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 47
  • 1
    Capper, Michael David
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2001-09-17
    OF - Director → CIF 0
  • 2
    Johnstone, Howard Mills
    Company Secretary born in September 1946
    Individual (45 offsprings)
    Officer
    1994-09-01 ~ 2001-03-31
    OF - Director → CIF 0
    Johnstone, Howard Mills
    Individual (45 offsprings)
    Officer
    1993-12-13 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 3
    Sack Parisi, Roberta Lea
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2002-04-03 ~ 2005-09-22
    OF - Director → CIF 0
  • 4
    Clissold, John Main
    Chartered Accountant born in September 1925
    Individual (4 offsprings)
    Officer
    1992-02-03 ~ 1995-09-09
    OF - Director → CIF 0
  • 5
    Bellau, Katherine
    Individual (7 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Johnson, William Norman Godfrey
    Company Secretary born in November 1948
    Individual (15 offsprings)
    Officer
    2002-06-10 ~ 2003-10-15
    OF - Director → CIF 0
    Johnson, William Norman Godfrey
    Individual (15 offsprings)
    Officer
    2001-05-01 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 7
    Grant, Stuart Livingstone
    Chief Administrative Officer born in April 1955
    Individual (3 offsprings)
    Officer
    2002-05-27 ~ 2003-06-09
    OF - Director → CIF 0
  • 8
    Hamper, Kris
    Finance Director born in January 1968
    Individual (1 offspring)
    Officer
    2003-05-08 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Duff, John Hamilton
    Accountant born in February 1951
    Individual (9 offsprings)
    Officer
    1994-09-01 ~ 2002-03-21
    OF - Director → CIF 0
  • 10
    Hampson, David
    Director born in September 1949
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2005-12-12
    OF - Director → CIF 0
  • 11
    Suddens, David Rolf
    Non - Executive Director born in September 1947
    Individual (36 offsprings)
    Officer
    2002-09-23 ~ 2015-08-31
    OF - Director → CIF 0
  • 12
    Wright, Allan Alexander
    Finance Director born in November 1958
    Individual (19 offsprings)
    Officer
    2005-09-22 ~ 2014-04-04
    OF - Director → CIF 0
  • 13
    Rogerson, John Simon
    Director born in January 1954
    Individual (6 offsprings)
    Officer
    2001-04-01 ~ 2001-08-13
    OF - Director → CIF 0
  • 14
    James, Christopher John
    Solicitor born in March 1932
    Individual (2 offsprings)
    Officer
    1993-01-22 ~ 2000-09-30
    OF - Director → CIF 0
  • 15
    Van Gasse, Greg
    Director born in November 1950
    Individual (1 offspring)
    Officer
    2002-04-03 ~ 2002-10-31
    OF - Director → CIF 0
  • 16
    Murray, Stephen Matthew
    Chief Executive Officer born in July 1960
    Individual (18 offsprings)
    Officer
    2014-10-27 ~ 2017-09-30
    OF - Director → CIF 0
  • 17
    Mortimore, Jon William
    Chief Financial Officer born in September 1967
    Individual (188 offsprings)
    Officer
    2016-04-11 ~ 2024-03-26
    OF - Director → CIF 0
  • 18
    Griggs, William Maximillian
    Footwear Manufacturer born in September 1938
    Individual (15 offsprings)
    Officer
    1992-02-03 ~ 2014-01-14
    OF - Director → CIF 0
  • 19
    Peeters, Geert Raymond
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2024-03-26
    OF - Director → CIF 0
  • 20
    Reimann, David
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2002-01-08
    OF - Director → CIF 0
  • 21
    Hannah, Martin Hamilton
    Director born in April 1962
    Individual (33 offsprings)
    Officer
    2014-06-20 ~ 2014-07-03
    OF - Director → CIF 0
  • 22
    Slingerland, Maarten
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2002-04-02
    OF - Director → CIF 0
  • 23
    Shelton, Roger Colin
    Footwear Manufacturer born in September 1946
    Individual (13 offsprings)
    Officer
    1992-02-03 ~ 1999-12-31
    OF - Director → CIF 0
  • 24
    Hood, Cheryl Yvonne
    Director born in September 1969
    Individual (16 offsprings)
    Officer
    2014-01-14 ~ 2020-03-31
    OF - Director → CIF 0
  • 25
    Pearson, William Arthur
    Company Director born in April 1947
    Individual (6 offsprings)
    Officer
    1994-09-01 ~ 1999-11-29
    OF - Director → CIF 0
  • 26
    Verwoert, Helen Rebecca Arkwell
    Hr Director born in August 1973
    Individual (3 offsprings)
    Officer
    2014-07-03 ~ 2015-03-10
    OF - Director → CIF 0
  • 27
    Mason, Paul
    Director born in February 1960
    Individual (43 offsprings)
    Officer
    2015-09-01 ~ 2022-09-21
    OF - Director → CIF 0
  • 28
    Wilson, Kenneth Charles
    Director born in September 1966
    Individual (17 offsprings)
    Officer
    2018-07-30 ~ 2025-01-06
    OF - Director → CIF 0
  • 29
    Alhadeff, Tara
    Born in February 1982
    Individual (13 offsprings)
    Officer
    2014-07-03 ~ 2022-09-21
    OF - Director → CIF 0
  • 30
    English, Stephen
    Director born in January 1948
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2003-10-15
    OF - Director → CIF 0
  • 31
    Morton, Clifford
    Director born in May 1936
    Individual (11 offsprings)
    Officer
    2001-04-01 ~ 2003-10-15
    OF - Director → CIF 0
  • 32
    Vincent, Michael J
    Global Inventory Director born in August 1956
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2014-09-19
    OF - Director → CIF 0
  • 33
    Carretti, Fabrizio
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2014-01-14 ~ 2015-01-09
    OF - Director → CIF 0
  • 34
    Griggs, Stephen William
    Footwear Manufacturer born in June 1961
    Individual (21 offsprings)
    Officer
    1992-02-03 ~ 2014-01-14
    OF - Director → CIF 0
  • 35
    Nwokorie, Onyeije Ogueri
    Born in May 1970
    Individual (10 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 36
    Holmark, Henrik
    Cfo born in March 1965
    Individual (18 offsprings)
    Officer
    2014-12-03 ~ 2015-09-30
    OF - Director → CIF 0
  • 37
    North, Christopher James
    Director born in April 1985
    Individual (7 offsprings)
    Officer
    2020-01-01 ~ 2022-02-24
    OF - Director → CIF 0
  • 38
    Duffy, Francis Michael
    Company Director born in July 1957
    Individual (11 offsprings)
    Officer
    1994-09-01 ~ 2002-03-13
    OF - Director → CIF 0
  • 39
    Wilson, Giles Robert Bryant
    Born in November 1973
    Individual (103 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 40
    Reichwald, Emily Clare
    General Counsel born in December 1975
    Individual (17 offsprings)
    Officer
    2017-10-11 ~ 2024-07-01
    OF - Director → CIF 0
  • 41
    Darnell, Mark Geoffrey
    Company Secretary/Accountant born in March 1957
    Individual (16 offsprings)
    Officer
    1993-04-01 ~ 2001-03-31
    OF - Director → CIF 0
    Darnell, Mark Geoffrey
    Individual (16 offsprings)
    Officer
    1992-02-03 ~ 1993-12-13
    OF - Secretary → CIF 0
  • 42
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2018-08-20 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 43
    PHILSEC LIMITED
    02543577
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (23 parents, 482 offsprings)
    Officer
    1992-01-14 ~ 1992-02-03
    OF - Nominee Secretary → CIF 0
  • 44
    DOC BIDCO LIMITED
    - now 08641909
    MONKEYSTREAM LIMITED - 2013-10-15
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    MEAUJO INCORPORATIONS LIMITED
    02543583
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (22 parents, 422 offsprings)
    Officer
    1992-01-14 ~ 1992-02-03
    OF - Nominee Director → CIF 0
  • 46
    AMPDEBTCO LIMITED
    12970828
    28, Jamestown Road, Camden, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2021-03-27 ~ 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
  • 47
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (21 parents, 636 offsprings)
    Officer
    2004-04-05 ~ 2018-08-20
    OF - Secretary → CIF 0
parent relation
Company in focus

DR MARTENS AIRWAIR GROUP LIMITED

Period: 2014-01-21 ~ now
Company number: 02678750
Registered names
DR MARTENS AIRWAIR GROUP LIMITED - now
MEAUJO (125) LIMITED - 1992-02-03 02784271... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DR MARTENS AIRWAIR GROUP LIMITED
    Info
    R GRIGGS GROUP LIMITED - 2014-01-21
    MEAUJO (125) LIMITED - 2014-01-21
    Registered number 02678750
    Cobbs Lane, Wollaston, Northamptonshire NN29 7SW
    PRIVATE LIMITED COMPANY incorporated on 1992-01-17 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • DR MARTENS AIRWAIR GROUP LIMITED
    S
    Registered number 02678750
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom, NN29 7SW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    AIRWAIR INTERNATIONAL LIMITED
    - now 03009359
    AIRWAIR EUROPE LIMITED - 2003-04-01
    AIRWAIR UK LIMITED - 2001-04-02
    MEAUJO (261) LIMITED - 1995-03-15
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    AIRWAIR PROPERTY LIMITED
    - now 02303538
    FERRERSMERE ESTATES LIMITED - 2014-01-20
    DATAMANY LIMITED - 1988-11-04
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    DR MARTENS AIRWAIR & CO. LIMITED
    - now 00494207 02752740
    R. GRIGGS & CO. LIMITED - 2014-01-20
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    DR MARTENS AIRWAIR LIMITED
    - now 02752740 00494207
    DR MARTENS LIMITED
    - 2020-12-19 02752740 12960219... (more)
    MEAUJO (166) LIMITED - 1992-12-04
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (17 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
  • 6
    DR. MARTENS DEPT. STORE LIMITED
    - now 02784302
    MEAUJO (191) LIMITED - 1993-11-10
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    DR. MARTENS SPORTS & LEISURE LIMITED
    - now 02810363
    MEAUJO (193) LIMITED - 1993-07-21
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.