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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 21
  • 1
    Speer, Philip Richard
    Born in March 1952
    Individual (89 offsprings)
    Officer
    1999-07-20 ~ 1999-07-27
    OF - Director → CIF 0
  • 2
    Peyroutet, Pascal
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2012-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Gasperment, Sophie Anne
    Born in August 1964
    Individual (29 offsprings)
    Officer
    2008-05-12 ~ 2010-09-20
    OF - Director → CIF 0
  • 4
    Stuart, Malcolm Robert, Dr
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1999-07-27 ~ 2001-12-12
    OF - Director → CIF 0
  • 5
    Lambert, Catherine Ann
    Born in November 1965
    Individual (75 offsprings)
    Officer
    2008-10-10 ~ 2012-02-29
    OF - Director → CIF 0
  • 6
    Murray, Alastair Sholto Neil
    Born in December 1960
    Individual (49 offsprings)
    Officer
    2001-01-19 ~ 2003-06-13
    OF - Director → CIF 0
  • 7
    Hradecka, Dana
    Born in August 1967
    Individual (1 offspring)
    Officer
    1999-07-27 ~ 2001-12-12
    OF - Director → CIF 0
  • 8
    Rubli, Iain Frank
    Individual (43 offsprings)
    Officer
    2000-09-30 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 9
    Saunders, Peter Bryce
    Born in October 1947
    Individual (29 offsprings)
    Officer
    2002-02-12 ~ 2008-05-12
    OF - Director → CIF 0
  • 10
    Youngs, Peter Maurice
    Born in March 1958
    Individual (26 offsprings)
    Officer
    2003-06-13 ~ 2004-10-26
    OF - Director → CIF 0
  • 11
    Pickersgill, Dominic James
    Born in April 1972
    Individual (116 offsprings)
    Officer
    1999-07-01 ~ 1999-07-20
    OF - Director → CIF 0
  • 12
    Reid, Jane
    Individual (16 offsprings)
    Officer
    1999-07-27 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 13
    Hradecky, Jan
    Born in June 1966
    Individual (1 offspring)
    Officer
    1999-07-27 ~ 2001-12-12
    OF - Director → CIF 0
  • 14
    Gournay, Patrick Pierre
    Born in August 1947
    Individual (8 offsprings)
    Officer
    1999-07-27 ~ 2002-02-12
    OF - Director → CIF 0
  • 15
    Falk, Susan
    Born in October 1950
    Individual (3 offsprings)
    Officer
    1999-09-27 ~ 2001-01-19
    OF - Director → CIF 0
  • 16
    Roddick, Thomas Gordon
    Born in April 1942
    Individual (23 offsprings)
    Officer
    1999-07-27 ~ 2002-02-12
    OF - Director → CIF 0
  • 17
    Pooley, Maureen
    Born in October 1946
    Individual (681 offsprings)
    Officer
    1999-07-01 ~ 1999-07-20
    OF - Director → CIF 0
    Pooley, Maureen
    Individual (681 offsprings)
    Officer
    1999-07-01 ~ 1999-07-20
    OF - Secretary → CIF 0
  • 18
    Fitzsimons, Elizabeth
    Individual (13 offsprings)
    Officer
    1999-07-20 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 19
    Miles, Catherine Anne
    Individual (6 offsprings)
    Officer
    2013-06-25 ~ now
    OF - Secretary → CIF 0
  • 20
    Alvey, Andrea Dawn
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2004-11-12 ~ 2008-07-11
    OF - Director → CIF 0
  • 21
    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, West Sussex, England
    Liquidation Corporate (56 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE BODY SHOP RETAIL PROPERTIES LIMITED

Period: 2002-08-19 ~ 2018-03-20
Company number: 03799549
Registered names
THE BODY SHOP RETAIL PROPERTIES LIMITED - Dissolved
LEGISLATOR 1437 LIMITED - 1999-07-23 03787937... (more)
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 - 2002-08-19
    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 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.