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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 29
  • 1
    Tousignant, Marc-andre
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2011-08-22
    OF - Director → CIF 0
  • 2
    Mcdonald, Jeremy Mark
    Born in September 1943
    Individual (10 offsprings)
    Officer
    2004-09-09 ~ 2006-02-01
    OF - Director → CIF 0
    Mcdonald, Jeremy Mark
    Individual (10 offsprings)
    Officer
    2004-09-09 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 3
    Matthews, Charles Richard
    Born in July 1942
    Individual (2 offsprings)
    Officer
    2004-09-09 ~ 2006-02-24
    OF - Director → CIF 0
  • 4
    Judge, Alastair Anthony
    Born in May 1968
    Individual (19 offsprings)
    Officer
    2011-11-10 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Ibbotson, Stephen Duncan Julian
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2005-09-23 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Gallina, Bennett
    Born in June 1954
    Individual (1 offspring)
    Officer
    2006-02-24 ~ 2011-02-22
    OF - Director → CIF 0
  • 7
    Quinn, Suzanna Gulyan
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2006-02-24 ~ 2008-06-20
    OF - Director → CIF 0
  • 8
    Darosa, Erik Jeffrey
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2008-06-20 ~ 2011-07-13
    OF - Director → CIF 0
  • 9
    Slater, Andrea Clare Vivien
    Born in August 1961
    Individual (8 offsprings)
    Officer
    2006-02-24 ~ 2007-10-11
    OF - Director → CIF 0
  • 10
    Ling, Dennis
    Born in February 1953
    Individual (3 offsprings)
    Officer
    2004-09-09 ~ 2006-02-01
    OF - Director → CIF 0
  • 11
    Higson, John Philip
    Born in February 1958
    Individual (1 offspring)
    Officer
    2004-09-09 ~ 2011-08-18
    OF - Director → CIF 0
  • 12
    Hutchison, Samantha
    Born in November 1973
    Individual (9 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 13
    Kim, Si Yeon
    Born in October 1970
    Individual (1 offspring)
    Officer
    2006-02-24 ~ 2011-08-22
    OF - Director → CIF 0
  • 14
    Segatti, Anna
    Born in August 1952
    Individual (16 offsprings)
    Officer
    2008-04-11 ~ 2012-05-15
    OF - Director → CIF 0
  • 15
    Hodges, Jody
    Individual (6 offsprings)
    Officer
    2021-10-29 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 16
    Siders, Lisa Lee
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
  • 17
    Moshouris, Irene
    Born in June 1960
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2006-02-24
    OF - Director → CIF 0
  • 18
    Guazzo, Tanya Alexandra
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2008-06-20 ~ 2013-09-09
    OF - Director → CIF 0
  • 19
    Schlackman, Scott David
    Born in January 1958
    Individual (12 offsprings)
    Officer
    2011-11-10 ~ 2013-04-30
    OF - Director → CIF 0
  • 20
    Mactavish, Alexander Stuart
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2004-09-09 ~ 2006-02-24
    OF - Director → CIF 0
  • 21
    Garley Evans, Lisa Mary
    Born in September 1968
    Individual (50 offsprings)
    Officer
    2006-02-24 ~ 2014-08-01
    OF - Director → CIF 0
    Garley Evans, Lisa Mary
    Individual (50 offsprings)
    Officer
    2006-02-24 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 22
    Warwick, John Stephen
    Born in July 1961
    Individual (8 offsprings)
    Officer
    2014-09-12 ~ 2020-05-29
    OF - Director → CIF 0
  • 23
    Valone Jr, Richard James
    Born in April 1950
    Individual (4 offsprings)
    Officer
    2006-02-24 ~ 2012-08-31
    OF - Director → CIF 0
  • 24
    Passingham, Matthew
    Born in September 1977
    Individual (8 offsprings)
    Officer
    2020-05-29 ~ 2021-10-15
    OF - Director → CIF 0
  • 25
    Owen, John Frederick
    Born in February 1958
    Individual (10 offsprings)
    Officer
    2004-09-09 ~ 2006-02-24
    OF - Director → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-09-09 ~ 2004-09-09
    OF - Director → CIF 0
  • 27
    AVON PRODUCTS, INC.
    Avon Products, Inc., 777 Third Avenue, New York, Ny 10017, Usa
    Closed Corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-09-09 ~ 2004-09-09
    OF - Nominee Secretary → CIF 0
  • 29
    AVON COSMETICS LIMITED
    00592235
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (72 parents, 7 offsprings)
    Person with significant control
    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
parent relation
Company in focus

AVON UK HOLDINGS LIMITED

Period: 2004-09-09 ~ 2024-01-09
Company number: 05226607 11764580
Registered name
AVON UK HOLDINGS LIMITED - Dissolved 11764580
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AVON UK HOLDINGS LIMITED
    Info
    Registered number 05226607
    Lancaster 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 status of the company number is Dissolved.
    CIF 0
  • AVON UK HOLDINGS LIMITED
    S
    Registered number 05226607
    Nunn 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 1
  • 1
    AVON EUROPEAN HOLDINGS LIMITED
    - now 02240228
    BIGMODE LIMITED - 1988-06-16
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.