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 3
  • 1
    Pyne, David
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2013-02-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Busscher, Marten Jan Jacob
    Director born in October 1974
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sarucan, Tyrone
    Individual (3 offsprings)
    Officer
    2017-09-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Mclaughlin, John Michael
    Director born in February 1948
    Individual (1 offspring)
    Officer
    ~ 2001-11-16
    OF - Director → CIF 0
    2006-03-02 ~ 2008-03-27
    OF - Director → CIF 0
    Mclaughlin, John Michael
    Individual (1 offspring)
    Officer
    2006-03-02 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 2
    Onnink, Ludovicus Rudolf
    Director born in April 1961
    Individual
    Officer
    2013-02-27 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Grieder, Daniel Heinrich
    Director born in November 1961
    Individual
    Officer
    2013-02-27 ~ 2020-08-10
    OF - Director → CIF 0
  • 4
    Assen, Richard
    Individual
    Officer
    2015-07-07 ~ 2017-09-18
    OF - Secretary → CIF 0
  • 5
    Finkelstein, William
    Corporate Controller born in August 1948
    Individual
    Officer
    ~ 2001-11-16
    OF - Director → CIF 0
  • 6
    Gallop, Melanie
    Sales Director born in March 1968
    Individual
    Officer
    2010-09-01 ~ 2014-04-15
    OF - Director → CIF 0
  • 7
    Mcpherson, Ellora
    Born in September 1975
    Individual
    Officer
    2011-02-01 ~ 2013-02-24
    OF - Director → CIF 0
  • 8
    Smythe, Paul William
    Individual
    Officer
    ~ 2006-03-02
    OF - Secretary → CIF 0
  • 9
    Chotai, Pradeep Vallabhdas
    Individual
    Officer
    2013-02-27 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 10
    Stopher, Lisa Wyn
    Retail Director born in May 1971
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ 2012-12-07
    OF - Director → CIF 0
  • 11
    Dubiner, Jay Lionel
    Senior Vice President,Gereral born in January 1964
    Individual (12 offsprings)
    Officer
    2008-01-11 ~ 2013-02-27
    OF - Director → CIF 0
  • 12
    Kemp, Rosemary
    Accountant born in November 1955
    Individual (1 offspring)
    Officer
    1998-03-16 ~ 2004-02-28
    OF - Director → CIF 0
  • 13
    Fogarty, James Patrick
    Born in May 1968
    Individual
    Officer
    2001-11-16 ~ 2003-09-15
    OF - Director → CIF 0
  • 14
    Terenzio, Philip
    Company President born in June 1947
    Individual
    Officer
    2001-11-16 ~ 2003-08-29
    OF - Director → CIF 0
  • 15
    Wachner, Linda J
    President born in February 1946
    Individual
    Officer
    ~ 2001-11-16
    OF - Director → CIF 0
  • 16
    Galluzzo, Jay
    General Counsel Secretary born in June 1974
    Individual
    Officer
    2003-09-15 ~ 2008-03-20
    OF - Director → CIF 0
  • 17
    Rutkowski, Larry
    Chief Financial Officer born in February 1958
    Individual
    Officer
    2003-08-29 ~ 2013-02-27
    OF - Director → CIF 0
  • 18
    Pagnani, Marissa
    Lawyer born in December 1978
    Individual
    Officer
    2008-03-27 ~ 2013-02-27
    OF - Director → CIF 0
    Pagnani, Marissa
    Individual
    Officer
    2008-03-27 ~ 2013-02-27
    OF - Secretary → CIF 0
  • 19
    Schmitt, Hans Georg Friedrich
    Born in January 1970
    Individual
    Officer
    2011-02-01 ~ 2012-07-09
    OF - Director → CIF 0
  • 20
    Silverstein, Stanley Parker
    Lawyer born in April 1952
    Individual
    Officer
    ~ 2013-02-27
    OF - Director → CIF 0
  • 21
    Hagman, Martijn
    Director born in January 1975
    Individual
    Officer
    2013-02-27 ~ 2019-05-01
    OF - Director → CIF 0
  • 22
    Hayes, Paul Francis
    Cfo Europe born in September 1965
    Individual
    Officer
    2012-12-07 ~ 2013-02-27
    OF - Director → CIF 0
  • 23
    6, Staderhouderskade 6, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-03-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALVIN KLEIN STORES UK LIMITED

Previous names
WARNACO (UK) LIMITED - 2013-06-19
WARNER'S (UNITED KINGDOM) LIMITED - 2009-05-07
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
47721 - Retail Sale Of Footwear In Specialised Stores
47722 - Retail Sale Of Leather Goods In Specialised Stores

  • CALVIN KLEIN STORES UK LIMITED
    Info
    WARNACO (UK) LIMITED - 2013-06-19
    WARNER'S (UNITED KINGDOM) LIMITED - 2009-05-07
    Registered number NI005449
    C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP
    Private Limited Company incorporated on 1963-01-01 and dissolved on 2024-07-12 (61 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.