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
    Venediger, Simon John
    Finance Director born in June 1969
    Individual (2 offsprings)
    Officer
    2010-06-04 ~ now
    OF - Director → CIF 0
    Venediger, Simon John
    Individual (2 offsprings)
    Officer
    2010-06-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, Lucynda Victoria
    Managing Director born in March 1977
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    1, Puma Way, H, 91074 Herzogenaurach, Germany
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 16
  • 1
    Haseler, Geoffrey Peter
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    1999-03-19 ~ 2010-06-04
    OF - Director → CIF 0
    Haseler, Geoffrey Peter
    Director
    Individual (2 offsprings)
    Officer
    1999-03-19 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 2
    Laemmermann, Michael Johannes Bert
    General Manager Finance born in April 1962
    Individual
    Officer
    2009-08-01 ~ 2019-12-11
    OF - Director → CIF 0
  • 3
    At&l Corporate Services Limited
    Individual
    Officer
    1999-02-08 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 4
    Spencer, Paul
    Managing Director born in February 1975
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    Bondi, Volfango
    General Manager born in December 1965
    Individual
    Officer
    2014-12-31 ~ 2015-04-13
    OF - Director → CIF 0
  • 6
    Bowen, John Paul Martyn
    General Manager born in May 1963
    Individual
    Officer
    2015-04-13 ~ 2019-03-01
    OF - Director → CIF 0
  • 7
    Zeitz, Jochen
    Economist born in April 1963
    Individual (2 offsprings)
    Officer
    1999-03-19 ~ 2007-12-07
    OF - Director → CIF 0
  • 8
    Hughes, Benjamin
    General Manager born in August 1977
    Individual
    Officer
    2020-08-31 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    Parnell, Philip John
    Director born in May 1952
    Individual
    Officer
    1999-03-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Ward, Tony
    Managing Director born in June 1959
    Individual
    Officer
    2006-06-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 11
    Peters, Andrew Robert Gerald
    Managing Director born in July 1953
    Individual (3 offsprings)
    Officer
    1999-03-19 ~ 2006-04-27
    OF - Director → CIF 0
  • 12
    Bock, Dieter
    Company Director born in July 1958
    Individual
    Officer
    1999-02-08 ~ 2009-08-01
    OF - Director → CIF 0
  • 13
    Van Den Bemt, Bas Hein Jan
    General Manager born in December 1972
    Individual
    Officer
    2023-04-25 ~ 2024-08-01
    OF - Director → CIF 0
  • 14
    Caroti, Stefano
    Director born in December 1962
    Individual
    Officer
    2010-07-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Gomes De Andrade, Jose Miguel
    Eea General Manager born in September 1960
    Individual
    Officer
    2007-12-07 ~ 2010-07-01
    OF - Director → CIF 0
  • 16
    Heyd, Ulrich
    Lawyer born in December 1947
    Individual
    Officer
    1999-03-19 ~ 2005-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PUMA UNITED KINGDOM LTD

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear

Related profiles found in government register
  • PUMA UNITED KINGDOM LTD
    Info
    Registered number 03712972
    Super G, Steamboat Way, Castleford WF10 5XY
    Private Limited Company incorporated on 1999-02-08 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • PUMA UNITED KINGDOM LTD
    S
    Registered number missing
    Challenge Court, Barnett Wood Lane, Leatherhead, Surrey, KT22 7LW
    CIF 1
  • PUMA UNITED KINGDOM LTD
    S
    Registered number 03712972
    Sea Containers, 22 Upper Ground, London, England, SE1 9AE
    Limited Liability Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Super G, Steamboat Way, Castleford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 29th Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Officer
    2008-05-19 ~ 2010-01-01
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.