA LIMITED

Previous name

DOVEFIND LIMITED - 1999-04-12

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 (26 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.