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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Rouch, Justine
    Financial Director born in April 1972
    Individual (15 offsprings)
    Officer
    2006-04-10 ~ 2008-05-30
    OF - Director → CIF 0
  • 2
    Duncan, Paul Ray
    Executive Vice President born in October 1940
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1996-10-22
    OF - Director → CIF 0
  • 3
    Warren, John Thomas
    Chief Financial Officer born in June 1960
    Individual (1 offspring)
    Officer
    2009-03-06 ~ 2017-03-17
    OF - Director → CIF 0
  • 4
    Becker, Ulrich
    President Of Reebok Brands born in April 1963
    Individual (1 offspring)
    Officer
    2011-04-21 ~ 2012-12-05
    OF - Director → CIF 0
  • 5
    O'brien, Martin Edmund
    Accountant born in February 1960
    Individual (10 offsprings)
    Officer
    2007-12-20 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    O'toole, Matthew Hasten
    Marketing Executive born in June 1962
    Individual (1 offspring)
    Officer
    2013-01-07 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Henderson, Alexander Philip
    Solicitor born in April 1967
    Individual (9 offsprings)
    Officer
    1998-03-09 ~ 2002-02-22
    OF - Director → CIF 0
  • 8
    Watchmaker, Kenneth
    Financial Director born in January 1943
    Individual (1 offspring)
    Officer
    2000-06-08 ~ 2006-02-22
    OF - Director → CIF 0
  • 9
    Fireman, Paul
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 10
    Duerden, John
    Company Director born in October 1940
    Individual (1 offspring)
    Officer
    ~ 1995-04-07
    OF - Director → CIF 0
  • 11
    Griffiths, Nigel Barry
    Snior Vp Reebok Emea born in June 1962
    Individual (3 offsprings)
    Officer
    2007-12-20 ~ 2009-06-26
    OF - Director → CIF 0
  • 12
    Mcguigan, Peter
    Company Director born in August 1949
    Individual (46 offsprings)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 13
    Nevins, Bruce Stanley
    Managing Director born in July 1937
    Individual (3 offsprings)
    Officer
    1994-06-24 ~ 1998-03-26
    OF - Director → CIF 0
  • 14
    Pace, David
    Attorney born in June 1960
    Individual (5 offsprings)
    Officer
    1999-12-20 ~ 2006-02-16
    OF - Director → CIF 0
  • 15
    Leach, Barry John
    Accountant born in February 1966
    Individual (98 offsprings)
    Officer
    1999-12-20 ~ 2007-06-30
    OF - Director → CIF 0
  • 16
    Nagler, Barry
    Attorney born in February 1957
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 1999-12-08
    OF - Director → CIF 0
  • 17
    Vannoni, Leo Salvatore
    Treasurer born in January 1957
    Individual (7 offsprings)
    Officer
    1996-10-22 ~ 1999-09-03
    OF - Director → CIF 0
  • 18
    Behean, Timothy George James
    Ass. Gen. Coun, Gp.Ip-Adidas born in January 1958
    Individual (2 offsprings)
    Officer
    2008-03-20 ~ 2014-06-27
    OF - Director → CIF 0
  • 19
    Mischler, David Charles
    Vp & Md Reebok Asia Pacific born in May 1964
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2008-09-23
    OF - Director → CIF 0
  • 20
    Silveira, Cory J
    Vp Finance born in October 1981
    Individual (1 offspring)
    Officer
    2021-05-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 21
    Stephens, Melville Lynn
    Lawyer born in September 1945
    Individual (16 offsprings)
    Officer
    1994-06-24 ~ 2016-06-30
    OF - Director → CIF 0
    Stephens, Melville Lynn
    Individual (16 offsprings)
    Officer
    ~ 2016-06-30
    OF - Secretary → CIF 0
  • 22
    Monaghan, Mark
    Finance Director born in August 1957
    Individual (25 offsprings)
    Officer
    1996-06-01 ~ 1999-09-30
    OF - Director → CIF 0
    2004-03-22 ~ 2006-04-10
    OF - Director → CIF 0
  • 23
    Hughes, Rowan Julia
    Individual (3 offsprings)
    Officer
    2016-06-30 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 24
    Wainrib, Diana Lynn
    Attorney born in April 1955
    Individual (2 offsprings)
    Officer
    2006-04-10 ~ 2008-03-20
    OF - Director → CIF 0
  • 25
    Roseveare, Katherine Jane
    Solicitor born in May 1974
    Individual (9 offsprings)
    Officer
    2007-12-20 ~ 2022-02-28
    OF - Director → CIF 0
  • 26
    Dugdale, Michael Ian
    Company Director born in June 1962
    Individual (64 offsprings)
    Officer
    1994-11-01 ~ 1996-09-01
    OF - Director → CIF 0
  • 27
    Dubiner, Jay Lionel
    Born in January 1964
    Individual (20 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 28
    Thornton, Craig
    Vp Finance Reebok Brand born in January 1977
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2021-05-28
    OF - Director → CIF 0
  • 29
    Wills, Kevin Gwaltney
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 30
    Clarke, Terence Richard
    Accountant born in April 1950
    Individual (12 offsprings)
    Officer
    1999-12-20 ~ 2004-03-04
    OF - Director → CIF 0
  • 31
    Schrauwen, Bob Stephanus Paulus
    Coo Reebok Emea born in March 1968
    Individual (2 offsprings)
    Officer
    2007-12-20 ~ 2008-03-20
    OF - Director → CIF 0
  • 32
    Lynch, John William
    Senior Executive born in September 1964
    Individual (1 offspring)
    Officer
    2017-03-17 ~ 2022-02-28
    OF - Director → CIF 0
  • 33
    Brasher, Christopher William
    Journalist born in August 1928
    Individual (13 offsprings)
    Officer
    ~ 1993-02-25
    OF - Director → CIF 0
  • 34
    Scales, Anthony John
    Accountant born in February 1948
    Individual (4 offsprings)
    Officer
    1996-10-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 35
    Keane, Joseph W
    Chief Financial Officer born in January 1967
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2009-02-28
    OF - Director → CIF 0
  • 36
    Best, Roger Clive
    Senior Vice President Europe born in March 1952
    Individual (24 offsprings)
    Officer
    1997-07-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 37
    Talbot, Sarah
    Solicitor born in January 1971
    Individual (1 offspring)
    Officer
    2014-06-27 ~ 2022-02-28
    OF - Director → CIF 0
  • 38
    Singleton, David
    Company Director born in December 1950
    Individual (11 offsprings)
    Officer
    1996-06-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 39
    Harrington, Paul Edwin
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    2006-10-09 ~ 2008-03-20
    OF - Director → CIF 0
  • 40
    Clarke, Kevin Peter
    Chief Financial Officer born in August 1959
    Individual (13 offsprings)
    Officer
    2022-02-28 ~ 2024-06-20
    OF - Director → CIF 0
  • 41
    Douglas Iii, John Breed
    Lawyer born in October 1953
    Individual (5 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
    Douglas Iii, John Breed
    Individual (5 offsprings)
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 42
    Adi-dassler-strasse 1, 91074herzogenaurach, Germany
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 43
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

REEBOK INTERNATIONAL LIMITED

Period: 1984-04-17 ~ now
Company number: 01757889
Registered names
REEBOK INTERNATIONAL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • REEBOK INTERNATIONAL LIMITED
    Info
    LIMELIGHT CONTRACTORS LIMITED - 1984-04-17
    Registered number 01757889
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1983-10-03 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • REEBOK INTERNATIONAL LIMITED
    S
    Registered number missing
    Moor Lane Mill Moor Lane, Lancaster, LA1 1GF
    CIF 1
  • REEBOK INTERNATIONAL LIMITED
    S
    Registered number 01757889
    11-12, 4th Floor, 11-12 Pall Mall, London, England, SW1Y 5LU
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • REEBOK INTERNATIONAL LIMITED
    S
    Registered number 01757889
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ADIDAS PENSIONS MANAGEMENT LIMITED - now
    REEBOK PENSIONS MANAGEMENT LIMITED
    - 2022-04-05 03338341
    HAMSARD ONE THOUSAND AND THIRTY SIX LIMITED
    - 1997-04-03 03338341
    The Adidas Centre Pepper Road, Hazel Grove, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1997-04-03 ~ 2007-10-26
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-08
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    LUTA LIMITED
    06293783
    Stephens & Associates Limited, 4th Floor 11-12 Pall Mall, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MITCHELL & NESS INTERNATIONAL LIMITED - now
    REFUEL (BRAND DISTRIBUTION) LTD.
    - 2018-03-27 06818077
    LONGSHANKS LIMITED - 2009-07-13
    Building 1000 Westcott Venture Park, Westcott, Buckinghamshire, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    REEBOK EUROPE HOLDINGS
    - now 02424568
    REEBOK UK LIMITED - 2000-08-08
    4th Floor, 11-12 Pall Mall, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    RILUK IPCO LIMITED
    - now 13637641
    INULASE LIMITED
    - 2022-03-15 13637641
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-03-03 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.