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 4
  • 1
    Street, Cale Norman
    Managing Director born in October 1974
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 2
    Finnerty, Timothy Barton
    Director born in September 1972
    Individual (6 offsprings)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
  • 3
    Miner, Patrick Michael
    Vice President And Controller born in September 1976
    Individual (4 offsprings)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
  • 4
    HOLLISTER GROUP LIMITED - 1995-08-01
    ETHICARE GROUP PLC - 1991-08-30
    BEATDRAFT LIMITED - 1989-10-04
    Building 1010, Winnersh Triangle Business Park, Eskdale Road, Wokingham, England
    Corporate (3 parents, 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 17
  • 1
    Smith, Adam Robert
    Assistant General Counsel Commercial Law born in May 1972
    Individual
    Officer
    2017-08-11 ~ 2019-03-01
    OF - director → CIF 0
  • 2
    Jacobi, Monika Westin
    Vice President And Controller Of Hollister Incorpo born in September 1972
    Individual
    Officer
    2017-08-11 ~ 2017-10-19
    OF - director → CIF 0
  • 3
    Sawers, Michael
    Managing Director born in October 1939
    Individual
    Officer
    2000-10-30 ~ 2005-10-11
    OF - director → CIF 0
  • 4
    Keeley, Robert Coleman
    Businessman born in October 1954
    Individual
    Officer
    2012-09-18 ~ 2019-03-01
    OF - director → CIF 0
  • 5
    Roback, Darlene Marie
    Individual
    Officer
    2009-10-26 ~ 2016-01-01
    OF - secretary → CIF 0
  • 6
    Adducci, James Dominick
    Attorney born in December 1951
    Individual
    Officer
    2019-02-08 ~ 2024-09-30
    OF - director → CIF 0
  • 7
    Straup, Kenneth Alan
    Business Person born in July 1957
    Individual
    Officer
    2011-09-16 ~ 2019-03-01
    OF - director → CIF 0
  • 8
    Fadier, Christian Gerard Albert
    Md Hollister Europe Ltd born in August 1950
    Individual
    Officer
    2000-10-30 ~ 2005-03-21
    OF - director → CIF 0
  • 9
    Zwirner, Richard Thomas
    Lawyer born in July 1943
    Individual (1 offspring)
    Officer
    2000-10-30 ~ 2017-08-11
    OF - director → CIF 0
  • 10
    Maliekel, Varghese George
    President, Hollister Incorporated born in March 1952
    Individual
    Officer
    2006-09-18 ~ 2011-09-16
    OF - director → CIF 0
  • 11
    Noble, Patrick Conor
    Corporate Controller born in September 1978
    Individual
    Officer
    2019-02-08 ~ 2024-09-30
    OF - director → CIF 0
  • 12
    Vestal, Emily Mariel
    Country Manager born in October 1979
    Individual
    Officer
    2019-02-08 ~ 2022-01-03
    OF - director → CIF 0
  • 13
    Thielitz, Dian
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2009-10-26
    OF - secretary → CIF 0
  • 14
    Brilliant, Samuel Paul
    Vice President, Strategic Initiatives born in December 1946
    Individual (1 offspring)
    Officer
    2000-10-30 ~ 2012-09-18
    OF - director → CIF 0
  • 15
    21 Holborn Viaduct, London
    Corporate (5 parents, 259 offsprings)
    Officer
    2000-10-03 ~ 2016-01-11
    PE - nominee-secretary → CIF 0
  • 16
    21 Holborn Viaduct, London
    Corporate (7 parents, 59 offsprings)
    Officer
    2000-10-03 ~ 2000-10-30
    PE - nominee-director → CIF 0
  • 17
    21 Holborn Viaduct, London
    Corporate (7 parents, 56 offsprings)
    Officer
    2000-10-03 ~ 2000-10-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

HOLLISTER SERVICES LIMITED

Previous name
3205TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HOLLISTER SERVICES LIMITED
    Info
    3205TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-27
    Registered number 04082472
    Building 1010 Winnersh Triangle Business Park, Eskdale Road, Wokingham RG41 5TS
    Private Limited Company incorporated on 2000-10-03 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.