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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 7
  • 1
    Rubin, Andrew Keith
    Born in January 1965
    Individual (34 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Rubin Obe, Robert Stephen
    Born in December 1937
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Fieldhouse, Karen
    Born in October 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Cullen, Timothy Edward
    Individual (81 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Patel, Chirag Yashvant
    Born in March 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Long, Andrew Michael
    Born in April 1971
    Individual (68 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ now
    OF - Director → CIF 0
  • 7
    MANCHESTER SQUARE 3 LIMITED - 2021-06-09
    PENTLAND GROUP (TRADING) LIMITED - 2023-01-16
    icon of address8, Manchester Square, London, United Kingdom
    Active Corporate (9 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 35
  • 1
    Suddens, David Rolf
    Company Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-04-13
    OF - Director → CIF 0
  • 2
    Brewster, Matthew John
    Company Director born in February 1976
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Highfield, Dominique
    Born in May 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Adie, Alison
    Director born in August 1961
    Individual
    Officer
    icon of calendar 1996-06-04 ~ 2000-05-12
    OF - Director → CIF 0
  • 5
    Kemmis-betty, Peter Charles Medlycott
    European Business Director born in August 1953
    Individual
    Officer
    icon of calendar 2000-06-13 ~ 2002-11-13
    OF - Director → CIF 0
  • 6
    Pearson, David Charles
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 1998-07-02 ~ 1999-11-19
    OF - Director → CIF 0
  • 7
    Fields, Joe
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2002-12-11
    OF - Director → CIF 0
  • 8
    Rubin Obe, Robert Stephen
    Company Director born in December 1937
    Individual (23 offsprings)
    Officer
    icon of calendar ~ 1994-10-03
    OF - Director → CIF 0
  • 9
    Nurse, Katrina Lesley
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Roehricht, Thomas Paul
    Director born in December 1952
    Individual
    Officer
    icon of calendar ~ 1994-01-02
    OF - Director → CIF 0
  • 11
    Campbell, Patrick James
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 12
    Stevens, Richard Anthony
    Individual
    Officer
    icon of calendar ~ 2005-01-01
    OF - Secretary → CIF 0
  • 13
    Bernstein, David Alan
    Company Director born in May 1943
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-06-27
    OF - Director → CIF 0
  • 14
    Hammersley, Mark Andrew
    Co President born in July 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-01-05 ~ 1999-06-01
    OF - Director → CIF 0
  • 15
    Stephenson, Christopher
    Company Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2018-04-23
    OF - Director → CIF 0
  • 16
    Morris, Andrew Jonathan James
    Finance Director born in July 1962
    Individual
    Officer
    icon of calendar 2000-06-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Torrance, Michael
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 18
    Carver, John Antony
    Company Secretary born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-03 ~ 2018-02-28
    OF - Director → CIF 0
  • 19
    Mcguigan, Peter
    Company Director born in August 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-11-26 ~ 1997-09-30
    OF - Director → CIF 0
  • 20
    Smith, David Andrew Gordon
    Finance And Operations Directo born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-06-28
    OF - Director → CIF 0
  • 21
    Wake, Judith Amanda
    Export Sales Director born in November 1953
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 22
    Butler, Christina Mary
    Merchandising Director born in May 1958
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 23
    Robinson, David
    Company Director born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 24
    Wood, James Anthony
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 25
    Shepherd, Robert Priestley
    Company Director born in December 1931
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 26
    Rider, Simon Charles Deane
    President born in November 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ 2004-07-29
    OF - Director → CIF 0
  • 27
    Sinclair, Jonathan Stuart
    Company Director born in January 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 28
    Godden, Jonathan Mark
    Company Director born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 29
    Silvester, Stephen James
    Operations Director born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2001-11-06
    OF - Director → CIF 0
  • 30
    Davies, Carl Stewart
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2019-08-13
    OF - Director → CIF 0
  • 31
    Hicking, Robin Frank
    Company Director born in October 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 32
    Atkinson, David Wallis
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 1992-02-20
    OF - Director → CIF 0
  • 33
    Tew, James Philip
    Manufacturing Director born in February 1953
    Individual
    Officer
    icon of calendar ~ 1997-07-25
    OF - Director → CIF 0
  • 34
    Leaver, John
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-09-10
    OF - Director → CIF 0
  • 35
    PENTLAND CAPITAL LIMITED - now
    PENTLAND GROUP PLC - 2019-11-20
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    icon of address8, Manchester Square, London, England And Wales, United Kingdom
    Active Corporate (9 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPEEDO INTERNATIONAL LIMITED

Previous names
ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
SPEEDO (EUROPE) LIMITED - 1996-01-02
Standard Industrial Classification
14190 - Manufacture Of Other Wearing Apparel And Accessories N.e.c.
46420 - Wholesale Of Clothing And Footwear

Related profiles found in government register
  • SPEEDO INTERNATIONAL LIMITED
    Info
    ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
    SPEEDO (EUROPE) LIMITED - 1977-12-31
    Registered number 00227323
    icon of address8 Manchester Square, London W1U 3PH
    PRIVATE LIMITED COMPANY incorporated on 1928-01-13 (97 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • SPEEDO INTERNATIONAL LIMITED
    S
    Registered number 227323
    icon of address8, Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAWLAW 73 LIMITED - 1991-03-26
    icon of address8 Manchester Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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