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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 5
  • 1
    Tropotei, Cristina
    Born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Makode, Prafulla Vinayakrao
    Born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Bergman, David Eric
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ now
    OF - Director → CIF 0
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of address101, Performance Drive, Baltimore, Maryland, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 11
  • 1
    Riley, David James
    Senior Director Of Finance, Emea born in August 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ 2015-09-28
    OF - Director → CIF 0
  • 2
    Baratto, Massimo
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2019-04-11 ~ 2022-02-17
    OF - Director → CIF 0
  • 3
    Thomas, Marc David, Mr.
    Director Controller, Europe born in April 1974
    Individual
    Officer
    icon of calendar 2015-10-26 ~ 2018-02-04
    OF - Director → CIF 0
  • 4
    Carrillo, Nicholas Grant
    Director born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-25 ~ 2020-09-25
    OF - Director → CIF 0
  • 5
    Donohoe, Kristin Marie
    Director born in February 1980
    Individual
    Officer
    icon of calendar 2019-05-09 ~ 2020-02-25
    OF - Director → CIF 0
  • 6
    Page, Andrew Ernest
    Vice President born in May 1969
    Individual
    Officer
    icon of calendar 2018-08-20 ~ 2019-05-09
    OF - Director → CIF 0
  • 7
    Tatum, Nicholas
    Director born in June 1984
    Individual
    Officer
    icon of calendar 2020-09-25 ~ 2022-08-01
    OF - Director → CIF 0
  • 8
    Rupp, Daniel Alexander, Mr.
    Director, Finance - Europe born in November 1978
    Individual
    Officer
    icon of calendar 2015-12-14 ~ 2018-08-20
    OF - Director → CIF 0
  • 9
    Trent, Kara Terese
    Director born in September 1979
    Individual
    Officer
    icon of calendar 2022-05-12 ~ 2024-06-14
    OF - Director → CIF 0
  • 10
    Bate, Christopher William
    Vice President, Managing Director, Europe born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ 2017-12-19
    OF - Director → CIF 0
  • 11
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2020-06-05 ~ 2025-07-21
    PE - Secretary → CIF 0
parent relation
Company in focus

UA UK RETAIL LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

  • UA UK RETAIL LIMITED
    Info
    Registered number 09624558
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2015-06-04 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.