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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 38
  • 1
    Holmes, Roger John
    Managing Director born in June 1944
    Individual (5 offsprings)
    Officer
    ~ 2001-06-26
    OF - Director → CIF 0
  • 2
    Browne, Colin
    Managing Director born in October 1964
    Individual (5 offsprings)
    Officer
    2004-03-31 ~ 2005-12-07
    OF - Director → CIF 0
  • 3
    Hunter, Graham George
    Financial Director born in May 1964
    Individual (25 offsprings)
    Officer
    1999-07-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    Wire Ii, William Shidaker
    Chairman & Ceo Of Genesco Inc born in January 1932
    Individual (1 offspring)
    Officer
    ~ 1995-08-14
    OF - Director → CIF 0
  • 5
    Havill, Brian Wilson
    Company Director born in June 1962
    Individual (22 offsprings)
    Officer
    1997-12-10 ~ 2000-02-01
    OF - Director → CIF 0
  • 6
    Stephenson, Christopher
    Company Director born in April 1970
    Individual (18 offsprings)
    Officer
    2017-04-03 ~ 2018-04-23
    OF - Director → CIF 0
  • 7
    Godden, Jonathan Mark
    Company Director born in February 1978
    Individual (18 offsprings)
    Officer
    2011-10-11 ~ 2017-06-01
    OF - Director → CIF 0
    2020-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Highfield, Dominique
    Born in May 1985
    Individual (21 offsprings)
    Officer
    2020-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 9
    Williams, Michael John
    Marketing born in June 1949
    Individual (6 offsprings)
    Officer
    1996-06-03 ~ 1996-11-29
    OF - Director → CIF 0
  • 10
    Peel, Simon John
    Development Director born in October 1941
    Individual (2 offsprings)
    Officer
    ~ 1996-06-03
    OF - Director → CIF 0
  • 11
    Long, Andrew Michael
    Born in April 1971
    Individual (82 offsprings)
    Officer
    2008-12-04 ~ now
    OF - Director → CIF 0
  • 12
    Rubin, Andrew Keith
    Born in January 1965
    Individual (47 offsprings)
    Officer
    1995-08-14 ~ now
    OF - Director → CIF 0
  • 13
    Cullen, Timothy Edward
    Individual (90 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 14
    Dundon, Patrick Martin
    Company Director born in October 1963
    Individual (27 offsprings)
    Officer
    1996-06-03 ~ 1998-04-10
    OF - Director → CIF 0
  • 15
    Patel, Chirag Yashvant
    Born in March 1978
    Individual (22 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Hibbert, Gary Nicholas
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2012-03-19
    OF - Director → CIF 0
  • 17
    Rees, Nigel Llewellyn
    Company Director born in December 1970
    Individual (13 offsprings)
    Officer
    2004-11-29 ~ 2008-10-31
    OF - Director → CIF 0
  • 18
    Davies, Carl Stewart
    Company Director born in October 1968
    Individual (8 offsprings)
    Officer
    2012-11-30 ~ 2019-08-13
    OF - Director → CIF 0
  • 19
    Sinclair, Jonathan Stuart
    Company Director born in January 1962
    Individual (80 offsprings)
    Officer
    2004-03-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Ronnie, Christopher
    Sales & Marketing Director born in March 1962
    Individual (47 offsprings)
    Officer
    1993-08-18 ~ 1994-05-13
    OF - Director → CIF 0
  • 21
    Carver, John Antony
    Company Secretary born in August 1961
    Individual (13 offsprings)
    Officer
    2017-04-03 ~ 2018-02-28
    OF - Director → CIF 0
  • 22
    Mcguigan, Peter
    Director born in August 1949
    Individual (46 offsprings)
    Officer
    1995-08-14 ~ 1997-09-30
    OF - Director → CIF 0
  • 23
    Heyes, Keith
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 24
    Reah, Robert
    Finance Director born in August 1947
    Individual (2 offsprings)
    Officer
    ~ 1996-06-03
    OF - Director → CIF 0
    Reah, Robert
    Individual (2 offsprings)
    Officer
    ~ 1995-08-14
    OF - Secretary → CIF 0
  • 25
    Campbell, Patrick James
    Individual (73 offsprings)
    Officer
    2005-01-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 26
    Elson, Edward Elliot
    Company Director born in March 1934
    Individual (4 offsprings)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 27
    Fieldhouse, Karen
    Born in October 1984
    Individual (13 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 28
    Stopforth, Thomas Edward
    Managing Director born in December 1952
    Individual (4 offsprings)
    Officer
    2001-03-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 29
    Nurse, Katrina Lesley
    Company Director born in May 1971
    Individual (37 offsprings)
    Officer
    2019-01-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 30
    Grindstaff, Edward Douglas
    President And Chief Operating born in May 1940
    Individual (1 offspring)
    Officer
    ~ 1994-10-13
    OF - Director → CIF 0
  • 31
    Gulmi, James Singleton
    Vice President born in March 1946
    Individual (7 offsprings)
    Officer
    ~ 1995-08-14
    OF - Director → CIF 0
  • 32
    Leslie, Andrew Marvin
    Director born in October 1946
    Individual (18 offsprings)
    Officer
    2001-06-18 ~ 2008-10-31
    OF - Director → CIF 0
  • 33
    Mcnab, Neil Boyd
    Export Sales & Marketing Director born in September 1937
    Individual (5 offsprings)
    Officer
    ~ 1993-07-28
    OF - Director → CIF 0
  • 34
    Stevens, Richard Anthony
    Individual (55 offsprings)
    Officer
    1995-08-14 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 35
    Tolman, Ian Nigel
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    2002-12-04 ~ 2005-03-21
    OF - Director → CIF 0
  • 36
    Harrison, Martin
    Company Director born in September 1961
    Individual (5 offsprings)
    Officer
    2002-12-04 ~ 2004-10-31
    OF - Director → CIF 0
  • 37
    PENTLAND CAPITAL LIMITED - now
    PENTLAND GROUP LIMITED
    - 2023-01-16 00793577 SC003935... (more)
    PENTLAND GROUP PLC - 2019-11-20 00793577 SC003935... (more)
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    8, Manchester Square, London, England And Wales, United Kingdom
    Active Corporate (20 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 38
    PENTLAND GROUP LIMITED
    - now 11439197 00793577... (more)
    PENTLAND GROUP (TRADING) LIMITED - 2023-01-16 11439197
    MANCHESTER SQUARE 3 LIMITED - 2021-06-09
    8, Manchester Square, London, United Kingdom
    Active Corporate (11 parents, 29 offsprings)
    Person with significant control
    2021-11-02 ~ now
    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
parent relation
Company in focus

MITRE SPORTS INTERNATIONAL LIMITED

Period: 1992-05-07 ~ now
Company number: 02688851
Registered names
MITRE SPORTS INTERNATIONAL LIMITED - now 02689188
LAW 415 LIMITED - 1992-05-07 02549379... (more)
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear

  • MITRE SPORTS INTERNATIONAL LIMITED
    Info
    LAW 415 LIMITED - 1992-05-07
    Registered number 02688851
    8 Manchester Square, London W1U 3PH
    PRIVATE LIMITED COMPANY incorporated on 1992-02-19 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.