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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 20
  • 1
    Parnell, Philip John
    Born in May 1952
    Individual (25 offsprings)
    Officer
    1999-03-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Laemmermann, Michael Johannes Bert
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ 2019-12-11
    OF - Director → CIF 0
  • 3
    Bromilow, Julie Veronica
    Born in August 1981
    Individual (7 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
    Bromilow, Julie Veronica
    Individual (7 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Van Den Bemt, Bas Hein Jan
    General Manager born in December 1972
    Individual (2 offsprings)
    Officer
    2023-04-25 ~ 2024-08-01
    OF - Director → CIF 0
  • 5
    Bock, Dieter
    Born in July 1958
    Individual (1 offspring)
    Officer
    1999-02-08 ~ 2009-08-01
    OF - Director → CIF 0
  • 6
    Gomes De Andrade, Jose Miguel
    Born in September 1960
    Individual (1 offspring)
    Officer
    2007-12-07 ~ 2010-07-01
    OF - Director → CIF 0
  • 7
    Bowen, John Paul Martyn
    Born in May 1963
    Individual (1 offspring)
    Officer
    2015-04-13 ~ 2019-03-01
    OF - Director → CIF 0
  • 8
    Bondi, Volfango
    Born in December 1965
    Individual (1 offspring)
    Officer
    2014-12-31 ~ 2015-04-13
    OF - Director → CIF 0
  • 9
    Peters, Andrew Robert Gerald
    Born in July 1953
    Individual (19 offsprings)
    Officer
    1999-03-19 ~ 2006-04-27
    OF - Director → CIF 0
  • 10
    Haseler, Geoffrey Peter
    Director born in February 1948
    Individual (6 offsprings)
    Officer
    1999-03-19 ~ 2010-06-04
    OF - Director → CIF 0
    Haseler, Geoffrey Peter
    Director
    Individual (6 offsprings)
    Officer
    1999-03-19 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 11
    Davies, Lucynda Victoria
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Heyd, Ulrich
    Born in December 1947
    Individual (1 offspring)
    Officer
    1999-03-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Caroti, Stefano
    Born in December 1962
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Ward, Tony
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 15
    Zeitz, Jochen
    Born in April 1963
    Individual (3 offsprings)
    Officer
    1999-03-19 ~ 2007-12-07
    OF - Director → CIF 0
  • 16
    Hughes, Benjamin
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2020-08-31 ~ 2023-02-28
    OF - Director → CIF 0
  • 17
    Spencer, Paul
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 18
    Venediger, Simon John
    Finance Director born in June 1969
    Individual (2 offsprings)
    Officer
    2010-06-04 ~ 2025-07-31
    OF - Director → CIF 0
    Venediger, Simon John
    Individual (2 offsprings)
    Officer
    2010-06-04 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 19
    32 Farringdon Street, London
    Corporate (1 offspring)
    Officer
    1999-02-08 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 20
    1, Puma Way, H, 91074 Herzogenaurach, Germany
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

PUMA UNITED KINGDOM LTD

Period: 1999-02-08 ~ now
Company number: 03712972
Registered name
PUMA UNITED KINGDOM LTD - now
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 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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
  • PUMA UNITED KINGDOM LTD
    S
    Registered number 03712972
    Super G, Steamboat Way, Castleford, WF10 5XY
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHALAYAN LLP
    OC337397
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-16
    Due to be dissolved on 2026-05-05
    29th Floor 40 Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-05-19 ~ 2010-01-01
    CIF 1 - LLP Designated Member → ME
  • 2
    GENESIS GROUP INTERNATIONAL LIMITED
    - now 03102409
    CORPORATE COUTURE LTD - 2006-12-21
    Unit 4 Alpha Point, Sharston Industrial Estate, Bradnor Road, Manchester
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2025-08-21 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    PUMA UK TRUSTEES LIMITED
    03770765
    Super G, Steamboat Way, Castleford, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.