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
    Miller, Jennifer Jane
    Attorney born in January 1969
    Individual (6 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
    Miller, Jennifer Jane
    Individual (6 offsprings)
    Officer
    2013-10-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Cable, Matthew Glen
    Business Executive born in January 1983
    Individual (5 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Matysiak, Michal Jan
    Business Executive born in September 1983
    Individual (6 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 4
    3267TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-11-08
    King's Place, 90 York Way, London, United Kingdom
    Active Corporate (4 parents, 2 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 19
  • 1
    Ottenwess, Nicholas
    Executive born in July 1962
    Individual
    Officer
    2008-05-16 ~ 2008-07-01
    OF - Director → CIF 0
  • 2
    Zwiers, James David
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2023-02-14
    OF - Director → CIF 0
  • 3
    Macleod, John Murdo
    Executive born in June 1962
    Individual (1 offspring)
    Officer
    2008-05-16 ~ 2024-12-01
    OF - Director → CIF 0
  • 4
    Gulis, Stephen
    Executive born in November 1957
    Individual
    Officer
    2008-05-16 ~ 2008-07-01
    OF - Director → CIF 0
  • 5
    Rist, David Evan
    Managing Director born in March 1958
    Individual (2 offsprings)
    Officer
    2009-04-20 ~ 2012-04-01
    OF - Director → CIF 0
  • 6
    Gibbons, Brendan Michael
    General Counsel born in November 1975
    Individual
    Officer
    2015-06-12 ~ 2017-10-27
    OF - Director → CIF 0
  • 7
    Bailey, Ian Ralph
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Brown, William
    Executive born in September 1948
    Individual
    Officer
    2008-05-16 ~ 2014-07-04
    OF - Director → CIF 0
  • 9
    Stornant, Michael David
    Finance Executive born in March 1966
    Individual
    Officer
    2015-06-12 ~ 2017-10-27
    OF - Director → CIF 0
  • 10
    Baird, Gordon Martin
    Executive born in December 1959
    Individual (1 offspring)
    Officer
    2008-05-16 ~ 2008-06-20
    OF - Director → CIF 0
  • 11
    Grimes, Donald Thomas
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2015-06-12
    OF - Director → CIF 0
  • 12
    Jones, Douglas Michael
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2023-02-14
    OF - Director → CIF 0
  • 13
    Krueger, Blake W
    Executive born in October 1953
    Individual (2 offsprings)
    Officer
    2008-05-16 ~ 2015-06-12
    OF - Director → CIF 0
  • 14
    Guerre, Robert Paul
    Individual
    Officer
    2012-05-16 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 15
    Grady, Kenneth
    Individual
    Officer
    2008-07-29 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 16
    Economakis, Nicholas
    Executive
    Individual (1 offspring)
    Officer
    2008-05-16 ~ 2008-07-29
    OF - Secretary → CIF 0
  • 17
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2008-04-15 ~ 2008-05-16
    PE - Secretary → CIF 0
  • 18
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2008-04-15 ~ 2008-05-16
    PE - Director → CIF 0
  • 19
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2008-04-15 ~ 2008-05-16
    PE - Director → CIF 0
parent relation
Company in focus

WOLVERINE EUROPE RETAIL LIMITED

Previous name
3587TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-16
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 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.