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 5
  • 1
    Coughlin, Zachary James
    Cfo born in September 1975
    Individual (1 offspring)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 2
    De Klerk, Kirsty
    Individual (1 offspring)
    Officer
    2024-04-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Ellis, Joseph Michael
    Svp, Md Region North born in August 1967
    Individual (1 offspring)
    Officer
    2024-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Olsson, Tord Johan Fredrik
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Lima, Filipe Ribeiro
    Cfo born in June 1980
    Individual (1 offspring)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Pyne, David
    Managing Director born in December 1955
    Individual (3 offsprings)
    Officer
    1997-05-14 ~ 2023-10-01
    OF - Director → CIF 0
  • 2
    Onnink, Ludovicus Rudolf
    Director born in April 1961
    Individual
    Officer
    1998-03-06 ~ 2011-01-12
    OF - Director → CIF 0
  • 3
    Assen, Richard
    Individual
    Officer
    2015-07-07 ~ 2017-09-18
    OF - Secretary → CIF 0
  • 4
    Gehring, Fred
    Director born in October 1954
    Individual
    Officer
    1998-03-06 ~ 2011-01-12
    OF - Director → CIF 0
  • 5
    Busscher, Marten Jan Jacob
    Director born in October 1974
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2024-03-05
    OF - Director → CIF 0
  • 6
    Faisst, Georg
    Director born in May 1976
    Individual
    Officer
    2023-08-15 ~ 2024-07-15
    OF - Director → CIF 0
  • 7
    Sarucan, Tyrone
    Individual (3 offsprings)
    Officer
    2017-09-18 ~ 2023-10-13
    OF - Secretary → CIF 0
  • 8
    Chotai, Pradeep
    Accountant
    Individual (2 offsprings)
    Officer
    1997-05-14 ~ 2016-02-08
    OF - Secretary → CIF 0
  • 9
    Grieder, Daniel
    Director born in November 1961
    Individual
    Officer
    2011-01-12 ~ 2020-08-10
    OF - Director → CIF 0
  • 10
    6, Stadhouderskade, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-03-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-05-14 ~ 1997-05-14
    PE - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-05-14 ~ 1997-05-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PVH UK GROUP LIMITED

Previous names
HILFIGER STORES LIMITED - 2021-03-18
PEPE JEANS RETAIL LIMITED - 2001-04-05
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
47710 - Retail Sale Of Clothing In Specialised Stores

  • PVH UK GROUP LIMITED
    Info
    HILFIGER STORES LIMITED - 2021-03-18
    PEPE JEANS RETAIL LIMITED - 2001-04-05
    Registered number 03370088
    1 Wood Crescent, White City, London W12 7GP
    Private Limited Company incorporated on 1997-05-14 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.