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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 8
  • 1
    Shih, Edith
    Individual (80 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Blakemore, Scott John
    Born in December 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Fleming, Richard Alexander
    Born in November 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Salbaing, Christian Nicolas Roger
    Born in January 1950
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Ngai, Malina Man Lin
    Born in March 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-08-26 ~ now
    OF - Director → CIF 0
  • 6
    Ghosh, Asim
    Born in December 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Gillian Greig
    Born in July 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ now
    OF - Director → CIF 0
  • 8
    A.S. WATSON (HEALTH & BEAUTY UK) LIMITED - 2024-02-09
    WATSON'S PERSONAL CARE STORES (UK) LIMITED - 2001-01-22
    WATSON'S PERSONAL CARE STORES (UK) HOLDINGS LIMITED - 2003-02-26
    icon of addressHutchison House, 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 12
  • 1
    Shih, Edith
    Solicitor born in January 1952
    Individual (80 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ 2024-08-26
    OF - Director → CIF 0
  • 2
    Sixt, Frank John
    Director born in November 1951
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2019-12-02
    OF - Director → CIF 0
  • 3
    Lai, Dominic Kai Ming
    Director born in July 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2024-08-26
    OF - Director → CIF 0
  • 4
    Ying, Kenneth Tze Man
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 5
    Chow, Susan Mo Fong
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2005-05-17 ~ 2006-12-11
    OF - Director → CIF 0
  • 6
    Heaton, Alan John
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 7
    Seigal, Jeremy Paul
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 8
    Tonks, Joanne Elaine
    Company Director born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2014-11-03
    OF - Director → CIF 0
  • 9
    Wade, Ian Frances
    Director born in March 1940
    Individual
    Officer
    icon of calendar 2005-05-17 ~ 2006-12-11
    OF - Director → CIF 0
  • 10
    So, Aloysius Martin Yirk Yu
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2005-05-17 ~ 2008-05-01
    OF - Director → CIF 0
  • 11
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2005-03-08 ~ 2005-05-17
    PE - Nominee Secretary → CIF 0
  • 12
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-03-08 ~ 2005-05-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AS WATSON (P&C UK) LTD

Previous names
A.S. WATSON (P&C UK) LTD - 2024-02-09
HACKREMCO (NO. 2256) LIMITED - 2005-05-13
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
    icon of addressHutchison House, 5 Hester Road, London SW11 4AN
    PRIVATE LIMITED COMPANY incorporated on 2005-03-08 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • AS WATSON (P&C UK) LTD
    S
    Registered number 5384714
    icon of addressHutchison 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
Active 1
  • PROUDVANCE LIMITED - 1980-12-31
    MERCHANT RETAIL GROUP PLC - 2013-12-09
    SINGLO GROUP PLC - 1984-09-17
    NORMANS GROUP PLC - 1990-09-13
    icon of addressHutchison House, 5 Hester Road, Battersea, London
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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