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
    Street, Cale Norman
    Managing Director born in October 1974
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Finnerty, Timothy Barton
    Director born in September 1972
    Individual (6 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Miner, Patrick Michael
    Vice President And Controller born in September 1976
    Individual (4 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Herbert, Alan Frederick
    President Hollister Inc born in September 1947
    Individual
    Officer
    2000-08-18 ~ 2006-09-18
    OF - Director → CIF 0
    Alan F Herbert
    Born in September 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Saxon, Jerome Alan
    Individual
    Officer
    ~ 1995-09-01
    OF - Secretary → CIF 0
  • 3
    Smith, Adam Robert
    Assistant General Counsel Commercial Law born in May 1972
    Individual
    Officer
    2017-08-11 ~ 2019-03-01
    OF - Director → CIF 0
  • 4
    Jacobi, Monika Westin
    Vice President And Controller Of Hollister Incorpo born in September 1972
    Individual
    Officer
    2017-08-11 ~ 2017-10-19
    OF - Director → CIF 0
  • 5
    Sawers, Michael
    Managing Director born in October 1939
    Individual
    Officer
    2005-10-11 ~ 2006-09-18
    OF - Director → CIF 0
  • 6
    Keeley, Robert Coleman
    Businessman born in October 1954
    Individual
    Officer
    2012-09-18 ~ 2019-03-01
    OF - Director → CIF 0
  • 7
    Roback, Darlene Marie
    Individual
    Officer
    2009-10-26 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 8
    Adducci, James Dominick
    Attorney born in December 1951
    Individual
    Officer
    2019-02-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Mccormack, James Joseph
    Company Director born in January 1942
    Individual
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Loretta L Stempinski
    Born in March 1922
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 11
    Fadier, Christian Gerard Albert
    Director born in August 1950
    Individual
    Officer
    2000-08-18 ~ 2009-10-26
    OF - Director → CIF 0
  • 12
    Zwirner, Richard Thomas
    Lawyer born in July 1943
    Individual (1 offspring)
    Officer
    ~ 2017-08-11
    OF - Director → CIF 0
    Richard T Zwirner
    Born in July 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 13
    Mundford, Trevor Barry
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    ~ 1995-07-01
    OF - Director → CIF 0
  • 14
    Maliekel, Varghese George
    President, Hollister Incorporated born in March 1952
    Individual
    Officer
    2006-09-18 ~ 2011-09-16
    OF - Director → CIF 0
  • 15
    Stupar, James Andrew
    Business Person born in April 1958
    Individual
    Officer
    2011-09-16 ~ 2014-01-30
    OF - Director → CIF 0
  • 16
    Nielsen, Bent Holmegaard
    Managing Director born in May 1944
    Individual
    Officer
    1995-05-01 ~ 2000-08-18
    OF - Director → CIF 0
  • 17
    Noble, Patrick Conor
    Corporate Controller born in September 1978
    Individual
    Officer
    2019-02-08 ~ 2023-09-20
    OF - Director → CIF 0
  • 18
    Winn, Michael Charles
    Director born in March 1936
    Individual
    Officer
    ~ 2000-08-18
    OF - Director → CIF 0
    Michael C Winn
    Born in March 1936
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 19
    Donna J Matson
    Born in October 1941
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 20
    Vestal, Emily Mariel
    Country Manager born in October 1979
    Individual
    Officer
    2019-02-08 ~ 2022-01-03
    OF - Director → CIF 0
  • 21
    Sorkin, Michael David
    Vice President Europe Hollister Incorporated born in October 1958
    Individual
    Officer
    2016-07-27 ~ 2017-08-11
    OF - Director → CIF 0
  • 22
    Thielitz, Dian
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 23
    Brilliant, Samuel Paul
    Vice President, Strategic Initiatives born in December 1946
    Individual (1 offspring)
    Officer
    2000-08-18 ~ 2012-09-18
    OF - Director → CIF 0
  • 24
    Dyer, John Richard
    Company Director born in August 1943
    Individual
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
  • 25
    Rennie, David Michael
    Regional Vice President born in July 1972
    Individual (1 offspring)
    Officer
    2017-08-11 ~ 2019-03-01
    OF - Director → CIF 0
  • 26
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    ~ 2016-01-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLLISTER EUROPE LIMITED

Previous names
HOLLISTER GROUP LIMITED - 1995-08-01
ETHICARE GROUP PLC - 1991-08-30
BEATDRAFT LIMITED - 1989-10-04
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Related profiles found in government register
  • HOLLISTER EUROPE LIMITED
    Info
    HOLLISTER GROUP LIMITED - 1995-08-01
    ETHICARE GROUP PLC - 1991-08-30
    BEATDRAFT LIMITED - 1989-10-04
    Registered number 02403481
    Building 1010 Winnersh Triangle Business Park, Eskdale Road, Wokingham RG41 5TS
    Private Limited Company incorporated on 1989-07-12 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • HOLLISTER EUROPE LIMITED
    S
    Registered number 02403481
    10-18, Union Street, London, United Kingdom, SE1 1SZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • HOLLISTER EUROPE LIMITED
    S
    Registered number 02403481
    Building 1010, Winnersh Triangle Business Park, Eskdale Road, Wokingham, England, RG41 5TS
    Private Limited Company in Companies House, Uk, United Kingdom
    CIF 2
    Private Limited Company in Companies House,Uk, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    595TH SHELF TRADING COMPANY LIMITED - 1990-09-30
    Building 1010 Winnersh Triangle Business Park, Eskdale Road, Winnersh, Wokingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    3205TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-27
    Building 1010 Winnersh Triangle Business Park, Eskdale Road, Wokingham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    THAMES VALLEY MEDICAL LIMITED - 1993-09-14
    PADLOWE LIMITED - 1981-12-31
    C/o Greenwoods Legal Llp Westpoint, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 2 Henry Lock Way, Littlehampton, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.