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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 3
  • 1
    Hutchison, Samantha
    Finance Director born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Siders, Lisa Lee
    Executive Director, International Tax & Strategy born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressLancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Judge, Alastair Anthony
    Director born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-10 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Garley Evans, Lisa Mary
    Regional Director born in September 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2014-08-01
    OF - Director → CIF 0
    Garley Evans, Lisa Mary
    Regional Director
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 3
    Owen, John Frederick
    Executive born in February 1958
    Individual
    Officer
    icon of calendar 2004-09-09 ~ 2006-02-24
    OF - Director → CIF 0
  • 4
    Guazzo, Tanya Alexandra
    Exec Director Global Tax born in September 1974
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2013-09-09
    OF - Director → CIF 0
  • 5
    Higson, John Philip
    Executive born in February 1958
    Individual
    Officer
    icon of calendar 2004-09-09 ~ 2011-08-18
    OF - Director → CIF 0
  • 6
    Hodges, Jody
    Individual
    Officer
    icon of calendar 2021-10-29 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 7
    Mactavish, Alexander Stuart
    Executive born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-09 ~ 2006-02-24
    OF - Director → CIF 0
  • 8
    Ling, Dennis
    Executive born in February 1953
    Individual
    Officer
    icon of calendar 2004-09-09 ~ 2006-02-01
    OF - Director → CIF 0
  • 9
    Warwick, John Stephen
    Executive Director - Tax born in July 1961
    Individual
    Officer
    icon of calendar 2014-09-12 ~ 2020-05-29
    OF - Director → CIF 0
  • 10
    Kim, Si Yeon
    Attorney born in October 1970
    Individual
    Officer
    icon of calendar 2006-02-24 ~ 2011-08-22
    OF - Director → CIF 0
  • 11
    Schlackman, Scott David
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2011-11-10 ~ 2013-04-30
    OF - Director → CIF 0
  • 12
    Matthews, Charles Richard
    Executive born in July 1942
    Individual
    Officer
    icon of calendar 2004-09-09 ~ 2006-02-24
    OF - Director → CIF 0
  • 13
    Passingham, Matthew
    Finance Director born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ 2021-10-15
    OF - Director → CIF 0
  • 14
    Tousignant, Marc-andre
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2011-08-22
    OF - Director → CIF 0
  • 15
    Darosa, Erik Jeffrey
    Senior Manager born in October 1971
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2011-07-13
    OF - Director → CIF 0
  • 16
    Mcdonald, Jeremy Mark
    Executive born in September 1943
    Individual
    Officer
    icon of calendar 2004-09-09 ~ 2006-02-01
    OF - Director → CIF 0
    Mcdonald, Jeremy Mark
    Individual
    Officer
    icon of calendar 2004-09-09 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 17
    Slater, Andrea Clare Vivien
    General Manager born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-24 ~ 2007-10-11
    OF - Director → CIF 0
  • 18
    Quinn, Suzanna Gulyan
    Director Finance born in July 1973
    Individual
    Officer
    icon of calendar 2006-02-24 ~ 2008-06-20
    OF - Director → CIF 0
  • 19
    Ibbotson, Stephen Duncan Julian
    Vice President born in May 1959
    Individual
    Officer
    icon of calendar 2005-09-23 ~ 2009-10-01
    OF - Director → CIF 0
  • 20
    Gallina, Bennett
    Snr Vice President born in June 1954
    Individual
    Officer
    icon of calendar 2006-02-24 ~ 2011-02-22
    OF - Director → CIF 0
  • 21
    Segatti, Anna
    General Manager born in August 1952
    Individual
    Officer
    icon of calendar 2008-04-11 ~ 2012-05-15
    OF - Director → CIF 0
  • 22
    Valone Jr, Richard James
    Vice President born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-24 ~ 2012-08-31
    OF - Director → CIF 0
  • 23
    Moshouris, Irene
    Financial Advisor born in June 1960
    Individual
    Officer
    icon of calendar 2005-12-12 ~ 2006-02-24
    OF - Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-09 ~ 2004-09-09
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-09-09 ~ 2004-09-09
    PE - Director → CIF 0
  • 26
    icon of addressAvon Products, Inc., 777 Third Avenue, New York, Ny 10017, Usa
    Closed Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AVON UK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AVON UK HOLDINGS LIMITED
    Info
    Registered number 05226607
    icon of addressLancaster House, Nunn Mills Road, Northampton NN1 5PA
    PRIVATE LIMITED COMPANY incorporated on 2004-09-09 and dissolved on 2024-01-09 (19 years 4 months). The company status is Dissolved.
    CIF 0
  • AVON UK HOLDINGS LIMITED
    S
    Registered number 05226607
    icon of addressNunn Mills Road, Nunn Mills Road, Northampton, England, NN1 5PA
    Private Limited Company in Registrar Of Companies In England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BIGMODE LIMITED - 1988-06-16
    icon of addressLancaster House, Nunn Mills Road, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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