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 2
  • 1
    Smith, Andrew Ian
    Director born in March 1964
    Individual (39 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Winn, Graham
    Director born in January 1969
    Individual (7 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Jowle, Richard Gordon
    Retail born in September 1965
    Individual (2 offsprings)
    Officer
    2000-10-27 ~ 2021-03-16
    OF - Director → CIF 0
    Jowle, Richard Gordon
    Retail
    Individual (2 offsprings)
    Officer
    2000-10-27 ~ 2021-03-16
    OF - Secretary → CIF 0
    Mr Richard Gordon Jowle
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2016-10-27 ~ 2021-03-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Jowle, Katherine
    Retail born in July 1964
    Individual (4 offsprings)
    Officer
    2000-10-27 ~ 2021-03-16
    OF - Director → CIF 0
    Mrs Katherine Jowle
    Born in July 1964
    Individual (4 offsprings)
    Person with significant control
    2016-10-27 ~ 2021-03-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Wilkins, Robert James
    Company Director born in September 1978
    Individual (5 offsprings)
    Officer
    2022-07-25 ~ 2022-07-25
    OF - Director → CIF 0
    Wilkins, Robert James
    Director born in March 1978
    Individual (5 offsprings)
    Officer
    2022-07-25 ~ 2023-02-28
    OF - Director → CIF 0
  • 4
    Mcinnes, James Alexander
    Senior Funds Manager born in September 1980
    Individual (1 offspring)
    Officer
    2022-12-02 ~ 2023-07-13
    OF - Director → CIF 0
  • 5
    Grimwood, Andrew
    Director born in November 1964
    Individual
    Officer
    2021-03-16 ~ 2022-12-02
    OF - Director → CIF 0
  • 6
    Whelan, Rory
    Chief Financial Officer born in November 1965
    Individual (1 offspring)
    Officer
    2022-12-02 ~ 2023-11-15
    OF - Director → CIF 0
  • 7
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2000-10-27 ~ 2000-10-27
    OF - Nominee Secretary → CIF 0
  • 8
    Barter, Stephen
    Dir born in December 1961
    Individual (3 offsprings)
    Officer
    2008-04-11 ~ 2012-08-31
    OF - Director → CIF 0
  • 9
    Gully, Mathew Peter
    Joint Ceo born in July 1971
    Individual (2 offsprings)
    Officer
    2021-03-16 ~ 2022-12-02
    OF - Director → CIF 0
  • 10
    Freer, Simon James Christopher
    Investor born in March 1976
    Individual (17 offsprings)
    Officer
    2021-03-16 ~ 2022-07-25
    OF - Director → CIF 0
parent relation
Company in focus

FRAGRANCE DIRECT (UK) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • FRAGRANCE DIRECT (UK) LIMITED
    Info
    Registered number 04098132
    Arcadia House, Maritime Walk, Southampton SO14 3TL
    Private Limited Company incorporated on 2000-10-27 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.