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 2
  • 1
    Hanson, Grant Winston
    Business Executive born in October 1957
    Individual (3 offsprings)
    Officer
    2008-03-03 ~ dissolved
    OF - director → CIF 0
  • 2
    Reynolds, Evan Scott
    Legal Counsel born in December 1973
    Individual (10 offsprings)
    Officer
    2012-12-03 ~ dissolved
    OF - director → CIF 0
    Reynolds, Evan Scott
    Individual (10 offsprings)
    Officer
    2013-05-29 ~ dissolved
    OF - secretary → CIF 0
Ceased 23
  • 1
    Corbidge, Mark Andrew
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    1999-03-10 ~ 2003-03-19
    OF - director → CIF 0
  • 2
    Hare, David Andrew
    Individual (6 offsprings)
    Officer
    2004-01-28 ~ 2013-05-29
    OF - secretary → CIF 0
  • 3
    Mcguigan, Peter
    Director born in August 1949
    Individual (6 offsprings)
    Officer
    1999-04-23 ~ 2007-07-31
    OF - director → CIF 0
  • 4
    Allaker, James
    Director born in February 1955
    Individual
    Officer
    2009-10-19 ~ 2011-07-18
    OF - director → CIF 0
  • 5
    Doughty, Nigel Edward
    Manager born in June 1957
    Individual
    Officer
    1999-04-23 ~ 2008-03-03
    OF - director → CIF 0
  • 6
    Monaghan, Mark
    Business Administrator born in August 1957
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2004-01-28
    OF - director → CIF 0
    Monaghan, Mark
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2004-01-28
    OF - secretary → CIF 0
  • 7
    Barfield, Richard Arthur
    Company Director born in April 1947
    Individual
    Officer
    2004-04-27 ~ 2008-03-03
    OF - director → CIF 0
  • 8
    Roe, Bruce Patrick
    Fund Manager born in February 1954
    Individual
    Officer
    2003-02-25 ~ 2004-06-02
    OF - director → CIF 0
  • 9
    Strobel, Marc
    Director born in November 1966
    Individual
    Officer
    1999-04-23 ~ 1999-12-18
    OF - director → CIF 0
  • 10
    Mclaughlin, Eunan Patrick
    Director born in September 1957
    Individual
    Officer
    2009-10-19 ~ 2011-02-22
    OF - director → CIF 0
  • 11
    Cook, Matthew Adrian
    Business Executive born in October 1962
    Individual
    Officer
    2008-03-04 ~ 2009-08-12
    OF - director → CIF 0
  • 12
    Makin, Steve Richard
    Cfo born in September 1969
    Individual
    Officer
    2006-07-31 ~ 2008-03-03
    OF - director → CIF 0
  • 13
    Smulders, Patrick
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    2000-06-05 ~ 2003-02-05
    OF - director → CIF 0
  • 14
    Dinges, Gregory Clark
    Business Executive born in June 1966
    Individual
    Officer
    2008-03-03 ~ 2008-07-18
    OF - director → CIF 0
  • 15
    Bird Iii, Lewis Leo
    Business Executive born in May 1964
    Individual
    Officer
    2008-03-03 ~ 2009-04-16
    OF - director → CIF 0
  • 16
    Ronnie, Christopher
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    1999-03-10 ~ 2003-09-10
    OF - director → CIF 0
    Ronnie, Christopher
    Company Director
    Individual (2 offsprings)
    Officer
    1999-03-10 ~ 1999-10-01
    OF - secretary → CIF 0
  • 17
    Mccafferty, Mark
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2004-05-11 ~ 2008-03-03
    OF - director → CIF 0
  • 18
    Prothero, Martin
    Business Admnistrator born in August 1960
    Individual (6 offsprings)
    Officer
    2001-04-03 ~ 2004-06-02
    OF - director → CIF 0
  • 19
    Haslehurst, Geoffrey Peter
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2006-07-31
    OF - director → CIF 0
  • 20
    Brown, Gary James
    Cfo born in March 1966
    Individual (17 offsprings)
    Officer
    2007-10-08 ~ 2012-12-03
    OF - director → CIF 0
  • 21
    Henry, Colin
    Product Director born in January 1965
    Individual
    Officer
    2003-12-02 ~ 2004-06-02
    OF - director → CIF 0
  • 22
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-26 ~ 1999-03-10
    PE - nominee-secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-11-26 ~ 1999-03-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

NIKE MERCURIAL LTD.

Previous names
UMBRO HOLDINGS LIMITED - 2004-05-12
ALTERAMBER LIMITED - 1999-04-27
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NIKE MERCURIAL LTD.
    Info
    UMBRO HOLDINGS LIMITED - 2004-05-12
    ALTERAMBER LIMITED - 1999-04-27
    Registered number 03674789
    The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 1998-11-26 and dissolved on 2016-08-26 (17 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.