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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 6
  • 1
    Mcdonald, Iain
    Born in May 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Allsworth, Thomas Donald
    Born in October 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Fry, Christopher Ramon
    Born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Catto, Neil James
    Born in March 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of address12, Castle Street, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-11-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    icon of address201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents, 70 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    icon of calendar 2023-01-12 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Rumsey, Edward William
    Director born in February 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ 2022-12-16
    OF - Director → CIF 0
  • 2
    Brindley, Lauren Elizabeth
    Ceo born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-18 ~ 2025-05-31
    OF - Director → CIF 0
  • 3
    Minto, Adam Nicholas
    Director born in March 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ 2022-11-09
    OF - Director → CIF 0
    Mr Adam Nicholas Minto
    Born in March 1970
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2018-11-14 ~ 2022-11-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Maguire, Rachel Stella Jane
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Eatough, Matthew
    Director born in June 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ 2023-08-31
    OF - Director → CIF 0
  • 6
    Horsefield, Rachel May
    Born in August 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-18 ~ 2025-09-29
    OF - Director → CIF 0
  • 7
    Welch, Colin Samuel Arthur
    Financial Professional born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ 2021-07-12
    OF - Director → CIF 0
  • 8
    Henry, Colin Glen
    Non-Executive Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ 2025-08-26
    OF - Director → CIF 0
  • 9
    Lake, Elizabeth Janet
    Chief Financial Officer born in September 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ 2023-06-27
    OF - Director → CIF 0
    Lake, Elizabeth Janet
    Director born in September 1967
    Individual (10 offsprings)
    icon of calendar 2023-06-27 ~ 2023-12-13
    OF - Director → CIF 0
  • 10
    Allsworth, Thomas Donald
    Director born in October 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ 2023-05-24
    OF - Director → CIF 0
    Mr Thomas Donald Allsworth
    Born in October 1965
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2018-11-14 ~ 2023-05-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Zissman, Derek
    Director born in April 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ 2023-06-27
    OF - Director → CIF 0
    icon of calendar 2023-06-27 ~ 2023-07-18
    OF - Director → CIF 0
  • 12
    Schwartz, Jeremy James
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ 2023-08-31
    OF - Director → CIF 0
  • 13
    Mcgeorge, Alistair Kenneth
    Born in May 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-07-18 ~ 2025-05-20
    OF - Director → CIF 0
  • 14
    Clark, Andrew James
    Chief Financial Officer born in March 1978
    Individual
    Officer
    icon of calendar 2021-06-28 ~ 2022-05-12
    OF - Director → CIF 0
  • 15
    Samani, Gita
    Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-12 ~ 2022-12-16
    OF - Director → CIF 0
  • 16
    Hallett, Peter John
    Born in November 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-07-18 ~ 2025-06-05
    OF - Director → CIF 0
  • 17
    Brookes, Erin Aileen
    Director born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ 2025-06-05
    OF - Director → CIF 0
  • 18
    Miles, Diane Mary
    Operating Partner born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-07 ~ 2021-07-12
    OF - Director → CIF 0
  • 19
    Holt, Robert
    Director born in September 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-28 ~ 2023-06-27
    OF - Director → CIF 0
    icon of calendar 2023-06-27 ~ 2023-07-18
    OF - Director → CIF 0
  • 20
    icon of addressSpaces Peter House, Oxford Street, Manchester, Lancashire
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    239,693 GBP2024-03-31
    Officer
    2021-07-09 ~ 2021-10-07
    PE - Secretary → CIF 0
    2021-07-09 ~ 2023-01-12
    PE - Secretary → CIF 0
  • 21
    icon of addressC/o Tsg Consumer Partners Llc, 12 Hay Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-07 ~ 2021-07-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

REVOLUTION BEAUTY GROUP PLC

Previous names
REVOLUTION BEAUTY MIDCO LIMITED - 2019-03-29
REVOLUTION BEAUTY GROUP LIMITED - 2021-07-09
REVOLUTION BEAUTY TOPCO LIMITED - 2021-06-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • REVOLUTION BEAUTY GROUP PLC
    Info
    REVOLUTION BEAUTY MIDCO LIMITED - 2019-03-29
    REVOLUTION BEAUTY GROUP LIMITED - 2019-03-29
    REVOLUTION BEAUTY TOPCO LIMITED - 2019-03-29
    Registered number 11666025
    icon of address201 Temple Chambers 3-7 Temple Avenue, London, Greater London, England EC4Y 0DT
    PUBLIC LIMITED COMPANY incorporated on 2018-11-07 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • REVOLUTION BEAUTY GROUP PLC
    S
    Registered number 11666025
    icon of addressC/o Revolution Beauty Holdings Ltd, 2-3 Sheet Glass Road, Cullet Drive, Queenborough, England, ME11 5JS
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TAM ENTERPRISES LTD - 2018-03-16
    icon of addressOne Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    508,332 GBP2016-12-31
    Person with significant control
    icon of calendar 2019-03-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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