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 10
  • 1
    Alhadeff, Yasmin Tara
    Director born in February 1982
    Individual (4 offsprings)
    Officer
    2021-01-05 ~ now
    OF - director → CIF 0
  • 2
    Wilson, Giles Robert Bryant
    Chief Financial Officer born in November 1973
    Individual (8 offsprings)
    Officer
    2024-05-13 ~ now
    OF - director → CIF 0
  • 3
    Harrison, Andrew John
    Company Director born in November 1970
    Individual (55 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 4
    Mason, Paul
    Director born in February 1960
    Individual (15 offsprings)
    Officer
    2021-01-05 ~ now
    OF - director → CIF 0
  • 5
    Rogers, Ian Christian
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2021-01-11 ~ now
    OF - director → CIF 0
  • 6
    Hanson, Robert
    Ceo born in February 1963
    Individual (1 offspring)
    Officer
    2025-03-26 ~ now
    OF - director → CIF 0
  • 7
    Bellau, Katherine
    Individual (6 offsprings)
    Officer
    2024-06-03 ~ now
    OF - secretary → CIF 0
  • 8
    Nwokorie, Onyeije Ogueri
    Chief Executive Officer born in May 1970
    Individual (9 offsprings)
    Officer
    2025-01-06 ~ now
    OF - director → CIF 0
  • 9
    Weedall, Lynne Marie
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    2021-01-11 ~ now
    OF - director → CIF 0
  • 10
    Perriss, Robyn
    Director born in August 1973
    Individual (7 offsprings)
    Officer
    2021-01-11 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Nwokorie, Onyeije Ogueri
    Director born in May 1970
    Individual (9 offsprings)
    Officer
    2021-01-11 ~ 2024-02-01
    OF - director → CIF 0
  • 2
    Mortimore, Jon William
    Chief Financial Officer born in September 1967
    Individual (5 offsprings)
    Officer
    2020-10-19 ~ 2024-03-26
    OF - director → CIF 0
  • 3
    Armstrong, Paul Richard
    Solicitor born in November 1973
    Individual (15 offsprings)
    Officer
    2020-11-09 ~ 2021-01-05
    OF - director → CIF 0
  • 4
    Reichwald, Emily Clare
    Solicitor born in December 1975
    Individual (4 offsprings)
    Officer
    2020-10-19 ~ 2021-01-08
    OF - director → CIF 0
    Reichwald, Emily Clare
    Individual (4 offsprings)
    Officer
    2021-01-22 ~ 2024-06-03
    OF - secretary → CIF 0
  • 5
    Wilson, Kenneth Charles
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    2021-01-05 ~ 2025-01-06
    OF - director → CIF 0
  • 6
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Corporate (6 parents, 498 offsprings)
    Officer
    2020-10-19 ~ 2021-01-22
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

DR. MARTENS PLC

Previous names
DR. MARTENS LIMITED - 2021-01-22
DR MARTENS LIMITED - 2020-12-22
AMPHOLDCO LIMITED - 2020-12-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DR. MARTENS PLC
    Info
    DR. MARTENS LIMITED - 2021-01-22
    DR MARTENS LIMITED - 2020-12-22
    AMPHOLDCO LIMITED - 2020-12-19
    Registered number 12960219
    28 Jamestown Road, Camden, London NW1 7BY
    Public Limited Company incorporated on 2020-10-19 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • DR. MARTENS PLC
    S
    Registered number 12960219
    28, Jamestown Road, Camden, London, United Kingdom, NW1 7BY
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Public Limited Company in Companies House, England And Wales
    CIF 2
  • DR. MARTENS LIMITED
    S
    Registered number 12960219
    28, Jamestown Road, Camden, London, United Kingdom, NW1 7BY
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    28 Jamestown Road, Camden, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-03-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PARROTDOVE LIMITED - 2013-10-15
    Cobbs Lane, Wollaston, Northamptonshire
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2020-12-23 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    AMPGOODCAUSES LIMITED - 2021-04-15
    28 Jamestown Road, Camden, London, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.