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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 23
  • 1
    Grady, Kenneth
    Individual (3 offsprings)
    Officer
    2008-07-29 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 2
    Rist, David Evan
    Managing Director born in March 1958
    Individual (4 offsprings)
    Officer
    2009-04-20 ~ 2012-04-01
    OF - Director → CIF 0
  • 3
    Bailey, Ian Ralph
    Born in March 1963
    Individual (15 offsprings)
    Officer
    2008-07-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Matysiak, Michal Jan
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Douglas Michael
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ 2023-02-14
    OF - Director → CIF 0
  • 6
    Ottenwess, Nicholas
    Executive born in July 1962
    Individual (3 offsprings)
    Officer
    2008-05-16 ~ 2008-07-01
    OF - Director → CIF 0
  • 7
    Guerre, Robert Paul
    Individual (3 offsprings)
    Officer
    2012-05-16 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 8
    Miller, Jennifer Jane
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
    Miller, Jennifer Jane
    Individual (7 offsprings)
    Officer
    2013-10-08 ~ now
    OF - Secretary → CIF 0
  • 9
    Gulis, Stephen
    Executive born in November 1957
    Individual (3 offsprings)
    Officer
    2008-05-16 ~ 2008-07-01
    OF - Director → CIF 0
  • 10
    Gibbons, Brendan Michael
    General Counsel born in November 1975
    Individual (3 offsprings)
    Officer
    2015-06-12 ~ 2017-10-27
    OF - Director → CIF 0
  • 11
    Grimes, Donald Thomas
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ 2015-06-12
    OF - Director → CIF 0
  • 12
    Economakis, Nicholas
    Executive
    Individual (7 offsprings)
    Officer
    2008-05-16 ~ 2008-07-29
    OF - Secretary → CIF 0
  • 13
    Zwiers, James David
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    2018-02-01 ~ 2023-02-14
    OF - Director → CIF 0
  • 14
    Baird, Gordon Martin
    Executive born in December 1959
    Individual (13 offsprings)
    Officer
    2008-05-16 ~ 2008-06-20
    OF - Director → CIF 0
  • 15
    Macleod, John Murdo
    Executive born in June 1962
    Individual (8 offsprings)
    Officer
    2008-05-16 ~ 2024-12-01
    OF - Director → CIF 0
  • 16
    Krueger, Blake W
    Executive born in October 1953
    Individual (6 offsprings)
    Officer
    2008-05-16 ~ 2015-06-12
    OF - Director → CIF 0
  • 17
    Brown, William
    Executive born in September 1948
    Individual (5 offsprings)
    Officer
    2008-05-16 ~ 2014-07-04
    OF - Director → CIF 0
  • 18
    Cable, Matthew Glen
    Born in January 1983
    Individual (6 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 19
    Stornant, Michael David
    Finance Executive born in March 1966
    Individual (4 offsprings)
    Officer
    2015-06-12 ~ 2017-10-27
    OF - Director → CIF 0
  • 20
    LOVITING LIMITED
    01062404
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    2008-04-15 ~ 2008-05-16
    OF - Director → CIF 0
  • 21
    WOLVERINE EUROPE LIMITED
    - now 04283166 04274178
    3267TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-11-08
    King's Place, 90 York Way, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (90 parents, 961 offsprings)
    Officer
    2008-04-15 ~ 2008-05-16
    OF - Director → CIF 0
  • 23
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2008-04-15 ~ 2008-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

WOLVERINE EUROPE RETAIL LIMITED

Period: 2008-05-16 ~ now
Company number: 06565355
Registered names
WOLVERINE EUROPE RETAIL LIMITED - now
3587TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-16 06649982... (more)
Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores

  • WOLVERINE EUROPE RETAIL LIMITED
    Info
    3587TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-16
    Registered number 06565355
    King's Place, 90 York Way, London N1 9AG
    PRIVATE LIMITED COMPANY incorporated on 2008-04-15 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.