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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
Active 8
  • 1
    Fleming, Richard Alexander
    Born in November 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Shih, Edith
    Individual (80 offsprings)
    Officer
    icon of calendar 2000-08-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Ghosh, Asim
    Born in December 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Macnab, Peter William
    Born in October 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Blakemore, Scott John
    Born in December 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
  • 6
    Salbaing, Christian Nicolas Roger, Dr
    Born in January 1950
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Ngai, Malina Man Lin
    Born in March 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-08-26 ~ now
    OF - Director → CIF 0
  • 8
    Cheng, Chun Fun Clemence
    Born in December 1958
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-06-15 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Miller, Jonathan Theodore
    Director born in December 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2020-06-15
    OF - Director → CIF 0
  • 2
    Page, Neil Lloyd
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-03 ~ 2008-06-20
    OF - Director → CIF 0
  • 3
    Derwent, Lord, The Right Honourable
    Director born in October 1930
    Individual
    Officer
    icon of calendar 2002-10-21 ~ 2008-01-01
    OF - Director → CIF 0
  • 4
    Shih, Edith
    Solicitor born in January 1952
    Individual (80 offsprings)
    Officer
    icon of calendar 2016-08-18 ~ 2024-08-26
    OF - Director → CIF 0
  • 5
    Ingham, Brian Philip
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2000-08-08 ~ 2006-01-03
    OF - Director → CIF 0
  • 6
    Ying, Kenneth Tze Man
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 7
    Van Breen, Gerardus Johannes Gertrudis
    Business Executive born in November 1956
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2009-09-02
    OF - Director → CIF 0
  • 8
    Sutherland, Euan Angus
    Chief Executive Officer born in February 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2008-04-18
    OF - Director → CIF 0
  • 9
    Chow, Mo Fong Susan
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2002-10-21 ~ 2009-09-02
    OF - Director → CIF 0
    Chow, Susan Mo Fong
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 10
    Seigal, Jeremy Paul
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2012-01-31
    OF - Director → CIF 0
  • 11
    Wade, Ian Frances
    Director born in March 1940
    Individual
    Officer
    icon of calendar 2000-08-08 ~ 2006-12-11
    OF - Director → CIF 0
  • 12
    So, Aloysius Martin Yirk Yu
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2002-07-03 ~ 2002-10-03
    OF - Director → CIF 0
    icon of calendar 2005-08-15 ~ 2008-05-01
    OF - Director → CIF 0
  • 13
    Schreiber, Jurgen
    Ceo Western Europe born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-03 ~ 2006-08-31
    OF - Director → CIF 0
  • 14
    Ho, Wai Leung Edmond, Dr
    Director born in April 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2002-10-03 ~ 2002-10-21
    OF - Director → CIF 0
  • 15
    Eckert, Robert Lloveras
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2017-11-20
    OF - Director → CIF 0
  • 16
    Heaton, Alan John
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 17
    Sixt, Frank John
    Director born in November 1951
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2009-09-02
    OF - Director → CIF 0
  • 18
    Smith, Gillian Greig
    Finance Director born in July 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 19
    Lai, Dominic Kai Ming
    Director born in July 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2024-08-26
    OF - Director → CIF 0
  • 20
    Mak, Pak Hung
    Director born in November 1946
    Individual
    Officer
    icon of calendar 2000-08-08 ~ 2000-12-30
    OF - Director → CIF 0
  • 21
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2000-08-08 ~ 2000-08-08
    PE - Nominee Director → CIF 0
    2000-08-08 ~ 2000-08-08
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2000-08-08 ~ 2000-08-08
    PE - Nominee Director → CIF 0
parent relation
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) LIMITED - 2001-01-22
WATSON'S PERSONAL CARE STORES (UK) HOLDINGS LIMITED - 2003-02-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AS WATSON (HEALTH & BEAUTY UK) LIMITED
    Info
    A.S. WATSON (HEALTH & BEAUTY UK) LIMITED - 2024-02-09
    WATSON'S PERSONAL CARE STORES (UK) LIMITED - 2024-02-09
    WATSON'S PERSONAL CARE STORES (UK) HOLDINGS LIMITED - 2024-02-09
    Registered number 04051648
    icon of addressHutchison House 5 Hester Road, Battersea, London SW11 4AN
    PRIVATE LIMITED COMPANY incorporated on 2000-08-08 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • AS WATSON (HEALTH & BEAUTY UK) LIMITED
    S
    Registered number 4051648
    icon of addressHutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN
    Private Comapny Limited By Shares in The Registrar Of Companies In England And Wales, United Kingdom
    CIF 1
    Private Company Limited By Shares in The Registrar Of Companies In England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    A.S. WATSON (P&C UK) LTD - 2024-02-09
    HACKREMCO (NO. 2256) LIMITED - 2005-05-13
    icon of addressHutchison House, 5 Hester Road, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    PRECIS (1979) LIMITED - 2001-02-28
    icon of addressHutchison House 5 Hester Road, Battersea, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    SAVER'S DRUG STORES LIMITED - 1990-11-06
    SAVERS DRUGSTORES PLC - 1996-07-26
    SOURCEPOLE LIMITED - 1988-03-09
    icon of addressHutchison House 5 Hester Road, Battersea, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address51 Sydenham Road, Croydon, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.