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 6
  • 1
    Smul, Spencer Gary
    Individual (16 offsprings)
    Officer
    2016-03-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Leaverland, Samantha Claire
    Individual (16 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Shrivastava, Akhil
    Chief Financial Officer born in January 1973
    Individual (6 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Anand, Amit
    Vice President Finance, Uk & Ireland born in November 1970
    Individual (13 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Nyberg, Pernilla
    Senior Vice President/General Manager born in January 1969
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    767, Fifth Avenue, New York, Ny10153, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Warnery, Philippe Michel
    Corporate General Manager born in November 1970
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 2
    Stanley, Deirdre
    General Counsel, Evp born in October 1964
    Individual (2 offsprings)
    Officer
    2019-10-28 ~ 2024-04-02
    OF - Director → CIF 0
  • 3
    Good, Christopher
    Managing Director born in January 1960
    Individual (3 offsprings)
    Officer
    2016-03-09 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Day, Alison Claire
    Finance Director born in September 1971
    Individual (19 offsprings)
    Officer
    2016-08-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 5
    Caputo, Carl Vincent
    Vp Finance born in September 1964
    Individual (1 offspring)
    Officer
    2019-09-20 ~ 2021-11-01
    OF - Director → CIF 0
  • 6
    Travis, Tracey Thomas
    Exec Vice President/Chief Fin'L Off born in June 1962
    Individual (8 offsprings)
    Officer
    2016-03-09 ~ 2024-11-01
    OF - Director → CIF 0
  • 7
    Fox, Susan Mary Seddon
    Senior Vice President/Gm, Uk & Ireland born in May 1962
    Individual (8 offsprings)
    Officer
    2020-01-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 8
    Moss, Sara Ellen
    Lawyer born in November 1946
    Individual (2 offsprings)
    Officer
    2016-03-09 ~ 2019-10-28
    OF - Director → CIF 0
  • 9
    Nyberg, Pernilla
    Finance Director born in January 1969
    Individual (6 offsprings)
    Officer
    2016-03-09 ~ 2016-08-01
    OF - Director → CIF 0
parent relation
Company in focus

ESTEE LAUDER UK HOLDINGS LTD.

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ESTEE LAUDER UK HOLDINGS LTD.
    Info
    Registered number 10053274
    One Fitzroy Place, 6 Mortimer Street, London W1T 3JJ
    Private Limited Company incorporated on 2016-03-09 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • ESTEE LAUDER UK HOLDINGS LTD.
    S
    Registered number 10053274
    One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • ESTEE LAUDER UK HOLDINGS LTD
    S
    Registered number 10053274
    One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ
    Private Company Limited By Shares in Companies House Register, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    ARAMIQUE LIMITED - 1981-12-31
    One Fitzroy, 6 Mortimer Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-15 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 2
    One Fitzroy, 6 Mortimer Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-15 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    DOVEFIND LIMITED - 1999-04-12
    One Fitzroy, 6 Mortimer Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-06-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    One Fitzroy, 6 Mortimer Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-06-15 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    One Fitzroy, 6 Mortimer Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-15 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 6
    One Fitzroy, 6 Mortimer Street, London
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-06-15 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 7
    One Fitzroy, 6 Mortimer Street, London
    Active Corporate (9 parents)
    Person with significant control
    2016-06-15 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    One Fitzroy, 6 Mortimer Street, London
    Active Corporate (10 parents)
    Person with significant control
    2016-06-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 9
    One Fitzroy, 6 Mortimer Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-15 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 10
    Whitman Laboratories, Bedford Road, Petersfield, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-06-15 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.