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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 4
  • 1
    Cable, Matthew Glen
    Born in January 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Jennifer Jane
    Born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-14 ~ now
    OF - Director → CIF 0
    Miller, Jennifer Jane
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Matysiak, Michal Jan
    Born in September 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of address251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-03-29 ~ 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 22
  • 1
    Economakis, Nicholas
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-06 ~ 2008-07-29
    OF - Secretary → CIF 0
  • 2
    Palmer, Stephen Mark
    Company Director born in February 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Maughan, Christopher Patrick
    Commercial Director born in October 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ 2002-05-13
    OF - Director → CIF 0
  • 4
    O Donovan, Timothy James
    Company President born in May 1945
    Individual
    Officer
    icon of calendar 2002-01-16 ~ 2007-04-19
    OF - Director → CIF 0
  • 5
    Gulis Jr, Stephen Louis
    Business Executive born in November 1957
    Individual
    Officer
    icon of calendar 2008-01-22 ~ 2008-07-01
    OF - Director → CIF 0
  • 6
    Gibbons, Brendan Michael
    General Counsel born in November 1975
    Individual
    Officer
    icon of calendar 2015-06-12 ~ 2017-10-27
    OF - Director → CIF 0
  • 7
    Jones, Douglas Michael
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2023-02-14
    OF - Director → CIF 0
  • 8
    Zwiers, James David
    Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2023-02-14
    OF - Director → CIF 0
  • 9
    Brown, William John Burt
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 2002-01-16 ~ 2014-07-04
    OF - Director → CIF 0
  • 10
    Baird, Gordon Martin
    Manager born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-24 ~ 2008-06-20
    OF - Director → CIF 0
  • 11
    Macleod, John Murdo
    Business Executive born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-08 ~ 2024-12-01
    OF - Director → CIF 0
  • 12
    Bailey, Ian Ralph
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Stornant, Michael David
    Finance Executive born in March 1966
    Individual
    Officer
    icon of calendar 2015-06-12 ~ 2017-10-27
    OF - Director → CIF 0
  • 14
    Ottenwess, Nicholas Paul
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2002-01-16 ~ 2008-07-01
    OF - Director → CIF 0
  • 15
    Guerre, Robert Paul
    Individual
    Officer
    icon of calendar 2012-05-16 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 16
    Grimes, Donald Thomas
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2015-06-12
    OF - Director → CIF 0
  • 17
    Grady, Kenneth
    Individual
    Officer
    icon of calendar 2008-07-29 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 18
    Krueger, Blake W
    Corporate Executive born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2015-06-12
    OF - Director → CIF 0
  • 19
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2001-09-07 ~ 2002-02-06
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2001-09-07 ~ 2001-11-08
    PE - Nominee Director → CIF 0
  • 21
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2001-09-07 ~ 2001-11-08
    PE - Nominee Director → CIF 0
  • 22
    2160TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-08
    icon of addressKing's Place, 90 York Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WOLVERINE EUROPE LIMITED

Previous name
3267TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-11-08
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear

Related profiles found in government register
  • WOLVERINE EUROPE LIMITED
    Info
    3267TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-11-08
    Registered number 04283166
    icon of addressKing's Place, 90 York Way, London N1 9AG
    PRIVATE LIMITED COMPANY incorporated on 2001-09-07 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • WOLVERINE EUROPE LIMITED
    S
    Registered number 04283166
    icon of addressKing's Place, 90 York Way, London, United Kingdom, N1 9AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PIMCO 2485 LIMITED - 2006-07-21
    SWEATY BETTY HOLDINGS LIMITED - 2017-07-19
    icon of addressKing's Place, 90 York Way, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-04-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    3587TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-16
    icon of addressKing's Place, 90 York Way, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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