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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 5
  • 1
    Keir, Malcolm
    Consultant born in November 1938
    Individual (3 offsprings)
    Officer
    2002-04-03 ~ 2007-02-12
    OF - Director → CIF 0
  • 2
    Mack, Stephen Maurice
    Consultant born in December 1955
    Individual (5 offsprings)
    Officer
    2002-04-03 ~ now
    OF - Director → CIF 0
    Mack, Stephen Maurice
    Managing Director
    Individual (5 offsprings)
    Officer
    2007-04-10 ~ now
    OF - Secretary → CIF 0
    Mack, Stephen Maurice
    Consultant
    Individual (5 offsprings)
    2002-04-03 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 3
    Pellatt, James Michael
    Company Director born in August 1945
    Individual (260 offsprings)
    Officer
    2002-03-30 ~ 2002-04-03
    OF - Director → CIF 0
  • 4
    Pellatt, Annie Teresa
    Individual (152 offsprings)
    Officer
    2002-03-30 ~ 2002-04-03
    OF - Secretary → CIF 0
  • 5
    Mack, Kimberley Elizabeth
    Administration born in January 1958
    Individual (4 offsprings)
    Officer
    2007-02-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

100% COLLAGEN LTD

Period: 2002-03-30 ~ 2013-02-26
Company number: 04406671
Registered name
100% COLLAGEN LTD - Dissolved
Standard Industrial Classification
5145 - Wholesale Of Perfume And Cosmetics
7487 - Other Business Activities

  • 100% COLLAGEN LTD
    Info
    Registered number 04406671
    2a-2b Duchess Street, Whitley Bay, Tyne & Wear NE26 3PW
    PRIVATE LIMITED COMPANY incorporated on 2002-03-30 and dissolved on 2013-02-26 (10 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 22 April 2026 and licensed under the Open Government Licence v3.0.