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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
    Brook, James Michael
    Born in January 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Barnes, Piers Sheldon
    Born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-30 ~ now
    OF - Director → CIF 0
    Barnes, Piers
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address2626 Glenwood Avenue, Suite 550, Raleigh, Nc 27608, United States
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2025-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Hegbom, Borre
    N Europe Regionaldirector born in October 1971
    Individual
    Officer
    icon of calendar 2007-06-13 ~ 2009-09-01
    OF - Director → CIF 0
  • 2
    Jenssen, Per Anton
    Director born in July 1941
    Individual
    Officer
    icon of calendar 1993-07-06 ~ 1995-09-21
    OF - Director → CIF 0
    Jenssen, Per Anton
    Individual
    Officer
    icon of calendar 1993-07-06 ~ 1995-09-21
    OF - Secretary → CIF 0
  • 3
    Kylstad, Frithjof
    Finance Director born in June 1950
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
    Kylstad, Frithjof
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 4
    Weiss, Jorgen
    Sales Director Europe born in June 1961
    Individual
    Officer
    icon of calendar 2006-09-30 ~ 2007-06-13
    OF - Director → CIF 0
  • 5
    Matheson, Wilhelm
    Chief Financial Officer born in May 1971
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2022-01-28
    OF - Director → CIF 0
  • 6
    Krogstad, Espen
    General Manager born in October 1958
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2013-08-22
    OF - Director → CIF 0
  • 7
    Malpas-sands, Clive Edward
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar 1995-09-22 ~ 1997-04-30
    OF - Director → CIF 0
    Malpas-sands, Clive Edward
    Individual
    Officer
    icon of calendar 1995-09-22 ~ 1995-12-05
    OF - Secretary → CIF 0
  • 8
    Gosiewski, Tadek Alan
    Managing Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-06
    OF - Director → CIF 0
    Gosiewski, Tadek Alan
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-06
    OF - Secretary → CIF 0
  • 9
    Skraning, Gyrd
    Managing Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 10
    Hogberg, Knut Are
    Group Cfo born in December 1972
    Individual
    Officer
    icon of calendar 2009-02-06 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Fjeld, Lars-petter
    Manager Operation And Finance born in September 1966
    Individual
    Officer
    icon of calendar 1995-04-30 ~ 1995-09-21
    OF - Director → CIF 0
    Fjeld, Lars-petter
    Manager Operations & Finance born in September 1966
    Individual
    icon of calendar 1995-04-30 ~ 1998-05-29
    OF - Director → CIF 0
    Fjeld, Lars-petter
    Individual
    Officer
    icon of calendar 1995-12-05 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 12
    Zeyl, Wybe Henry Christopher, Mrh
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2022-04-07
    OF - Director → CIF 0
  • 13
    Arcand, Jean-philippe
    Finance Director born in January 1979
    Individual
    Officer
    icon of calendar 2022-01-28 ~ 2024-08-16
    OF - Director → CIF 0
  • 14
    Wiley, David
    Sales Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2018-01-02
    OF - Director → CIF 0
  • 15
    Leaver, John
    Managing Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-19 ~ 2006-09-30
    OF - Director → CIF 0
  • 16
    icon of address5650, 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
  • 17
    VOOLITE LED CO., LIMITED - now
    icon of addressCanadian Tire 2180, Yonge Street, Toronto, Ontario, Canada
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-10-31
    Person with significant control
    2018-07-04 ~ 2025-05-31
    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
    icon of addressUnit G3(a) Birkbeck House, Colliers Way Phoenix Park, Nottingham, Nottinghamshire NG8 6AT
    PRIVATE LIMITED COMPANY incorporated on 1964-02-07 (61 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.