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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

Wade, Ian Frances

child relation
Offspring entities and appointments 20
  • 1
    A.S. WATSON (UK) LIMITED
    04051673
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2000-08-08 ~ 2006-12-11
    IIF 1 - Director → ME
  • 2
    A.S. WATSON CARD SERVICES (UK) LIMITED
    - now 04332535
    SUPERDRUG CARD SERVICES LIMITED
    - 2004-08-09 04332535
    CLEANLAUNCH LIMITED - 2001-12-14
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2002-10-21 ~ 2006-08-31
    IIF 3 - Director → ME
  • 3
    AS WATSON (HEALTH & BEAUTY UK) LIMITED - now
    A.S. WATSON (HEALTH & BEAUTY UK) LIMITED
    - 2024-02-09 04051648
    WATSON'S PERSONAL CARE STORES (UK) HOLDINGS LIMITED
    - 2003-02-26 04051648
    WATSON'S PERSONAL CARE STORES (UK) LIMITED
    - 2001-01-22 04051648
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2000-08-08 ~ 2006-12-11
    IIF 14 - Director → ME
  • 4
    AS WATSON (P&C UK) LTD - now
    A.S. WATSON (P&C UK) LTD
    - 2024-02-09 05384714
    HACKREMCO (NO. 2256) LIMITED - 2005-05-13
    Hutchison House, 5 Hester Road, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-05-17 ~ 2006-12-11
    IIF 17 - Director → ME
  • 5
    CHANTLEE PROPERTIES LIMITED
    - now 00271828
    SIMPLICITY FURNITURE LIMITED - 1981-12-31
    BOWATER BUILDING PRODUCTS LIMITED - 1980-12-31
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (22 parents)
    Officer
    2005-11-30 ~ 2006-12-11
    IIF 6 - Director → ME
  • 6
    CROSBY'S LIMITED
    03589730
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2002-08-28 ~ 2006-08-31
    IIF 11 - Director → ME
  • 7
    JOPLINGS FINANCIAL SERVICES LIMITED
    - now 01073817
    JOPLINGS (FINANCE) LIMITED - 1988-11-15
    EASTWOOD (CREDIT SERVICES) LIMITED - 1979-12-31
    EASTWOOD CHECKS (NORTH EASTERN) LIMITED - 1978-12-31
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (24 parents)
    Officer
    2005-11-30 ~ 2006-12-11
    IIF 5 - Director → ME
  • 8
    KRUIDVAT REAL ESTATE UK LIMITED
    - now 04138209
    PRECIS (1979) LIMITED - 2001-02-28
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (25 parents)
    Officer
    2002-10-21 ~ 2006-08-31
    IIF 19 - Director → ME
  • 9
    KRUIDVAT UK LIMITED
    - now 04138213
    PRECIS (1978) LIMITED - 2001-02-28
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-10-21 ~ 2006-08-31
    IIF 12 - Director → ME
  • 10
    MERCHANT RETAIL GROUP LIMITED - now
    MERCHANT RETAIL GROUP PLC
    - 2013-12-09 01465195 01366060
    NORMANS GROUP PLC - 1990-09-13
    SINGLO GROUP PLC - 1984-09-17
    PROUDVANCE LIMITED - 1980-12-31
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2005-07-14 ~ 2006-12-11
    IIF 20 - Director → ME
  • 11
    MRG DEPARTMENT STORES (JOP) LIMITED
    - now 00503553
    JIPPCO LIMITED - 2005-06-23
    JOPLINGS LIMITED - 2005-03-07
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2005-11-30 ~ 2006-12-11
    IIF 9 - Director → ME
  • 12
    NESTLE WATERS (UK) HOLDINGS LIMITED - now
    NESTLE WATERS POWWOW (UK) HOLDINGS LIMITED - 2009-02-24
    WATSONS WATER (UK) HOLDINGS LIMITED
    - 2003-07-30 03626882
    ARIESLAND LIMITED
    - 1998-09-18 03626882
    1 City Place, Gatwick
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1998-09-17 ~ 2003-06-30
    IIF 8 - Director → ME
  • 13
    NESTLÉ WATERS UK LIMITED - now
    NESTLE WATERS POWWOW LIMITED - 2009-01-30
    POWWOW LIMITED
    - 2003-11-06 02334804
    POWWOW WATER (MIDLANDS) LIMITED
    - 2001-01-12 02334804
    THE CRYSTAL SPRING WATER COMPANY LIMITED
    - 2000-07-06 02334804
    Nestlé Waters Uk Limited, Haxby Road, York, England
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1998-09-23 ~ 2003-06-30
    IIF 13 - Director → ME
  • 14
    NORMANS GROUP LIMITED
    - now 01366060 01465195
    MERCHANT RETAIL GROUP LIMITED - 1990-09-13
    SINGLO GROUP LIMITED - 1990-08-22
    NORMANS GROUP LIMITED - 1984-09-17
    BOOMPARK LIMITED - 1984-06-13
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2005-11-30 ~ 2006-12-11
    IIF 7 - Director → ME
  • 15
    SAVERS HEALTH AND BEAUTY LIMITED
    - now 02202838
    SAVERS DRUGSTORES PLC - 1996-07-26
    SAVER'S DRUG STORES LIMITED - 1990-11-06
    SOURCEPOLE LIMITED - 1988-03-09
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    2000-09-04 ~ 2006-12-11
    IIF 16 - Director → ME
  • 16
    SUPERDRUG STORES PLC
    00807043
    51 Sydenham Road, Croydon, Surrey
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2002-10-21 ~ 2006-12-11
    IIF 15 - Director → ME
  • 17
    THE COSMETIC SHOP LIMITED
    03348613
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (19 parents)
    Officer
    2005-11-30 ~ 2006-12-11
    IIF 2 - Director → ME
  • 18
    THE PERFUME SHOP HOLDINGS LIMITED
    - now 03946547
    CLAMTEL LIMITED - 2000-03-20
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-11-30 ~ 2006-12-11
    IIF 10 - Director → ME
  • 19
    THE PERFUME SHOP LIMITED
    - now 02699577
    GRAVITAS 1039 LIMITED - 1992-07-13
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (27 parents)
    Officer
    2005-11-30 ~ 2006-12-11
    IIF 18 - Director → ME
  • 20
    WPCS (UK) FINANCE LIMITED
    - now 04513326
    WATSON'S PERSONAL CARE STORES (FINANCING) LIMITED
    - 2002-09-11 04513326
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2002-08-16 ~ 2006-12-11
    IIF 4 - Director → ME

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