logo
explain how to read the page

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
    Van Ocken, Heidi
    Born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Badezet, Olivier
    Born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3001, Colorado Blvd, Denton, United States
    Corporate (1 offspring)
    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
    Peckham, Stephen
    Finance Director born in November 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-10-30 ~ 2015-03-10
    OF - Director → CIF 0
  • 2
    Azemoudeh, Nina
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-11 ~ 2019-11-13
    OF - Secretary → CIF 0
  • 3
    Hull, Richard George
    Vice President And Managing Director born in January 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2015-03-09
    OF - Director → CIF 0
  • 4
    Dewey, Michael John
    Vp Global Strategy And Transactions born in August 1971
    Individual
    Officer
    icon of calendar 2015-07-07 ~ 2017-02-03
    OF - Director → CIF 0
  • 5
    Scarr, Warren Peter
    Managing Director born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2022-11-18
    OF - Director → CIF 0
  • 6
    Faulkner, Mark
    Assistant Controller born in May 1955
    Individual
    Officer
    icon of calendar 2009-02-13 ~ 2017-02-03
    OF - Director → CIF 0
  • 7
    Winterhalter, Gary Gene
    President born in December 1951
    Individual
    Officer
    icon of calendar 2006-06-05 ~ 2009-02-13
    OF - Director → CIF 0
  • 8
    North, David John
    Chartered Accountant born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2009-02-13
    OF - Director → CIF 0
  • 9
    Finch, Joanne Sarah
    Finance Director born in December 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2018-03-30
    OF - Director → CIF 0
  • 10
    Poston, John
    Vp Int Ops born in May 1958
    Individual
    Officer
    icon of calendar 2006-06-05 ~ 2008-11-14
    OF - Director → CIF 0
  • 11
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2006-06-05 ~ 2006-06-05
    PE - Nominee Director → CIF 0
    2006-06-05 ~ 2010-01-11
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2006-06-05 ~ 2006-06-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SALLY UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SALLY UK HOLDINGS LIMITED
    Info
    Registered number 05836805
    icon of addressInspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire RG12 1YQ
    PRIVATE LIMITED COMPANY incorporated on 2006-06-05 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • SALLY UK HOLDINGS LIMITED
    S
    Registered number 05836805
    icon of addressInspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, England, RG12 1YQ
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Limited in Companies House, England
    CIF 2
    Private Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    M M & S (2324) LIMITED - 1996-08-28
    icon of addressInspired Ground Floor, Easthampstead Road, Bracknell, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    SUTER ELECTRICAL (EXPORT) LIMITED - 1988-02-04
    EMBASSY HAIRDRYERS (EXPORT) LIMITED - 1978-12-31
    EMBASSY (CASH AND CARRY) LIMITED - 2000-10-20
    icon of address1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    25,785,100 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    SALLY HAIR AND BEAUTY SUPPLIES LIMITED - 2008-09-30
    OGEE LIMITED - 2000-10-20
    icon of addressInspired Ground Floor, Easthampstead Road, Bracknell, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    SALON SERVICES (HAIRDRESSING SUPPLIES) LIMITED - 1996-05-21
    icon of address1 Rutland Court, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    365 DAY MARKETING LIMITED - 1991-06-24
    THREE SIX FIVE LIMITED - 1999-01-08
    365 DAY MARKETING SERVICES LIMITED - 1988-03-18
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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