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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 16
  • 1
    Gasperment, Sophie Anne
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    2008-05-12 ~ 2010-09-20
    OF - Director → CIF 0
  • 2
    Saunders, Peter Bryce
    Director born in October 1947
    Individual (8 offsprings)
    Officer
    2002-02-12 ~ 2008-05-12
    OF - Director → CIF 0
  • 3
    Peyroutet, Pascal
    Finance Director born in June 1962
    Individual (6 offsprings)
    Officer
    2012-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Lambert, Catherine Ann
    Group Finance Director born in November 1965
    Individual (45 offsprings)
    Officer
    2007-11-23 ~ 2012-02-29
    OF - Director → CIF 0
  • 5
    Gournay, Patrick Pierre
    Chief Executive Officer born in August 1947
    Individual (5 offsprings)
    Officer
    2001-01-11 ~ 2002-02-12
    OF - Director → CIF 0
  • 6
    Linsley, Scott
    Individual (3 offsprings)
    Officer
    2001-01-11 ~ 2001-01-11
    OF - Secretary → CIF 0
  • 7
    Murray, Alastair Sholto Neil
    Accountant born in December 1960
    Individual (27 offsprings)
    Officer
    2001-01-11 ~ 2003-06-13
    OF - Director → CIF 0
  • 8
    Kett, Jeremy Andrew
    Accountant born in March 1948
    Individual (6 offsprings)
    Officer
    2001-01-11 ~ 2007-11-23
    OF - Director → CIF 0
  • 9
    Miles, Catherine Anne
    Individual (6 offsprings)
    Officer
    2013-06-25 ~ now
    OF - Secretary → CIF 0
  • 10
    Levitan, Paula Lee
    Lawyer born in April 1951
    Individual (8 offsprings)
    Officer
    2001-01-11 ~ 2002-06-26
    OF - Director → CIF 0
  • 11
    Rose, Stuart Anthony
    Accountant born in June 1949
    Individual (28 offsprings)
    Officer
    2001-05-31 ~ 2003-12-01
    OF - Director → CIF 0
  • 12
    Rubli, Iain Frank
    Individual (14 offsprings)
    Officer
    2001-01-11 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 13
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90 Long Acre, Covent Garden, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2001-01-11 ~ 2001-01-11
    OF - Director → CIF 0
  • 14
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Third Floor 90 Long Acre, Covent Garden, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2001-01-11 ~ 2001-01-11
    OF - Director → CIF 0
  • 15
    TBSI REALISATIONS LIMITED - now 01284170
    THE BODY SHOP INTERNATIONAL LIMITED - 2024-09-18 01284170 15859787
    THE BODY SHOP INTERNATIONAL PLC
    - 2018-01-15 01284170 15859787
    NUNGLEN LIMITED - 1982-06-17
    Watersmead, Watersmead Business Park, Littlehampton, England
    Liquidation Corporate (53 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2001-01-11 ~ 2001-01-11
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BODY SHOP ON-LINE (II) LIMITED

Period: 2001-01-12 ~ 2017-06-13
Company number: 04139328 04139349... (more)
Registered names
THE BODY SHOP ON-LINE (II) LIMITED - Dissolved 04139349... (more)
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores

  • THE BODY SHOP ON-LINE (II) LIMITED
    Info
    THE BODY SHOP DIGITAL 2 LIMITED - 2001-01-12
    Registered number 04139328
    Watermead, Littlehampton, West Sussex BN17 6LS
    PRIVATE LIMITED COMPANY incorporated on 2001-01-11 and dissolved on 2017-06-13 (16 years 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.