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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 2
  • 1
    Mack, Stephen Maurice
    Consultant born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-03 ~ dissolved
    OF - Director → CIF 0
    Mack, Stephen Maurice
    Managing Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mack, Kimberley Elizabeth
    Administration born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Pellatt, James Michael
    Company Director born in August 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-30 ~ 2002-04-03
    OF - Director → CIF 0
  • 2
    Pellatt, Annie Teresa
    Individual
    Officer
    icon of calendar 2002-03-30 ~ 2002-04-03
    OF - Secretary → CIF 0
  • 3
    Mack, Stephen Maurice
    Consultant
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-03 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 4
    Keir, Malcolm
    Consultant born in November 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-03 ~ 2007-02-12
    OF - Director → CIF 0
parent relation
Company in focus

100% COLLAGEN LTD

Standard Industrial Classification
5145 - Wholesale Of Perfume And Cosmetics
7487 - Other Business Activities

  • 100% COLLAGEN LTD
    Info
    Registered number 04406671
    icon of address2a-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 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.