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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 3
  • 1
    Badezet, Olivier
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Van Ocken, Heidi
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 3
    3001, Colorado Blvd, Denton, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Winterhalter, Gary Gene
    President born in December 1951
    Individual
    Officer
    2006-06-05 ~ 2009-02-13
    OF - Director → CIF 0
  • 2
    North, David John
    Chartered Accountant born in April 1958
    Individual (5 offsprings)
    Officer
    2006-06-05 ~ 2009-02-13
    OF - Director → CIF 0
  • 3
    Hull, Richard George
    Vice President And Managing Director born in January 1958
    Individual (9 offsprings)
    Officer
    2008-11-14 ~ 2015-03-09
    OF - Director → CIF 0
  • 4
    Scarr, Warren Peter
    Managing Director born in August 1966
    Individual (6 offsprings)
    Officer
    2017-02-03 ~ 2022-11-18
    OF - Director → CIF 0
  • 5
    Finch, Joanne Sarah
    Finance Director born in December 1970
    Individual (14 offsprings)
    Officer
    2015-02-02 ~ 2018-03-30
    OF - Director → CIF 0
  • 6
    Peckham, Stephen
    Finance Director born in November 1961
    Individual (12 offsprings)
    Officer
    2011-10-30 ~ 2015-03-10
    OF - Director → CIF 0
  • 7
    Poston, John
    Vp Int Ops born in May 1958
    Individual
    Officer
    2006-06-05 ~ 2008-11-14
    OF - Director → CIF 0
  • 8
    Azemoudeh, Nina
    Individual (1 offspring)
    Officer
    2010-01-11 ~ 2019-11-13
    OF - Secretary → CIF 0
  • 9
    Faulkner, Mark
    Assistant Controller born in May 1955
    Individual
    Officer
    2009-02-13 ~ 2017-02-03
    OF - Director → CIF 0
  • 10
    Dewey, Michael John
    Vp Global Strategy And Transactions born in August 1971
    Individual
    Officer
    2015-07-07 ~ 2017-02-03
    OF - Director → CIF 0
  • 11
    100 New Bridge Street, London
    Active Corporate (11 parents, 701 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
    100 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
    Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire RG12 1YQ
    PRIVATE LIMITED COMPANY incorporated on 2006-06-05 (19 years 8 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
    Inspired, 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
    Inspired Ground Floor, Easthampstead Road, Bracknell, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    EMBASSY (CASH AND CARRY) LIMITED - 2000-10-20
    SUTER ELECTRICAL (EXPORT) LIMITED - 1988-02-04
    EMBASSY HAIRDRYERS (EXPORT) LIMITED - 1978-12-31
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    25,785,100 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    SALLY HAIR AND BEAUTY SUPPLIES LIMITED - 2008-09-30
    OGEE LIMITED - 2000-10-20
    Inspired Ground Floor, Easthampstead Road, Bracknell, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    SALON SERVICES (HAIRDRESSING SUPPLIES) LIMITED - 1996-05-21
    1 Rutland Court, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    THREE SIX FIVE LIMITED - 1999-01-08
    365 DAY MARKETING LIMITED - 1991-06-24
    365 DAY MARKETING SERVICES LIMITED - 1988-03-18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.