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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
Active 3
  • 1
    Miner, Patrick Michael
    Born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Street, Cale Norman
    Born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Eisenbeiss, Nicole Stefanie
    Born in April 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-13 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Zwirner, Richard Thomas
    Lawyer born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2017-08-11
    OF - Director → CIF 0
    Richard T Zwirner
    Born in July 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Donna J Matson
    Born in October 1941
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 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
  • 3
    Keeley, Robert Coleman
    Businessman born in October 1954
    Individual
    Officer
    icon of calendar 2012-09-18 ~ 2019-03-01
    OF - Director → CIF 0
  • 4
    Brilliant, Samuel Paul
    Vice President, Strategic Initiatives born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-18 ~ 2012-09-18
    OF - Director → CIF 0
  • 5
    Finnerty, Timothy Barton
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2024-09-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Saxon, Jerome Alan
    Individual
    Officer
    icon of calendar ~ 1995-09-01
    OF - Secretary → CIF 0
  • 7
    Maliekel, Varghese George
    President, Hollister Incorporated born in March 1952
    Individual
    Officer
    icon of calendar 2006-09-18 ~ 2011-09-16
    OF - Director → CIF 0
  • 8
    Fadier, Christian Gerard Albert
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2000-08-18 ~ 2009-10-26
    OF - Director → CIF 0
  • 9
    Adducci, James Dominick
    Attorney born in December 1951
    Individual
    Officer
    icon of calendar 2019-02-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 10
    Noble, Patrick Conor
    Corporate Controller born in September 1978
    Individual
    Officer
    icon of calendar 2019-02-08 ~ 2023-09-20
    OF - Director → CIF 0
  • 11
    Smith, Adam Robert
    Assistant General Counsel Commercial Law born in May 1972
    Individual
    Officer
    icon of calendar 2017-08-11 ~ 2019-03-01
    OF - Director → CIF 0
  • 12
    Stupar, James Andrew
    Business Person born in April 1958
    Individual
    Officer
    icon of calendar 2011-09-16 ~ 2014-01-30
    OF - Director → CIF 0
  • 13
    Dyer, John Richard
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 1994-05-01
    OF - Director → CIF 0
  • 14
    Winn, Michael Charles
    Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 2000-08-18
    OF - Director → CIF 0
    Michael C Winn
    Born in March 1936
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 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
  • 15
    Roback, Darlene Marie
    Individual
    Officer
    icon of calendar 2009-10-26 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 16
    Nielsen, Bent Holmegaard
    Managing Director born in May 1944
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 2000-08-18
    OF - Director → CIF 0
  • 17
    Herbert, Alan Frederick
    President Hollister Inc born in September 1947
    Individual
    Officer
    icon of calendar 2000-08-18 ~ 2006-09-18
    OF - Director → CIF 0
    Alan F Herbert
    Born in September 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 18
    Jacobi, Monika Westin
    Vice President And Controller Of Hollister Incorpo born in September 1972
    Individual
    Officer
    icon of calendar 2017-08-11 ~ 2017-10-19
    OF - Director → CIF 0
  • 19
    Loretta L Stempinski
    Born in March 1922
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 20
    Mundford, Trevor Barry
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-01
    OF - Director → CIF 0
  • 21
    Rennie, David Michael
    Regional Vice President born in July 1972
    Individual
    Officer
    icon of calendar 2017-08-11 ~ 2019-03-01
    OF - Director → CIF 0
  • 22
    Sawers, Michael
    Managing Director born in October 1939
    Individual
    Officer
    icon of calendar 2005-10-11 ~ 2006-09-18
    OF - Director → CIF 0
  • 23
    Sorkin, Michael David
    Vice President Europe Hollister Incorporated born in October 1958
    Individual
    Officer
    icon of calendar 2016-07-27 ~ 2017-08-11
    OF - Director → CIF 0
  • 24
    Mccormack, James Joseph
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 25
    Thielitz, Dian
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-01 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 26
    Vestal, Emily Mariel
    Country Manager born in October 1979
    Individual
    Officer
    icon of calendar 2019-02-08 ~ 2022-01-03
    OF - Director → CIF 0
  • 27
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    ~ 2016-01-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLLISTER EUROPE LIMITED

Previous names
BEATDRAFT LIMITED - 1989-10-04
ETHICARE GROUP PLC - 1991-08-30
HOLLISTER GROUP LIMITED - 1995-08-01
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Related profiles found in government register
  • HOLLISTER EUROPE LIMITED
    Info
    BEATDRAFT LIMITED - 1989-10-04
    ETHICARE GROUP PLC - 1989-10-04
    HOLLISTER GROUP LIMITED - 1989-10-04
    Registered number 02403481
    icon of addressBuilding 1010 Winnersh Triangle Business Park, Eskdale Road, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1989-07-12 (36 years 5 months). 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
    icon of address10-18, 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
    icon of addressBuilding 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
    icon of addressBuilding 1010 Winnersh Triangle Business Park, Eskdale Road, Winnersh, Wokingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    3205TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-27
    icon of addressBuilding 1010 Winnersh Triangle Business Park, Eskdale Road, Wokingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    THAMES VALLEY MEDICAL LIMITED - 1993-09-14
    PADLOWE LIMITED - 1981-12-31
    icon of addressC/o Greenwoods Legal Llp Westpoint, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address2 Henry Lock Way, Littlehampton, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.