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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Schreiber, Jurgen
    Ceo Western Europe born in February 1962
    Individual (7 offsprings)
    Officer
    2006-01-03 ~ 2006-08-31
    OF - Director → CIF 0
  • 2
    Salbaing, Christian Nicolas Roger, Dr
    Born in January 1950
    Individual (48 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Page, Neil Lloyd
    Director born in June 1963
    Individual (41 offsprings)
    Officer
    2006-01-03 ~ 2008-06-20
    OF - Director → CIF 0
  • 4
    Derwent, Lord, The Right Honourable
    Director born in October 1930
    Individual (24 offsprings)
    Officer
    2002-10-21 ~ 2008-01-01
    OF - Director → CIF 0
  • 5
    Wade, Ian Frances
    Director born in March 1940
    Individual (20 offsprings)
    Officer
    2000-08-08 ~ 2006-12-11
    OF - Director → CIF 0
  • 6
    Smith, Gillian Greig
    Finance Director born in July 1966
    Individual (23 offsprings)
    Officer
    2008-06-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    Ying, Kenneth Tze Man
    Director born in April 1955
    Individual (18 offsprings)
    Officer
    2008-05-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 8
    Eckert, Robert Lloveras
    Director born in June 1961
    Individual (10 offsprings)
    Officer
    2015-10-01 ~ 2017-11-20
    OF - Director → CIF 0
  • 9
    Cheng, Chun Fun Clemence, Mr.
    Born in December 1958
    Individual (44 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 10
    Ngai, Malina Man Lin
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2024-08-26 ~ now
    OF - Director → CIF 0
  • 11
    Shih, Edith
    Solicitor born in January 1952
    Individual (109 offsprings)
    Officer
    2016-08-18 ~ 2024-08-26
    OF - Director → CIF 0
    Shih, Edith
    Individual (109 offsprings)
    Officer
    2000-08-08 ~ now
    OF - Secretary → CIF 0
  • 12
    Seigal, Jeremy Paul
    Director born in June 1960
    Individual (31 offsprings)
    Officer
    2008-04-18 ~ 2012-01-31
    OF - Director → CIF 0
  • 13
    Sutherland, Euan Angus
    Chief Executive Officer born in February 1969
    Individual (47 offsprings)
    Officer
    2006-08-31 ~ 2008-04-18
    OF - Director → CIF 0
  • 14
    Miller, Jonathan Theodore
    Director born in December 1971
    Individual (35 offsprings)
    Officer
    2017-11-20 ~ 2020-06-15
    OF - Director → CIF 0
  • 15
    Blakemore, Scott John
    Born in December 1968
    Individual (12 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 16
    Van Breen, Gerardus Johannes Gertrudis
    Business Executive born in November 1956
    Individual (1 offspring)
    Officer
    2008-06-02 ~ 2009-09-02
    OF - Director → CIF 0
  • 17
    Macnab, Peter William
    Born in October 1957
    Individual (11 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 18
    Fleming, Richard Alexander
    Born in November 1971
    Individual (77 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Lai, Dominic Kai Ming
    Director born in July 1953
    Individual (39 offsprings)
    Officer
    2006-12-11 ~ 2024-08-26
    OF - Director → CIF 0
  • 20
    Chow, Mo Fong Susan
    Director born in November 1953
    Individual (41 offsprings)
    Officer
    2002-10-21 ~ 2009-09-02
    OF - Director → CIF 0
    Chow, Susan Mo Fong
    Director born in November 1953
    Individual (41 offsprings)
    Officer
    2015-10-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 21
    Ingham, Brian Philip
    Director born in October 1949
    Individual (10 offsprings)
    Officer
    2000-08-08 ~ 2006-01-03
    OF - Director → CIF 0
  • 22
    Heaton, Alan John
    Director born in November 1962
    Individual (20 offsprings)
    Officer
    2009-02-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 23
    So, Aloysius Martin Yirk Yu
    Director born in August 1951
    Individual (21 offsprings)
    Officer
    2002-07-03 ~ 2002-10-03
    OF - Director → CIF 0
    2005-08-15 ~ 2008-05-01
    OF - Director → CIF 0
  • 24
    Ho, Wai Leung Edmond, Dr
    Director born in April 1959
    Individual (48 offsprings)
    Officer
    2002-10-03 ~ 2002-10-21
    OF - Director → CIF 0
  • 25
    Sixt, Frank John
    Director born in November 1951
    Individual (45 offsprings)
    Officer
    2002-10-21 ~ 2009-09-02
    OF - Director → CIF 0
  • 26
    Ghosh, Asim
    Born in December 1947
    Individual (8 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 27
    Mak, Pak Hung
    Director born in November 1946
    Individual (3 offsprings)
    Officer
    2000-08-08 ~ 2000-12-30
    OF - Director → CIF 0
  • 28
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2000-08-08 ~ 2000-08-08
    OF - Nominee Director → CIF 0
  • 29
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2000-08-08 ~ 2000-08-08
    OF - Nominee Director → CIF 0
    2000-08-08 ~ 2000-08-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AS WATSON (HEALTH & BEAUTY UK) LIMITED

Period: 2024-02-09 ~ now
Company number: 04051648
Registered names
AS WATSON (HEALTH & BEAUTY UK) LIMITED - now
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) HOLDINGS LIMITED - 2024-02-09
    WATSON'S PERSONAL CARE STORES (UK) LIMITED - 2024-02-09
    Registered number 04051648
    Hutchison House 5 Hester Road, Battersea, London SW11 4AN
    PRIVATE LIMITED COMPANY incorporated on 2000-08-08 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • AS WATSON (HEALTH & BEAUTY UK) LIMITED
    S
    Registered number 4051648
    Hutchison 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 4
  • 1
    AS WATSON (P&C UK) LTD
    - now 05384714
    A.S. WATSON (P&C UK) LTD
    - 2024-02-09 05384714
    HACKREMCO (NO. 2256) LIMITED - 2005-05-13
    Hutchison House, 5 Hester Road, London
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    KRUIDVAT REAL ESTATE UK LIMITED
    - now 04138209
    PRECIS (1979) LIMITED - 2001-02-28
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    SAVERS HEALTH AND BEAUTY LIMITED
    - now 02202838
    SAVERS DRUGSTORES PLC - 1996-07-26
    SAVER'S DRUG STORES LIMITED - 1990-11-06
    SOURCEPOLE LIMITED - 1988-03-09
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    SUPERDRUG STORES PLC
    00807043
    51 Sydenham Road, Croydon, Surrey
    Active Corporate (54 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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