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 4
  • 1
    Ross, Brian Thomas
    Accountant born in March 1976
    Individual (2 offsprings)
    Officer
    2021-08-15 ~ now
    OF - director → CIF 0
  • 2
    Mr William Sweasy
    Born in February 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Erickson, Sarah
    Attorney born in September 1962
    Individual (2 offsprings)
    Officer
    2016-04-14 ~ now
    OF - director → CIF 0
  • 4
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2012-11-26 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Baker, David Allen
    Executive Vice President And General Counsel (Atto born in November 1950
    Individual (1 offspring)
    Officer
    2013-02-06 ~ 2016-04-14
    OF - director → CIF 0
  • 2
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    2012-11-26 ~ 2013-02-06
    OF - director → CIF 0
  • 3
    Balestriere, Ralph Domenic
    Executive Vice President And Chief Financial Offic born in June 1954
    Individual (1 offspring)
    Officer
    2013-02-06 ~ 2021-08-15
    OF - director → CIF 0
  • 4
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2012-11-26 ~ 2013-02-06
    PE - director → CIF 0
parent relation
Company in focus

RED WING HOLDINGS UK, LTD

Previous names
RED WING SHOE UK LIMITED - 2017-12-01
PACIFIC SHELF 1727 LIMITED - 2013-02-08
Standard Industrial Classification
15200 - Manufacture Of Footwear

Related profiles found in government register
  • RED WING HOLDINGS UK, LTD
    Info
    RED WING SHOE UK LIMITED - 2017-12-01
    PACIFIC SHELF 1727 LIMITED - 2013-02-08
    Registered number SC437613
    13 Queen's Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 2012-11-26 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • RED WING HOLDINGS UK, LTD
    S
    Registered number Sc437613
    13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • K & L ROSS LIMITED - 2017-12-01
    13 Queen's Road, Aberdeen
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.