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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 23
  • 1
    Edinborough, Julie
    Managing Director born in May 1964
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Bush, Stephen Charles
    Accountant born in May 1963
    Individual (7 offsprings)
    Officer
    2013-02-08 ~ 2018-04-30
    OF - Director → CIF 0
    Bush, Stephen
    Individual (7 offsprings)
    Officer
    2013-02-08 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 3
    Barham, Edward
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Straus, Stuart Jay
    Company Vice President born in April 1961
    Individual (1 offspring)
    Officer
    2002-08-27 ~ 2004-03-01
    OF - Director → CIF 0
  • 5
    Johnson, Mark
    Director born in January 1973
    Individual (12 offsprings)
    Officer
    2023-05-24 ~ 2023-09-01
    OF - Director → CIF 0
  • 6
    Brockhus, Eric Anthonius
    Company Director born in June 1964
    Individual (7 offsprings)
    Officer
    2006-03-08 ~ 2016-09-01
    OF - Director → CIF 0
  • 7
    Nosek, John
    President Kao Usa Inc born in November 1963
    Individual (1 offspring)
    Officer
    2013-02-08 ~ 2015-09-01
    OF - Director → CIF 0
  • 8
    Gentner, William James
    President Consumer Americas And Emea born in August 1953
    Individual (2 offsprings)
    Officer
    2002-08-27 ~ 2013-02-08
    OF - Director → CIF 0
  • 9
    Menkhorst, Johanna Wilkelmina
    Company Director born in December 1969
    Individual (1 offspring)
    Officer
    2013-02-08 ~ 2015-09-01
    OF - Director → CIF 0
  • 10
    Harte, Sandra Anne Maude
    Finance Director born in March 1954
    Individual (9 offsprings)
    Officer
    2004-03-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 11
    King, Karen Louise
    Director born in February 1978
    Individual (4 offsprings)
    Officer
    2024-07-11 ~ 2025-02-12
    OF - Director → CIF 0
  • 12
    Brown, Wendy
    Born in June 1972
    Individual (1 offspring)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
    Brown, Wendy
    Director born in June 1972
    Individual (1 offspring)
    2023-02-28 ~ 2024-07-11
    OF - Director → CIF 0
  • 13
    Kirchhoff, Guido
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 14
    Erich, Bjorn
    Finance Director born in March 1970
    Individual (5 offsprings)
    Officer
    2018-05-01 ~ 2020-11-05
    OF - Director → CIF 0
  • 15
    Workman, Joseph Bernard
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Workman, Joseph Bernard
    President Americas born in May 1962
    Individual (2 offsprings)
    2002-08-27 ~ 2013-02-08
    OF - Director → CIF 0
    Workman, Joseph Bernard
    Company Director born in May 1962
    Individual (2 offsprings)
    2015-09-02 ~ 2019-06-07
    OF - Director → CIF 0
  • 16
    Rix, Deborah
    General Manager born in July 1962
    Individual (11 offsprings)
    Officer
    2016-09-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 17
    Baker Frank, Karen
    President born in December 1963
    Individual (2 offsprings)
    Officer
    2019-06-07 ~ 2025-01-01
    OF - Director → CIF 0
  • 18
    Tripp, Herbert Johann
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    2020-02-11 ~ 2022-07-01
    OF - Director → CIF 0
  • 19
    Barham, Edward James
    Born in October 1983
    Individual (15 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 20
    Serjeants' Inn Nominees Limited
    Individual (49 offsprings)
    Officer
    2002-06-27 ~ 2002-08-27
    OF - Nominee Director → CIF 0
  • 21
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2002-06-27 ~ 2013-02-08
    OF - Nominee Secretary → CIF 0
  • 22
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2002-06-27 ~ 2002-08-27
    OF - Nominee Director → CIF 0
  • 23
    OAK CORPORATION LIMITED 11644753
    14-10, Nihonbashi Kayabacho, Chuo-ku, 103-8, Tokyo, Japan
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

KAO (UK) LIMITED

Period: 2012-01-03 ~ now
Company number: 04471658
Registered names
KAO (UK) LIMITED - now
3288TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-08-27 04189598... (more)
Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations

Related profiles found in government register
  • KAO (UK) LIMITED
    Info
    KAO BRANDS EUROPE LIMITED - 2012-01-03
    JOHN FRIEDA UK LIMITED - 2012-01-03
    3288TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2012-01-03
    Registered number 04471658
    21 Holborn Viaduct, London EC1A 2DY
    PRIVATE LIMITED COMPANY incorporated on 2002-06-27 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • KAO (UK) LIMITED
    S
    Registered number 04471658
    21, Holborn Viaduct, London, England, EC1A 2DY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BONDI SANDS EUROPE LIMITED
    09698305
    6 Agar Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-08-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.