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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 17
  • 1
    Thomas, Marc David, Mr.
    Director Controller, Europe born in April 1974
    Individual (2 offsprings)
    Officer
    2015-10-26 ~ 2018-02-04
    OF - Director → CIF 0
  • 2
    Page, Andrew Ernest
    Vice President born in May 1969
    Individual (2 offsprings)
    Officer
    2018-08-20 ~ 2019-05-09
    OF - Director → CIF 0
  • 3
    Trent, Kara Terese
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    2022-05-12 ~ 2024-06-14
    OF - Director → CIF 0
  • 4
    Bate, Christopher William
    Vice President, Managing Director, Europe born in November 1963
    Individual (4 offsprings)
    Officer
    2015-06-04 ~ 2017-12-19
    OF - Director → CIF 0
  • 5
    Donohoe, Kristin Marie
    Director born in February 1980
    Individual (2 offsprings)
    Officer
    2019-05-09 ~ 2020-02-25
    OF - Director → CIF 0
  • 6
    Tatum, Nicholas
    Director born in June 1984
    Individual (2 offsprings)
    Officer
    2020-09-25 ~ 2022-08-01
    OF - Director → CIF 0
  • 7
    Carrillo, Nicholas Grant
    Director born in September 1978
    Individual (3 offsprings)
    Officer
    2020-02-25 ~ 2020-09-25
    OF - Director → CIF 0
  • 8
    Tropotei, Cristina
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 9
    Baratto, Massimo
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    2019-04-11 ~ 2022-02-17
    OF - Director → CIF 0
  • 10
    Rupp, Daniel Alexander, Mr.
    Director, Finance - Europe born in November 1978
    Individual (2 offsprings)
    Officer
    2015-12-14 ~ 2018-08-20
    OF - Director → CIF 0
  • 11
    Bergman, David Eric
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2015-06-04 ~ 2026-02-11
    OF - Director → CIF 0
  • 12
    Makode, Prafulla Vinayakrao
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 13
    Riley, David James
    Senior Director Of Finance, Emea born in August 1980
    Individual (36 offsprings)
    Officer
    2015-06-04 ~ 2015-09-28
    OF - Director → CIF 0
  • 14
    Taleghani, Reza
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 15
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 16
    101, Performance Drive, Baltimore, Maryland, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2020-06-05 ~ 2025-07-21
    OF - Secretary → CIF 0
parent relation
Company in focus

UA UK RETAIL LIMITED

Period: 2015-06-04 ~ now
Company number: 09624558
Registered name
UA UK RETAIL LIMITED - now
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
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2015-06-04 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    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.