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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 3
  • 1
    Peyroutet, Pascal
    Finance Director born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Miles, Catherine Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    TBSI REALISATIONS LIMITED - now
    THE BODY SHOP INTERNATIONAL LIMITED - 2024-09-18
    NUNGLEN LIMITED - 1982-06-17
    icon of addressWatersmead, Watersmead Business Park, Littlehampton, England
    In Administration Corporate (2 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Lambert, Catherine Ann
    Group Finance Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2012-02-29
    OF - Director → CIF 0
  • 2
    Rose, Stuart Anthony
    Accountant born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-31 ~ 2003-12-01
    OF - Director → CIF 0
  • 3
    Kett, Jeremy Andrew
    Accountant born in March 1948
    Individual
    Officer
    icon of calendar 2001-01-11 ~ 2007-11-23
    OF - Director → CIF 0
  • 4
    Rubli, Iain Frank
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 5
    Linsley, Scott
    Individual
    Officer
    icon of calendar 2001-01-11 ~ 2001-01-11
    OF - Secretary → CIF 0
  • 6
    Murray, Alastair Sholto Neil
    Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ 2003-06-13
    OF - Director → CIF 0
  • 7
    Saunders, Peter Bryce
    Director born in October 1947
    Individual
    Officer
    icon of calendar 2002-02-12 ~ 2008-05-12
    OF - Director → CIF 0
  • 8
    Gournay, Patrick Pierre
    Chief Executive Officer born in August 1947
    Individual
    Officer
    icon of calendar 2001-01-11 ~ 2002-02-12
    OF - Director → CIF 0
  • 9
    Levitan, Paula Lee
    Lawyer born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ 2002-06-26
    OF - Director → CIF 0
  • 10
    Gasperment, Sophie Anne
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2008-05-12 ~ 2010-09-20
    OF - Director → CIF 0
  • 11
    icon of addressThird Floor 90 Long Acre, Covent Garden, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2001-01-11 ~ 2001-01-11
    PE - Director → CIF 0
  • 12
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2001-01-11 ~ 2001-01-11
    PE - Secretary → CIF 0
  • 13
    icon of address90 Long Acre, Covent Garden, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2001-01-11 ~ 2001-01-11
    PE - Director → CIF 0
parent relation
Company in focus

THE BODY SHOP ON-LINE (II) LIMITED

Previous name
THE BODY SHOP DIGITAL 2 LIMITED - 2001-01-12
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
    icon of addressWatermead, Littlehampton, West Sussex BN17 6LS
    PRIVATE LIMITED COMPANY incorporated on 2001-01-11 and dissolved on 2017-06-13 (16 years 5 months). The company status is Dissolved.
    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.