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 4
  • 1
    Creighton, Matthew
    Director born in November 1985
    Individual (1 offspring)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Rosemary
    Individual (2 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Swarbrick, Kathryn Louise
    General Manager - North Europe born in September 1976
    Individual (4 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Adidas Ag, Adi-dassler Strasse 1, 91074, Herzogenaurach, Germany
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 29
  • 1
    Bradley, James
    Company Director born in May 1949
    Individual
    Officer
    ~ 1993-03-09
    OF - Director → CIF 0
  • 2
    Baird, Gordon
    Managing Director born in December 1959
    Individual
    Officer
    1999-10-21 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Smith, Kathryn Louise
    Sales Director born in July 1956
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1997-08-07
    OF - Director → CIF 0
    Smith, Kathryn Louise
    Managing Director Sales born in July 1956
    Individual (2 offsprings)
    1997-10-13 ~ 2000-03-13
    OF - Director → CIF 0
    Smith, Kathryn Louise
    Brand Director born in July 1956
    Individual (2 offsprings)
    2008-02-28 ~ 2013-01-29
    OF - Director → CIF 0
  • 4
    Mullaney, Ian Martin
    Logistics Director born in May 1958
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1998-01-19
    OF - Director → CIF 0
  • 5
    Suchoparek, Paul Anton
    Operations Director born in June 1960
    Individual (7 offsprings)
    Officer
    1997-04-01 ~ 2013-01-29
    OF - Director → CIF 0
    Suchoparek, Paul Anton
    Financial Accountant
    Individual (7 offsprings)
    Officer
    1993-11-01 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 6
    Richter, Andreas Johannes, Mr.
    Head Of Group Accounting born in March 1973
    Individual
    Officer
    2011-11-22 ~ 2019-06-10
    OF - Director → CIF 0
  • 7
    Preller, Gustav Schoeman
    Managing Director born in October 1941
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 8
    Stremme, Steffen, Doctor
    Company Director born in July 1947
    Individual
    Officer
    1993-11-22 ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Auschel, Roland Herbert
    Director born in August 1963
    Individual
    Officer
    2002-02-18 ~ 2014-06-18
    OF - Director → CIF 0
  • 10
    Hackett, Andrew Richard
    Finance Director born in May 1972
    Individual (5 offsprings)
    Officer
    2006-09-26 ~ 2007-01-10
    OF - Director → CIF 0
    2008-02-28 ~ 2022-06-30
    OF - Director → CIF 0
    Hackett, Andrew Richard
    Individual (5 offsprings)
    Officer
    2003-02-01 ~ 2013-01-29
    OF - Secretary → CIF 0
  • 11
    Heckerott, Claus Dieter
    Ba Of Commerce & Business Admi born in September 1962
    Individual
    Officer
    2003-11-01 ~ 2008-02-11
    OF - Director → CIF 0
  • 12
    Farrington, Paul Raymond
    Operations Director born in December 1955
    Individual
    Officer
    1996-04-01 ~ 1997-11-03
    OF - Director → CIF 0
  • 13
    Steyaert, Gil Andre Charles Rene
    Managing Director born in November 1962
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ 2017-10-23
    OF - Director → CIF 0
  • 14
    Pourcelot, Alain Camille Christian
    Managing Director born in March 1966
    Individual
    Officer
    2017-10-23 ~ 2018-07-01
    OF - Director → CIF 0
  • 15
    Tourres, Christian Jacques Marie Joseph
    Company Director born in April 1938
    Individual (1 offspring)
    Officer
    1994-04-14 ~ 2001-03-08
    OF - Director → CIF 0
  • 16
    Hunter, Barry Roy
    Managing Director born in February 1962
    Individual (6 offsprings)
    Officer
    1998-01-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 17
    Brophy, James Anthony
    Company Director/Secretary born in June 1957
    Individual
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
    Brophy, James Anthony
    Individual
    Officer
    ~ 1993-10-31
    OF - Secretary → CIF 0
  • 18
    Sandhu, Bhupinder Singh
    Individual
    Officer
    2013-01-29 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 19
    Buck, Stephen Mitchell
    Company Director born in October 1957
    Individual (7 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 20
    Mcculloch, Robert Balfour
    Managing Director born in October 1947
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 21
    Hunt, Judith Alison
    Chartered Accountant/ Senior Director Business Dev born in September 1967
    Individual
    Officer
    2021-06-23 ~ 2022-01-24
    OF - Director → CIF 0
  • 22
    Bartlett, James
    Operations Director born in February 1938
    Individual
    Officer
    ~ 1992-12-14
    OF - Director → CIF 0
  • 23
    Markus, Axel
    Company Director born in October 1943
    Individual
    Officer
    ~ 1994-04-13
    OF - Director → CIF 0
  • 24
    Jaggi, Rene Charles
    Company Director born in December 1948
    Individual
    Officer
    ~ 1992-11-06
    OF - Director → CIF 0
  • 25
    Hainer, Herbert
    Company Director born in July 1954
    Individual
    Officer
    1996-01-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 26
    Lambert, Robert John
    Uk Director For Rockport born in May 1970
    Individual
    Officer
    2008-02-28 ~ 2009-12-14
    OF - Director → CIF 0
  • 27
    Hoeld, Arthur Anton
    Managing Director born in November 1969
    Individual
    Officer
    2018-07-01 ~ 2019-06-10
    OF - Director → CIF 0
  • 28
    Thomson, Gavin Preston
    Managing Director born in April 1965
    Individual
    Officer
    2014-06-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 29
    Griffiths, Nigel Barry
    Managing Director born in June 1962
    Individual (1 offspring)
    Officer
    2008-02-28 ~ 2009-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ADIDAS (U.K.) LIMITED

Previous name
UMBRO INTERNATIONAL (FOOTWEAR) LIMITED - 1986-02-01
Standard Industrial Classification
46410 - Wholesale Of Textiles
46420 - Wholesale Of Clothing And Footwear
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles

Related profiles found in government register
  • ADIDAS (U.K.) LIMITED
    Info
    UMBRO INTERNATIONAL (FOOTWEAR) LIMITED - 1986-02-01
    Registered number 01075951
    The Adidas Centre, Pepper Road, Hazel Grove, Stockport, Cheshire. SK7 5SA
    Private Limited Company incorporated on 1972-10-10 (52 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • ADIDAS (UK) LIMITED
    S
    Registered number 1075951
    The Adidas Centre, Pepper Road, Hazel Grove, Stockport, Cheshire, England, SK7 5SA
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REEBOK PENSIONS MANAGEMENT LIMITED - 2022-04-05
    HAMSARD ONE THOUSAND AND THIRTY SIX LIMITED - 1997-04-03
    The Adidas Centre Pepper Road, Hazel Grove, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-02-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.