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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 4
  • 1
    Roenick, Russ William
    Director born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Firtel, Kenneth Brett
    Private Equity born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ now
    OF - Director → CIF 0
  • 3
    A.T. CROSS (EUROPE), LTD. - now
    DEEMSELECT LIMITED - 1994-12-09
    icon of address14, Windmill Trading Estate, Thistle Road, Luton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    TAYLOR WALKER NOMINEES LIMITED - 1999-10-27
    icon of address28-44, Alma Street, Luton, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    icon of calendar 2014-01-22 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Mccarthy, Peter Christopher
    Business Executive born in June 1934
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 2
    Mellen Iii, Charles Sanger
    Chief Executive Officer born in August 1963
    Individual
    Officer
    icon of calendar 2013-09-06 ~ 2015-08-21
    OF - Director → CIF 0
  • 3
    Baird Jr, Robert P
    Ceo born in August 1961
    Individual
    Officer
    icon of calendar 2015-08-24 ~ 2018-08-17
    OF - Director → CIF 0
  • 4
    Watson, Edward Minor
    Attorney born in April 1917
    Individual
    Officer
    icon of calendar ~ 1995-04-27
    OF - Director → CIF 0
  • 5
    Holloway, Jonathan Mark
    Chartered Accountant born in January 1972
    Individual
    Officer
    icon of calendar 2013-09-06 ~ 2017-02-10
    OF - Director → CIF 0
  • 6
    Boss, Bradford Reed
    Business Executive born in March 1933
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 7
    Benik, Tina Cottignoli
    General Counsel born in December 1959
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 2013-09-06
    OF - Director → CIF 0
  • 8
    Luthringshauser, Mark Ernest
    Chief Financial Officer born in April 1961
    Individual
    Officer
    icon of calendar 2018-05-20 ~ 2019-04-26
    OF - Director → CIF 0
  • 9
    Whalen, David George
    President And Chief Executive born in December 1957
    Individual
    Officer
    icon of calendar 2000-08-16 ~ 2013-09-06
    OF - Director → CIF 0
  • 10
    Buckley, John Edward
    Business Executive born in April 1940
    Individual
    Officer
    icon of calendar ~ 2000-08-15
    OF - Director → CIF 0
  • 11
    Pearson Iii, Karl Henry
    Chief Executive Officer born in June 1969
    Individual
    Officer
    icon of calendar 2018-08-20 ~ 2020-05-14
    OF - Director → CIF 0
  • 12
    Seabrook, Clive Aiden Roger
    Managing Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-10 ~ 2019-03-25
    OF - Director → CIF 0
  • 13
    Foley, Michael John
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2020-05-14 ~ 2021-12-23
    OF - Director → CIF 0
  • 14
    Boss, Russell Allen
    Business Executive born in September 1938
    Individual
    Officer
    icon of calendar ~ 2000-08-15
    OF - Director → CIF 0
  • 15
    Lawler, Joseph John
    Business Executive born in November 1937
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 16
    Plenderleath, George Thompson
    Individual
    Officer
    icon of calendar ~ 1995-10-05
    OF - Secretary → CIF 0
  • 17
    Burmeister, Paul Andrew
    Cfo born in September 1952
    Individual
    Officer
    icon of calendar 2017-02-15 ~ 2017-12-15
    OF - Director → CIF 0
  • 18
    Ivory, Mark Rossiter
    Vice President Global Sales born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2015-06-23
    OF - Director → CIF 0
  • 19
    Canole, Peter Joseph
    Vice President Global Sales born in January 1955
    Individual
    Officer
    icon of calendar 2003-07-28 ~ 2006-10-19
    OF - Director → CIF 0
  • 20
    Mahoney, Kevin Francis
    Vp Cfo & Treasurer born in September 1959
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2013-09-06
    OF - Director → CIF 0
  • 21
    Crowley, Kieran John
    Managing Director born in November 1949
    Individual
    Officer
    icon of calendar 2000-08-16 ~ 2003-07-28
    OF - Director → CIF 0
  • 22
    Ortner, Carrie Louise
    General Counsel born in February 1977
    Individual
    Officer
    icon of calendar 2015-06-29 ~ 2017-02-15
    OF - Director → CIF 0
  • 23
    Ruggieri, John Thomas
    Executive Chief Financial Offi born in October 1956
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 2004-08-11
    OF - Director → CIF 0
  • 24
    Bombet, Jean Pierre
    Managing Director born in June 1947
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 25
    TAYLOR WALKER NOMINEES LIMITED - 1999-10-27
    icon of address36-44, Alma Street, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    2000-01-05 ~ 2013-09-06
    PE - Secretary → CIF 0
  • 26
    icon of address36-44 Alma Street, Luton, Bedfordshire
    Corporate
    Officer
    1995-10-05 ~ 2000-01-05
    PE - Secretary → CIF 0
parent relation
Company in focus

A. T. CROSS LIMITED

Previous name
A.T. CROSS (UK) LIMITED - 2002-08-01
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products

  • A. T. CROSS LIMITED
    Info
    A.T. CROSS (UK) LIMITED - 2002-08-01
    Registered number 01410574
    icon of addressThe Mansley Business Centre Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire CV37 9NQ
    Private Limited Company incorporated on 1979-01-22 (46 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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 26 August 2025 and licensed under the Open Government Licence v3.0.