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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 19
  • 1
    Berry, Colin James
    Finance Director born in June 1982
    Individual (32 offsprings)
    Officer
    2020-07-13 ~ 2025-03-28
    OF - Director → CIF 0
  • 2
    Harden, Edward Highton
    Individual (22 offsprings)
    Officer
    1995-11-14 ~ 1996-05-07
    OF - Secretary → CIF 0
  • 3
    Cleeland, Kenneth Kinsey
    Company Treasurer And Chief Fi born in December 1940
    Individual (1 offspring)
    Officer
    1995-11-14 ~ 1998-05-18
    OF - Director → CIF 0
  • 4
    Artz, Eric
    Business Executive born in November 1967
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2012-04-03
    OF - Director → CIF 0
  • 5
    Hayne, Azeez
    Born in February 1977
    Individual (6 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
  • 6
    Feldman, Stephen Aaron
    Chief Financial Officer born in December 1947
    Individual (1 offspring)
    Officer
    1998-06-15 ~ 2003-08-31
    OF - Director → CIF 0
  • 7
    Conforti, Francis John
    Born in March 1976
    Individual (9 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
    Conforti, Francis John
    Chief Financial Officer born in March 1976
    Individual (9 offsprings)
    2012-04-03 ~ 2021-04-13
    OF - Director → CIF 0
  • 8
    Parker, Martin George, Mr.
    Managing Director born in January 1952
    Individual (6 offsprings)
    Officer
    2003-08-19 ~ 2008-10-17
    OF - Director → CIF 0
  • 9
    Field, Elizabeth
    Individual (14 offsprings)
    Officer
    1996-05-29 ~ 2019-08-27
    OF - Secretary → CIF 0
  • 10
    Hayne, Richard Allan
    Chairman President And Chief E born in May 1947
    Individual (7 offsprings)
    Officer
    1995-11-14 ~ 2019-04-01
    OF - Director → CIF 0
    Hayne, Richard Allan
    Ceo born in May 1947
    Individual (7 offsprings)
    2019-07-08 ~ 2019-08-28
    OF - Director → CIF 0
  • 11
    Marein-efron, Melanie
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2021-04-13 ~ now
    OF - Director → CIF 0
  • 12
    Senk, Glen Todd
    Chief Executive Officer born in May 1956
    Individual (6 offsprings)
    Officer
    2010-08-26 ~ 2012-02-04
    OF - Director → CIF 0
  • 13
    Kyees, John
    Director born in November 1946
    Individual (1 offspring)
    Officer
    2006-05-23 ~ 2010-02-01
    OF - Director → CIF 0
  • 14
    Marth, Michael
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Bodzy, Glen Alan
    Attorney born in November 1952
    Individual (1 offspring)
    Officer
    2003-08-19 ~ 2015-06-26
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-11-09 ~ 1995-11-14
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-11-09 ~ 1995-11-14
    OF - Nominee Director → CIF 0
  • 18
    URBN INTERNATIONAL OPERATIONS LIMITED
    09654181
    1, Finsbury Circus, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    SH COMPANY SECRETARIES LIMITED
    03552496
    1, Finsbury Circus, London, England
    Active Corporate (8 parents, 117 offsprings)
    Officer
    2019-08-27 ~ 2025-12-23
    OF - Secretary → CIF 0
parent relation
Company in focus

URBN UK LIMITED

Period: 2009-05-19 ~ now
Company number: 03124253
Registered names
URBN UK LIMITED - now
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 - 2009-05-19
    Registered number 03124253
    1 Finsbury Circus, London EC2M 7SH
    PRIVATE LIMITED COMPANY incorporated on 1995-11-09 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    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 2
  • 1
    ANTHROPOLOGIE UK LIMITED
    06910405
    1 Finsbury Circus, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    URBAN OUTFITTERS UK LIMITED
    06910058 03124253
    1 Finsbury Circus, London
    Active Corporate (7 parents)
    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

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