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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
Active 3
  • 1
    Hughes, Rosemary
    Senior Director - Legal born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Roseveare, Katherine Jane
    General Counsel Global Legal born in May 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    ADIDAS (U.K.) LIMITED - now
    UMBRO INTERNATIONAL (FOOTWEAR) LIMITED - 1986-02-01
    icon of addressThe Adidas Centre, Pepper Road, Hazel Grove, Stockport, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-08 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Pyle, Malcolm
    Senior National Acc Manager born in February 1959
    Individual
    Officer
    icon of calendar 2008-01-08 ~ 2009-05-15
    OF - Director → CIF 0
  • 2
    Stephens, Melville Lynn
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-03 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 3
    Armitage, Michelle
    Hr Manager born in May 1975
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Dunnage, Rebecca
    Hr Manager born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Hackett, Andrew Richard
    Finance Director born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Smythe, David Keith
    Manager born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2008-03-11
    OF - Director → CIF 0
  • 7
    O'brien, Martin Edmund
    Accountant born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 8
    Birchenhough, Elizabeth Anne-marie
    Legal & Administrative Associate born in May 1957
    Individual
    Officer
    icon of calendar 2020-10-20 ~ 2022-02-28
    OF - Director → CIF 0
  • 9
    Cox, Katie Laurel
    Hr Manager born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-15 ~ 2009-12-03
    OF - Director → CIF 0
    icon of calendar 2014-10-07 ~ 2023-09-07
    OF - Director → CIF 0
  • 10
    Hughes, Rowan Julia
    In-House Lawyer born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 11
    Halstead, Catherine
    Manager born in December 1966
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2009-05-15
    OF - Director → CIF 0
    icon of calendar 2010-03-29 ~ 2023-09-07
    OF - Director → CIF 0
  • 12
    Magill, Robert John
    Finance Director born in July 1972
    Individual
    Officer
    icon of calendar 2008-07-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Rouch, Justine
    Finance Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 14
    Ally, Bibi Rahima, Mrs.
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2021-01-12
    OF - Secretary → CIF 0
  • 15
    Roseveare, Katherine Jane
    Solicitor born in May 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2020-10-20
    OF - Director → CIF 0
  • 16
    Worthington, Robert William
    Brand Protection Manager born in October 1960
    Individual
    Officer
    icon of calendar 2014-10-07 ~ 2019-01-31
    OF - Director → CIF 0
  • 17
    icon of address7 Devonshire Square, London
    Corporate
    Officer
    1997-03-24 ~ 1997-04-03
    PE - Nominee Director → CIF 0
  • 18
    AAA TRUSTEES LIMITED - 2015-01-21
    icon of addressPenderel House 4th Floor, 283-288 High Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    160,471 GBP2021-12-31
    Officer
    2022-03-01 ~ 2023-09-07
    PE - Director → CIF 0
  • 19
    icon of address7 Devonshire Square, London
    Corporate
    Officer
    1997-03-24 ~ 1997-04-03
    PE - Nominee Secretary → CIF 0
  • 20
    LIMELIGHT CONTRACTORS LIMITED - 1984-04-17
    icon of addressMoor Lane Mill Moor Lane, Lancaster
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1997-04-03 ~ 2007-10-26
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2022-02-08
    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
parent relation
Company in focus

ADIDAS PENSIONS MANAGEMENT LIMITED

Previous names
HAMSARD ONE THOUSAND AND THIRTY SIX LIMITED - 1997-04-03
REEBOK PENSIONS MANAGEMENT LIMITED - 2022-04-05
Standard Industrial Classification
74990 - Non-trading Company

  • ADIDAS PENSIONS MANAGEMENT LIMITED
    Info
    HAMSARD ONE THOUSAND AND THIRTY SIX LIMITED - 1997-04-03
    REEBOK PENSIONS MANAGEMENT LIMITED - 1997-04-03
    Registered number 03338341
    icon of addressThe 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.