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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 14
  • 1
    Brace, Louise
    Individual (8 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2013-06-28 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Massie, Kevin Michael
    Company Secretary born in March 1980
    Individual (71 offsprings)
    Officer
    2020-06-01 ~ 2024-09-13
    OF - Director → CIF 0
  • 4
    Plant, Simon Paul
    Company Secretary born in July 1969
    Individual (41 offsprings)
    Officer
    2018-01-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 5
    Lang, Jon
    Director born in April 1974
    Individual (20 offsprings)
    Officer
    2013-07-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Walker, Richard
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 7
    Bowie, Andrew
    Company Director born in September 1966
    Individual (109 offsprings)
    Officer
    2018-01-01 ~ 2021-07-28
    OF - Director → CIF 0
  • 8
    Bergin, Alan
    Company Director born in July 1973
    Individual (28 offsprings)
    Officer
    2019-06-13 ~ 2021-03-08
    OF - Director → CIF 0
  • 9
    Leigh, Brandon Howard
    Director born in January 1971
    Individual (45 offsprings)
    Officer
    2013-07-01 ~ 2019-06-13
    OF - Director → CIF 0
  • 10
    Campbell, Martyn John
    Individual (25 offsprings)
    Officer
    2013-07-01 ~ 2023-12-05
    OF - Secretary → CIF 0
  • 11
    Moustafa, Kareem
    Born in September 1986
    Individual (18 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 12
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2013-06-28 ~ 2013-07-01
    OF - Director → CIF 0
    2013-06-28 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 13
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2013-06-28 ~ 2013-07-01
    OF - Nominee Director → CIF 0
  • 14
    PZ CUSSONS (HOLDINGS) LIMITED
    - now 00313993
    CUSSONS GROUP LIMITED - 2002-05-31
    Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom
    Active Corporate (26 parents, 14 offsprings)
    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
parent relation
Company in focus

PZ CUSSONS (INTERNATIONAL FINANCE) LIMITED

Period: 2013-06-28 ~ now
Company number: 08589433
Registered name
PZ CUSSONS (INTERNATIONAL FINANCE) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PZ CUSSONS (INTERNATIONAL FINANCE) LIMITED
    Info
    Registered number 08589433
    Manchester Business Park, 3500 Aviator Way, Manchester M22 5TG
    PRIVATE LIMITED COMPANY incorporated on 2013-06-28 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.