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

FRED PERRY LIMITED

Previous name
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 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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
Active 1
  • 37 Mount Pleasant, Clerkenwell, London, United Kingdom
    Corporate (9 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.