logo
explain how to read the page

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 5
  • 1
    Barham, Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Barham, Edward James
    Born in October 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Workman, Joseph Bernard
    Born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Wendy
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 5
    OAK CORPORATION LIMITED
    icon of address14-10, Nihonbashi Kayabacho, Chuo-ku, 103-8, Tokyo, Japan
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 20
  • 1
    Johnson, Mark
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ 2023-09-01
    OF - Director → CIF 0
  • 2
    Serjeants' Inn Nominees Limited
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2002-08-27
    OF - Nominee Director → CIF 0
  • 3
    Brockhus, Eric Anthonius
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2016-09-01
    OF - Director → CIF 0
  • 4
    Bush, Stephen Charles
    Accountant born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2018-04-30
    OF - Director → CIF 0
    Bush, Stephen
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 5
    Tripp, Herbert Johann
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2020-02-11 ~ 2022-07-01
    OF - Director → CIF 0
  • 6
    Rix, Deborah
    General Manager born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Gentner, William James
    President Consumer Americas And Emea born in August 1953
    Individual
    Officer
    icon of calendar 2002-08-27 ~ 2013-02-08
    OF - Director → CIF 0
  • 8
    Baker Frank, Karen
    President born in December 1963
    Individual
    Officer
    icon of calendar 2019-06-07 ~ 2025-01-01
    OF - Director → CIF 0
  • 9
    Workman, Joseph Bernard
    President Americas born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2013-02-08
    OF - Director → CIF 0
    Workman, Joseph Bernard
    Company Director born in May 1962
    Individual (2 offsprings)
    icon of calendar 2015-09-02 ~ 2019-06-07
    OF - Director → CIF 0
  • 10
    King, Karen Louise
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ 2025-02-12
    OF - Director → CIF 0
  • 11
    Brown, Wendy
    Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-28 ~ 2024-07-11
    OF - Director → CIF 0
  • 12
    Kirchhoff, Guido
    Born in March 1966
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 13
    Edinborough, Julie
    Managing Director born in May 1964
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 14
    Harte, Sandra Anne Maude
    Finance Director born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 15
    Nosek, John
    President Kao Usa Inc born in December 1963
    Individual
    Officer
    icon of calendar 2013-02-08 ~ 2015-09-01
    OF - Director → CIF 0
  • 16
    Menkhorst, Johanna Wilkelmina
    Company Director born in December 1969
    Individual
    Officer
    icon of calendar 2013-02-08 ~ 2015-09-01
    OF - Director → CIF 0
  • 17
    Straus, Stuart Jay
    Company Vice President born in May 1961
    Individual
    Officer
    icon of calendar 2002-08-27 ~ 2004-03-01
    OF - Director → CIF 0
  • 18
    Erich, Bjorn
    Finance Director born in March 1970
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2020-11-05
    OF - Director → CIF 0
  • 19
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2002-06-27 ~ 2013-02-08
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2002-06-27 ~ 2002-08-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KAO (UK) LIMITED

Previous names
JOHN FRIEDA UK LIMITED - 2004-01-05
3288TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-08-27
KAO BRANDS EUROPE LIMITED - 2012-01-03
Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations

Related profiles found in government register
  • KAO (UK) LIMITED
    Info
    JOHN FRIEDA UK LIMITED - 2004-01-05
    3288TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-01-05
    KAO BRANDS EUROPE LIMITED - 2004-01-05
    Registered number 04471658
    icon of address21 Holborn Viaduct, London EC1A 2DY
    PRIVATE LIMITED COMPANY incorporated on 2002-06-27 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • KAO (UK) LIMITED
    S
    Registered number 04471658
    icon of address21, Holborn Viaduct, London, England, EC1A 2DY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6 Agar Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,717,536 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.