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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 19
  • 1
    Doyle, Kevin Michael
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Preston, Joseph Eugene
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Withee, John
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2015-06-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Larsen, John
    Born in November 1933
    Individual (1 offspring)
    Officer
    1997-12-24 ~ 2015-06-16
    OF - Director → CIF 0
  • 5
    Lucas, Lawrence Russell
    Born in December 1947
    Individual (1 offspring)
    Officer
    1998-07-15 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Gorty, Peter
    Born in November 1944
    Individual (12 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-11-17
    OF - Director → CIF 0
    Gorty, Peter
    Individual (12 offsprings)
    Officer
    1994-11-21 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 7
    Robinson, David
    Born in December 1950
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-02-26
    OF - Director → CIF 0
  • 8
    Hed, Alan Roy
    Born in January 1960
    Individual (1 offspring)
    Officer
    2009-06-05 ~ 2016-11-11
    OF - Director → CIF 0
  • 9
    Samuelson, Lars Olof
    Born in August 1933
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-04-29
    OF - Director → CIF 0
  • 10
    Dicken, Graham
    Born in March 1971
    Individual (1 offspring)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Jones, Stephen Howard
    Born in February 1956
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-08-30
    OF - Director → CIF 0
    Jones, Stephen Howard
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-08-30
    OF - Secretary → CIF 0
  • 12
    Allen, Francis
    Born in February 1954
    Individual (1 offspring)
    Officer
    2015-06-16 ~ 2018-11-01
    OF - Director → CIF 0
  • 13
    Tompkins, James Edward
    Born in April 1954
    Individual (1 offspring)
    Officer
    1994-11-21 ~ 2009-06-05
    OF - Director → CIF 0
  • 14
    Ram, Jonathan
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2015-06-16
    OF - Director → CIF 0
  • 15
    Cameron, Alistair Donald
    Born in February 1961
    Individual (1 offspring)
    Officer
    2003-07-04 ~ 2007-03-01
    OF - Director → CIF 0
  • 16
    Gauron, Paul
    Individual (5 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Secretary → CIF 0
  • 17
    Demartini, Robert
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2015-06-16 ~ 2018-11-01
    OF - Director → CIF 0
  • 18
    Davis, James Spiro
    Born in May 1943
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mr James Spiro Davis
    Born in May 1943
    Individual (3 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
  • 19
    EPS SECRETARIES LIMITED
    02231995
    125, London Wall, London, England
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    1999-01-14 ~ 2016-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED

Period: 1982-04-21 ~ now
Company number: 01616165
Registered names
NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED - now
BRACKENDOWN LIMITED - 1982-04-21
Standard Industrial Classification
15200 - Manufacture Of Footwear
47721 - Retail Sale Of Footwear In Specialised Stores

  • NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED
    Info
    BRACKENDOWN LIMITED - 1982-04-21
    Registered number 01616165
    Appleton House 430 Birchwood Boulevard, Birchwood, Warrington, Cheshire WA3 7WD
    PRIVATE LIMITED COMPANY incorporated on 1982-02-23 (44 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.