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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
    Mcdonald, Jeremy Mark
    Executive born in October 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
  • 2
    Darosa, Erik Jeffrey
    Senior Manager born in October 1971
    Individual (2 offsprings)
    Officer
    2008-06-20 ~ 2011-07-13
    OF - Director → CIF 0
  • 3
    Valone Jr, Richard James
    Vice President born in May 1950
    Individual (4 offsprings)
    Officer
    2006-02-24 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Mactavish, Alexander Stuart
    Executive born in August 1957
    Individual (2 offsprings)
    Officer
    2004-09-09 ~ 2006-02-24
    OF - Director → CIF 0
  • 5
    Passingham, Matthew
    Finance Director born in October 1977
    Individual (8 offsprings)
    Officer
    2020-05-29 ~ 2021-10-15
    OF - Director → CIF 0
  • 6
    Tousignant, Marc-andre
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2011-08-22
    OF - Director → CIF 0
  • 7
    Matthews, Charles Richard
    Executive born in July 1942
    Individual (2 offsprings)
    Officer
    2004-09-09 ~ 2006-02-24
    OF - Director → CIF 0
  • 8
    Moshouris, Irene
    Financial Advisor born in July 1960
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2006-02-24
    OF - Director → CIF 0
  • 9
    Siders, Lisa Lee
    Executive Director, International Tax & Strategy born in March 1978
    Individual (3 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
  • 10
    Schlackman, Scott David
    Director born in January 1958
    Individual (12 offsprings)
    Officer
    2011-11-10 ~ 2013-04-30
    OF - Director → CIF 0
  • 11
    Higson, John Philip
    Executive born in March 1958
    Individual (1 offspring)
    Officer
    2004-09-09 ~ 2011-08-18
    OF - Director → CIF 0
  • 12
    Segatti, Anna
    General Manager born in August 1952
    Individual (16 offsprings)
    Officer
    2008-04-11 ~ 2012-05-15
    OF - Director → CIF 0
  • 13
    Judge, Alastair Anthony
    Born in May 1968
    Individual (19 offsprings)
    Officer
    2011-11-10 ~ 2018-04-30
    OF - Director → CIF 0
  • 14
    Hutchison, Samantha
    Finance Director born in December 1973
    Individual (9 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 15
    Ibbotson, Stephen Duncan Julian
    Vice President born in May 1959
    Individual (7 offsprings)
    Officer
    2005-09-23 ~ 2009-10-01
    OF - Director → CIF 0
  • 16
    Warwick, John Stephen
    Executive Director - Tax born in July 1961
    Individual (8 offsprings)
    Officer
    2014-09-12 ~ 2020-05-29
    OF - Director → CIF 0
  • 17
    Garley Evans, Lisa Mary
    Regional Director born in October 1968
    Individual (48 offsprings)
    Officer
    2006-02-24 ~ 2014-08-01
    OF - Director → CIF 0
    Garley Evans, Lisa Mary
    Regional Director
    Individual (48 offsprings)
    Officer
    2006-02-24 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 18
    Hodges, Jody
    Individual (6 offsprings)
    Officer
    2021-10-29 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 19
    Guazzo, Tanya Alexandra
    Exec Director Global Tax born in October 1974
    Individual (2 offsprings)
    Officer
    2008-06-20 ~ 2013-09-09
    OF - Director → CIF 0
  • 20
    Owen, John Frederick
    Executive born in March 1958
    Individual (10 offsprings)
    Officer
    2004-09-09 ~ 2006-02-24
    OF - Director → CIF 0
  • 21
    Ling, Dennis
    Executive born in March 1953
    Individual (3 offsprings)
    Officer
    2004-09-09 ~ 2006-02-01
    OF - Director → CIF 0
  • 22
    Gallina, Bennett
    Snr Vice President born in July 1954
    Individual (1 offspring)
    Officer
    2006-02-24 ~ 2011-02-22
    OF - Director → CIF 0
  • 23
    Quinn, Suzanna Gulyan
    Director Finance born in July 1973
    Individual (2 offsprings)
    Officer
    2006-02-24 ~ 2008-06-20
    OF - Director → CIF 0
  • 24
    Slater, Andrea Clare Vivien
    General Manager born in August 1961
    Individual (8 offsprings)
    Officer
    2006-02-24 ~ 2007-10-11
    OF - Director → CIF 0
  • 25
    Kim, Si Yeon
    Attorney born in October 1970
    Individual (1 offspring)
    Officer
    2006-02-24 ~ 2011-08-22
    OF - Director → CIF 0
  • 26
    AVON PRODUCTS, INC.
    BR020687
    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
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-09-09 ~ 2004-09-09
    OF - Nominee Secretary → CIF 0
  • 28
    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
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-09-09 ~ 2004-09-09
    OF - Director → CIF 0
parent relation
Company in focus

AVON UK HOLDINGS LIMITED

Period: 2004-09-09 ~ 2024-01-09
Company number: 05226607
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 company status 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 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 22 March 2026 and licensed under the Open Government Licence v3.0.