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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 20
  • 1
    Smeed, Michael John, Mr.
    Company Director born in May 1976
    Individual (14 offsprings)
    Officer
    2017-06-16 ~ 2018-09-26
    OF - Director → CIF 0
  • 2
    Barade, Jean-philippe Philippe
    Private Equity Investor born in February 1973
    Individual (28 offsprings)
    Officer
    2014-01-20 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    Innes, Iain Richard
    Finance Director born in December 1977
    Individual (11 offsprings)
    Officer
    2015-02-10 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Zingraff, Muriel Valerie Fabienne
    Ceo born in November 1964
    Individual (21 offsprings)
    Officer
    2014-12-02 ~ 2016-03-07
    OF - Director → CIF 0
  • 5
    Palermo, Olmo
    Born in November 1977
    Individual (10 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 6
    Waller, David, Mr.
    Company Director born in June 1980
    Individual (9 offsprings)
    Officer
    2018-09-26 ~ 2022-08-18
    OF - Director → CIF 0
  • 7
    Teal, Anna, Ms.
    Company Director born in December 1978
    Individual (5 offsprings)
    Officer
    2018-12-31 ~ 2023-01-27
    OF - Director → CIF 0
  • 8
    Winter, Mark Terence
    Born in June 1974
    Individual (12 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 9
    Higginson, James Edward, Mr.
    Company Director born in June 1966
    Individual (5 offsprings)
    Officer
    2017-08-31 ~ 2019-09-06
    OF - Director → CIF 0
  • 10
    Shortland, Robert David
    Company Director born in February 1978
    Individual (10 offsprings)
    Officer
    2022-08-18 ~ 2025-05-09
    OF - Director → CIF 0
  • 11
    Howard, Geraldine Ann
    Born in August 1952
    Individual (7 offsprings)
    Officer
    2014-02-05 ~ 2016-01-07
    OF - Director → CIF 0
  • 12
    Britton, Christopher Paul
    Investor born in December 1957
    Individual (74 offsprings)
    Officer
    2014-01-20 ~ 2016-08-31
    OF - Director → CIF 0
  • 13
    Buckingham, John Parker, Mr.
    Company Director born in March 1972
    Individual (23 offsprings)
    Officer
    2021-03-16 ~ 2022-08-18
    OF - Director → CIF 0
  • 14
    Standish, Frank
    Individual (295 offsprings)
    Officer
    2015-09-02 ~ now
    OF - Secretary → CIF 0
  • 15
    Padreny, Montserrat Suarez
    Director born in February 1979
    Individual (21 offsprings)
    Officer
    2014-01-20 ~ 2016-08-31
    OF - Director → CIF 0
  • 16
    Marsh, John Edward
    Finance Director born in July 1979
    Individual (18 offsprings)
    Officer
    2015-03-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 17
    Woodward, Tracey Louise
    Chief Executive Officer born in January 1966
    Individual (16 offsprings)
    Officer
    2016-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    21, St. Thomas Street, Bristol, England
    Active Corporate (10 parents, 2623 offsprings)
    Officer
    2015-05-15 ~ 2015-08-10
    OF - Secretary → CIF 0
  • 19
    AROMATHERAPY INVESTMENTS HOLDING LIMITED
    08850950 08852216
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-06-04
    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
  • 20
    ALLIANCE BOOTS HOLDINGS LIMITED
    - now 04452715 02517178... (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, United Kingdom
    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
parent relation
Company in focus

AROMATHERAPY INVESTMENTS LIMITED

Period: 2014-01-20 ~ now
Company number: 08852216
Registered name
AROMATHERAPY INVESTMENTS LIMITED - now 08850950
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • AROMATHERAPY INVESTMENTS LIMITED
    Info
    Registered number 08852216
    Sedley Place, 4th Floor, 361 Oxford Street, London W1C 2JL
    PRIVATE LIMITED COMPANY incorporated on 2014-01-20 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • AROMATHERAPY INVESTMENTS LIMITED
    S
    Registered number 08852216
    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 CIF 2
  • AROMATHERAPY INVESTMENTS LIMITED
    S
    Registered number 08852216
    4th Floor, Sedley Place, 361 Oxford Street, London, United Kingdom, W1C 2JL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AROMA ACTIVES LIMITED
    08275373
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-20
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    AROMATHERAPY ASSOCIATES HOLDCO LIMITED
    14047659
    4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2022-04-14 ~ 2025-06-04
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    AROMATHERAPY ASSOCIATES LIMITED
    02108201 07684120
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-20
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    THE REFINERY LIMITED
    - now 03668430
    ORDEREND LIMITED - 1999-03-26
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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