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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 3
  • 1
    Hunter, Mary Irene
    Born in May 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Wilson-chiru, Carlos
    Born in February 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Director → CIF 0
    Wilson-chiru, Carlos
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Secretary → CIF 0
  • 3
    NIKE VAPOR LTD.
    icon of addressDoxford International Business Park, 1 Victory Way, Sunderland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Bird Iii, Lewis Leo
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2008-03-04 ~ 2009-04-16
    OF - Director → CIF 0
  • 2
    Spillane, Michael
    Ceo born in November 1959
    Individual
    Officer
    icon of calendar 2011-11-22 ~ 2012-12-03
    OF - Director → CIF 0
  • 3
    Haslehurst, Geoffrey Peter
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-03 ~ 2006-07-31
    OF - Director → CIF 0
  • 4
    Monaghan, Mark
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-28 ~ 2004-01-28
    OF - Director → CIF 0
  • 5
    Reynolds, Evan Scott
    Legal Counsel born in December 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2018-01-31
    OF - Director → CIF 0
    Reynolds, Evan Scott
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 6
    Miller, Ann Marie
    Attorney born in April 1974
    Individual
    Officer
    icon of calendar 2018-01-31 ~ 2023-07-26
    OF - Director → CIF 0
  • 7
    Mclaughlin, Eunan Patrick
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2009-10-19 ~ 2011-02-22
    OF - Director → CIF 0
  • 8
    Makin, Stephen Richard
    Cfo born in September 1969
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2008-03-03
    OF - Director → CIF 0
  • 9
    Hare, David Andrew
    Director born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2008-03-04
    OF - Director → CIF 0
    Hare, David Andrew
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-02-01 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 10
    Cook, Matthew Adrian
    Business Executive born in October 1962
    Individual
    Officer
    icon of calendar 2008-03-04 ~ 2009-08-12
    OF - Director → CIF 0
  • 11
    Hanson, Grant Winston
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2018-01-31
    OF - Director → CIF 0
  • 12
    Leech, Graham Louis
    Finance Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-18
    OF - Director → CIF 0
    Leech, Graham Louis
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-18
    OF - Secretary → CIF 0
  • 13
    Humphreys, Charles John
    Director born in May 1957
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 14
    Wyett, Roger Simon
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2011-02-22 ~ 2013-06-01
    OF - Director → CIF 0
  • 15
    Barrow, Frank
    Operations Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 1996-06-11
    OF - Director → CIF 0
  • 16
    Kenyon, Peter Francis
    Chief Executive born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 17
    Corbidge, Mark Andrew
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-23 ~ 2003-03-19
    OF - Director → CIF 0
  • 18
    Mcguigan, Peter
    Company Director born in August 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-23 ~ 2007-07-31
    OF - Director → CIF 0
  • 19
    Preston, Steven
    Merchandising Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-04-23
    OF - Director → CIF 0
  • 20
    Hatfield, Alan
    Born in November 1949
    Individual
    Officer
    icon of calendar ~ 1999-02-28
    OF - Director → CIF 0
  • 21
    Draper, Peter James
    Marketing Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-04-23
    OF - Director → CIF 0
  • 22
    Prothero, Martin
    Promotions Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-04-23
    OF - Director → CIF 0
  • 23
    Kirk, Marcus Dexter
    Business Administrator born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-29 ~ 1993-12-08
    OF - Director → CIF 0
  • 24
    Ellison, Stephanie Joy
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-18 ~ 1998-02-01
    OF - Secretary → CIF 0
  • 25
    Duckworth, Allan
    Director born in June 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-06-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 26
    Bell, Adrian Livingston
    Attorney born in April 1981
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2023-07-26
    OF - Director → CIF 0
    Bell, Adrian Livingston
    Individual
    Officer
    icon of calendar 2018-01-31 ~ 2023-07-26
    OF - Secretary → CIF 0
  • 27
    Brown, Gary James
    Director born in March 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2012-12-03
    OF - Director → CIF 0
  • 28
    Dinges, Gregory Clark
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2008-03-04 ~ 2008-07-18
    OF - Director → CIF 0
  • 29
    Allaker, James
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2009-10-19 ~ 2011-07-18
    OF - Director → CIF 0
parent relation
Company in focus

NIKE MERCURIAL I LIMITED

Previous names
UMBRO INTERNATIONAL LIMITED - 2013-07-10
UMBRO INTERNATIONAL LIMITED - 1993-12-01
UMBRO EUROPE LIMITED - 2000-06-02
UMBRO UK LIMITED - 1996-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NIKE MERCURIAL I LIMITED
    Info
    UMBRO INTERNATIONAL LIMITED - 2013-07-10
    UMBRO INTERNATIONAL LIMITED - 2013-07-10
    UMBRO EUROPE LIMITED - 2013-07-10
    UMBRO UK LIMITED - 2013-07-10
    Registered number 00198168
    icon of address4 Handyside Street, London N1C 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1924-05-23 (101 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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