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 4
  • 1
    Bovington, Marie Louise
    Head Of Treasury Operations born in July 1980
    Individual (1 offspring)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 2
    North, David
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hutchison, Samantha
    Finance Director born in November 1973
    Individual (8 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2023-07-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Guazzo, Tanya Alexandra
    Exec Director Global Tax born in September 1974
    Individual
    Officer
    2008-06-20 ~ 2013-09-09
    OF - Director → CIF 0
  • 2
    Espinelli De Castro, Patricia
    Vp Treasury And M&A - Natura & Co Holding born in May 1978
    Individual
    Officer
    2023-05-19 ~ 2025-02-05
    OF - Director → CIF 0
  • 3
    Ling, Dennis
    Executive born in February 1953
    Individual
    Officer
    2002-10-24 ~ 2006-02-01
    OF - Director → CIF 0
  • 4
    Toth, Robert
    Managing Director born in June 1952
    Individual
    Officer
    2002-10-24 ~ 2006-04-10
    OF - Director → CIF 0
  • 5
    Passingham, Matthew
    Director born in September 1977
    Individual (2 offsprings)
    Officer
    2018-09-17 ~ 2021-10-15
    OF - Director → CIF 0
  • 6
    Burgess, Anne Elizabeth
    Director born in August 1966
    Individual
    Officer
    2011-12-14 ~ 2014-12-19
    OF - Director → CIF 0
  • 7
    Tousignant, Marc Andre
    Finance Director born in December 1963
    Individual
    Officer
    2002-10-24 ~ 2006-04-10
    OF - Director → CIF 0
    Tousignant, Marc-andre
    Director born in December 1963
    Individual
    Officer
    2009-10-01 ~ 2011-12-14
    OF - Director → CIF 0
  • 8
    Bosson, Steve
    Executive Director born in February 1972
    Individual
    Officer
    2006-04-10 ~ 2009-03-23
    OF - Director → CIF 0
  • 9
    Bovington, Marie Louise
    Head Of Treasury Operations born in July 1980
    Individual (1 offspring)
    Officer
    2020-07-31 ~ 2022-09-21
    OF - Director → CIF 0
  • 10
    Ibbotson, Stephen Duncan Julian
    Director born in May 1959
    Individual
    Officer
    2002-10-24 ~ 2009-10-01
    OF - Director → CIF 0
  • 11
    Slater, Andrea Clare Vivien
    General Manager born in August 1961
    Individual (1 offspring)
    Officer
    2006-04-10 ~ 2007-10-11
    OF - Director → CIF 0
  • 12
    Daltin Neto, Nereu
    Head Of International Treasury & Capital Markets born in April 1990
    Individual (1 offspring)
    Officer
    2023-05-19 ~ 2025-02-05
    OF - Director → CIF 0
  • 13
    Rigg, Bryan
    Vice President born in July 1963
    Individual
    Officer
    2005-09-14 ~ 2006-02-28
    OF - Director → CIF 0
  • 14
    Segatti, Anna
    General Manager born in August 1952
    Individual
    Officer
    2008-04-07 ~ 2012-05-15
    OF - Director → CIF 0
  • 15
    Darosa, Erik Jeffrey
    Senior Manager born in October 1971
    Individual
    Officer
    2008-06-20 ~ 2011-07-13
    OF - Director → CIF 0
  • 16
    Judge, Alastair Anthony
    Accountant born in May 1968
    Individual (6 offsprings)
    Officer
    2009-03-23 ~ 2012-01-23
    OF - Director → CIF 0
    Judge, Alastair Anthony
    Director born in May 1968
    Individual (6 offsprings)
    2014-06-18 ~ 2018-04-30
    OF - Director → CIF 0
  • 17
    Quinn, Suzanna Gulyan
    Director Finance born in July 1973
    Individual
    Officer
    2006-04-10 ~ 2008-06-20
    OF - Director → CIF 0
  • 18
    Malhotra, Geeta
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    2018-12-07 ~ 2020-07-31
    OF - Director → CIF 0
  • 19
    Wolff, William
    Director born in September 1968
    Individual
    Officer
    2014-06-18 ~ 2018-12-07
    OF - Director → CIF 0
  • 20
    Hutchison, Samantha
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    2012-01-23 ~ 2014-06-18
    OF - Director → CIF 0
    Hutchison, Samantha
    Finance Director born in November 1973
    Individual (8 offsprings)
    2014-06-18 ~ 2014-07-31
    OF - Director → CIF 0
  • 21
    Lawaree, Bruno
    Treasurer born in February 1975
    Individual
    Officer
    2022-09-21 ~ 2023-05-18
    OF - Director → CIF 0
  • 22
    Hodges, Jody
    Individual
    Officer
    2021-10-29 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 23
    Jones, Gavin Simon
    Director born in March 1971
    Individual
    Officer
    2014-12-19 ~ 2017-03-31
    OF - Director → CIF 0
  • 24
    Valone Jr, Richard James
    Executive born in April 1950
    Individual (1 offspring)
    Officer
    2002-10-24 ~ 2012-08-31
    OF - Director → CIF 0
  • 25
    Garley Evans, Lisa Mary
    Regional Director
    Individual (19 offsprings)
    Officer
    2006-04-10 ~ 2014-06-18
    OF - Secretary → CIF 0
    Garley-evans, Lisa Mary
    Individual (19 offsprings)
    Officer
    2014-06-18 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 26
    Warwick, John Stephen
    Individual
    Officer
    2002-10-24 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 27
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-24 ~ 2002-10-24
    PE - Nominee Secretary → CIF 0
  • 28
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-10-24 ~ 2002-10-24
    PE - Nominee Director → CIF 0
  • 29
    BIGMODE LIMITED - 1988-06-16
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AVON EUROPEAN FINANCIAL SERVICES LIMITED

Standard Industrial Classification
70221 - Financial Management
74990 - Non-trading Company

  • AVON EUROPEAN FINANCIAL SERVICES LIMITED
    Info
    Registered number 04572043
    Lancaster House, Nunn Mills Road, Northampton NN1 5PA
    Private Limited Company incorporated on 2002-10-24 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.