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 18
  • 1
    Winter, Mark Terence
    Born in June 1974
    Individual (12 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Barade, Jean-philippe Philippe
    Private Equity Investor born in February 1973
    Individual (28 offsprings)
    Officer
    2014-01-17 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    Britton, Christopher Paul
    Investor born in December 1957
    Individual (74 offsprings)
    Officer
    2014-01-17 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Smeed, Michael John, Mr.
    Company Director born in May 1976
    Individual (14 offsprings)
    Officer
    2017-06-16 ~ 2018-09-26
    OF - Director → CIF 0
  • 5
    Woodward, Tracey Louise
    Chief Executive Officer born in January 1966
    Individual (16 offsprings)
    Officer
    2016-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Padreny, Montserrat Suarez
    Director born in February 1979
    Individual (21 offsprings)
    Officer
    2014-01-17 ~ 2016-08-31
    OF - Director → CIF 0
  • 7
    Waller, David, Mr.
    Company Director born in June 1980
    Individual (9 offsprings)
    Officer
    2018-09-26 ~ 2022-08-18
    OF - Director → CIF 0
  • 8
    Palermo, Olmo
    Born in November 1977
    Individual (10 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 9
    Marsh, John Edward
    Finance Director born in July 1979
    Individual (18 offsprings)
    Officer
    2015-03-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 10
    Higginson, James Edward, Mr.
    Company Director born in June 1966
    Individual (5 offsprings)
    Officer
    2017-08-31 ~ 2019-09-06
    OF - Director → CIF 0
  • 11
    Buckingham, John Parker, Mr.
    Company Director born in March 1972
    Individual (23 offsprings)
    Officer
    2021-03-16 ~ 2022-08-18
    OF - Director → CIF 0
  • 12
    Standish, Frank
    Individual (296 offsprings)
    Officer
    2015-09-02 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 13
    Innes, Iain Richard
    Accountant born in December 1977
    Individual (11 offsprings)
    Officer
    2016-12-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 14
    Teal, Anna, Ms.
    Company Director born in December 1978
    Individual (5 offsprings)
    Officer
    2018-12-31 ~ 2023-01-27
    OF - Director → CIF 0
  • 15
    Shortland, Robert David
    Company Director born in February 1978
    Individual (10 offsprings)
    Officer
    2022-08-18 ~ 2025-05-09
    OF - Director → CIF 0
  • 16
    ALLIANCE BOOTS HOLDINGS LIMITED
    - now 04452715 02548412... (more)
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    BOOTS GROUP PLC - 2006-07-31
    HALFORDS GROUP PLC - 2002-10-11
    Sedley Place 4th Floor, 361 Oxford Street, London, England
    Active Corporate (40 parents, 63 offsprings)
    Person with significant control
    2025-06-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    21, St. Thomas Street, Bristol, England
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2015-05-15 ~ 2015-08-10
    OF - Secretary → CIF 0
  • 18
    B & B CAPITAL PARTNERS (GP) LTD 08612194 08612197... (more)
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AROMATHERAPY INVESTMENTS HOLDING LIMITED

Period: 2014-01-17 ~ now
Company number: 08850950 08852216
Registered name
AROMATHERAPY INVESTMENTS HOLDING LIMITED - now 08852216
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • AROMATHERAPY INVESTMENTS HOLDING LIMITED
    Info
    Registered number 08850950
    Sedley Place, 4th Floor, 361 Oxford Street, London W1C 2JL
    PRIVATE LIMITED COMPANY incorporated on 2014-01-17 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • AROMATHERAPY INVESTMENTS HOLDING LIMITED
    S
    Registered number 08850950
    4th Floor, Sedley Place, 361 Oxford Street, London, England, W1C 2JL
    Private Company Limited By Shares in Companies House, England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AROMATHERAPY INVESTMENTS LIMITED
    08852216 08850950
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.