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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 14
  • 1
    Hama, Kazuyoshi
    Born in August 1948
    Individual (2 offsprings)
    Officer
    2000-05-17 ~ 2010-09-17
    OF - Director → CIF 0
    Hama, Kazuyoshi
    Individual (2 offsprings)
    Officer
    2000-05-17 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 2
    Gilmore, Richard Martin
    Born in May 1970
    Individual (8 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1995-10-17 ~ 1995-10-26
    OF - Nominee Director → CIF 0
  • 4
    Mizutani, Tadashi
    Born in May 1937
    Individual (2 offsprings)
    Officer
    1995-10-26 ~ 2007-06-14
    OF - Director → CIF 0
  • 5
    Webb, Barry Richard
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2002-07-22 ~ 2017-05-08
    OF - Director → CIF 0
  • 6
    Takahashi, Hiroaki
    Born in October 1936
    Individual (2 offsprings)
    Officer
    1995-10-26 ~ 2000-03-07
    OF - Director → CIF 0
    Takahashi, Hiroaki
    Individual (2 offsprings)
    Officer
    1995-10-26 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 7
    Flynn, John Thomas Stephen
    Born in July 1950
    Individual (9 offsprings)
    Officer
    1995-11-29 ~ now
    OF - Director → CIF 0
  • 8
    Gallen, Rosario Irene
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Thirkle, Leslie Newlyn
    Born in June 1949
    Individual (10 offsprings)
    Officer
    1995-11-29 ~ 2002-06-07
    OF - Director → CIF 0
  • 10
    Tanabe, Katsuyuki
    Born in December 1945
    Individual (2 offsprings)
    Officer
    1995-10-26 ~ 2025-02-26
    OF - Director → CIF 0
  • 11
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1995-10-17 ~ 1995-10-26
    OF - Nominee Director → CIF 0
  • 12
    Tanabe, Keiji
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2006-12-19 ~ now
    OF - Director → CIF 0
  • 13
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1995-10-17 ~ 1995-10-26
    OF - Nominee Secretary → CIF 0
  • 14
    FRED PERRY (HOLDINGS) LIMITED
    - now 03114539
    SPARKLEDALE LIMITED - 1995-11-22
    37, Mount Pleasant, Clerkenwell, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

FRED PERRY LIMITED

Period: 1995-11-22 ~ now
Company number: 03114528
Registered names
FRED PERRY LIMITED - now
CAVEBRIDGE LIMITED - 1995-11-22
Standard Industrial Classification
14190 - Manufacture Of Other Wearing Apparel And Accessories N.e.c.

Related profiles found in government register
  • FRED PERRY LIMITED
    Info
    CAVEBRIDGE LIMITED - 1995-11-22
    Registered number 03114528
    37 Mount Pleasant, Clerkenwell, London WC1X 0AA
    PRIVATE LIMITED COMPANY incorporated on 1995-10-17 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • FRED PERRY LIMITED
    S
    Registered number 03114528
    37, Mount Pleasant, Clerkenwell, London, United Kingdom, WC1X 0AA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FRED PERRY TENNIS TRUST
    13655915
    37 Mount Pleasant, Clerkenwell, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.