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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 18
  • 1
    Khimani, Narhari Parbat
    Executive Director born in October 1975
    Individual (5 offsprings)
    Officer
    2016-01-13 ~ 2017-04-24
    OF - Director → CIF 0
  • 2
    Subramanian, Jheeva
    Finance Director born in March 1978
    Individual (11 offsprings)
    Officer
    2011-03-31 ~ 2016-01-13
    OF - Director → CIF 0
  • 3
    Carballo, Gonzalo Garcia-torrent
    Finance And Operations Director born in April 1977
    Individual (7 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Spiekman, Marlies
    Director
    Individual (8 offsprings)
    Officer
    2003-03-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 5
    Block, Brian
    Investments born in May 1977
    Individual (3 offsprings)
    Officer
    2005-09-19 ~ 2008-02-25
    OF - Director → CIF 0
  • 6
    Wong, Charlie
    Financial Director
    Individual (3 offsprings)
    Officer
    2002-07-31 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 7
    Clero, Remi
    President & Ceo born in February 1963
    Individual (6 offsprings)
    Officer
    2005-09-19 ~ 2009-10-26
    OF - Director → CIF 0
  • 8
    Fox, Saul Aaron
    Businessman born in July 1953
    Individual (5 offsprings)
    Officer
    2003-03-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Miller, Duncan Scott
    Chief Finance Officer born in August 1964
    Individual (36 offsprings)
    Officer
    2010-02-01 ~ 2012-06-08
    OF - Director → CIF 0
  • 10
    Fearnley, Alan
    Ceo born in May 1950
    Individual (10 offsprings)
    Officer
    2005-04-04 ~ 2005-09-19
    OF - Director → CIF 0
  • 11
    Hurwitz, Jason Barry
    Company Director born in October 1972
    Individual (1 offspring)
    Officer
    2002-01-07 ~ 2003-02-07
    OF - Director → CIF 0
  • 12
    Thacker, Troy
    Investment Professional born in October 1972
    Individual (14 offsprings)
    Officer
    2002-01-07 ~ 2005-10-03
    OF - Director → CIF 0
    Thacker, Troy
    Investment Professional
    Individual (14 offsprings)
    Officer
    2002-01-07 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 13
    Bravard, Laurent
    Individual (3 offsprings)
    Officer
    2005-09-19 ~ 2010-12-13
    OF - Secretary → CIF 0
  • 14
    Gersch, Seth Jonathan
    Investment Professional born in September 1947
    Individual (5 offsprings)
    Officer
    2008-02-25 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Rotheram, Sarah Jane
    Chief Executive Officer born in September 1973
    Individual (3 offsprings)
    Officer
    2009-12-24 ~ 2014-06-16
    OF - Director → CIF 0
  • 16
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2001-11-28 ~ 2002-01-10
    OF - Director → CIF 0
    2001-11-28 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 17
    175, Wricklemarsh Road, London, United Kingdom
    Corporate (2 offsprings)
    Officer
    2010-12-13 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 18
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2001-11-28 ~ 2002-01-10
    OF - Director → CIF 0
parent relation
Company in focus

PENHALIGON'S CREATIVE FRAGRANCES LIMITED

Period: 2015-03-24 ~ 2019-09-25
Company number: 04330101
Registered names
PENHALIGON'S CREATIVE FRAGRANCES LIMITED - Dissolved 02110619
BROOMCO (2751) LIMITED - 2002-01-07 04329851... (more)
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores

Related profiles found in government register
  • PENHALIGON'S CREATIVE FRAGRANCES LIMITED
    Info
    CRADLE PENHALIGON'S LIMITED - 2015-03-24
    BROOMCO (2751) LIMITED - 2015-03-24
    Registered number 04330101
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2001-11-28 and dissolved on 2019-09-25 (17 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • PENHALIGON'S CREATIVE FRAGRANCES LIMITED
    S
    Registered number 04330101
    184-194, Drummond Street, London, England, NW1 3HP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PENHALIGON'S & JEAVONS INVESTMENT CO LTD
    - now 03333043
    STREAMCHASE LIMITED - 1998-06-05
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.