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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 19
  • 1
    Chow, Susan Mo Fong
    Director born in November 1953
    Individual (41 offsprings)
    Officer
    2005-05-17 ~ 2006-12-11
    OF - Director → CIF 0
  • 2
    Salbaing, Christian Nicolas Roger
    Born in January 1950
    Individual (48 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Ying, Kenneth Tze Man
    Director born in April 1955
    Individual (18 offsprings)
    Officer
    2008-05-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 4
    Wade, Ian Frances
    Director born in March 1940
    Individual (20 offsprings)
    Officer
    2005-05-17 ~ 2006-12-11
    OF - Director → CIF 0
  • 5
    So, Aloysius Martin Yirk Yu
    Director born in August 1951
    Individual (21 offsprings)
    Officer
    2005-05-17 ~ 2008-05-01
    OF - Director → CIF 0
  • 6
    Fleming, Richard Alexander
    Born in November 1971
    Individual (90 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Ghosh, Asim
    Born in December 1947
    Individual (8 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 8
    Tonks, Joanne Elaine
    Company Director born in February 1970
    Individual (12 offsprings)
    Officer
    2012-01-31 ~ 2014-11-03
    OF - Director → CIF 0
  • 9
    Seigal, Jeremy Paul
    Director born in June 1960
    Individual (31 offsprings)
    Officer
    2008-09-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 10
    Ngai, Malina Man Lin
    Born in March 1969
    Individual (14 offsprings)
    Officer
    2024-08-26 ~ now
    OF - Director → CIF 0
  • 11
    Heaton, Alan John
    Director born in November 1962
    Individual (20 offsprings)
    Officer
    2009-02-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 12
    Blakemore, Scott John
    Born in December 1968
    Individual (13 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 13
    Shih, Edith
    Solicitor born in January 1952
    Individual (111 offsprings)
    Officer
    2019-12-02 ~ 2024-08-26
    OF - Director → CIF 0
    Shih, Edith
    Individual (111 offsprings)
    Officer
    2005-05-17 ~ now
    OF - Secretary → CIF 0
  • 14
    Lai, Dominic Kai Ming
    Director born in July 1953
    Individual (39 offsprings)
    Officer
    2006-12-11 ~ 2024-08-26
    OF - Director → CIF 0
  • 15
    Sixt, Frank John
    Director born in November 1951
    Individual (46 offsprings)
    Officer
    2005-05-17 ~ 2019-12-02
    OF - Director → CIF 0
  • 16
    Smith, Gillian Greig
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 17
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2005-03-08 ~ 2005-05-17
    OF - Nominee Secretary → CIF 0
  • 18
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2005-03-08 ~ 2005-05-17
    OF - Nominee Director → CIF 0
  • 19
    AS WATSON (HEALTH & BEAUTY UK) LIMITED
    - now 04051648
    A.S. WATSON (HEALTH & BEAUTY UK) LIMITED - 2024-02-09 04051648
    WATSON'S PERSONAL CARE STORES (UK) HOLDINGS LIMITED - 2003-02-26
    WATSON'S PERSONAL CARE STORES (UK) LIMITED - 2001-01-22
    Hutchison House, 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

AS WATSON (P&C UK) LTD

Period: 2024-02-09 ~ now
Company number: 05384714
Registered names
AS WATSON (P&C UK) LTD - now
HACKREMCO (NO. 2256) LIMITED - 2005-05-13 05385391... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AS WATSON (P&C UK) LTD
    Info
    A.S. WATSON (P&C UK) LTD - 2024-02-09
    HACKREMCO (NO. 2256) LIMITED - 2024-02-09
    Registered number 05384714
    Hutchison House, 5 Hester Road, London SW11 4AN
    PRIVATE LIMITED COMPANY incorporated on 2005-03-08 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • AS WATSON (P&C UK) LTD
    S
    Registered number 5384714
    Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN
    Private Company Limited By Shares in The Registrar Of Companies In England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MERCHANT RETAIL GROUP LIMITED
    - now 01465195 01366060
    MERCHANT RETAIL GROUP PLC - 2013-12-09
    NORMANS GROUP PLC - 1990-09-13
    SINGLO GROUP PLC - 1984-09-17
    PROUDVANCE LIMITED - 1980-12-31
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.