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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 6
  • 1
    Shih, Edith
    Individual (80 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Blakemore, Scott John
    Born in December 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Fleming, Richard Alexander
    Born in November 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Macnab, Peter William
    Born in October 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Ngai, Malina Man Lin
    Born in March 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-08-26 ~ now
    OF - Director → CIF 0
  • 6
    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
    icon of addressHutchison House, 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Wat, Joey Chui Yung
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-31 ~ 2014-05-20
    OF - Director → CIF 0
  • 2
    Office Organization & Services Limited
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2001-01-10
    OF - Nominee Secretary → CIF 0
  • 3
    Lai, Dominic Kai Ming
    Director born in July 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2024-08-26
    OF - Director → CIF 0
  • 4
    Van Hedel, Theodorus Johannes Maria
    Ceo born in September 1941
    Individual
    Officer
    icon of calendar 2001-02-27 ~ 2004-06-01
    OF - Director → CIF 0
  • 5
    Ying, Kenneth Tze Man
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    De Rijcke, Pieter Willem Jacobus
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-27 ~ 2002-11-25
    OF - Director → CIF 0
    De Rijcke, Pieter Willem Jacobus
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-27 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Casey, Dennis
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2002-10-21 ~ 2006-01-03
    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
    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
  • 12
    Peregrine Secretarial Services Limited
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2001-01-10
    OF - Nominee Director → CIF 0
  • 13
    Hazelebach, Gerard Willem
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2003-07-10 ~ 2004-07-09
    OF - Director → CIF 0
  • 14
    Wade, Ian Frances
    Director born in March 1940
    Individual
    Officer
    icon of calendar 2002-10-21 ~ 2006-08-31
    OF - Director → CIF 0
  • 15
    So, Aloysius Martin Yirk Yu
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2002-10-21 ~ 2008-05-01
    OF - Director → CIF 0
  • 16
    Ingham, Brian Philip
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2002-10-21 ~ 2006-01-03
    OF - Director → CIF 0
  • 17
    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
  • 18
    Siebrand, Dirk Jan
    Ceo born in October 1945
    Individual
    Officer
    icon of calendar 2001-02-27 ~ 2004-04-05
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-01-10 ~ 2001-01-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KRUIDVAT REAL ESTATE UK LIMITED

Previous name
PRECIS (1979) LIMITED - 2001-02-28
Standard Industrial Classification
99999 - Dormant Company

  • KRUIDVAT REAL ESTATE UK LIMITED
    Info
    PRECIS (1979) LIMITED - 2001-02-28
    Registered number 04138209
    icon of addressHutchison House 5 Hester Road, Battersea, London SW11 4AN
    PRIVATE LIMITED COMPANY incorporated on 2001-01-10 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.