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 8
  • 1
    Smith, Gillian Greig
    Finance Director born in July 1966
    Individual (16 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Dines, Claire Nicole
    Finance Director born in July 1972
    Individual (7 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Blakemore, Scott John
    Director born in December 1968
    Individual (12 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Ngai, Malina Man Lin
    Director born in March 1969
    Individual (12 offsprings)
    Officer
    2024-08-26 ~ now
    OF - Director → CIF 0
  • 5
    Ghosh, Asim
    Director born in December 1947
    Individual (5 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Salbaing, Christian Nicolas Roger
    Director born in January 1950
    Individual (31 offsprings)
    Officer
    2007-02-02 ~ now
    OF - Director → CIF 0
  • 7
    Shih, Edith
    Solicitor born in January 1952
    Individual (86 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
    Shih, Edith
    Individual (86 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Secretary → CIF 0
  • 8
    MERCHANT RETAIL GROUP LIMITED - now
    NORMANS GROUP PLC - 1990-09-13
    SINGLO GROUP PLC - 1984-09-17
    PROUDVANCE LIMITED - 1980-12-31
    Merchant Retail Group, 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Lamont, Christopher
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    2000-03-20 ~ 2006-07-07
    OF - Director → CIF 0
    Lamont, Christopher
    Director
    Individual (5 offsprings)
    Officer
    2000-03-20 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 2
    Lai, Dominic Kai Ming
    Director born in July 1953
    Individual (19 offsprings)
    Officer
    2006-12-11 ~ 2024-08-26
    OF - Director → CIF 0
  • 3
    Denton, Charles Richard
    Chartered Surveyor born in July 1956
    Individual (9 offsprings)
    Officer
    2000-03-20 ~ 2007-11-02
    OF - Director → CIF 0
  • 4
    Ying, Kenneth Tze Man
    Director born in April 1955
    Individual
    Officer
    2008-05-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 5
    Witvoet, Hughes Bernard Emmanuel
    Director born in December 1958
    Individual
    Officer
    2006-07-07 ~ 2007-02-02
    OF - Director → CIF 0
  • 6
    Seigal, Jeremy Paul
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    2000-03-20 ~ 2012-01-31
    OF - Director → CIF 0
  • 7
    Newton, Philip
    Director born in February 1949
    Individual (11 offsprings)
    Officer
    2000-03-20 ~ 2006-05-31
    OF - Director → CIF 0
  • 8
    Wade, Ian Frances
    Director born in March 1940
    Individual
    Officer
    2005-11-30 ~ 2006-12-11
    OF - Director → CIF 0
  • 9
    Tonks, Joanne Elaine
    Company Director born in February 1970
    Individual (4 offsprings)
    Officer
    2006-07-07 ~ 2014-11-03
    OF - Director → CIF 0
  • 10
    So, Aloysius Martin Yirk Yu
    Director born in August 1951
    Individual
    Officer
    2005-11-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 11
    Wadeley, Melanie Jane
    Director born in November 1968
    Individual
    Officer
    2000-03-20 ~ 2007-02-22
    OF - Director → CIF 0
  • 12
    Heaton, Alan John
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2009-02-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 13
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-03-13 ~ 2000-03-20
    PE - Nominee Director → CIF 0
  • 14
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-03-13 ~ 2000-03-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PERFUME SHOP HOLDINGS LIMITED

Previous name
CLAMTEL LIMITED - 2000-03-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE PERFUME SHOP HOLDINGS LIMITED
    Info
    CLAMTEL LIMITED - 2000-03-20
    Registered number 03946547
    Hutchison House, 5 Hester Road, Battersea, London SW11 4AN
    Private Limited Company incorporated on 2000-03-13 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • THE PERFUME SHOP HOLDINGS LIMITED
    S
    Registered number 3946547
    Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
    Private Company Limited By Shares in The Registrar Of Companies In England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GRAVITAS 1039 LIMITED - 1992-07-13
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.