logo
explain how to read the page

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 36
  • 1
    Pollard, Graham Frederick
    Born in November 1944
    Individual (5 offsprings)
    Officer
    (before 1991-05-24) ~ 1995-01-04
    OF - Director → CIF 0
  • 2
    Cullen, Timothy Edward
    Individual (90 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Watts, Richard Mark
    Born in October 1957
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2003-03-24
    OF - Director → CIF 0
  • 4
    Campbell, Patrick James
    Individual (84 offsprings)
    Officer
    (before 1991-05-24) ~ 1994-10-03
    OF - Secretary → CIF 0
    2005-01-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 5
    Rubin, Andrew Keith
    Born in January 1965
    Individual (50 offsprings)
    Officer
    1997-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Godden, Jonathan Mark
    Company Director born in March 1978
    Individual (18 offsprings)
    Officer
    2020-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Webber, Paul Martin
    Born in January 1964
    Individual (10 offsprings)
    Officer
    2017-04-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Kossmann-morrison, Jasmin
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 9
    Ronnie, Christopher
    Born in March 1962
    Individual (50 offsprings)
    Officer
    1994-05-16 ~ 1995-01-01
    OF - Director → CIF 0
  • 10
    Thompson, Kevin Paul
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2004-08-31 ~ 2005-07-26
    OF - Director → CIF 0
  • 11
    Mundy, Douglas Michael
    Born in June 1947
    Individual (3 offsprings)
    Officer
    1992-06-01 ~ 1995-01-04
    OF - Director → CIF 0
  • 12
    Emmerson, Philip David
    Born in March 1956
    Individual (1 offspring)
    Officer
    1996-06-03 ~ 2002-09-30
    OF - Director → CIF 0
  • 13
    Fieldhouse, Karen
    Born in October 1984
    Individual (13 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 14
    Long, Andrew Michael
    Born in April 1971
    Individual (82 offsprings)
    Officer
    2008-12-04 ~ now
    OF - Director → CIF 0
  • 15
    Stevens, Richard Anthony
    Individual (66 offsprings)
    Officer
    2002-02-28 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 16
    Griffiths, Robert Anthony
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 17
    Highfield, Dominique
    Born in May 1985
    Individual (34 offsprings)
    Officer
    2020-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 18
    Sinclair, Jonathan Stuart
    Born in January 1962
    Individual (98 offsprings)
    Officer
    2004-03-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Berrecloth, Annette
    Born in October 1939
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 1992-06-26
    OF - Director → CIF 0
  • 20
    Nurse, Katrina Lesley
    Born in May 1971
    Individual (37 offsprings)
    Officer
    2019-01-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 21
    Ellerker, Marco
    Born in July 1967
    Individual (9 offsprings)
    Officer
    2012-03-19 ~ 2016-12-02
    OF - Director → CIF 0
  • 22
    Leslie, Andrew Marvin
    Born in October 1946
    Individual (19 offsprings)
    Officer
    2003-03-24 ~ 2008-10-31
    OF - Director → CIF 0
  • 23
    Sweeney, William Martin
    Born in October 1957
    Individual (9 offsprings)
    Officer
    2002-01-02 ~ 2003-03-24
    OF - Director → CIF 0
  • 24
    Rubin Obe, Robert Stephen
    Born in December 1937
    Individual (39 offsprings)
    Officer
    (before 1991-05-24) ~ now
    OF - Director → CIF 0
  • 25
    Mcguigan, Peter
    Born in August 1949
    Individual (47 offsprings)
    Officer
    1994-10-03 ~ 1997-09-30
    OF - Director → CIF 0
  • 26
    Keyser, Anthony John De
    Born in September 1934
    Individual (29 offsprings)
    Officer
    (before 1991-05-24) ~ 1994-10-03
    OF - Director → CIF 0
  • 27
    Newcombe, Richard James
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2008-12-04 ~ 2011-11-30
    OF - Director → CIF 0
    2017-04-03 ~ 2025-10-16
    OF - Director → CIF 0
  • 28
    Hyde, John Derek Gregory
    Individual (45 offsprings)
    Officer
    1994-10-03 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 29
    Sinclair, Gavin
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 30
    Cohen, Warren Harvey
    Managing Director born in July 1969
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2008-04-15
    OF - Director → CIF 0
  • 31
    Mccusker, Angela Ethel Mary
    Born in March 1959
    Individual (7 offsprings)
    Officer
    1997-01-08 ~ 1999-02-26
    OF - Director → CIF 0
  • 32
    Bushe, Edwin Alexander
    Born in April 1951
    Individual (2 offsprings)
    Officer
    1995-01-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 33
    Patel, Chirag Yashvant
    Born in March 1978
    Individual (22 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 34
    Burrows, Simon Robert
    Born in May 1962
    Individual (56 offsprings)
    Officer
    1999-11-01 ~ 2003-06-01
    OF - Director → CIF 0
  • 35
    PENTLAND CAPITAL LIMITED - now
    PENTLAND GROUP LIMITED
    - 2023-01-16 00793577 SC003935... (more)
    PENTLAND GROUP PLC - 2019-11-20 00793577 SC003935... (more)
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    8, Manchester Square, London, England And Wales, United Kingdom
    Active Corporate (20 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    PENTLAND GROUP LIMITED
    - now 11439197 00793577... (more)
    PENTLAND GROUP (TRADING) LIMITED - 2023-01-16 11439197
    MANCHESTER SQUARE 3 LIMITED - 2021-06-09
    8, Manchester Square, London, United Kingdom
    Active Corporate (11 parents, 29 offsprings)
    Person with significant control
    2021-11-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ELLESSE LIMITED

Period: 2002-10-22 ~ now
Company number: 02081721
Registered names
ELLESSE LIMITED - now
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 - 2002-10-22
    Registered number 02081721
    8 Manchester Square, London W1U 3PH
    PRIVATE LIMITED COMPANY incorporated on 1986-12-08 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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