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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 22
  • 1
    Rouch, Justine
    Finance Director born in April 1972
    Individual (15 offsprings)
    Officer
    2007-06-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 2
    Armitage, Michelle
    Hr Manager born in May 1975
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    O'brien, Martin Edmund
    Accountant born in February 1960
    Individual (10 offsprings)
    Officer
    2010-01-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Worthington, Robert William
    Brand Protection Manager born in October 1960
    Individual (1 offspring)
    Officer
    2014-10-07 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Hughes, Rosemary
    Senior Director - Legal born in October 1981
    Individual (2 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Halstead, Catherine
    Manager born in December 1966
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2009-05-15
    OF - Director → CIF 0
    2010-03-29 ~ 2023-09-07
    OF - Director → CIF 0
  • 7
    Stephens, Melville Lynn
    Individual (16 offsprings)
    Officer
    1997-04-03 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 8
    Hackett, Andrew Richard
    Finance Director born in May 1972
    Individual (7 offsprings)
    Officer
    2022-02-28 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Hughes, Rowan Julia
    In-House Lawyer born in October 1978
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Birchenhough, Elizabeth Anne-marie
    Legal & Administrative Associate born in May 1957
    Individual (1 offspring)
    Officer
    2020-10-20 ~ 2022-02-28
    OF - Director → CIF 0
  • 11
    Roseveare, Katherine Jane
    General Counsel Global Legal born in May 1974
    Individual (9 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
    Roseveare, Katherine Jane
    Solicitor born in May 1974
    Individual (9 offsprings)
    2007-06-01 ~ 2020-10-20
    OF - Director → CIF 0
  • 12
    Cox, Katie Laurel
    Hr Manager born in July 1977
    Individual (2 offsprings)
    Officer
    2009-06-15 ~ 2009-12-03
    OF - Director → CIF 0
    2014-10-07 ~ 2023-09-07
    OF - Director → CIF 0
  • 13
    Ally, Bibi Rahima, Mrs.
    Individual (13 offsprings)
    Officer
    2008-03-07 ~ 2021-01-12
    OF - Secretary → CIF 0
  • 14
    Smythe, David Keith
    Manager born in October 1963
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2008-03-11
    OF - Director → CIF 0
  • 15
    Magill, Robert John
    Finance Director born in July 1972
    Individual (1 offspring)
    Officer
    2008-07-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Pyle, Malcolm
    Senior National Acc Manager born in February 1959
    Individual (1 offspring)
    Officer
    2008-01-08 ~ 2009-05-15
    OF - Director → CIF 0
  • 17
    Dunnage, Rebecca
    Hr Manager born in August 1969
    Individual (3 offsprings)
    Officer
    2009-06-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 18
    AAA TRUSTEE LIMITED
    - now 09073121
    AAA TRUSTEES LIMITED - 2015-01-21
    Penderel House 4th Floor, 283-288 High Holborn, London, England
    Active Corporate (15 parents, 15 offsprings)
    Officer
    2022-03-01 ~ 2023-09-07
    OF - Director → CIF 0
  • 19
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08 02806502
    7 Devonshire Square, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    1997-03-24 ~ 1997-04-03
    OF - Nominee Director → CIF 0
  • 20
    ADIDAS (UK) LIMITED
    ADIDAS (U.K.) LIMITED - now 01075951
    UMBRO INTERNATIONAL (FOOTWEAR) LIMITED - 1986-02-01
    The Adidas Centre, Pepper Road, Hazel Grove, Stockport, Cheshire, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2022-02-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    REEBOK INTERNATIONAL LIMITED
    - now 01757889
    LIMELIGHT CONTRACTORS LIMITED - 1984-04-17
    Moor Lane Mill Moor Lane, Lancaster
    Active Corporate (43 parents, 5 offsprings)
    Officer
    1997-04-03 ~ 2007-10-26
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2022-02-08
    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
  • 22
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    1997-03-24 ~ 1997-04-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADIDAS PENSIONS MANAGEMENT LIMITED

Period: 2022-04-05 ~ 2024-08-20
Company number: 03338341
Registered names
ADIDAS PENSIONS MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • ADIDAS PENSIONS MANAGEMENT LIMITED
    Info
    REEBOK PENSIONS MANAGEMENT LIMITED - 2022-04-05
    HAMSARD ONE THOUSAND AND THIRTY SIX LIMITED - 2022-04-05
    Registered number 03338341
    The Adidas Centre Pepper Road, Hazel Grove, Stockport, Cheshire SK7 5SA
    PRIVATE LIMITED COMPANY incorporated on 1997-03-24 and dissolved on 2024-08-20 (27 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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