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
Active 2
  • 1
    Zagury, Alan
    Business Executive born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-02 ~ dissolved
    OF - Director → CIF 0
    Alan Zagury
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-11-02 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Zagury, Ariane Clemence
    Business Executive born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-02 ~ dissolved
    OF - Director → CIF 0
    Ariane Clemence Zagury
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-11-02 ~ dissolved
    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
Ceased 18
  • 1
    Hanson, Kyle Lynn
    Senior Vp, General Counsel, And Secretary born in February 1965
    Individual
    Officer
    icon of calendar 2021-08-02 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Farello, Michael John
    Partner born in February 1965
    Individual
    Officer
    icon of calendar 2014-11-25 ~ 2017-06-28
    OF - Director → CIF 0
  • 3
    Cable, Matthew Glen
    Business Executive born in January 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ 2023-11-02
    OF - Director → CIF 0
  • 4
    Miller, Jennifer Jane
    Attorney born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ 2023-11-02
    OF - Director → CIF 0
  • 5
    Finding, Rebecca Jayne
    Solicitor born in April 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ 2014-11-25
    OF - Director → CIF 0
  • 6
    Mason, Charles Daniel Edward
    Director born in October 1966
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-01-09 ~ 2021-08-02
    OF - Director → CIF 0
  • 7
    Smith, Mark Richard
    Coo born in September 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2023-03-14
    OF - Director → CIF 0
  • 8
    Sey, Jennifer
    Chief Marketing Officer born in February 1969
    Individual
    Officer
    icon of calendar 2016-08-29 ~ 2018-07-12
    OF - Director → CIF 0
  • 9
    Zwiers, James David
    Executive Vice President born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-02 ~ 2023-03-14
    OF - Director → CIF 0
  • 10
    Macleod, John Murdo
    Business Executive born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-14 ~ 2023-11-02
    OF - Director → CIF 0
  • 11
    Owsley, Jonathan Hawkes
    Partner born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-25 ~ 2021-08-02
    OF - Director → CIF 0
  • 12
    Hill-norton, Simon Nicholas Sebastian
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-09 ~ 2021-08-02
    OF - Director → CIF 0
    Hill-norton, Simon Nicholas Sebastian
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2021-08-02
    OF - Secretary → CIF 0
  • 13
    Stornant, Michael David
    Senior Vice President, Cfo And Treasurer born in March 1966
    Individual
    Officer
    icon of calendar 2021-08-02 ~ 2023-03-14
    OF - Director → CIF 0
  • 14
    Plimmer, Tracy Lee
    Solicitor born in March 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ 2014-11-25
    OF - Director → CIF 0
  • 15
    Pofcher, Sally
    Operating Partner, L Catterton born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-28 ~ 2021-08-02
    OF - Director → CIF 0
  • 16
    Straus, Julia
    Ceo born in November 1982
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2023-03-14
    OF - Director → CIF 0
  • 17
    icon of address9341 Courtland Drive, Northeast, Rockford, Mi 49351, United States
    Corporate (1 offspring)
    Person with significant control
    2021-08-02 ~ 2023-11-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    CGP2 SB INVESTMENT, L.P.
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-11-24 ~ 2021-08-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

LADY OF LEISURE INVESTCO LIMITED

Previous names
SWEATY BETTY INVESTCO LIMITED - 2017-07-20
CGP2 SB INVESTCO LIMITED - 2015-01-12
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

Related profiles found in government register
  • LADY OF LEISURE INVESTCO LIMITED
    Info
    SWEATY BETTY INVESTCO LIMITED - 2017-07-20
    CGP2 SB INVESTCO LIMITED - 2017-07-20
    Registered number 09325233
    icon of address7a Howick Place, London SW1P 1DZ
    PRIVATE LIMITED COMPANY incorporated on 2014-11-24 and dissolved on 2025-02-25 (10 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-24
    CIF 0
  • LADY OF LEISURE INVESTCO LIMITED
    S
    Registered number 09325233
    icon of address7a, Howick Place, London, United Kingdom, SW1P 1DZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PIMCO 2485 LIMITED - 2006-07-21
    SWEATY BETTY HOLDINGS LIMITED - 2017-07-19
    icon of addressKing's Place, 90 York Way, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-24
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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