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
    Hughes, Edward Robert
    Individual (13 offsprings)
    Officer
    2018-03-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Stanley, Deirdre
    General Counsel, Vp born in October 1964
    Individual (2 offsprings)
    Officer
    2019-10-28 ~ dissolved
    OF - director → CIF 0
  • 3
    Leaverland, Samantha Claire
    Individual (16 offsprings)
    Officer
    2020-02-01 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Smul, Spencer
    Individual (1 offspring)
    Officer
    2016-11-14 ~ dissolved
    OF - secretary → CIF 0
  • 5
    Anand, Amit
    Vice President Finance born in November 1970
    Individual (13 offsprings)
    Officer
    2021-11-01 ~ dissolved
    OF - director → CIF 0
  • 6
    Travis, Tracey Thomas
    Executive Vice President/Chief Financial Officer born in June 1962
    Individual (8 offsprings)
    Officer
    2016-11-14 ~ dissolved
    OF - director → CIF 0
  • 7
    Fox, Susan Mary Seddon
    Senior Vice President/General Manager Uk & Ireland born in May 1962
    Individual (8 offsprings)
    Officer
    2020-01-01 ~ dissolved
    OF - director → CIF 0
  • 8
    One Fitzroy, 6 Mortimer Street, London, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Person with significant control
    2018-05-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Warnery, Philippe Michel
    Corporate General Manager born in November 1970
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2019-09-06
    OF - director → CIF 0
  • 2
    Atton, James Francisco
    Solicitor born in January 1978
    Individual (1 offspring)
    Officer
    2013-04-15 ~ 2013-11-29
    OF - director → CIF 0
  • 3
    Finger, Tevya
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2013-04-12 ~ 2013-04-15
    OF - director → CIF 0
    2013-11-29 ~ 2016-11-14
    OF - director → CIF 0
  • 4
    Good, Christopher
    Managing Director born in January 1960
    Individual (3 offsprings)
    Officer
    2016-11-14 ~ 2017-06-30
    OF - director → CIF 0
  • 5
    Day, Alison Claire
    Finance Director born in September 1971
    Individual (19 offsprings)
    Officer
    2016-11-14 ~ 2019-09-20
    OF - director → CIF 0
  • 6
    Caputo, Carl Vincent
    Vice President Of Finance born in September 1964
    Individual (1 offspring)
    Officer
    2019-09-20 ~ 2021-11-01
    OF - director → CIF 0
  • 7
    Moss, Sara
    General Counsel born in November 1946
    Individual
    Officer
    2016-11-14 ~ 2019-10-28
    OF - director → CIF 0
  • 8
    Kadey, Moss
    Director born in December 1949
    Individual (1 offspring)
    Officer
    2013-04-12 ~ 2013-04-15
    OF - director → CIF 0
    2013-11-29 ~ 2016-11-14
    OF - director → CIF 0
  • 9
    Debaker, Robert William
    Director born in June 1966
    Individual
    Officer
    2013-04-12 ~ 2013-04-15
    OF - director → CIF 0
    2013-11-29 ~ 2016-11-14
    OF - director → CIF 0
  • 10
    110, East 59th Street, Fl26, New York, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-11-14 ~ 2018-05-09
    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
parent relation
Company in focus

BECCA (UK) LIMITED

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

  • BECCA (UK) LIMITED
    Info
    Registered number 08487079
    One Fitzroy Place, 6 Mortimer Street, London W1T 3JJ
    Private Limited Company incorporated on 2013-04-12 and dissolved on 2023-08-29 (10 years 4 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.