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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
    Marshall, Robert James
    Chartered Accountant
    Individual (56 offsprings)
    Officer
    2007-05-02 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 2
    Natsusaka, Masumi
    Executive Officer born in March 1956
    Individual (5 offsprings)
    Officer
    2010-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Hannah Clare
    Individual (4 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Wellesley, William Valerian
    Company Director born in October 1966
    Individual (42 offsprings)
    Officer
    2002-06-06 ~ 2005-09-08
    OF - Director → CIF 0
  • 5
    Blissett, Jean Paul
    Director born in September 1952
    Individual (17 offsprings)
    Officer
    2002-06-06 ~ 2005-07-14
    OF - Director → CIF 0
  • 6
    Halton, Sara Frances
    Ceo born in September 1963
    Individual (16 offsprings)
    Officer
    2007-05-02 ~ 2010-05-21
    OF - Director → CIF 0
    Halton, Sara Frances
    Cfo
    Individual (16 offsprings)
    Officer
    2006-01-20 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 7
    Jessop, Christopher Ian
    Group Chief Exec born in July 1953
    Individual (49 offsprings)
    Officer
    2002-06-06 ~ 2004-07-06
    OF - Director → CIF 0
  • 8
    Warshaw, Michael Charles
    Executive Chairman born in January 1943
    Individual (33 offsprings)
    Officer
    2002-06-06 ~ 2005-12-01
    OF - Director → CIF 0
  • 9
    Daxon-bowers, Dale
    Creative Designer born in March 1953
    Individual (3 offsprings)
    Officer
    2002-06-06 ~ 2008-09-16
    OF - Director → CIF 0
  • 10
    Sandham, Christopher John
    Director born in March 1948
    Individual (42 offsprings)
    Officer
    2002-06-06 ~ 2004-07-06
    OF - Director → CIF 0
  • 11
    Saito, Toshihide
    Executive Officer born in July 1952
    Individual (4 offsprings)
    Officer
    2010-05-21 ~ now
    OF - Director → CIF 0
  • 12
    Denton, Charles James
    Company Director born in February 1965
    Individual (15 offsprings)
    Officer
    2002-06-06 ~ 2007-05-03
    OF - Director → CIF 0
  • 13
    Shillcock, Robert Leslie
    Accountant born in January 1956
    Individual (21 offsprings)
    Officer
    2002-12-19 ~ 2005-12-01
    OF - Director → CIF 0
    Shillcock, Robert Leslie
    Individual (21 offsprings)
    Officer
    2002-06-06 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 14
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    2002-04-25 ~ 2002-06-06
    OF - Nominee Secretary → CIF 0
  • 15
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2002-04-25 ~ 2002-06-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MOLTON BROWN SPAS LIMITED

Period: 2002-06-07 ~ 2013-04-30
Company number: 04424299
Registered names
MOLTON BROWN SPAS LIMITED - Dissolved
PURETIME LIMITED - 2002-06-07
Standard Industrial Classification
99999 - Dormant Company

  • MOLTON BROWN SPAS LIMITED
    Info
    PURETIME LIMITED - 2002-06-07
    Registered number 04424299
    130 Shaftesbury Avenue, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 2002-04-25 and dissolved on 2013-04-30 (11 years). 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.