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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hatherly, Peter John

child relation
Offspring entities and appointments 15
  • 1
    ACCANTIA (HOLDINGS) LIMITED
    - now 03982832
    ACCANTIA HEALTH & BEAUTY LIMITED
    - 2000-07-03 03982832 00057859... (more)
    INGLEBY (1307) LIMITED - 2000-06-02
    Dissolved Corporate (12 parents)
    Officer
    2000-06-23 ~ 2010-10-26
    IIF 12 - Director → ME
    2000-06-23 ~ 2010-10-26
    IIF 20 - Secretary → ME
  • 2
    ACCANTIA (OVERSEAS) LIMITED
    04401970
    Dissolved Corporate (12 parents)
    Officer
    2002-03-22 ~ 2010-10-26
    IIF 9 - Director → ME
    2002-03-22 ~ 2010-10-26
    IIF 18 - Secretary → ME
  • 3
    ACCANTIA EMPLOYEE BENEFITS LIMITED
    - now 04958650
    CANARYDRIVE LIMITED
    - 2004-01-28 04958650
    Dissolved Corporate (14 parents)
    Officer
    2003-12-04 ~ 2010-10-26
    IIF 11 - Director → ME
    2004-01-22 ~ 2010-10-26
    IIF 17 - Secretary → ME
  • 4
    ACCANTIA GROUP HOLDINGS
    - now 04945078
    ACCANTIA GROUP HOLDINGS LIMITED
    - 2010-02-04 04945078
    PINKWOOD LIMITED
    - 2004-01-27 04945078
    Active Corporate (20 parents)
    Officer
    2003-11-13 ~ 2010-10-26
    IIF 6 - Director → ME
    2004-01-22 ~ 2010-10-26
    IIF 19 - Secretary → ME
  • 5
    ACCANTIA HEALTH & BEAUTY LIMITED
    - now 00057859 03982832... (more)
    SIMPLE HEALTH & BEAUTY LIMITED
    - 2009-03-25 00057859 00255252
    ACCANTIA PERSONAL HYGIENE (HOLDINGS) LIMITED
    - 2008-10-20 00057859
    SMITH & NEPHEW PERSONAL HYGIENE (HOLDINGS) LIMITED
    - 2000-07-10 00057859
    SMITH & NEPHEW SOUTHALLS LIMITED - 1995-11-27
    SOUTHALLS (BIRMINGHAM) LIMITED - 1993-05-19
    Dissolved Corporate (26 parents)
    Officer
    1996-04-01 ~ 2010-10-26
    IIF 10 - Director → ME
    1996-04-01 ~ 2010-10-26
    IIF 23 - Secretary → ME
  • 6
    ACCANTIA LIMITED
    - now 03982831
    INGLEBY (1308) LIMITED - 2000-06-02
    Dissolved Corporate (15 parents)
    Officer
    2000-06-23 ~ 2010-10-26
    IIF 7 - Director → ME
    2000-06-23 ~ 2010-10-26
    IIF 21 - Secretary → ME
  • 7
    ADA COSMETICS INTERNATIONAL LTD - now
    ADA PACIFIC DIRECT LIMITED - 2020-06-18
    PACIFIC DIRECT LIMITED
    - 2016-07-21 02850917
    Active Corporate (22 parents)
    Officer
    2012-12-13 ~ 2016-03-24
    IIF 3 - Director → ME
  • 8
    GLOBAL MAGIC FUTURES LIMITED
    - now 06595245
    FISCAL ADVANTAGES LIMITED - 2012-03-21
    Dissolved Corporate (5 parents)
    Officer
    2012-05-25 ~ 2016-05-01
    IIF 4 - Director → ME
  • 9
    LIL-LETS UK LTD - now
    ACCANTIA PERSONAL HYGIENE LIMITED
    - 2006-12-20 00548990
    SMITH & NEPHEW PERSONAL HYGIENE LIMITED
    - 2000-07-10 00548990
    SANDEV LIMITED - 1988-10-06
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1996-04-01 ~ 2006-12-19
    IIF 13 - Director → ME
    1996-04-01 ~ 2006-12-19
    IIF 16 - Secretary → ME
  • 10
    PACIFIC DIRECT FINANCE LIMITED
    - now 06535641
    NEWINCCO 812 LIMITED - 2008-07-03
    Dissolved Corporate (24 parents)
    Officer
    2012-12-13 ~ 2016-03-24
    IIF 1 - Director → ME
  • 11
    PACIFIC DIRECT HOLDINGS LIMITED
    - now 06535633
    NEWINCCO 811 LIMITED - 2008-07-04
    Dissolved Corporate (22 parents)
    Officer
    2012-12-13 ~ 2016-03-24
    IIF 2 - Director → ME
  • 12
    SIMPLE HEALTH & BEAUTY GROUP LIMITED
    - now 04883233
    ACCANTIA GROUP LIMITED
    - 2009-03-27 04883233
    DUCHESSDRIVE LIMITED
    - 2004-01-27 04883233
    Dissolved Corporate (35 parents)
    Officer
    2003-11-13 ~ 2010-10-26
    IIF 5 - Director → ME
    2004-01-22 ~ 2010-10-26
    IIF 24 - Secretary → ME
  • 13
    SIMPLE HEALTH & BEAUTY LIMITED
    - now 00255252 00057859
    ACCANTIA HEALTH & BEAUTY LIMITED
    - 2009-03-25 00255252 00057859... (more)
    ALBION GROUP LIMITED(THE)
    - 2000-07-03 00255252
    ALBION SOAP COMPANY,LIMITED(THE) - 1982-12-13
    Liquidation Corporate (18 parents)
    Officer
    1996-04-01 ~ 2010-10-26
    IIF 15 - Director → ME
    1996-04-01 ~ 2010-10-26
    IIF 25 - Secretary → ME
  • 14
    SIMPLE TOILETRIES LIMITED
    - now 00154677
    ACCANTIA TOILETRIES LIMITED
    - 2009-03-25 00154677
    SMITH & NEPHEW TOILETRIES LIMITED
    - 2000-07-10 00154677
    HINDERS LIMITED - 1988-10-06
    Dissolved Corporate (31 parents)
    Officer
    1996-04-01 ~ 2010-10-26
    IIF 8 - Director → ME
    1996-04-01 ~ 2010-10-26
    IIF 22 - Secretary → ME
  • 15
    SMITH & NEPHEW CONSUMER PRODUCTS LIMITED
    - now 00563518
    LILIA-WHITE LIMITED - 1985-10-07
    LILIA-WHITE SALES LIMITED - 1976-12-31
    Dissolved Corporate (17 parents)
    Officer
    1996-04-01 ~ 2000-06-30
    IIF 14 - Director → ME
    1996-04-01 ~ 2000-06-30
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.