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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 2
  • 1
    Mccrea, Andrew Liam
    Director Of Finance Planning & Analysis born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    TBSI REALISATIONS LIMITED - now
    THE BODY SHOP INTERNATIONAL PLC - 2018-01-15
    NUNGLEN LIMITED - 1982-06-17
    icon of addressWatersmead, Watersmead Business Park, Littlehampton, England
    In Administration Corporate (2 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Lambert, Catherine Ann
    Accountant born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-07 ~ 2012-02-29
    OF - Director → CIF 0
  • 2
    Rubli, Iain Frank
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-07 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 3
    Peyroutet, Pascal
    Finance Director born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ 2018-03-29
    OF - Director → CIF 0
  • 4
    Flook, Susan Narelle
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-29 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 5
    Miles, Catherine Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2018-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BODY SHOP GLOBAL TRAVEL RETAIL LIMITED

Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores

  • THE BODY SHOP GLOBAL TRAVEL RETAIL LIMITED
    Info
    Registered number 07400078
    icon of addressWatersmead Business Park, Littlehampton, West Sussex BN17 6LS
    PRIVATE LIMITED COMPANY incorporated on 2010-10-07 and dissolved on 2023-10-10 (13 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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