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
    Gray, Peter Lloyd
    Chief Admin Officer born in March 1968
    Individual (1 offspring)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Mccracken, Bernard L., Mr.
    Chief Financial Officer born in October 1961
    Individual (1 offspring)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Lands End Inc., 1 Lands End Lane, Dodgeville, Wisconsin, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 32
  • 1
    Rieger, Angela Sue
    Chief Transformation Officer born in June 1967
    Individual
    Officer
    2023-01-27 ~ 2023-10-20
    OF - Director → CIF 0
  • 2
    Miles, Stephen Anthony
    Company Director born in September 1960
    Individual
    Officer
    1997-08-22 ~ 1999-01-27
    OF - Director → CIF 0
  • 3
    Hughes, Donald R
    Individual
    Officer
    2001-03-21 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 4
    Heavisides, Henry John
    Managing Director born in January 1955
    Individual
    Officer
    ~ 1997-08-22
    OF - Director → CIF 0
  • 5
    Pullen, James Anthony
    Finance Director born in May 1962
    Individual
    Officer
    2012-03-13 ~ 2013-01-07
    OF - Director → CIF 0
    Pullen, James Anthony
    Individual
    Officer
    2006-07-14 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 6
    O'neill, William Joseph
    Vice President - International born in September 1943
    Individual
    Officer
    1993-03-30 ~ 1995-05-17
    OF - Director → CIF 0
  • 7
    Westenberger, Richard Francis
    Individual
    Officer
    2004-09-14 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 8
    End, William Thomas
    President & Chief Exec.Officer born in October 1947
    Individual
    Officer
    ~ 1994-12-02
    OF - Director → CIF 0
  • 9
    Healy, Susan
    Chief Financial Officer born in August 1966
    Individual
    Officer
    2006-07-14 ~ 2009-08-06
    OF - Director → CIF 0
  • 10
    Prowse, Sara Ellen
    Managing Director born in February 1969
    Individual (3 offsprings)
    Officer
    2012-10-19 ~ 2014-12-29
    OF - Director → CIF 0
  • 11
    Orum, Stephen Arthur
    Individual
    Officer
    ~ 2001-03-21
    OF - Secretary → CIF 0
  • 12
    Gooch, James Frederick
    Coo / Cfo born in August 1967
    Individual
    Officer
    2016-03-16 ~ 2023-01-27
    OF - Director → CIF 0
  • 13
    Bechwar, Stephen Patrick
    Managing Director Europe born in August 1961
    Individual
    Officer
    2005-06-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 14
    Rado, Steven
    Managing Director born in May 1963
    Individual
    Officer
    2016-01-28 ~ 2016-05-21
    OF - Director → CIF 0
  • 15
    Buettner, Frank Apostolis
    Vice Pres Int born in May 1955
    Individual
    Officer
    1995-05-15 ~ 2000-05-10
    OF - Director → CIF 0
  • 16
    Mclarney, Justin James
    Individual
    Officer
    2016-01-05 ~ 2020-05-18
    OF - Secretary → CIF 0
  • 17
    Dahlen, Karl Andrew
    Attorney born in December 1961
    Individual
    Officer
    2005-06-30 ~ 2014-09-02
    OF - Director → CIF 0
  • 18
    Dyer, David Folsom
    Vice Chairman born in July 1949
    Individual
    Officer
    1993-03-30 ~ 1994-08-17
    OF - Director → CIF 0
  • 19
    Smith, Michael
    President & Co born in September 1960
    Individual (1 offspring)
    Officer
    1995-02-23 ~ 1998-10-27
    OF - Director → CIF 0
  • 20
    Zentmyer Jr, David Taylor
    Vice President Corporate Ventures Of Lands End Inc born in November 1949
    Individual
    Officer
    ~ 1993-03-30
    OF - Director → CIF 0
  • 21
    Mazo-montoya, Claudia, Mrs.
    Managing Director, International born in June 1978
    Individual
    Officer
    2023-10-20 ~ 2025-04-11
    OF - Director → CIF 0
  • 22
    Taylor Iii, Seymour Stillman
    Vice President Intenational born in March 1961
    Individual
    Officer
    2000-05-10 ~ 2003-09-01
    OF - Director → CIF 0
  • 23
    Williams, Dorian Robert
    Company Director born in March 1960
    Individual
    Officer
    2014-09-02 ~ 2017-05-21
    OF - Director → CIF 0
  • 24
    Heather, Anna
    Individual
    Officer
    2014-01-22 ~ 2015-07-09
    OF - Secretary → CIF 0
  • 25
    Young, Philip Wentworth
    Vice President International born in April 1956
    Individual
    Officer
    1999-01-27 ~ 2005-03-14
    OF - Director → CIF 0
  • 26
    Walker, Richard Williamson
    Company Director born in October 1933
    Individual
    Officer
    ~ 1993-03-11
    OF - Director → CIF 0
  • 27
    Rosera, Michael Paul
    Cfo / Coo Lands' End Inc. born in September 1963
    Individual
    Officer
    2012-10-19 ~ 2016-01-29
    OF - Director → CIF 0
  • 28
    Curtis, Timothy John Morant
    Managing Director born in November 1961
    Individual (7 offsprings)
    Officer
    2007-11-23 ~ 2011-12-23
    OF - Director → CIF 0
  • 29
    Louis, Monique
    Managing Director born in December 1967
    Individual (1 offspring)
    Officer
    2017-09-25 ~ 2019-03-06
    OF - Director → CIF 0
  • 30
    Anderson, Richard Charles
    President Of Lands End Inc born in July 1929
    Individual
    Officer
    ~ 1993-03-30
    OF - Director → CIF 0
  • 31
    Feist, Jason Clark
    Managing Director born in August 1961
    Individual
    Officer
    2003-09-01 ~ 2007-08-06
    OF - Director → CIF 0
  • 32
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 259 offsprings)
    Officer
    ~ 2014-01-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LANDS' END EUROPE LIMITED

Previous names
LANDS' END UK LIMITED - 2011-03-24
665TH SHELF TRADING COMPANY LIMITED - 1991-07-17
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • LANDS' END EUROPE LIMITED
    Info
    LANDS' END UK LIMITED - 2011-03-24
    665TH SHELF TRADING COMPANY LIMITED - 1991-07-17
    Registered number 02583731
    Lands End Way, Oakham, Leicestershire LE15 6US
    Private Limited Company incorporated on 1991-02-19 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.