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 3
  • 1
    Peyroutet, Pascal
    Finance Director born in June 1962
    Individual (4 offsprings)
    Officer
    2012-02-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Miles, Catherine Anne
    Individual (4 offsprings)
    Officer
    2013-06-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    TBSI REALISATIONS LIMITED - now
    THE BODY SHOP INTERNATIONAL LIMITED - 2024-09-18
    NUNGLEN LIMITED - 1982-06-17
    Watersmead, Watersmead Business Park, Littlehampton, West Sussex, 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 18
  • 1
    Hradecky, Jan
    Company Executive born in June 1966
    Individual
    Officer
    1999-07-27 ~ 2001-12-12
    OF - Director → CIF 0
  • 2
    Rubli, Iain Frank
    Solicitor
    Individual (2 offsprings)
    Officer
    2000-09-30 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 3
    Stuart, Malcolm Robert, Dr
    Medical Botanist born in October 1946
    Individual (1 offspring)
    Officer
    1999-07-27 ~ 2001-12-12
    OF - Director → CIF 0
  • 4
    Roddick, Thomas Gordon
    Director born in April 1942
    Individual (4 offsprings)
    Officer
    1999-07-27 ~ 2002-02-12
    OF - Director → CIF 0
  • 5
    Alvey, Andrea Dawn
    Director born in January 1967
    Individual
    Officer
    2004-11-12 ~ 2008-07-11
    OF - Director → CIF 0
  • 6
    Gasperment, Sophie Anne
    Director born in August 1964
    Individual
    Officer
    2008-05-12 ~ 2010-09-20
    OF - Director → CIF 0
  • 7
    Youngs, Peter Maurice
    Accountant born in March 1958
    Individual (3 offsprings)
    Officer
    2003-06-13 ~ 2004-10-26
    OF - Director → CIF 0
  • 8
    Saunders, Peter Bryce
    Director born in October 1947
    Individual
    Officer
    2002-02-12 ~ 2008-05-12
    OF - Director → CIF 0
  • 9
    Murray, Alastair Sholto Neil
    Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    2001-01-19 ~ 2003-06-13
    OF - Director → CIF 0
  • 10
    Speer, Philip Richard
    Solicitor born in March 1952
    Individual (6 offsprings)
    Officer
    1999-07-20 ~ 1999-07-27
    OF - Director → CIF 0
  • 11
    Lambert, Catherine Ann
    Accountant born in November 1965
    Individual (2 offsprings)
    Officer
    2008-10-10 ~ 2012-02-29
    OF - Director → CIF 0
  • 12
    Hradecka, Dana
    Publicity Manager born in August 1967
    Individual
    Officer
    1999-07-27 ~ 2001-12-12
    OF - Director → CIF 0
  • 13
    Pickersgill, Dominic James
    Solicitor born in April 1972
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 1999-07-20
    OF - Director → CIF 0
  • 14
    Gournay, Patrick Pierre
    Director born in August 1947
    Individual
    Officer
    1999-07-27 ~ 2002-02-12
    OF - Director → CIF 0
  • 15
    Falk, Susan
    Director Of Product born in October 1950
    Individual
    Officer
    1999-09-27 ~ 2001-01-19
    OF - Director → CIF 0
  • 16
    Reid, Jane
    Individual
    Officer
    1999-07-27 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 17
    Pooley, Maureen
    Corporate Controller born in October 1946
    Individual
    Officer
    1999-07-01 ~ 1999-07-20
    OF - Director → CIF 0
    Pooley, Maureen
    Corporate Controller
    Individual
    Officer
    1999-07-01 ~ 1999-07-20
    OF - Secretary → CIF 0
  • 18
    Fitzsimons, Elizabeth
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 1999-07-27
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BODY SHOP RETAIL PROPERTIES LIMITED

Previous names
BOTANICUS UBIQUITUS LIMITED - 2002-08-19
LEGISLATOR 1437 LIMITED - 1999-07-23
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores

  • THE BODY SHOP RETAIL PROPERTIES LIMITED
    Info
    BOTANICUS UBIQUITUS LIMITED - 2002-08-19
    LEGISLATOR 1437 LIMITED - 1999-07-23
    Registered number 03799549
    Watersmead Business Park, Littlehampton, West Sussex BN17 6LS
    Private Limited Company incorporated on 1999-07-01 and dissolved on 2018-03-20 (18 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.