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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
    Marein-efron, Melanie
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Hayne, Azeez
    General Counsel born in February 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Marth, Michael
    Director born in December 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Finsbury Circus, London, England
    Active Corporate (3 parents, 38 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address1, Finsbury Circus, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Field, Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2015-09-21
    OF - Secretary → CIF 0
  • 2
    Conforti, Francis John
    Chief Financial Officer born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2021-04-13
    OF - Director → CIF 0
  • 3
    Berry, Colin James
    Director born in June 1982
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2025-03-28
    OF - Director → CIF 0
  • 4
    Hayne, Richard Allan
    Chairman And Chief Executive Officer born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2019-04-01
    OF - Director → CIF 0
parent relation
Company in focus

URBN INTERNATIONAL OPERATIONS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • URBN INTERNATIONAL OPERATIONS LIMITED
    Info
    Registered number 09654181
    icon of address1 Finsbury Circus, London EC2M 7SH
    Private Limited Company incorporated on 2015-06-24 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • URBN INTERNATIONAL OPERATIONS LIMITED
    S
    Registered number 09654181
    icon of address1, Finsbury Circus, London, England, EC2M 7SH
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INPUTMEGA LIMITED - 1996-01-26
    URBAN OUTFITTERS UK LIMITED - 2009-05-19
    icon of addressStephenson Harwood, 1 Finsbury Circus, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.