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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 15
  • 1
    Kunz, Heidi
    Born in November 1954
    Individual (4 offsprings)
    Officer
    2000-04-19 ~ 2003-01-20
    OF - Director → CIF 0
  • 2
    Drexler, Millard Steven
    Born in August 1944
    Individual (3 offsprings)
    Officer
    (before 1992-09-21) ~ 2002-07-01
    OF - Director → CIF 0
  • 3
    Shanahan, Lauri M.
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2007-04-27
    OF - Director → CIF 0
  • 4
    Fisher, Donald George
    Born in September 1928
    Individual (3 offsprings)
    Officer
    (before 1992-09-21) ~ 1996-06-04
    OF - Director → CIF 0
  • 5
    Lima, Thomas Joseph
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2005-04-29 ~ 2012-08-24
    OF - Director → CIF 0
  • 6
    Gust, Anne Baldwin
    Born in March 1958
    Individual (4 offsprings)
    Officer
    (before 1992-09-21) ~ 2005-04-29
    OF - Director → CIF 0
  • 7
    Lantow, Michelle Miller
    Born in May 1961
    Individual (2 offsprings)
    Officer
    1996-06-04 ~ 2000-04-01
    OF - Director → CIF 0
  • 8
    Banks, Michelle Anne
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2007-04-27 ~ 2010-08-13
    OF - Director → CIF 0
  • 9
    Pollitt Jr, Byron H.
    Born in June 1951
    Individual (5 offsprings)
    Officer
    2003-02-03 ~ 2007-09-14
    OF - Director → CIF 0
  • 10
    Hashagen, Warren Robert
    Born in December 1950
    Individual (2 offsprings)
    Officer
    (before 1992-09-21) ~ 1996-05-06
    OF - Director → CIF 0
  • 11
    Mertens, Lisa Deborah
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2010-08-13 ~ 2021-06-30
    OF - Director → CIF 0
    Mertens, Lisa Deborah
    Individual (7 offsprings)
    Officer
    2005-04-29 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 12
    Mireskandari, Delaram
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 13
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2009-11-09 ~ now
    OF - Secretary → CIF 0
  • 14
    The Corporate Trust Company, Corporate Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1992-09-21 ~ 2009-11-09
    OF - Secretary → CIF 0
parent relation
Company in focus

BANANA REPUBLIC LIMITED

Period: 1988-02-04 ~ now
Company number: 02007379
Registered names
BANANA REPUBLIC LIMITED - now
THE GAP LIMITED - 1988-02-04
BARTERMODEL LIMITED - 1987-08-25
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2019-01-31
2 GBP2018-01-31
Net Assets/Liabilities
2 GBP2019-01-31
2 GBP2018-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-02-01 ~ 2019-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-02-01 ~ 2019-01-31
Equity
2 GBP2019-01-31
2 GBP2018-01-31

  • BANANA REPUBLIC LIMITED
    Info
    THE GAP LIMITED - 1988-02-04
    BARTERMODEL LIMITED - 1988-02-04
    Registered number 02007379
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1986-04-07 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.