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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 4
  • 1
    Street, Cale Norman
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Miner, Patrick Michael
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Eisenbeiss, Nicole Stefanie
    Born in April 1978
    Individual (6 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
  • 4
    HOLLISTER GROUP LIMITED - 1995-08-01
    ETHICARE GROUP PLC - 1991-08-30
    BEATDRAFT LIMITED - 1989-10-04
    Building 1010, Winnersh Triangle Business Park, Eskdale Road, Wokingham, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Bonnelycke, Stephan Erik
    Group Managing Director born in May 1963
    Individual
    Officer
    2005-10-11 ~ 2006-09-18
    OF - Director → CIF 0
  • 2
    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
  • 3
    Thielitz, Dian
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 4
    Dyer, John Richard
    Managing Director born in August 1943
    Individual
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
  • 5
    Fadier, Christian Gerard Albert
    Md Hollister Europeltd born in August 1950
    Individual
    Officer
    2000-08-18 ~ 2005-03-21
    OF - Director → CIF 0
  • 6
    Adducci, James Dominick
    Attorney born in December 1951
    Individual
    Officer
    2019-02-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Vestal, Emily Mariel
    Country Manager born in October 1979
    Individual
    Officer
    2019-02-08 ~ 2022-01-03
    OF - Director → CIF 0
  • 8
    Smith, Adam Robert
    Assistant General Counsel Commercial Law born in May 1972
    Individual
    Officer
    2017-08-11 ~ 2019-03-01
    OF - Director → CIF 0
  • 9
    Sawers, Michael
    Managing Director born in October 1939
    Individual
    Officer
    1992-12-17 ~ 2005-10-11
    OF - Director → CIF 0
  • 10
    Rennie, David Michael
    Regional Vice President born in July 1972
    Individual
    Officer
    2017-08-11 ~ 2019-03-01
    OF - Director → CIF 0
  • 11
    Sorkin, Michael David
    Vice President Europe Hollister Incorporated born in October 1958
    Individual
    Officer
    2016-07-27 ~ 2017-08-11
    OF - Director → CIF 0
  • 12
    Grant, Suzanne Tracey Ellen
    Business Person born in May 1964
    Individual (1 offspring)
    Officer
    2011-09-16 ~ 2016-10-29
    OF - Director → CIF 0
  • 13
    Winn, Michael Charles
    Director born in March 1936
    Individual
    Officer
    ~ 2000-08-18
    OF - Director → CIF 0
  • 14
    Keeley, Robert Coleman
    Businessman born in October 1954
    Individual
    Officer
    2012-09-18 ~ 2019-03-01
    OF - Director → CIF 0
  • 15
    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
  • 16
    Hunter, Allan Thomas
    Managing Director born in December 1953
    Individual (1 offspring)
    Officer
    2006-09-18 ~ 2007-10-15
    OF - Director → CIF 0
  • 17
    Zwirner, Richard Thomas
    Lawyer born in July 1943
    Individual (1 offspring)
    Officer
    ~ 2017-08-11
    OF - Director → CIF 0
  • 18
    Saxon, Jerome Alan
    Individual
    Officer
    ~ 1995-09-01
    OF - Secretary → CIF 0
  • 19
    Noble, Patrick Conor
    Corporate Controller born in September 1978
    Individual
    Officer
    2019-02-08 ~ 2023-09-20
    OF - Director → CIF 0
  • 20
    Roback, Darlene Marie
    Individual
    Officer
    2009-10-26 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 21
    Finnerty, Timothy Barton
    Director born in September 1972
    Individual
    Officer
    2024-09-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 22
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 257 offsprings)
    Officer
    ~ 2016-01-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLLISTER LIMITED

Previous name
595TH SHELF TRADING COMPANY LIMITED - 1990-09-30
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • HOLLISTER LIMITED
    Info
    595TH SHELF TRADING COMPANY LIMITED - 1990-09-30
    Registered number 02509735
    Building 1010 Winnersh Triangle Business Park, Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1990-06-08 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • HOLLISTER LIMITED
    S
    Registered number 02509735
    Building 1010 Winnersh Triangle Business Park, Eskdale Road, Winnersh, Wokingham, England, RG41 5TS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CAMBMAC INSTRUMENTS LIMITED - 1994-01-17
    Building 1010 Winnersh Triangle Business Park, Eskdale Road, Wokingham, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.