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 7
  • 1
    Long, Andrew Michael
    Company Director born in April 1971
    Individual (70 offsprings)
    Officer
    2008-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Cullen, Timothy Edward
    Individual (87 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Patel, Chirag Yashvant
    Company Director born in March 1978
    Individual (20 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Rubin, Andrew Keith
    Company Director born in January 1965
    Individual (34 offsprings)
    Officer
    1997-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Newcombe, Richard James
    Company Director born in December 1968
    Individual (7 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Rubin Obe, Robert Stephen
    Company Director born in December 1937
    Individual (23 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    PENTLAND GROUP (TRADING) LIMITED - 2023-01-16
    MANCHESTER SQUARE 3 LIMITED - 2021-06-09
    8, Manchester Square, London, United Kingdom
    Active Corporate (9 parents, 26 offsprings)
    Person with significant control
    2021-11-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Sinclair, Jonathan Stuart
    Company Director born in January 1962
    Individual (13 offsprings)
    Officer
    2004-03-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Mcguigan, Peter
    Company Director born in August 1949
    Individual (6 offsprings)
    Officer
    1994-10-03 ~ 1997-09-30
    OF - Director → CIF 0
  • 3
    Emmerson, Philip David
    Operations Director born in March 1956
    Individual
    Officer
    1996-06-03 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Berrecloth, Annette
    Director born in October 1939
    Individual
    Officer
    ~ 1992-06-26
    OF - Director → CIF 0
  • 5
    Leslie, Andrew Marvin
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    2003-03-24 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Godden, Jonathan Mark
    Company Director born in February 1978
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Sinclair, Gavin
    Managing Director born in January 1954
    Individual
    Officer
    2000-01-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 8
    Griffiths, Robert Anthony
    Product Director born in September 1964
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 9
    Ronnie, Christopher
    Managing Director born in March 1962
    Individual (2 offsprings)
    Officer
    1994-05-16 ~ 1995-01-01
    OF - Director → CIF 0
  • 10
    Keyser, Anthony John De
    Company Director born in September 1934
    Individual
    Officer
    ~ 1994-10-03
    OF - Director → CIF 0
  • 11
    Bushe, Edwin Alexander
    President born in April 1951
    Individual
    Officer
    1995-01-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Highfield, Dominique
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 13
    Nurse, Katrina Lesley
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    2019-01-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Hyde, John Derek Gregory
    Individual
    Officer
    1994-10-03 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 15
    Watts, Richard Mark
    Sales Director born in October 1957
    Individual
    Officer
    2000-01-01 ~ 2003-03-24
    OF - Director → CIF 0
  • 16
    Stevens, Richard Anthony
    Individual
    Officer
    2002-02-28 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 17
    Burrows, Simon Robert
    Chartered Accountant born in May 1962
    Individual (9 offsprings)
    Officer
    1999-11-01 ~ 2003-06-01
    OF - Director → CIF 0
  • 18
    Newcombe, Richard James
    Company Director born in December 1968
    Individual (7 offsprings)
    Officer
    2008-12-04 ~ 2011-11-30
    OF - Director → CIF 0
  • 19
    Cohen, Warren Harvey
    Managing Director born in July 1969
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2008-04-15
    OF - Director → CIF 0
  • 20
    Campbell, Patrick James
    Individual (1 offspring)
    Officer
    ~ 1994-10-03
    OF - Secretary → CIF 0
    2005-01-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 21
    Mccusker, Angela Ethel Mary
    Accountant born in February 1959
    Individual
    Officer
    1997-01-08 ~ 1999-02-26
    OF - Director → CIF 0
  • 22
    Sweeney, William Martin
    President born in October 1957
    Individual (3 offsprings)
    Officer
    2002-01-02 ~ 2003-03-24
    OF - Director → CIF 0
  • 23
    Mundy, Douglas Michael
    Director born in June 1947
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 1995-01-04
    OF - Director → CIF 0
  • 24
    Webber, Paul Martin
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2017-04-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 25
    Kossmann-morrison, Jasmin
    Company Director born in July 1985
    Individual
    Officer
    2015-09-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 26
    Ellerker, Marco
    Managing Director born in July 1967
    Individual (1 offspring)
    Officer
    2012-03-19 ~ 2016-12-02
    OF - Director → CIF 0
  • 27
    Pollard, Graham Frederick
    Company Director born in November 1944
    Individual
    Officer
    ~ 1995-01-04
    OF - Director → CIF 0
  • 28
    Thompson, Kevin Paul
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2005-07-26
    OF - Director → CIF 0
  • 29
    PENTLAND CAPITAL LIMITED - now
    PENTLAND GROUP PLC - 2019-11-20
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    8, Manchester Square, London, England And Wales, United Kingdom
    Active Corporate (9 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ELLESSE LIMITED

Previous names
ELLESSE (U.K.) LTD - 2002-10-22
VALLEYMART LIMITED - 1987-07-27
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
  • ELLESSE LIMITED
    Info
    ELLESSE (U.K.) LTD - 2002-10-22
    VALLEYMART LIMITED - 1987-07-27
    Registered number 02081721
    8 Manchester Square, London W1U 3PH
    Private Limited Company incorporated on 1986-12-08 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.