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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 15
  • 1
    Wade, Ian Frances
    Director born in March 1940
    Individual (20 offsprings)
    Officer
    2002-10-21 ~ 2006-08-31
    OF - Director → CIF 0
  • 2
    Smith, Gillian Greig
    Finance Director born in July 1966
    Individual (23 offsprings)
    Officer
    2008-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Page, Neil Lloyd
    Director born in June 1963
    Individual (41 offsprings)
    Officer
    2006-01-03 ~ 2008-06-20
    OF - Director → CIF 0
  • 4
    Ingham, Brian Philip
    Director born in October 1949
    Individual (10 offsprings)
    Officer
    2002-10-21 ~ 2006-01-03
    OF - Director → CIF 0
  • 5
    Ying, Kenneth Tze Man
    Director born in April 1955
    Individual (18 offsprings)
    Officer
    2008-05-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 6
    Shapland, Darren Mark
    Finance Director born in November 1966
    Individual (84 offsprings)
    Officer
    2001-12-13 ~ 2002-10-21
    OF - Director → CIF 0
  • 7
    Shih, Edith
    Individual (109 offsprings)
    Officer
    2002-10-21 ~ now
    OF - Secretary → CIF 0
  • 8
    Hazelebach, Gerard Willem
    Director born in September 1954
    Individual (7 offsprings)
    Officer
    2003-07-10 ~ 2004-07-09
    OF - Director → CIF 0
  • 9
    Bailey, Andrew Harry
    Commercial Director born in March 1960
    Individual (7 offsprings)
    Officer
    2001-12-13 ~ 2003-02-03
    OF - Director → CIF 0
  • 10
    Mitchell, Sally Elizabeth Anne
    Individual (16 offsprings)
    Officer
    2001-12-13 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 11
    Heaton, Alan John
    Director born in November 1962
    Individual (20 offsprings)
    Officer
    2009-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Wright, Elizabeth Joan
    Manging Director born in July 1947
    Individual (9 offsprings)
    Officer
    2001-12-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    So, Aloysius Martin Yirk Yu
    Director born in August 1951
    Individual (21 offsprings)
    Officer
    2002-10-21 ~ 2008-05-01
    OF - Director → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-12-03 ~ 2001-12-13
    OF - Nominee Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-12-03 ~ 2001-12-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A.S. WATSON CARD SERVICES (UK) LIMITED

Period: 2004-08-09 ~ 2016-10-12
Company number: 04332535
Registered names
A.S. WATSON CARD SERVICES (UK) LIMITED - Dissolved
CLEANLAUNCH LIMITED - 2001-12-14
Standard Industrial Classification
99999 - Dormant Company

  • A.S. WATSON CARD SERVICES (UK) LIMITED
    Info
    SUPERDRUG CARD SERVICES LIMITED - 2004-08-09
    CLEANLAUNCH LIMITED - 2004-08-09
    Registered number 04332535
    15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2001-12-03 and dissolved on 2016-10-12 (14 years 10 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.