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 6
  • 1
    Conforti, Francis John
    Director born in March 1976
    Individual (4 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Marein-efron, Melanie
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    2021-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Hayne, Azeez
    General Counsel born in February 1977
    Individual (6 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Marth, Michael
    Chief Operations Officer born in December 1980
    Individual (5 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 5
    1, Finsbury Circus, London, England
    Active Corporate (3 parents, 38 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Secretary → CIF 0
  • 6
    1, Finsbury Circus, London, England
    Active Corporate (5 parents, 1 offspring)
    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 14
  • 1
    Conforti, Francis John
    Chief Financial Officer born in March 1976
    Individual (4 offsprings)
    Officer
    2012-04-03 ~ 2021-04-13
    OF - Director → CIF 0
  • 2
    Harden, Edward Highton
    Individual
    Officer
    1995-11-14 ~ 1996-05-07
    OF - Secretary → CIF 0
  • 3
    Berry, Colin James
    Finance Director born in June 1982
    Individual (25 offsprings)
    Officer
    2020-07-13 ~ 2025-03-28
    OF - Director → CIF 0
  • 4
    Senk, Glen Todd
    Chief Executive Officer born in May 1956
    Individual (1 offspring)
    Officer
    2010-08-26 ~ 2012-02-04
    OF - Director → CIF 0
  • 5
    Field, Elizabeth
    Individual (2 offsprings)
    Officer
    1996-05-29 ~ 2019-08-27
    OF - Secretary → CIF 0
  • 6
    Kyees, John
    Director born in November 1946
    Individual
    Officer
    2006-05-23 ~ 2010-02-01
    OF - Director → CIF 0
  • 7
    Bodzy, Glen Alan
    Attorney born in November 1952
    Individual
    Officer
    2003-08-19 ~ 2015-06-26
    OF - Director → CIF 0
  • 8
    Artz, Eric
    Business Executive born in November 1967
    Individual
    Officer
    2010-02-01 ~ 2012-04-03
    OF - Director → CIF 0
  • 9
    Cleeland, Kenneth Kinsey
    Company Treasurer And Chief Fi born in December 1940
    Individual
    Officer
    1995-11-14 ~ 1998-05-18
    OF - Director → CIF 0
  • 10
    Hayne, Richard Allan
    Chairman President And Chief E born in May 1947
    Individual (2 offsprings)
    Officer
    1995-11-14 ~ 2019-04-01
    OF - Director → CIF 0
    Hayne, Richard Allan
    Ceo born in May 1947
    Individual (2 offsprings)
    2019-07-08 ~ 2019-08-28
    OF - Director → CIF 0
  • 11
    Parker, Martin George, Mr.
    Managing Director born in January 1952
    Individual (3 offsprings)
    Officer
    2003-08-19 ~ 2008-10-17
    OF - Director → CIF 0
  • 12
    Feldman, Stephen Aaron
    Chief Financial Officer born in December 1947
    Individual
    Officer
    1998-06-15 ~ 2003-08-31
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-09 ~ 1995-11-14
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-11-09 ~ 1995-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

URBN UK LIMITED

Previous names
URBAN OUTFITTERS UK LIMITED - 2009-05-19
INPUTMEGA LIMITED - 1996-01-26
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

Related profiles found in government register
  • URBN UK LIMITED
    Info
    URBAN OUTFITTERS UK LIMITED - 2009-05-19
    INPUTMEGA LIMITED - 1996-01-26
    Registered number 03124253
    1 Finsbury Circus, London EC2M 7SH
    Private Limited Company incorporated on 1995-11-09 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • URBN UK LIMITED
    S
    Registered number 03124253
    1, Finsbury Circus, London, England, EC2M 7SH
    Private Company Limited By Shares in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Finsbury Circus, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    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
  • 2
    1 Finsbury Circus, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.