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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 25
  • 1
    Smith, Gillian Greig
    Finance Director born in July 1966
    Individual (23 offsprings)
    Officer
    2008-06-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Casey, Dennis
    Director born in April 1951
    Individual (4 offsprings)
    Officer
    2002-10-21 ~ 2006-01-03
    OF - Director → CIF 0
  • 3
    Heaton, Alan John
    Director born in November 1962
    Individual (20 offsprings)
    Officer
    2009-02-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 4
    Seigal, Jeremy Paul
    Director born in June 1960
    Individual (31 offsprings)
    Officer
    2008-04-18 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Lai, Dominic Kai Ming
    Director born in July 1953
    Individual (39 offsprings)
    Officer
    2002-10-21 ~ 2024-08-26
    OF - Director → CIF 0
  • 6
    Blakemore, Scott John
    Born in December 1968
    Individual (12 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 7
    Wade, Ian Frances
    Director born in March 1940
    Individual (20 offsprings)
    Officer
    2002-10-21 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    Page, Neil Lloyd
    Director born in June 1963
    Individual (41 offsprings)
    Officer
    2006-01-03 ~ 2008-06-20
    OF - Director → CIF 0
  • 9
    Fleming, Richard Alexander
    Born in November 1971
    Individual (77 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Ingham, Brian Philip
    Director born in October 1949
    Individual (10 offsprings)
    Officer
    2002-10-21 ~ 2006-01-03
    OF - Director → CIF 0
  • 11
    Hazelebach, Gerard Willem
    Director born in September 1954
    Individual (7 offsprings)
    Officer
    2003-07-10 ~ 2004-07-09
    OF - Director → CIF 0
  • 12
    Van Hedel, Theodorus Johannes Maria
    Ceo born in September 1941
    Individual (6 offsprings)
    Officer
    2001-02-27 ~ 2004-06-01
    OF - Director → CIF 0
  • 13
    Sutherland, Euan Angus
    Chief Executive Officer born in March 1969
    Individual (47 offsprings)
    Officer
    2006-08-31 ~ 2008-04-18
    OF - Director → CIF 0
  • 14
    Peregrine Secretarial Services Limited
    Individual (140 offsprings)
    Officer
    2001-01-10 ~ 2001-01-10
    OF - Nominee Director → CIF 0
  • 15
    Ngai, Malina Man Lin
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2024-08-26 ~ now
    OF - Director → CIF 0
  • 16
    Ying, Kenneth Tze Man
    Director born in April 1955
    Individual (18 offsprings)
    Officer
    2008-05-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 17
    Wat, Joey Chui Yung
    Director born in June 1971
    Individual (4 offsprings)
    Officer
    2012-01-31 ~ 2014-05-20
    OF - Director → CIF 0
  • 18
    Siebrand, Dirk Jan
    Ceo born in October 1945
    Individual (3 offsprings)
    Officer
    2001-02-27 ~ 2004-04-05
    OF - Director → CIF 0
  • 19
    Shih, Edith
    Individual (109 offsprings)
    Officer
    2002-10-21 ~ now
    OF - Secretary → CIF 0
  • 20
    De Rijcke, Pieter Willem Jacobus
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2001-02-27 ~ 2002-11-25
    OF - Director → CIF 0
    De Rijcke, Pieter Willem Jacobus
    Individual (4 offsprings)
    Officer
    2001-02-27 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 21
    Office Organization & Services Limited
    Individual (44 offsprings)
    Officer
    2001-01-10 ~ 2001-01-10
    OF - Nominee Secretary → CIF 0
  • 22
    Macnab, Peter William
    Born in October 1957
    Individual (11 offsprings)
    Officer
    2014-05-20 ~ now
    OF - Director → CIF 0
  • 23
    So, Aloysius Martin Yirk Yu
    Director born in August 1951
    Individual (21 offsprings)
    Officer
    2002-10-21 ~ 2008-05-01
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-01-10 ~ 2001-01-10
    OF - Nominee Secretary → CIF 0
  • 25
    AS WATSON (HEALTH & BEAUTY UK) LIMITED
    - now 04051648
    A.S. WATSON (HEALTH & BEAUTY UK) LIMITED - 2024-02-09 04051648
    WATSON'S PERSONAL CARE STORES (UK) HOLDINGS LIMITED - 2003-02-26
    WATSON'S PERSONAL CARE STORES (UK) LIMITED - 2001-01-22
    Hutchison House, 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KRUIDVAT REAL ESTATE UK LIMITED

Period: 2001-02-28 ~ now
Company number: 04138209
Registered names
KRUIDVAT REAL ESTATE UK LIMITED - now
PRECIS (1979) LIMITED - 2001-02-28 03092546... (more)
Standard Industrial Classification
99999 - Dormant Company

  • KRUIDVAT REAL ESTATE UK LIMITED
    Info
    PRECIS (1979) LIMITED - 2001-02-28
    Registered number 04138209
    Hutchison House 5 Hester Road, Battersea, London SW11 4AN
    PRIVATE LIMITED COMPANY incorporated on 2001-01-10 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-10
    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 March 2026 and licensed under the Open Government Licence v3.0.