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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 19
  • 1
    Sutherland, Euan Angus
    Chief Executive Officer born in March 1969
    Individual (47 offsprings)
    Officer
    2006-08-31 ~ 2008-04-18
    OF - Director → CIF 0
  • 2
    Page, Neil Lloyd
    Director born in June 1963
    Individual (41 offsprings)
    Officer
    2006-01-03 ~ 2008-06-20
    OF - Director → CIF 0
  • 3
    John David Thomas Milsom
    Individual (2 offsprings)
    Insolvency
    2014-09-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Salbaing, Christian Nicolas Roger, Dr
    Director born in January 1950
    Individual (48 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Ying, Kenneth Tze Man
    Director born in April 1955
    Individual (18 offsprings)
    Officer
    2008-05-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 6
    Ingham, Brian Philip
    Director born in October 1949
    Individual (10 offsprings)
    Officer
    2003-09-29 ~ 2006-01-03
    OF - Director → CIF 0
  • 7
    Wade, Ian Frances
    Director born in March 1940
    Individual (20 offsprings)
    Officer
    2000-08-08 ~ 2006-12-11
    OF - Director → CIF 0
  • 8
    So, Aloysius Martin Yirk Yu
    Director born in August 1951
    Individual (21 offsprings)
    Officer
    2002-07-03 ~ 2008-05-01
    OF - Director → CIF 0
  • 9
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    2014-09-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Seigal, Jeremy Paul
    Director born in June 1960
    Individual (31 offsprings)
    Officer
    2008-04-18 ~ 2012-01-31
    OF - Director → CIF 0
  • 11
    Witvoet, Hugues Bernard Emmanuel
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    2005-10-18 ~ 2007-02-02
    OF - Director → CIF 0
  • 12
    Schreiber, Jurgen
    Ceo Western Europe born in March 1962
    Individual (7 offsprings)
    Officer
    2006-04-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 13
    Heaton, Alan John
    Director born in November 1962
    Individual (20 offsprings)
    Officer
    2009-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Shih, Edith
    Individual (111 offsprings)
    Officer
    2000-08-08 ~ now
    OF - Secretary → CIF 0
  • 15
    Lai, Dominic Kai Ming
    Director born in July 1953
    Individual (39 offsprings)
    Officer
    2003-09-29 ~ now
    OF - Director → CIF 0
  • 16
    Mak, Pak Hung
    Director born in November 1946
    Individual (3 offsprings)
    Officer
    2000-08-08 ~ 2000-12-30
    OF - Director → CIF 0
  • 17
    Smith, Gillian Greig
    Finance Director born in July 1966
    Individual (23 offsprings)
    Officer
    2008-06-20 ~ now
    OF - Director → CIF 0
  • 18
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 846 offsprings)
    Officer
    2000-08-08 ~ 2000-08-08
    OF - Nominee Director → CIF 0
  • 19
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 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

A.S. WATSON (UK) LIMITED

Period: 2000-08-08 ~ 2015-12-14
Company number: 04051673
Registered name
A.S. WATSON (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-02
Dissolved on 2015-12-14
Standard Industrial Classification
74990 - Non-trading Company

  • A.S. WATSON (UK) LIMITED
    Info
    Registered number 04051673
    Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2000-08-08 and dissolved on 2015-12-14 (15 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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