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 5
  • 1
    Davis, James Spiro
    Company Owner born in May 1943
    Individual (3 offsprings)
    Officer
    ~ 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
  • 2
    Gauron, Paul
    Individual (3 offsprings)
    Officer
    2015-06-16 ~ now
    OF - secretary → CIF 0
  • 3
    Preston, Joseph Eugene
    Ceo born in November 1962
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ now
    OF - director → CIF 0
  • 4
    Doyle, Kevin Michael
    Professional born in January 1970
    Individual (2 offsprings)
    Officer
    2019-12-31 ~ now
    OF - director → CIF 0
  • 5
    Dicken, Graham
    Brand Dierector born in March 1971
    Individual (1 offspring)
    Officer
    2018-11-01 ~ now
    OF - director → CIF 0
Ceased 14
  • 1
    Tompkins, James Edward
    Executive born in April 1954
    Individual
    Officer
    1994-11-21 ~ 2009-06-05
    OF - director → CIF 0
  • 2
    Cameron, Alistair Donald
    Gen Manager Emea born in February 1961
    Individual
    Officer
    2003-07-04 ~ 2007-03-01
    OF - director → CIF 0
  • 3
    Lucas, Lawrence Russell
    Director born in December 1947
    Individual
    Officer
    1998-07-15 ~ 2000-12-31
    OF - director → CIF 0
  • 4
    Samuelson, Lars Olof
    Managing Director born in August 1933
    Individual
    Officer
    ~ 1994-04-29
    OF - director → CIF 0
  • 5
    Demartini, Robert
    Executive born in June 1961
    Individual (1 offspring)
    Officer
    2015-06-16 ~ 2018-11-01
    OF - director → CIF 0
  • 6
    Withee, John
    Executive born in October 1955
    Individual (1 offspring)
    Officer
    2015-06-16 ~ 2019-12-31
    OF - director → CIF 0
  • 7
    Jones, Stephen Howard
    Accountant born in February 1956
    Individual (3 offsprings)
    Officer
    ~ 1994-08-30
    OF - director → CIF 0
    Jones, Stephen Howard
    Individual (3 offsprings)
    Officer
    ~ 1994-08-30
    OF - secretary → CIF 0
  • 8
    Allen, Francis
    Vice President, Emea, New Balance born in February 1954
    Individual
    Officer
    2015-06-16 ~ 2018-11-01
    OF - director → CIF 0
  • 9
    Hed, Alan Roy
    Exec Vice Pres Int New Balance Athletic Shoe Inc born in January 1960
    Individual
    Officer
    2009-06-05 ~ 2016-11-11
    OF - director → CIF 0
  • 10
    Gorty, Peter
    Solicitor born in November 1944
    Individual
    Officer
    ~ 1993-11-17
    OF - director → CIF 0
    Gorty, Peter
    Individual
    Officer
    1994-11-21 ~ 1999-01-14
    OF - secretary → CIF 0
  • 11
    Robinson, David
    Shoemaker born in December 1950
    Individual
    Officer
    ~ 1993-02-26
    OF - director → CIF 0
  • 12
    Ram, Jonathan
    Managing Director born in August 1967
    Individual
    Officer
    2007-04-01 ~ 2015-06-16
    OF - director → CIF 0
  • 13
    Larsen, John
    Managing Director born in November 1933
    Individual
    Officer
    1997-12-24 ~ 2015-06-16
    OF - director → CIF 0
  • 14
    125, London Wall, London, England
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    1999-01-14 ~ 2016-04-04
    PE - secretary → CIF 0
parent relation
Company in focus

NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED

Previous name
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 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.