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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
    Roseveare, Katherine Jane
    Born in May 1974
    Individual (9 offsprings)
    Officer
    2007-12-20 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Clarke, Kevin Peter
    Chief Financial Officer born in August 1959
    Individual (13 offsprings)
    Officer
    2022-02-28 ~ 2024-06-20
    OF - Director → CIF 0
  • 3
    Vannoni, Leo Salvatore
    Born in January 1957
    Individual (7 offsprings)
    Officer
    1996-10-22 ~ 1999-09-03
    OF - Director → CIF 0
  • 4
    Hughes, Rowan Julia
    Individual (3 offsprings)
    Officer
    2016-06-30 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 5
    Monaghan, Mark
    Born in August 1957
    Individual (35 offsprings)
    Officer
    1996-06-01 ~ 1999-09-30
    OF - Director → CIF 0
    2004-03-22 ~ 2006-04-10
    OF - Director → CIF 0
  • 6
    Henderson, Alexander Philip
    Born in April 1967
    Individual (9 offsprings)
    Officer
    1998-03-09 ~ 2002-02-22
    OF - Director → CIF 0
  • 7
    Nagler, Barry
    Born in February 1957
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 1999-12-08
    OF - Director → CIF 0
  • 8
    O'brien, Martin Edmund
    Born in February 1960
    Individual (10 offsprings)
    Officer
    2007-12-20 ~ 2022-02-28
    OF - Director → CIF 0
  • 9
    Clarke, Terence Richard
    Born in April 1950
    Individual (12 offsprings)
    Officer
    1999-12-20 ~ 2004-03-04
    OF - Director → CIF 0
  • 10
    Rouch, Justine
    Born in April 1972
    Individual (15 offsprings)
    Officer
    2006-04-10 ~ 2008-05-30
    OF - Director → CIF 0
  • 11
    Duncan, Paul Ray
    Born in October 1940
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1996-10-22
    OF - Director → CIF 0
  • 12
    Duerden, John
    Born in October 1940
    Individual (2 offsprings)
    Officer
    (before 1992-09-25) ~ 1995-04-07
    OF - Director → CIF 0
  • 13
    Brasher, Christopher William
    Born in August 1928
    Individual (13 offsprings)
    Officer
    (before 1992-09-25) ~ 1993-02-25
    OF - Director → CIF 0
  • 14
    Harrington, Paul Edwin
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2006-10-09 ~ 2008-03-20
    OF - Director → CIF 0
  • 15
    Schrauwen, Bob Stephanus Paulus
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2007-12-20 ~ 2008-03-20
    OF - Director → CIF 0
  • 16
    Becker, Ulrich
    Born in April 1963
    Individual (1 offspring)
    Officer
    2011-04-21 ~ 2012-12-05
    OF - Director → CIF 0
  • 17
    Dubiner, Jay Lionel
    Born in January 1964
    Individual (20 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 18
    Fireman, Paul
    Born in February 1944
    Individual (1 offspring)
    Officer
    (before 1992-09-25) ~ 1994-06-01
    OF - Director → CIF 0
  • 19
    Behean, Timothy George James
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2008-03-20 ~ 2014-06-27
    OF - Director → CIF 0
  • 20
    Douglas Iii, John Breed
    Born in October 1953
    Individual (5 offsprings)
    Officer
    (before 1992-09-25) ~ 1996-12-31
    OF - Director → CIF 0
    Douglas Iii, John Breed
    Individual (5 offsprings)
    Officer
    (before 1992-09-25) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 21
    Singleton, David
    Company Director born in December 1950
    Individual (11 offsprings)
    Officer
    1996-06-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 22
    Thornton, Craig
    Born in January 1977
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2021-05-28
    OF - Director → CIF 0
  • 23
    Pace, David
    Born in June 1960
    Individual (5 offsprings)
    Officer
    1999-12-20 ~ 2006-02-16
    OF - Director → CIF 0
  • 24
    Griffiths, Nigel Barry
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2007-12-20 ~ 2009-06-26
    OF - Director → CIF 0
  • 25
    Dugdale, Michael Ian
    Born in June 1962
    Individual (116 offsprings)
    Officer
    1994-11-01 ~ 1996-09-01
    OF - Director → CIF 0
  • 26
    Stephens, Melville Lynn
    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
    (before 1992-09-25) ~ 2016-06-30
    OF - Secretary → CIF 0
  • 27
    Scales, Anthony John
    Born in February 1948
    Individual (4 offsprings)
    Officer
    1996-10-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 28
    Watchmaker, Kenneth
    Born in January 1943
    Individual (1 offspring)
    Officer
    2000-06-08 ~ 2006-02-22
    OF - Director → CIF 0
  • 29
    Silveira, Cory J
    Born in October 1981
    Individual (1 offspring)
    Officer
    2021-05-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 30
    Nevins, Bruce Stanley
    Born in July 1937
    Individual (3 offsprings)
    Officer
    1994-06-24 ~ 1998-03-26
    OF - Director → CIF 0
  • 31
    O'toole, Matthew Hasten
    Born in June 1962
    Individual (1 offspring)
    Officer
    2013-01-07 ~ 2022-02-28
    OF - Director → CIF 0
  • 32
    Mcguigan, Peter
    Born in August 1949
    Individual (47 offsprings)
    Officer
    (before 1992-09-25) ~ 1992-10-01
    OF - Director → CIF 0
  • 33
    Wills, Kevin Gwaltney
    Born in October 1965
    Individual (14 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 34
    Warren, John Thomas
    Born in June 1960
    Individual (1 offspring)
    Officer
    2009-03-06 ~ 2017-03-17
    OF - Director → CIF 0
  • 35
    Wainrib, Diana Lynn
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2006-04-10 ~ 2008-03-20
    OF - Director → CIF 0
  • 36
    Talbot, Sarah
    Born in January 1971
    Individual (1 offspring)
    Officer
    2014-06-27 ~ 2022-02-28
    OF - Director → CIF 0
  • 37
    Lynch, John William
    Born in September 1964
    Individual (1 offspring)
    Officer
    2017-03-17 ~ 2022-02-28
    OF - Director → CIF 0
  • 38
    Best, Roger Clive
    Born in March 1952
    Individual (24 offsprings)
    Officer
    1997-07-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 39
    Keane, Joseph W
    Born in January 1967
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2009-02-28
    OF - Director → CIF 0
  • 40
    Leach, Barry John
    Born in February 1966
    Individual (98 offsprings)
    Officer
    1999-12-20 ~ 2007-06-30
    OF - Director → CIF 0
  • 41
    Mischler, David Charles
    Born in May 1964
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2008-09-23
    OF - Director → 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 shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 43
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    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
  • REEBOK INTERNATIONAL LIMITED
    S
    Registered number 01757889
    4th Floor, 11/12 Pall Mall, London, United Kingdom, SW1Y 5LU
    Corporate in Companies House, United Kingdom
    CIF 4
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 5 CIF 6
(more)
(less)
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 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
    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
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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 14 July 2026 and licensed under the Open Government Licence v3.0.