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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
    Owsley, Jonathan Hawkes
    Partner born in September 1970
    Individual (6 offsprings)
    Officer
    2014-11-25 ~ 2021-08-02
    OF - Director → CIF 0
  • 2
    Finding, Rebecca Jayne
    Solicitor born in April 1975
    Individual (221 offsprings)
    Officer
    2014-11-24 ~ 2014-11-25
    OF - Director → CIF 0
  • 3
    Macleod, John Murdo
    Business Executive born in June 1962
    Individual (8 offsprings)
    Officer
    2023-03-14 ~ 2023-11-02
    OF - Director → CIF 0
  • 4
    Hill-norton, Simon Nicholas Sebastian
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    2015-01-09 ~ 2021-08-02
    OF - Director → CIF 0
    Hill-norton, Simon Nicholas Sebastian
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2021-08-02
    OF - Secretary → CIF 0
  • 5
    Zagury, Alan
    Business Executive born in February 1976
    Individual (2 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
    Alan Zagury
    Born in February 1976
    Individual (2 offsprings)
    Person with significant control
    2023-11-02 ~ 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
  • 6
    Miller, Jennifer Jane
    Attorney born in January 1969
    Individual (7 offsprings)
    Officer
    2022-07-21 ~ 2023-11-02
    OF - Director → CIF 0
  • 7
    Hanson, Kyle Lynn
    Senior Vp, General Counsel, And Secretary born in February 1965
    Individual (1 offspring)
    Officer
    2021-08-02 ~ 2022-05-31
    OF - Director → CIF 0
  • 8
    Stornant, Michael David
    Senior Vice President, Cfo And Treasurer born in March 1966
    Individual (4 offsprings)
    Officer
    2021-08-02 ~ 2023-03-14
    OF - Director → CIF 0
  • 9
    Smith, Mark Richard
    Coo born in September 1973
    Individual (26 offsprings)
    Officer
    2019-04-01 ~ 2023-03-14
    OF - Director → CIF 0
  • 10
    Mason, Charles Daniel Edward
    Director born in October 1966
    Individual (49 offsprings)
    Officer
    2015-01-09 ~ 2021-08-02
    OF - Director → CIF 0
  • 11
    Zwiers, James David
    Executive Vice President born in January 1968
    Individual (6 offsprings)
    Officer
    2021-08-02 ~ 2023-03-14
    OF - Director → CIF 0
  • 12
    Zagury, Ariane Clemence
    Business Executive born in June 1980
    Individual (1 offspring)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
    Ariane Clemence Zagury
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2023-11-02 ~ now
    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
  • 13
    Cable, Matthew Glen
    Business Executive born in January 1983
    Individual (6 offsprings)
    Officer
    2023-03-14 ~ 2023-11-02
    OF - Director → CIF 0
  • 14
    Straus, Julia
    Ceo born in November 1982
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2023-03-14
    OF - Director → CIF 0
  • 15
    Sey, Jennifer
    Chief Marketing Officer born in February 1969
    Individual (1 offspring)
    Officer
    2016-08-29 ~ 2018-07-12
    OF - Director → CIF 0
  • 16
    Plimmer, Tracy Lee
    Solicitor born in March 1976
    Individual (278 offsprings)
    Officer
    2014-11-25 ~ 2014-11-25
    OF - Director → CIF 0
  • 17
    Farello, Michael John
    Partner born in February 1965
    Individual (4 offsprings)
    Officer
    2014-11-25 ~ 2017-06-28
    OF - Director → CIF 0
  • 18
    Pofcher, Sally
    Operating Partner, L Catterton born in August 1967
    Individual (4 offsprings)
    Officer
    2017-06-28 ~ 2021-08-02
    OF - Director → CIF 0
  • 19
    9341 Courtland Drive, Northeast, Rockford, Mi 49351, United States
    Corporate (4 offsprings)
    Person with significant control
    2021-08-02 ~ 2023-11-02
    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
    CGP2 SB INVESTMENTS LP
    CGP2 SB INVESTMENT, L.P. SL018721
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    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

Period: 2017-07-20 ~ 2025-02-25
Company number: 09325233
Registered names
LADY OF LEISURE INVESTCO LIMITED - Dissolved
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
    7a Howick Place, London SW1P 1DZ
    PRIVATE LIMITED COMPANY incorporated on 2014-11-24 and dissolved on 2025-02-25 (10 years 3 months). The status of the company number 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
    7a, Howick Place, London, United Kingdom, SW1P 1DZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LADY OF LEISURE HOLDINGS LIMITED
    - now 05811852
    SWEATY BETTY HOLDINGS LIMITED
    - 2017-07-19 05811852
    PIMCO 2485 LIMITED - 2006-07-21
    King's Place, 90 York Way, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    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

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