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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 12
  • 1
    Mizutani, Tadashi
    Born in May 1937
    Individual (2 offsprings)
    Officer
    1995-10-26 ~ 2007-06-08
    OF - Director → CIF 0
  • 2
    Tanabe, Keiji
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2006-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Tanabe, Katsuyuki
    Born in December 1945
    Individual (2 offsprings)
    Officer
    1995-10-26 ~ 2025-02-26
    OF - Director → CIF 0
  • 4
    Hama, Kazuyoshi
    Born in August 1948
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2010-09-17
    OF - Director → CIF 0
    Hama, Kazuyoshi
    Individual (2 offsprings)
    Officer
    2000-06-08 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Gallen, Rosario Irene
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Webb, Barry Richard
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2005-04-27 ~ 2017-05-08
    OF - Director → CIF 0
  • 8
    Flynn, John Thomas Stephen
    Born in July 1950
    Individual (9 offsprings)
    Officer
    2000-06-08 ~ now
    OF - Director → CIF 0
  • 9
    Gilmore, Richard Martin
    Born in May 1970
    Individual (8 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 10
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1995-10-17 ~ 1995-10-26
    OF - Nominee 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
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1995-10-17 ~ 1995-10-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FRED PERRY (HOLDINGS) LIMITED

Period: 1995-11-22 ~ now
Company number: 03114539
Registered names
FRED PERRY (HOLDINGS) LIMITED - now
SPARKLEDALE LIMITED - 1995-11-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FRED PERRY (HOLDINGS) LIMITED
    Info
    SPARKLEDALE LIMITED - 1995-11-22
    Registered number 03114539
    37 Mount Pleasant, Clerkenwell, London WC1X 0AA
    PRIVATE LIMITED COMPANY incorporated on 1995-10-17 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • FRED PERRY (HOLDINGS) LIMITED
    S
    Registered number 3114539
    37, Mount Pleasant, Clerkenwell, London, England, WC1X 0AA
    Private Company Limited By Shares in Companies House (England & Wales), England
    CIF 1
  • FRED PERRY (HOLDINGS) LIMITED
    S
    Registered number 03114539
    37 Mount Pleasant, Clerkenwell, London, United Kingdom, WC1X 0AA
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 2
  • FRED PERRY (HOLDINGS) LIMITED
    S
    Registered number 03114539
    37, Mount Pleasant, London, England, WC1X 0AA
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FRED PERRY LIMITED
    - now 03114528
    CAVEBRIDGE LIMITED - 1995-11-22
    37 Mount Pleasant, Clerkenwell, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    GEORGE COX FOOTWEAR LIMITED
    - now 12727611
    GEO. J. COX 2020 LIMITED
    - 2022-03-14 12727611
    37 Mount Pleasant, Clerkenwell, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-02-05 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    LAVENHAM LEISURE LIMITED
    03171370
    37 Mount Pleasant, Clerkenwell, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.