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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

Kirkby, Allison

    Related profiles found in government register
  • Kirkby, Allison
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Braham Street, London, E1 8EE, United Kingdom

      IIF 1

    • 11 Clarence Crescent, Windsor, Berkshire, SL4 5DT

      IIF 2 IIF 3 IIF 4
  • Kirkby, Allison
    British cfo born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Primrose Studios, 109 Regent's Park Road, London, NW1 8UR, United Kingdom

      IIF 5
  • Kirkby, Allison
    British chief financial officer born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Primrose Studios, 109 Regents Park Road, London, NW1 8UR

      IIF 6 IIF 7 IIF 8

    • Primrose Studios, 109 Regent's Park Road, London, NW1 8UR, England

      IIF 9

    • Primrose Studios, 109 Regent's Park Road, London, NW1 8UR, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Kirkby, Allison
    British director of finance born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirkby, Allison
    British finance director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirkby, Allison
    British managing director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wella Road, Basingstoke, Hampshire, RG22 4AF

      IIF 27

    • 11 Clarence Crescent, Windsor, Berkshire, SL4 5DT

      IIF 28 IIF 29
  • Kirkby, Alison
    British chief financial officer born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Cornhill, London, EC3V 3NH, England

      IIF 30
  • Kirkby, Allison
    British president and ceo born in July 1967

    Resident in Sweden

    Registered addresses and corresponding companies

    • C/o Mtg Uk, 610 Chiswick High Road, London, W4 5RU, United Kingdom

      IIF 31
  • Kirby, Allison
    British finance director born in July 1967

    Registered addresses and corresponding companies

    • 51 Grove Road, Windsor, Berkshire, SL4 1JD

      IIF 32
child relation
Offspring entities and appointments 32
  • 1
    BT GROUP PLC
    - now 04190816 04177089
    NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
    1 Braham Street, London, United Kingdom
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2019-03-15 ~ now
    IIF 1 - Director → ME
  • 2
    CLAIROL LIMITED
    - now 02486615 00662420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-06
    Dissolved on 2012-04-18
    BRISTOL-MYERS COMPANY LIMITED - 2002-01-08
    TRUSHELFCO (NO. 1627) LIMITED - 1991-01-16
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2002-06-01 ~ 2004-09-01
    IIF 2 - Director → ME
  • 3
    COTY UK&I LTD - now
    WELLA (U.K.) LIMITED
    - 2018-09-01 00271363
    INTERCOSMETIC (G.B.) LIMITED - 2001-03-07
    WELLA (GT. BRITAIN) LIMITED - 1981-12-31
    Fao Company Secretary, Eureka Science Park, Ashford, Kent, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2006-09-15 ~ 2010-10-01
    IIF 29 - Director → ME
  • 4
    DRAGONFLY DOCUMENTARIES LIMITED - now
    DRAGONFLY DRAMA LIMITED - 2025-04-11
    SHINE SA LIMITED
    - 2021-05-13 08068276
    NEWINCCO 1187 LIMITED
    - 2012-07-04 08068276 07890693... (more)
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2013-10-18
    IIF 10 - Director → ME
  • 5
    DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED
    - now 05112876
    FIREFLY FILM AND TELEVISION PRODUCTIONS LIMITED - 2008-12-17
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2013-03-15 ~ 2013-10-18
    IIF 6 - Director → ME
  • 6
    GALA COSMETICS INTERNATIONAL LIMITED
    00891925
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-30
    Dissolved on 2013-02-22
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2002-06-01 ~ 2004-09-01
    IIF 21 - Director → ME
  • 7
    GIRL COSMETICS LIMITED
    00679394
    Unit F, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2002-06-01 ~ 2004-01-07
    IIF 23 - Director → ME
  • 8
    GREGGS PLC
    - now 00502851
    GREGGS BAKERIES LIMITED - 1983-12-30
    Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (38 parents, 9 offsprings)
    Officer
    2013-01-30 ~ 2019-05-21
    IIF 18 - Director → ME
  • 9
    HAIRDRESSING AND BEAUTY SUPPLIERS ASSOCIATION LIMITED
    - now 00426369
    HAIRDRESSING MANUFACTURERS'AND WHOLESALERS ASSOCIATION LIMITED(THE) - 1997-10-10
    C/o West & Berry Ltd Nile House, Nile Street, Brighton, England
    Active Corporate (59 parents)
    Officer
    2008-04-19 ~ 2010-08-08
    IIF 28 - Director → ME
  • 10
    IN KIND DIRECT
    - now 03155226
    GIFTS IN KIND UK LIMITED - 2001-02-06
    82 Tanner Street, London, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    2002-04-23 ~ 2014-07-31
    IIF 24 - Director → ME
  • 11
    NC SHINE ACQUISITION LTD.
    07583114
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-04-18 ~ 2013-10-18
    IIF 9 - Director → ME
  • 12
    NEWINCCO 1151 LIMITED
    07916829 07828995... (more)
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (18 parents)
    Officer
    2012-05-17 ~ 2013-10-18
    IIF 13 - Director → ME
  • 13
    PROCTER & GAMBLE (ENTERPRISE FUND) LIMITED
    02835975
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2002-06-01 ~ 2004-09-01
    IIF 19 - Director → ME
  • 14
    PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED
    - now 00436549
    RICHARDSON-VICKS LIMITED - 1989-01-01
    RICHARDSON-MERRELL LIMITED - 1981-12-31
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2002-06-01 ~ 2004-09-01
    IIF 3 - Director → ME
  • 15
    PROCTER & GAMBLE (L & CP) LIMITED
    - now 03288185
    ADDCIVIL LIMITED - 1997-02-10
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (44 parents)
    Officer
    2002-06-01 ~ 2004-09-01
    IIF 26 - Director → ME
  • 16
    PROCTER & GAMBLE FINANCE (UK) LIMITED
    - now 05116779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-09
    Dissolved on 2022-06-10
    MAPLEBOOK LIMITED
    - 2004-05-28 05116779
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-05-28 ~ 2004-09-01
    IIF 16 - Director → ME
  • 17
    PROCTER & GAMBLE HEALTH & BEAUTY CARE - EUROPE LIMITED
    - now 02054584
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-06
    Dissolved on 2012-04-18
    RICHARDSON-VICKS EUROPE LIMITED - 1989-01-01
    INTERCEDE 407 LIMITED - 1986-12-17
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2002-06-01 ~ 2004-09-01
    IIF 4 - Director → ME
  • 18
    PROCTER & GAMBLE HOLDINGS (UK) LIMITED
    - now 05116788 02906614... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-09
    Dissolved on 2022-06-10
    WALKSTREAM LIMITED
    - 2004-05-25 05116788
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-05-24 ~ 2004-09-01
    IIF 15 - Director → ME
  • 19
    PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED
    - now 05116789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-09
    Dissolved on 2022-06-10
    BEACHFLASK LIMITED
    - 2004-05-25 05116789
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-05-24 ~ 2004-09-01
    IIF 17 - Director → ME
  • 20
    PROCTER & GAMBLE LIMITED
    00083758
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (45 parents, 9 offsprings)
    Officer
    2002-06-01 ~ 2004-09-01
    IIF 25 - Director → ME
  • 21
    PROCTER & GAMBLE OVERSEAS LIMITED
    - now 05116790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-09
    Dissolved on 2022-06-10
    CABLEFOLDER LIMITED
    - 2004-05-25 05116790
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2004-05-24 ~ 2004-09-01
    IIF 14 - Director → ME
  • 22
    PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED - now
    PROCTER & GAMBLE UK HOLDINGS LIMITED - 2016-10-10
    WELLA (UK) HOLDINGS LIMITED
    - 2016-09-28 02906614
    GRANDTABLE LIMITED - 1994-03-31
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2006-09-15 ~ 2010-10-01
    IIF 27 - Director → ME
  • 23
    SECUREVALUE CONSULTING LIMITED
    09908070
    C/o Mtg Uk, 610 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 31 - Director → ME
  • 24
    SHINE COMMERCIAL LIMITED
    - now 07841120
    SHINE INTERNATIONAL (UK) LIMITED
    - 2012-07-02 07841120
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (15 parents)
    Officer
    2011-11-09 ~ 2013-10-18
    IIF 11 - Director → ME
  • 25
    SHINE CREATIVE (UK) LIMITED
    07867972
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2011-12-01 ~ 2013-10-18
    IIF 5 - Director → ME
  • 26
    SHINE GINKGO LIMITED
    - now 08005540
    NEWINCCO 1178 LIMITED
    - 2012-07-02 08005540 07890724... (more)
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-07-02 ~ 2013-10-18
    IIF 12 - Director → ME
  • 27
    SHINE MIDCO LIMITED
    - now 08005437
    NEWINCCO 1172 LIMITED
    - 2012-04-20 08005437 07828414... (more)
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-04-20 ~ 2013-10-18
    IIF 7 - Director → ME
  • 28
    SHINE TV LIMITED
    - now 06978553
    NEWINCCO 947 LIMITED - 2010-05-19
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-05-01 ~ 2013-10-18
    IIF 8 - Director → ME
  • 29
    SHULTON (GREAT BRITAIN) LIMITED - now
    - 1956-11-28~1990-08-01 - - 1956-11-28~1990-08-01
    - 1956-11-28~1990-08-01 - - 1956-11-28~1990-08-01
    The Heights, Brooklands, Weybridge, Surrey
    Liquidation Corporate (19 parents)
    Officer
    2002-06-01 ~ 2004-09-01
    IIF 22 - Director → ME
  • 30
    TAMBRANDS IRELAND LIMITED
    FC013376
    Branch Registration, Refer To Parent Registry, Ireland
    Active Corporate (12 parents)
    Officer
    2002-06-01 ~ 2004-09-01
    IIF 32 - Director → ME
  • 31
    TAMBRANDS LIMITED
    - now 00333640
    TAMPAX LIMITED - 1984-06-01
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (39 parents)
    Officer
    2002-06-01 ~ 2004-09-01
    IIF 20 - Director → ME
  • 32
    TRADING IK LIMITED
    - now 06950193
    FAIRFAX SHELFCO 313 LIMITED
    - 2009-09-29 06950193 07471798... (more)
    82 Tanner Street, London, England
    Active Corporate (10 parents)
    Officer
    2009-07-29 ~ 2014-07-31
    IIF 30 - Director → ME

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