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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
Active 4
  • 1
    Macleod, Eoin Alan
    Born in September 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Bazini, Samuel
    Born in March 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Rodol, Neil Simon
    Born in September 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 4
    INNOVADERMA PLC - 2022-06-15
    icon of address27, Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-01-09 ~ 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
Ceased 9
  • 1
    Giles, Clifford Jean-marie
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Hughes, Blake Gareth
    Director born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-07 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Carter, Thomas Richard James
    Cfo born in June 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2023-06-05
    OF - Director → CIF 0
  • 4
    Bayer, Joseph John
    Company Director born in November 1957
    Individual
    Officer
    icon of calendar 2015-11-09 ~ 2021-01-11
    OF - Director → CIF 0
  • 5
    Ellis, Geoffrey John
    Chief Financial Officer born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Chaudhry, Haris Altaf
    Company Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-09 ~ 2019-11-07
    OF - Director → CIF 0
  • 7
    Higham, Quentin Giles Anthony
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Leviton, Nick Johannes
    Managing Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2015-08-28
    OF - Director → CIF 0
  • 9
    42 POINT 5 LTD
    icon of address207, Regent Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2021-03-29
    Officer
    2014-12-22 ~ 2015-08-28
    PE - Director → CIF 0
parent relation
Company in focus

SKINNYTAN UK LIMITED

Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • SKINNYTAN UK LIMITED
    Info
    Registered number 09363606
    icon of addressUnits B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire SL0 9HW
    PRIVATE LIMITED COMPANY incorporated on 2014-12-22 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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