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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 41
  • 1
    Wood, James Anthony
    Born in March 1945
    Individual (6 offsprings)
    Officer
    2005-03-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Cullen, Timothy Edward
    Individual (90 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Pearson, David Charles
    Born in June 1950
    Individual (25 offsprings)
    Officer
    1998-07-02 ~ 1999-11-19
    OF - Director → CIF 0
  • 4
    Campbell, Patrick James
    Individual (84 offsprings)
    Officer
    2005-01-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 5
    Rider, Simon Charles Deane
    Born in November 1955
    Individual (18 offsprings)
    Officer
    2003-06-09 ~ 2004-07-29
    OF - Director → CIF 0
  • 6
    Rubin, Andrew Keith
    Born in January 1965
    Individual (50 offsprings)
    Officer
    1997-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Godden, Jonathan Mark
    Company Director born in February 1978
    Individual (18 offsprings)
    Officer
    2020-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Wake, Judith Amanda
    Born in November 1953
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    Torrance, Michael
    Born in June 1955
    Individual (12 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    Leaver, John
    Born in August 1951
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-09-10
    OF - Director → CIF 0
  • 11
    Fieldhouse, Karen
    Born in October 1984
    Individual (13 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 12
    Long, Andrew Michael
    Born in April 1971
    Individual (82 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
  • 13
    Robinson, David
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2006-12-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Smith, David Andrew Gordon
    Born in June 1956
    Individual (59 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-06-28
    OF - Director → CIF 0
  • 15
    Stevens, Richard Anthony
    Individual (66 offsprings)
    Officer
    (before 1991-12-31) ~ 2005-01-01
    OF - Secretary → CIF 0
  • 16
    Highfield, Dominique
    Born in May 1985
    Individual (34 offsprings)
    Officer
    2020-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 17
    Morris, Andrew Jonathan James
    Born in July 1962
    Individual (1 offspring)
    Officer
    2000-06-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Suddens, David Rolf
    Born in September 1947
    Individual (44 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-04-13
    OF - Director → CIF 0
  • 19
    Davies, Carl Stewart
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2018-06-01 ~ 2019-08-13
    OF - Director → CIF 0
  • 20
    Roehricht, Thomas Paul
    Born in December 1952
    Individual (3 offsprings)
    Officer
    (before 1993-01-02) ~ 1994-01-02
    OF - Director → CIF 0
  • 21
    Sinclair, Jonathan Stuart
    Born in January 1962
    Individual (98 offsprings)
    Officer
    2004-03-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Bernstein, David Alan
    Born in May 1943
    Individual (52 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-06-27
    OF - Director → CIF 0
  • 23
    Tew, James Philip
    Born in February 1953
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1997-07-25
    OF - Director → CIF 0
  • 24
    Kemmis-betty, Peter Charles Medlycott
    Born in August 1953
    Individual (1 offspring)
    Officer
    2000-06-13 ~ 2002-11-13
    OF - Director → CIF 0
  • 25
    Butler, Christina Mary
    Born in May 1958
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-12-31
    OF - Director → CIF 0
  • 26
    Hicking, Robin Frank
    Born in October 1977
    Individual (15 offsprings)
    Officer
    2015-12-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 27
    Silvester, Stephen James
    Born in April 1959
    Individual (9 offsprings)
    Officer
    2000-01-01 ~ 2001-11-06
    OF - Director → CIF 0
  • 28
    Stephenson, Christopher
    Born in April 1970
    Individual (21 offsprings)
    Officer
    2017-04-03 ~ 2018-04-23
    OF - Director → CIF 0
  • 29
    Nurse, Katrina Lesley
    Born in May 1971
    Individual (37 offsprings)
    Officer
    2019-01-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 30
    Rubin Obe, Robert Stephen
    Born in December 1937
    Individual (39 offsprings)
    Officer
    2000-03-20 ~ now
    OF - Director → CIF 0
    (before 1991-12-31) ~ 1994-10-03
    OF - Director → CIF 0
  • 31
    Mcguigan, Peter
    Born in August 1949
    Individual (47 offsprings)
    Officer
    1992-11-26 ~ 1997-09-30
    OF - Director → CIF 0
  • 32
    Shepherd, Robert Priestley
    Born in December 1931
    Individual (27 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-12-31
    OF - Director → CIF 0
  • 33
    Fields, Joe
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2001-06-18 ~ 2002-12-11
    OF - Director → CIF 0
  • 34
    Hammersley, Mark Andrew
    Born in July 1947
    Individual (16 offsprings)
    Officer
    1996-01-05 ~ 1999-06-01
    OF - Director → CIF 0
  • 35
    Carver, John Antony
    Born in August 1961
    Individual (14 offsprings)
    Officer
    2017-04-03 ~ 2018-02-28
    OF - Director → CIF 0
  • 36
    Brewster, Matthew John
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 37
    Adie, Alison
    Born in August 1961
    Individual (14 offsprings)
    Officer
    1996-06-04 ~ 2000-05-12
    OF - Director → CIF 0
  • 38
    Patel, Chirag Yashvant
    Born in March 1978
    Individual (22 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 39
    Atkinson, David Wallis
    Born in October 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-02-20
    OF - Director → CIF 0
  • 40
    PENTLAND CAPITAL LIMITED - now
    PENTLAND GROUP LIMITED
    - 2023-01-16 00793577 SC003935... (more)
    PENTLAND GROUP PLC - 2019-11-20 00793577 SC003935... (more)
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    8, Manchester Square, London, England And Wales, United Kingdom
    Active Corporate (20 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    PENTLAND GROUP LIMITED
    - now 11439197 00793577... (more)
    PENTLAND GROUP (TRADING) LIMITED - 2023-01-16 11439197
    MANCHESTER SQUARE 3 LIMITED - 2021-06-09
    8, Manchester Square, London, United Kingdom
    Active Corporate (11 parents, 29 offsprings)
    Person with significant control
    2021-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SPEEDO INTERNATIONAL LIMITED

Period: 1996-01-02 ~ now
Company number: 00227323 02535562
Registered names
SPEEDO INTERNATIONAL LIMITED - now 02535562
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
    SPEEDO (EUROPE) LIMITED - 1996-01-02
    ROBERT SHAW & COMPANY,LIMITED - 1996-01-02
    Registered number 00227323
    8 Manchester Square, London W1U 3PH
    PRIVATE LIMITED COMPANY incorporated on 1928-01-13 (98 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • SPEEDO INTERNATIONAL LIMITED
    S
    Registered number 227323
    8, 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 1
  • 1
    SHAW MACRAE LIMITED
    - now 02532834
    MAWLAW 73 LIMITED - 1991-03-26
    8 Manchester Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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