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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 22
  • 1
    Salbaing, Christian Nicolas Roger
    Born in January 1950
    Individual (48 offsprings)
    Officer
    2007-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Wade, Ian Frances
    Director born in March 1940
    Individual (20 offsprings)
    Officer
    2005-11-30 ~ 2006-12-11
    OF - Director → CIF 0
  • 3
    Smith, Gillian Greig
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Ying, Kenneth Tze Man
    Director born in April 1955
    Individual (18 offsprings)
    Officer
    2008-05-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 5
    Ngai, Malina Man Lin
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2024-08-26 ~ now
    OF - Director → CIF 0
  • 6
    Lamont, Christopher
    Director born in October 1963
    Individual (19 offsprings)
    Officer
    2000-03-20 ~ 2006-07-07
    OF - Director → CIF 0
    Lamont, Christopher
    Director
    Individual (19 offsprings)
    Officer
    2000-03-20 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 7
    Shih, Edith
    Solicitor born in January 1952
    Individual (109 offsprings)
    Officer
    2019-12-02 ~ 2024-08-26
    OF - Director → CIF 0
    Shih, Edith
    Individual (109 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Seigal, Jeremy Paul
    Director born in June 1960
    Individual (31 offsprings)
    Officer
    2000-03-20 ~ 2012-01-31
    OF - Director → CIF 0
  • 9
    Newton, Philip
    Director born in February 1949
    Individual (30 offsprings)
    Officer
    2000-03-20 ~ 2006-05-31
    OF - Director → CIF 0
  • 10
    Denton, Charles Richard
    Chartered Surveyor born in July 1956
    Individual (15 offsprings)
    Officer
    2000-03-20 ~ 2007-11-02
    OF - Director → CIF 0
  • 11
    Dines, Claire Nicole
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Blakemore, Scott John
    Born in December 1968
    Individual (12 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 13
    Lai, Dominic Kai Ming
    Director born in July 1953
    Individual (39 offsprings)
    Officer
    2006-12-11 ~ 2024-08-26
    OF - Director → CIF 0
  • 14
    Witvoet, Hughes Bernard Emmanuel
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    2006-07-07 ~ 2007-02-02
    OF - Director → CIF 0
  • 15
    Heaton, Alan John
    Director born in November 1962
    Individual (20 offsprings)
    Officer
    2009-02-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 16
    So, Aloysius Martin Yirk Yu
    Director born in August 1951
    Individual (21 offsprings)
    Officer
    2005-11-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 17
    Tonks, Joanne Elaine
    Company Director born in February 1970
    Individual (12 offsprings)
    Officer
    2006-07-07 ~ 2014-11-03
    OF - Director → CIF 0
  • 18
    Wadeley, Melanie Jane
    Director born in November 1968
    Individual (5 offsprings)
    Officer
    2000-03-20 ~ 2007-02-22
    OF - Director → CIF 0
  • 19
    Ghosh, Asim
    Born in December 1947
    Individual (8 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 20
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2000-03-13 ~ 2000-03-20
    OF - Nominee Secretary → CIF 0
  • 21
    MERCHANT RETAIL GROUP LIMITED - now 01465195 01366060
    MERCHANT RETAIL GROUP PLC
    - 2013-12-09
    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 (32 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
  • 22
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2000-03-13 ~ 2000-03-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE PERFUME SHOP HOLDINGS LIMITED

Period: 2000-03-20 ~ now
Company number: 03946547
Registered names
THE PERFUME SHOP HOLDINGS LIMITED - now
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 (26 years). The status of the company number 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 1
  • 1
    THE PERFUME SHOP LIMITED
    - now 02699577
    GRAVITAS 1039 LIMITED - 1992-07-13
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.