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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
    Davies, Lucynda Victoria
    Born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Bromilow, Julie Veronica
    Born in August 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
    Bromilow, Julie Veronica
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address1, Puma Way, H, 91074 Herzogenaurach, Germany
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 17
  • 1
    At&l Corporate Services Limited
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 2
    Venediger, Simon John
    Finance Director born in June 1969
    Individual
    Officer
    icon of calendar 2010-06-04 ~ 2025-07-31
    OF - Director → CIF 0
    Venediger, Simon John
    Individual
    Officer
    icon of calendar 2010-06-04 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 3
    Laemmermann, Michael Johannes Bert
    General Manager Finance born in April 1962
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2019-12-11
    OF - Director → CIF 0
  • 4
    Parnell, Philip John
    Director born in May 1952
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Hughes, Benjamin
    General Manager born in August 1977
    Individual
    Officer
    icon of calendar 2020-08-31 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Caroti, Stefano
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Spencer, Paul
    Managing Director born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 8
    Haseler, Geoffrey Peter
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ 2010-06-04
    OF - Director → CIF 0
    Haseler, Geoffrey Peter
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 9
    Gomes De Andrade, Jose Miguel
    Eea General Manager born in September 1960
    Individual
    Officer
    icon of calendar 2007-12-07 ~ 2010-07-01
    OF - Director → CIF 0
  • 10
    Zeitz, Jochen
    Economist born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ 2007-12-07
    OF - Director → CIF 0
  • 11
    Bowen, John Paul Martyn
    General Manager born in May 1963
    Individual
    Officer
    icon of calendar 2015-04-13 ~ 2019-03-01
    OF - Director → CIF 0
  • 12
    Ward, Tony
    Managing Director born in June 1959
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 13
    Bondi, Volfango
    General Manager born in December 1965
    Individual
    Officer
    icon of calendar 2014-12-31 ~ 2015-04-13
    OF - Director → CIF 0
  • 14
    Van Den Bemt, Bas Hein Jan
    General Manager born in December 1972
    Individual
    Officer
    icon of calendar 2023-04-25 ~ 2024-08-01
    OF - Director → CIF 0
  • 15
    Heyd, Ulrich
    Lawyer born in December 1947
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Bock, Dieter
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 2009-08-01
    OF - Director → CIF 0
  • 17
    Peters, Andrew Robert Gerald
    Managing Director born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ 2006-04-27
    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
    icon of addressSuper G, Steamboat Way, Castleford WF10 5XY
    PRIVATE LIMITED COMPANY incorporated on 1999-02-08 (26 years 9 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
    icon of addressChallenge Court, Barnett Wood Lane, Leatherhead, Surrey, KT22 7LW
    CIF 1
  • PUMA UNITED KINGDOM LTD
    S
    Registered number 03712972
    icon of addressSea Containers, 22 Upper Ground, London, England, SE1 9AE
    Limited Liability Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuper G, Steamboat Way, Castleford, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address29th Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-05-19 ~ 2010-01-01
    CIF 1 - LLP Designated Member → ME

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