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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 44
  • 1
    Schmitt, Hans Georg Friedrich
    Company Director born in January 1970
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Zaheer, Kim Suhail
    Accountant born in November 1971
    Individual (17 offsprings)
    Officer
    2024-11-26 ~ 2025-01-21
    OF - Director → CIF 0
  • 3
    Wood, Sarah Florence
    Born in May 1973
    Individual (11 offsprings)
    Officer
    2018-10-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 4
    Powell, Timothy Martin
    Director born in September 1954
    Individual (5 offsprings)
    Officer
    2012-12-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 5
    Harvey, Georgina
    Director born in August 1964
    Individual (13 offsprings)
    Officer
    2019-07-29 ~ 2024-07-15
    OF - Director → CIF 0
  • 6
    Thambiah, Indira
    Company Director born in February 1968
    Individual (8 offsprings)
    Officer
    2010-02-12 ~ 2013-02-11
    OF - Director → CIF 0
  • 7
    Harrison, Alistair Stuart
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 8
    Given, Susanne Johanne
    Chief Operating Officer born in November 1964
    Individual (26 offsprings)
    Officer
    2012-04-10 ~ 2015-02-12
    OF - Director → CIF 0
  • 9
    Gray, Suzanne Romny
    Individual (1 offspring)
    Officer
    2011-05-26 ~ 2011-06-28
    OF - Secretary → CIF 0
  • 10
    Wakefield, Paul Antony
    Individual (1 offspring)
    Officer
    2009-11-02 ~ 2009-12-10
    OF - Secretary → CIF 0
  • 11
    Hardy, Lysa Maria
    Director born in April 1970
    Individual (59 offsprings)
    Officer
    2023-05-01 ~ 2024-07-15
    OF - Director → CIF 0
  • 12
    Daniels, Ruth
    Individual (11 offsprings)
    Officer
    2020-02-03 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 13
    Karpathios, Theophilos
    Director born in June 1963
    Individual (26 offsprings)
    Officer
    2010-02-03 ~ 2012-08-14
    OF - Director → CIF 0
  • 14
    Mccall, Kenneth
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2010-05-24 ~ 2016-07-13
    OF - Director → CIF 0
  • 15
    Galaria, Faisal
    Director born in October 1973
    Individual (13 offsprings)
    Officer
    2019-07-29 ~ 2022-10-30
    OF - Director → CIF 0
  • 16
    Gresham, Nicholas John
    Director born in May 1971
    Individual (109 offsprings)
    Officer
    2019-06-03 ~ 2020-10-15
    OF - Director → CIF 0
  • 17
    Sutherland, Euan Angus
    Director born in February 1969
    Individual (47 offsprings)
    Officer
    2012-12-01 ~ 2019-04-02
    OF - Director → CIF 0
  • 18
    Wills, Shaun Simon
    Chief Financial Officer born in February 1972
    Individual (73 offsprings)
    Officer
    2012-04-23 ~ 2015-02-25
    OF - Director → CIF 0
    2021-04-26 ~ 2024-03-31
    OF - Director → CIF 0
  • 19
    Camacho, Vanessa Lewis
    Individual (1 offspring)
    Officer
    2016-12-19 ~ 2017-05-08
    OF - Secretary → CIF 0
  • 20
    Freud, Matthew
    Born in November 1963
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 21
    David, Giles Matthew Oliver
    Accountant born in March 1967
    Individual (108 offsprings)
    Officer
    2024-07-15 ~ 2024-11-04
    OF - Director → CIF 0
  • 22
    Holder, James Michael
    Director born in December 1971
    Individual (19 offsprings)
    Officer
    2010-02-03 ~ 2016-06-01
    OF - Director → CIF 0
  • 23
    Edelman, Keith Graeme
    Born in July 1950
    Individual (78 offsprings)
    Officer
    2010-02-04 ~ 2018-09-11
    OF - Director → CIF 0
  • 24
    Richardson, Jennifer
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Wharton, Nicholas Barry Edward
    Chief Financial Officer born in August 1966
    Individual (47 offsprings)
    Officer
    2015-06-24 ~ 2018-07-05
    OF - Director → CIF 0
  • 26
    Savory, Diane Rebecca Wendy, Dr
    Director born in October 1961
    Individual (17 offsprings)
    Officer
    2009-11-02 ~ 2011-05-06
    OF - Director → CIF 0
  • 27
    Edwards, Wendy Elizabeth Anne
    Individual (1 offspring)
    Officer
    2010-02-03 ~ 2011-05-26
    OF - Secretary → CIF 0
    Edwards, Wendy
    Individual (1 offspring)
    Officer
    2011-06-28 ~ 2014-10-28
    OF - Secretary → CIF 0
  • 28
    Barker, Edward Peter
    Born in December 1972
    Individual (27 offsprings)
    Officer
    2018-04-16 ~ 2019-04-02
    OF - Director → CIF 0
  • 29
    Beardsell, Lindsay
    Individual (1 offspring)
    Officer
    2013-09-16 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 30
    Howes, Charles Robert Victor
    Director born in July 1957
    Individual (25 offsprings)
    Officer
    2009-11-02 ~ 2012-04-23
    OF - Director → CIF 0
  • 31
    Williams, Peter Wodehouse
    Company Director born in December 1953
    Individual (80 offsprings)
    Officer
    2019-04-02 ~ 2021-04-29
    OF - Director → CIF 0
  • 32
    Glew, Steven
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2010-02-05 ~ 2013-02-04
    OF - Director → CIF 0
  • 33
    Dunkerton, Julian Marc
    Born in March 1965
    Individual (47 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
    Dunkerton, Julian Marc
    Director born in March 1965
    Individual (47 offsprings)
    2010-02-03 ~ 2018-03-31
    OF - Director → CIF 0
    Mr Julian Marc Dunkerton
    Born in March 1965
    Individual (47 offsprings)
    Person with significant control
    2024-07-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 34
    Callander, Simon
    Individual (200 offsprings)
    Officer
    2017-05-08 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 35
    Weir, Helen
    Director born in August 1962
    Individual (97 offsprings)
    Officer
    2019-07-11 ~ 2024-07-15
    OF - Director → CIF 0
  • 36
    Packe, Shaun Jason
    Born in January 1970
    Individual (1 offspring)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 37
    Miller, Alastair
    Director born in June 1958
    Individual (38 offsprings)
    Officer
    2019-07-11 ~ 2024-07-15
    OF - Director → CIF 0
  • 38
    Lafon, Beatrice Madeleine Valerie, Dr
    Non-Executive Director born in October 1959
    Individual (59 offsprings)
    Officer
    2016-09-14 ~ 2017-09-12
    OF - Director → CIF 0
  • 39
    Sjolander, Peter
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2024-07-15
    OF - Director → CIF 0
  • 40
    Bamford, Peter Richard
    Director born in March 1954
    Individual (35 offsprings)
    Officer
    2010-01-29 ~ 2019-04-02
    OF - Director → CIF 0
  • 41
    Hughes, Penelope Lesley
    Non-Executive Director born in July 1959
    Individual (41 offsprings)
    Officer
    2015-04-01 ~ 2019-04-02
    OF - Director → CIF 0
  • 42
    Smith, John Barry
    Born in August 1957
    Individual (71 offsprings)
    Officer
    2018-02-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 43
    Sunnucks, Stephen Richard
    Born in September 1957
    Individual (21 offsprings)
    Officer
    2016-03-01 ~ 2017-09-12
    OF - Director → CIF 0
  • 44
    Millard, Dennis Henry
    Born in February 1949
    Individual (59 offsprings)
    Officer
    2018-02-01 ~ 2019-07-01
    OF - Director → CIF 0
parent relation
Company in focus

SUPERDRY LIMITED

Linked company numbers found in government register: 07063562, 07938117
Previous names
SUPERDRY PLC - 2025-08-11 07938117
SUPERGROUP PLC - 2018-01-08 07938117
SUPERGROUP LIMITED - 2010-03-08 07938117
DKH CLOTHING PLC - 2010-01-11
SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47710 - Retail Sale Of Clothing In Specialised Stores
46420 - Wholesale Of Clothing And Footwear
Related profiles found in government register
  • SUPERDRY LIMITED
    Info
    SUPERDRY PLC - 2025-08-11
    SUPERGROUP PLC - 2025-08-11
    SUPERGROUP LIMITED - 2025-08-11
    DKH CLOTHING PLC - 2025-08-11
    SUPERGROUP PUBLIC LIMITED COMPANY - 2025-08-11
    Registered number 07063562
    Unit 60 The Runnings, Cheltenham, Gloucestershire GL51 9NW
    PRIVATE LIMITED COMPANY incorporated on 2009-11-02 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • SUPERDRY PLC
    S
    Registered number 07063562
    Unit 60 The Runnings, Cheltenham, Gloucestershire, GL51 9NW
    Public Limited Company in United Kingdom
    CIF 1
  • SUPERDRY PLC
    S
    Registered number 07063562
    Unit 60, The Runnings, Cheltenham, Gloucestershire, United Kingdom, GL51 9NW
    Public Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    C-RETAIL LIMITED
    07139142
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    DKH RETAIL LIMITED
    07063508
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SUPERDRY EUR FINANCE LTD
    14881084
    Unit 60 The Runnings, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-05-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SUPERGROUP CONCESSIONS LIMITED
    07139101
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    SUPERGROUP INTERNATIONAL LIMITED
    07139168
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    SUPERGROUP INTERNET LIMITED
    07139044
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    SUPERGROUP LIMITED
    - now 07938117 07063562, 07063562
    SUPERDRY LIMITED
    - 2018-01-08 07938117 07063562, 07063562
    CHARCO 60 LIMITED - 2012-06-07 07123471, 06299560, 06511447... (more)
    Unit 60 The Runnings, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.