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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
    Wilson, Giles Robert Bryant
    Born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Nwokorie, Onyeije Ogueri
    Born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Bellau, Katherine
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address28, Jamestown Road, Camden, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-03-27 ~ 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 43
  • 1
    Suddens, David Rolf
    Non - Executive Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2015-08-31
    OF - Director → CIF 0
  • 2
    Vincent, Michael J
    Global Inventory Director born in August 1956
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2014-09-19
    OF - Director → CIF 0
  • 3
    Sack Parisi, Roberta Lea
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2002-04-03 ~ 2005-09-22
    OF - Director → CIF 0
  • 4
    Griggs, Stephen William
    Footwear Manufacturer born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-02-03 ~ 2014-01-14
    OF - Director → CIF 0
  • 5
    Capper, Michael David
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2001-09-17
    OF - Director → CIF 0
  • 6
    Duff, John Hamilton
    Accountant born in February 1951
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 2002-03-21
    OF - Director → CIF 0
  • 7
    Slingerland, Maarten
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2002-04-02
    OF - Director → CIF 0
  • 8
    Wilson, Kenneth Charles
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2025-01-06
    OF - Director → CIF 0
  • 9
    Reichwald, Emily Clare
    General Counsel born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-11 ~ 2024-07-01
    OF - Director → CIF 0
  • 10
    James, Christopher John
    Solicitor born in March 1932
    Individual
    Officer
    icon of calendar 1993-01-22 ~ 2000-09-30
    OF - Director → CIF 0
  • 11
    Reimann, David
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2002-01-08
    OF - Director → CIF 0
  • 12
    Darnell, Mark Geoffrey
    Company Secretary/Accountant born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-01 ~ 2001-03-31
    OF - Director → CIF 0
    Darnell, Mark Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-03 ~ 1993-12-13
    OF - Secretary → CIF 0
  • 13
    Hampson, David
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2005-12-12
    OF - Director → CIF 0
  • 14
    Hannah, Martin Hamilton
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-20 ~ 2014-07-03
    OF - Director → CIF 0
  • 15
    Rogerson, John Simon
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2001-08-13
    OF - Director → CIF 0
  • 16
    Hamper, Kris
    Finance Director born in January 1968
    Individual
    Officer
    icon of calendar 2003-05-08 ~ 2005-09-30
    OF - Director → CIF 0
  • 17
    Johnstone, Howard Mills
    Company Secretary born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ 2001-03-31
    OF - Director → CIF 0
    Johnstone, Howard Mills
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-13 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 18
    Griggs, William Maximillian
    Footwear Manufacturer born in September 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-03 ~ 2014-01-14
    OF - Director → CIF 0
  • 19
    Van Gasse, Greg
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2002-04-03 ~ 2002-10-31
    OF - Director → CIF 0
  • 20
    Verwoert, Helen Rebecca Arkwell
    Hr Director born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-03 ~ 2015-03-10
    OF - Director → CIF 0
  • 21
    Carretti, Fabrizio
    Director born in November 1971
    Individual
    Officer
    icon of calendar 2014-01-14 ~ 2015-01-09
    OF - Director → CIF 0
  • 22
    Clissold, John Main
    Chartered Accountant born in September 1925
    Individual
    Officer
    icon of calendar 1992-02-03 ~ 1995-09-09
    OF - Director → CIF 0
  • 23
    Alhadeff, Tara
    Finance Professional born in February 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ 2022-09-21
    OF - Director → CIF 0
  • 24
    Peeters, Geert Raymond
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2024-03-26
    OF - Director → CIF 0
  • 25
    Hood, Cheryl Yvonne
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ 2020-03-31
    OF - Director → CIF 0
  • 26
    Holmark, Henrik
    Cfo born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-03 ~ 2015-09-30
    OF - Director → CIF 0
  • 27
    Morton, Clifford
    Director born in May 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-01 ~ 2003-10-15
    OF - Director → CIF 0
  • 28
    Grant, Stuart Livingstone
    Chief Administrative Officer born in April 1955
    Individual
    Officer
    icon of calendar 2002-05-27 ~ 2003-06-09
    OF - Director → CIF 0
  • 29
    Duffy, Francis Michael
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 2002-03-13
    OF - Director → CIF 0
  • 30
    English, Stephen
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2003-10-15
    OF - Director → CIF 0
  • 31
    Murray, Stephen Matthew
    Chief Executive Officer born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ 2017-09-30
    OF - Director → CIF 0
  • 32
    Johnson, William Norman Godfrey
    Company Secretary born in November 1948
    Individual
    Officer
    icon of calendar 2002-06-10 ~ 2003-10-15
    OF - Director → CIF 0
    Johnson, William Norman Godfrey
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 33
    Shelton, Roger Colin
    Footwear Manufacturer born in September 1946
    Individual
    Officer
    icon of calendar 1992-02-03 ~ 1999-12-31
    OF - Director → CIF 0
  • 34
    North, Christopher James
    Director born in April 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2022-02-24
    OF - Director → CIF 0
  • 35
    Mason, Paul
    Director born in February 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2022-09-21
    OF - Director → CIF 0
  • 36
    Wright, Allan Alexander
    Finance Director born in November 1958
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2014-04-04
    OF - Director → CIF 0
  • 37
    Mortimore, Jon William
    Chief Financial Officer born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2024-03-26
    OF - Director → CIF 0
  • 38
    Pearson, William Arthur
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1999-11-29
    OF - Director → CIF 0
  • 39
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2018-08-20 ~ 2024-04-01
    PE - Secretary → CIF 0
  • 40
    icon of addressSt Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1992-01-14 ~ 1992-02-03
    PE - Nominee Secretary → CIF 0
  • 41
    MONKEYSTREAM LIMITED - 2013-10-15
    icon of addressCobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    icon of addressSt Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1992-01-14 ~ 1992-02-03
    PE - Nominee Director → CIF 0
  • 43
    SCALEBEECH LIMITED - 1982-10-18
    icon of address42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2004-04-05 ~ 2018-08-20
    PE - Secretary → CIF 0
parent relation
Company in focus

DR MARTENS AIRWAIR GROUP LIMITED

Previous names
MEAUJO (125) LIMITED - 1992-02-03
R GRIGGS GROUP LIMITED - 2014-01-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DR MARTENS AIRWAIR GROUP LIMITED
    Info
    MEAUJO (125) LIMITED - 1992-02-03
    R GRIGGS GROUP LIMITED - 1992-02-03
    Registered number 02678750
    icon of addressCobbs Lane, Wollaston, Northamptonshire NN29 7SW
    PRIVATE LIMITED COMPANY incorporated on 1992-01-17 (33 years 11 months). The company status 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
    icon of addressCobbs 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
Active 7
  • 1
    MEAUJO (261) LIMITED - 1995-03-15
    AIRWAIR UK LIMITED - 2001-04-02
    AIRWAIR EUROPE LIMITED - 2003-04-01
    icon of addressCobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressCobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    FERRERSMERE ESTATES LIMITED - 2014-01-20
    DATAMANY LIMITED - 1988-11-04
    icon of addressCobbs Lane, Wollaston, Northamptonshire, 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 moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    R. GRIGGS & CO. LIMITED - 2014-01-20
    icon of addressCobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    MEAUJO (166) LIMITED - 1992-12-04
    DR MARTENS LIMITED - 2020-12-19
    icon of addressCobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    MEAUJO (191) LIMITED - 1993-11-10
    icon of addressCobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 7
    MEAUJO (193) LIMITED - 1993-07-21
    icon of addressCobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE

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