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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 11
  • 1
    Madden, Gray
    President born in November 1973
    Individual (1 offspring)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Henry, Donna
    Chief Financial Officer Reelfx born in June 1957
    Individual (1 offspring)
    Officer
    2012-12-28 ~ 2014-10-01
    OF - Director → CIF 0
  • 3
    Kirk, Alan James
    Ceo Of Cc Filson Co born in November 1961
    Individual (1 offspring)
    Officer
    2013-02-18 ~ 2014-10-01
    OF - Director → CIF 0
  • 4
    James, Tommy Joseph
    Chief Financial Officer-Bedrock Group Lp born in December 1963
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Carr, Heath Ashley
    Chief Operations Officer Bedrock Mfg born in December 1966
    Individual (2 offsprings)
    Officer
    2012-12-28 ~ now
    OF - Director → CIF 0
  • 6
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2012-12-28 ~ 2012-12-28
    OF - Director → CIF 0
  • 7
    Madden, Lisa Gold
    General Counsel- Bedrock Group Lp born in February 1972
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Mr Tom Kartsotis
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Argento, John
    Bedrock Manufacturing Europe-Head Of Business born in June 1971
    Individual (2 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Rands, Michael Alan
    Cfo Cc Filson Co born in August 1977
    Individual (1 offspring)
    Officer
    2012-12-28 ~ 2013-03-29
    OF - Director → CIF 0
  • 11
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2012-12-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FILSON INTERNATIONAL UK, LTD

Period: 2012-12-28 ~ 2018-03-06
Company number: 08342220
Registered name
FILSON INTERNATIONAL UK, LTD - Dissolved
Standard Industrial Classification
14131 - Manufacture Of Other Men's Outerwear

  • FILSON INTERNATIONAL UK, LTD
    Info
    Registered number 08342220
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2012-12-28 and dissolved on 2018-03-06 (5 years 2 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.