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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 3
  • 1
    Wills, Kevin Gwaltney
    Born in July 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Dubiner, Jay Lionel
    Born in January 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2022-10-28 ~ now
    OF - Secretary → CIF 0
Ceased 40
  • 1
    Nagler, Barry
    Attorney born in February 1957
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1999-12-08
    OF - Director → CIF 0
  • 2
    Clarke, Terence Richard
    Accountant born in April 1950
    Individual
    Officer
    icon of calendar 1999-12-20 ~ 2004-03-04
    OF - Director → CIF 0
  • 3
    Monaghan, Mark
    Finance Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-01 ~ 1999-09-30
    OF - Director → CIF 0
    icon of calendar 2004-03-22 ~ 2006-04-10
    OF - Director → CIF 0
  • 4
    Schrauwen, Bob Stephanus Paulus
    Coo Reebok Emea born in March 1968
    Individual
    Officer
    icon of calendar 2007-12-20 ~ 2008-03-20
    OF - Director → CIF 0
  • 5
    Mischler, David Charles
    Vp & Md Reebok Asia Pacific born in May 1964
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 2008-09-23
    OF - Director → CIF 0
  • 6
    Stephens, Melville Lynn
    Lawyer born in September 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-06-24 ~ 2016-06-30
    OF - Director → CIF 0
    Stephens, Melville Lynn
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2016-06-30
    OF - Secretary → CIF 0
  • 7
    Douglas Iii, John Breed
    Lawyer born in October 1953
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
    Douglas Iii, John Breed
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Secretary → CIF 0
  • 8
    Warren, John Thomas
    Chief Financial Officer born in June 1960
    Individual
    Officer
    icon of calendar 2009-03-06 ~ 2017-03-17
    OF - Director → CIF 0
  • 9
    Henderson, Alexander Philip
    Solicitor born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-09 ~ 2002-02-22
    OF - Director → CIF 0
  • 10
    Best, Roger Clive
    Senior Vice President Europe born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 11
    Harrington, Paul Edwin
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 2006-10-09 ~ 2008-03-20
    OF - Director → CIF 0
  • 12
    Thornton, Craig
    Vp Finance Reebok Brand born in January 1977
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2021-05-28
    OF - Director → CIF 0
  • 13
    Brasher, Christopher William
    Journalist born in August 1928
    Individual
    Officer
    icon of calendar ~ 1993-02-25
    OF - Director → CIF 0
  • 14
    Talbot, Sarah
    Solicitor born in January 1971
    Individual
    Officer
    icon of calendar 2014-06-27 ~ 2022-02-28
    OF - Director → CIF 0
  • 15
    Dugdale, Michael Ian
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 1996-09-01
    OF - Director → CIF 0
  • 16
    Singleton, David
    Company Director born in December 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-06-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 17
    O'brien, Martin Edmund
    Accountant born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2022-02-28
    OF - Director → CIF 0
  • 18
    O'toole, Matthew Hasten
    Marketing Executive born in June 1962
    Individual
    Officer
    icon of calendar 2013-01-07 ~ 2022-02-28
    OF - Director → CIF 0
  • 19
    Duncan, Paul Ray
    Executive Vice President born in October 1940
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1996-10-22
    OF - Director → CIF 0
  • 20
    Fireman, Paul
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 1994-06-01
    OF - Director → CIF 0
  • 21
    Griffiths, Nigel Barry
    Snior Vp Reebok Emea born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-20 ~ 2009-06-26
    OF - Director → CIF 0
  • 22
    Hughes, Rowan Julia
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-30 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 23
    Scales, Anthony John
    Accountant born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Mcguigan, Peter
    Company Director born in August 1949
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
  • 25
    Clarke, Kevin Peter
    Chief Financial Officer born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2024-06-20
    OF - Director → CIF 0
  • 26
    Watchmaker, Kenneth
    Financial Director born in January 1943
    Individual
    Officer
    icon of calendar 2000-06-08 ~ 2006-02-22
    OF - Director → CIF 0
  • 27
    Rouch, Justine
    Financial Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ 2008-05-30
    OF - Director → CIF 0
  • 28
    Lynch, John William
    Senior Executive born in September 1964
    Individual
    Officer
    icon of calendar 2017-03-17 ~ 2022-02-28
    OF - Director → CIF 0
  • 29
    Duerden, John
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 1995-04-07
    OF - Director → CIF 0
  • 30
    Silveira, Cory J
    Vp Finance born in October 1981
    Individual
    Officer
    icon of calendar 2021-05-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 31
    Vannoni, Leo Salvatore
    Treasurer born in January 1957
    Individual
    Officer
    icon of calendar 1996-10-22 ~ 1999-09-03
    OF - Director → CIF 0
  • 32
    Becker, Ulrich
    President Of Reebok Brands born in April 1963
    Individual
    Officer
    icon of calendar 2011-04-21 ~ 2012-12-05
    OF - Director → CIF 0
  • 33
    Roseveare, Katherine Jane
    Solicitor born in May 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2022-02-28
    OF - Director → CIF 0
  • 34
    Wainrib, Diana Lynn
    Attorney born in April 1955
    Individual
    Officer
    icon of calendar 2006-04-10 ~ 2008-03-20
    OF - Director → CIF 0
  • 35
    Keane, Joseph W
    Chief Financial Officer born in January 1967
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 2009-02-28
    OF - Director → CIF 0
  • 36
    Behean, Timothy George James
    Ass. Gen. Coun, Gp.Ip-Adidas born in January 1958
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 2014-06-27
    OF - Director → CIF 0
  • 37
    Nevins, Bruce Stanley
    Managing Director born in July 1937
    Individual
    Officer
    icon of calendar 1994-06-24 ~ 1998-03-26
    OF - Director → CIF 0
  • 38
    Pace, David
    Attorney born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-20 ~ 2006-02-16
    OF - Director → CIF 0
  • 39
    Leach, Barry John
    Accountant born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ 2007-06-30
    OF - Director → CIF 0
  • 40
    icon of addressAdi-dassler-strasse 1, 91074herzogenaurach, Germany
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

REEBOK INTERNATIONAL LIMITED

Previous name
LIMELIGHT CONTRACTORS LIMITED - 1984-04-17
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
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1983-10-03 (42 years 2 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
    icon of addressMoor Lane Mill Moor Lane, Lancaster, LA1 1GF
    CIF 1
  • REEBOK INTERNATIONAL LIMITED
    S
    Registered number 01757889
    icon of address11-12, 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
    icon of address3rd 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
Active 3
  • 1
    icon of addressStephens & Associates Limited, 4th Floor 11-12 Pall Mall, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -76,844 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    REEBOK UK LIMITED - 2000-08-08
    icon of address4th Floor, 11-12 Pall Mall, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    INULASE LIMITED - 2022-03-15
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    HAMSARD ONE THOUSAND AND THIRTY SIX LIMITED - 1997-04-03
    REEBOK PENSIONS MANAGEMENT LIMITED - 2022-04-05
    icon of addressThe Adidas Centre Pepper Road, Hazel Grove, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-03 ~ 2007-10-26
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-08
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    LONGSHANKS LIMITED - 2009-07-13
    REFUEL (BRAND DISTRIBUTION) LTD. - 2018-03-27
    icon of addressBuilding 1000 Westcott Venture Park, Westcott, Buckinghamshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,543,728 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.