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
Fleming, Richard Alexander
Finance Director born in November 1971Individual (9 offsprings)Officer
2015-10-01 ~ nowOF - Director → CIF 0 - 2
Macnab, Peter William
Director born in October 1957Individual (7 offsprings)Officer 2021-06-17 ~ nowOF - Director → CIF 0 - 3
Blakemore, Scott John
Director born in December 1968Individual (12 offsprings)Officer 2022-05-11 ~ nowOF - Director → CIF 0 - 4
Ngai, Malina Man Lin
Director born in March 1969Individual (12 offsprings)Officer 2024-08-26 ~ nowOF - Director → CIF 0 - 5
Ghosh, Asim
Director born in December 1947Individual (5 offsprings)Officer 2019-12-02 ~ nowOF - Director → CIF 0 - 6
Salbaing, Christian Nicolas Roger, Dr
Director born in January 1950Individual (31 offsprings)Officer 2008-01-01 ~ nowOF - Director → CIF 0 - 7
Shih, Edith
Solicitor born in January 1952Individual (86 offsprings)Officer 2016-08-18 ~ nowOF - Director → CIF 0Shih, Edith
Individual (86 offsprings)Officer 2000-08-08 ~ nowOF - Secretary → CIF 0 - 8
Cheng, Chun Fun Clemence
Director born in December 1958Individual (38 offsprings)Officer 2020-06-15 ~ nowOF - Director → CIF 0
Ceased
21
- 1
Schreiber, Jurgen
Ceo Western Europe born in February 1962Individual (1 offspring)Officer 2006-01-03 ~ 2006-08-31OF - Director → CIF 0 - 2
Lai, Dominic Kai Ming
Director born in July 1953Individual (19 offsprings)Officer 2006-12-11 ~ 2024-08-26OF - Director → CIF 0 - 3
Van Breen, Gerardus Johannes Gertrudis
Business Executive born in November 1956IndividualOfficer 2008-06-02 ~ 2009-09-02OF - Director → CIF 0 - 4
Eckert, Robert Lloveras
Director born in June 1961Individual (3 offsprings)Officer 2015-10-01 ~ 2017-11-20OF - Director → CIF 0 - 5
Smith, Gillian Greig
Finance Director born in July 1966Individual (16 offsprings)Officer 2008-06-20 ~ 2015-10-01OF - Director → CIF 0 - 6
Ying, Kenneth Tze Man
Director born in April 1955IndividualOfficer 2008-05-01 ~ 2009-02-01OF - Director → CIF 0 - 7
Miller, Jonathan Theodore
Director born in December 1971Individual (21 offsprings)Officer 2017-11-20 ~ 2020-06-15OF - Director → CIF 0 - 8
Mak, Pak Hung
Director born in November 1946IndividualOfficer 2000-08-08 ~ 2000-12-30OF - Director → CIF 0 - 9
Page, Neil Lloyd
Director born in June 1963Individual (1 offspring)Officer 2006-01-03 ~ 2008-06-20OF - Director → CIF 0 - 10
Derwent, Lord, The Right Honourable
Director born in October 1930IndividualOfficer 2002-10-21 ~ 2008-01-01OF - Director → CIF 0 - 11
Seigal, Jeremy Paul
Director born in June 1960Individual (5 offsprings)Officer 2008-04-18 ~ 2012-01-31OF - Director → CIF 0 - 12
Ho, Wai Leung Edmond, Dr
Director born in April 1959Individual (24 offsprings)Officer 2002-10-03 ~ 2002-10-21OF - Director → CIF 0 - 13
Wade, Ian Frances
Director born in March 1940IndividualOfficer 2000-08-08 ~ 2006-12-11OF - Director → CIF 0 - 14
Ingham, Brian Philip
Director born in October 1949IndividualOfficer 2000-08-08 ~ 2006-01-03OF - Director → CIF 0 - 15
So, Aloysius Martin Yirk Yu
Director born in August 1951IndividualOfficer 2002-07-03 ~ 2002-10-03OF - Director → CIF 0 2005-08-15 ~ 2008-05-01OF - Director → CIF 0 - 16
Sixt, Frank John
Director born in November 1951Individual (24 offsprings)Officer 2002-10-21 ~ 2009-09-02OF - Director → CIF 0 - 17
Chow, Mo Fong Susan
Director born in November 1953IndividualOfficer 2002-10-21 ~ 2009-09-02OF - Director → CIF 0Chow, Susan Mo Fong
Director born in November 1953IndividualOfficer 2015-10-01 ~ 2016-08-01OF - Director → CIF 0 - 18
Heaton, Alan John
Director born in November 1962Individual (6 offsprings)Officer 2009-02-01 ~ 2022-05-11OF - Director → CIF 0 - 19
Sutherland, Euan Angus
Chief Executive Officer born in February 1969Individual (16 offsprings)Officer 2006-08-31 ~ 2008-04-18OF - Director → CIF 0 - 20
100 New Bridge Street, LondonActive Corporate (11 parents, 709 offsprings)Equity (Company account)4 GBP2024-06-30Officer2000-08-08 ~ 2000-08-08PE - Nominee Director → CIF 02000-08-08 ~ 2000-08-08PE - Nominee Secretary → CIF 0 - 21100 New Bridge Street, LondonActive Corporate (11 parents, 10 offsprings)Equity (Company account)4 GBP2024-06-30Officer2000-08-08 ~ 2000-08-08PE - Nominee Director → CIF 0
Company in focus
AS WATSON (HEALTH & BEAUTY UK) LIMITED
Previous names
A.S. WATSON (HEALTH & BEAUTY UK) LIMITED - 2024-02-09
WATSON'S PERSONAL CARE STORES (UK) HOLDINGS LIMITED - 2003-02-26
WATSON'S PERSONAL CARE STORES (UK) LIMITED - 2001-01-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
AS WATSON (HEALTH & BEAUTY UK) LIMITED
InfoA.S. WATSON (HEALTH & BEAUTY UK) LIMITED - 2024-02-09WATSON'S PERSONAL CARE STORES (UK) HOLDINGS LIMITED - 2003-02-26WATSON'S PERSONAL CARE STORES (UK) LIMITED - 2001-01-22Registered number 04051648Hutchison House 5 Hester Road, Battersea, London SW11 4ANPrivate Limited Company incorporated on 2000-08-08 (25 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-08-08CIF 0AS WATSON (HEALTH & BEAUTY UK) LIMITED
SRegistered number 4051648Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4ANPrivate Comapny Limited By Shares in The Registrar Of Companies In England And Wales, United KingdomCIF 1Private Company Limited By Shares in The Registrar Of Companies In England And Wales, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1
AS WATSON (P&C UK) LTD
- nowA.S. WATSON (P&C UK) LTD - 2024-02-09HACKREMCO (NO. 2256) LIMITED - 2005-05-13Hutchison House, 5 Hester Road, LondonActive Corporate (8 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2PRECIS (1979) LIMITED - 2001-02-28Hutchison House 5 Hester Road, Battersea, LondonActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3SAVERS DRUGSTORES PLC - 1996-07-26SAVER'S DRUG STORES LIMITED - 1990-11-06SOURCEPOLE LIMITED - 1988-03-09Hutchison House 5 Hester Road, Battersea, LondonActive Corporate (8 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 451 Sydenham Road, Croydon, SurreyActive Corporate (7 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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