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
    Barnes, Piers Sheldon
    General Manager born in July 1973
    Individual (6 offsprings)
    Officer
    2006-09-30 ~ now
    OF - Director → CIF 0
    Barnes, Piers
    Individual (6 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Brook, James Michael
    Company Director born in January 1980
    Individual (5 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 3
    VOOLITE LED CO., LIMITED - now
    Canadian Tire 2180, Yonge Street, Toronto, Ontario, Canada
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,000 GBP2018-10-31
    Person with significant control
    2018-07-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Hogberg, Knut Are
    Group Cfo born in December 1972
    Individual
    Officer
    2009-02-06 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Hegbom, Borre
    N Europe Regionaldirector born in October 1971
    Individual
    Officer
    2007-06-13 ~ 2009-09-01
    OF - Director → CIF 0
  • 3
    Skraning, Gyrd
    Managing Director born in August 1938
    Individual
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 4
    Fjeld, Lars-petter
    Manager Operation And Finance born in September 1966
    Individual
    Officer
    1995-04-30 ~ 1995-09-21
    OF - Director → CIF 0
    Fjeld, Lars-petter
    Manager Operations & Finance born in September 1966
    Individual
    1995-04-30 ~ 1998-05-29
    OF - Director → CIF 0
    Fjeld, Lars-petter
    Individual
    Officer
    1995-12-05 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 5
    Jenssen, Per Anton
    Director born in July 1941
    Individual
    Officer
    1993-07-06 ~ 1995-09-21
    OF - Director → CIF 0
    Jenssen, Per Anton
    Individual
    Officer
    1993-07-06 ~ 1995-09-21
    OF - Secretary → CIF 0
  • 6
    Wiley, David
    Sales Director born in September 1970
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2018-01-02
    OF - Director → CIF 0
  • 7
    Weiss, Jorgen
    Sales Director Europe born in June 1961
    Individual
    Officer
    2006-09-30 ~ 2007-06-13
    OF - Director → CIF 0
  • 8
    Malpas-sands, Clive Edward
    Company Director born in November 1944
    Individual
    Officer
    1995-09-22 ~ 1997-04-30
    OF - Director → CIF 0
    Malpas-sands, Clive Edward
    Individual
    Officer
    1995-09-22 ~ 1995-12-05
    OF - Secretary → CIF 0
  • 9
    Krogstad, Espen
    General Manager born in October 1958
    Individual
    Officer
    2009-09-01 ~ 2013-08-22
    OF - Director → CIF 0
  • 10
    Matheson, Wilhelm
    Chief Financial Officer born in May 1971
    Individual
    Officer
    2015-03-31 ~ 2022-01-28
    OF - Director → CIF 0
  • 11
    Kylstad, Frithjof
    Finance Director born in June 1950
    Individual
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
    Kylstad, Frithjof
    Individual
    Officer
    1998-06-01 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 12
    Arcand, Jean-philippe
    Finance Director born in January 1979
    Individual
    Officer
    2022-01-28 ~ 2024-08-16
    OF - Director → CIF 0
  • 13
    Gosiewski, Tadek Alan
    Managing Director born in November 1951
    Individual (1 offspring)
    Officer
    ~ 1993-07-06
    OF - Director → CIF 0
    Gosiewski, Tadek Alan
    Individual (1 offspring)
    Officer
    ~ 1993-07-06
    OF - Secretary → CIF 0
  • 14
    Leaver, John
    Managing Director born in August 1951
    Individual (2 offsprings)
    Officer
    1993-11-19 ~ 2006-09-30
    OF - Director → CIF 0
  • 15
    Zeyl, Wybe Henry Christopher, Mrh
    Director born in February 1967
    Individual
    Officer
    2018-07-02 ~ 2022-04-07
    OF - Director → CIF 0
  • 16
    5650, Yonge Street, Toronto M2m 4h5, Ontario, Canada
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-07-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HELLY-HANSEN (U.K.) LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
47710 - Retail Sale Of Clothing In Specialised Stores

  • HELLY-HANSEN (U.K.) LIMITED
    Info
    Registered number 00791202
    Unit G3(a) Birkbeck House, Colliers Way Phoenix Park, Nottingham, Nottinghamshire NG8 6AT
    Private Limited Company incorporated on 1964-02-07 (61 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.