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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcguigan, Peter

    Related profiles found in government register
  • Mcguigan, Peter
    British company director born in August 1949

    Resident in England

    Registered addresses and corresponding companies
  • Mcguigan, Peter
    British director born in August 1949

    Resident in England

    Registered addresses and corresponding companies
  • Mcguigan, Peter
    British managing director born in August 1949

    Resident in England

    Registered addresses and corresponding companies
    • Telfa House, Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SN, United Kingdom

      IIF 43
  • Mcguigan, Peter
    British chief executive born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • 10th Floor, One Marsden Street, Manchester, M2 1HW

      IIF 44
  • Mcguigan, Peter
    British company director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 45 IIF 46
  • Mcguigan, Peter
    British director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 47
  • Mr. Peter Mcguigan
    British born in August 1949

    Resident in England

    Registered addresses and corresponding companies
    • C/o Moorfields, 88 Wood Street, London, EC2V 7QF

      IIF 48
    • 10th Floor, One Marsden Street, Manchester, M2 1HW

      IIF 49
child relation
Offspring entities and appointments 46
  • 1
    AMERICANA INTERNATIONAL HOLDINGS LIMITED
    - now 05984627
    YANKEE TOPCO LIMITED - 2007-04-04
    WG&M SHELF COMPANY 112 LIMITED - 2007-02-16
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (22 parents)
    Officer
    2007-12-14 ~ 2012-07-18
    IIF 42 - Director → ME
  • 2
    BATSON AND WEBSTER,LIMITED
    00168494
    8 Manchester Square, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1994-10-03 ~ 1997-09-30
    IIF 16 - Director → ME
  • 3
    BENCH LIMITED - now
    AMERICANA INTERNATIONAL LIMITED
    - 2015-07-21 04787106 03600289... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (19 parents)
    Officer
    2009-09-02 ~ 2012-07-18
    IIF 40 - Director → ME
  • 4
    BERGHAUS LIMITED
    - now 00871405
    L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
    8 Manchester Square, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    1993-02-15 ~ 1997-09-30
    IIF 22 - Director → ME
  • 5
    CELEBRITY FAN LIMITED
    - now 07135588
    ANGLO ASIA (SPORTS) LIMITED - 2012-10-25
    BIG SAM (CHINA) LIMITED - 2011-10-18
    10 Orange Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 45 - Director → ME
  • 6
    CLEVER-COMPANY LIMITED
    - now 01153857
    FINECARD INTERNATIONAL LIMITED - 2018-05-22
    FINECARD LIMITED - 1987-10-13
    C/o Interpath Advisory, 10th Floor One Marsden Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-10-11 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    ELLESSE INTERNATIONAL LIMITED
    - now 02223287
    GLOBAL DISTRIBUTION SERVICES LIMITED
    - 1995-01-18 02223287
    8 Manchester Square, London
    Active Corporate (21 parents)
    Officer
    1995-01-01 ~ 1997-09-30
    IIF 8 - Director → ME
  • 8
    ELLESSE LIMITED - now
    ELLESSE (U.K.) LTD
    - 2002-10-22 02081721
    VALLEYMART LIMITED - 1987-07-27
    8 Manchester Square, London
    Active Corporate (36 parents)
    Officer
    1994-10-03 ~ 1997-09-30
    IIF 7 - Director → ME
  • 9
    EREDIZ LIMITED
    - now 06814661
    PING COLLECTION EUROPE LTD
    - 2014-01-20 06814661
    Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2009-02-10 ~ dissolved
    IIF 47 - Director → ME
  • 10
    GAME EIGHT (8) LIMITED
    - now 06262019
    HEXSHELF 6 LIMITED - 2008-07-24
    Venture Point, Towers Business Park, Rugeley, Staffordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 46 - Director → ME
  • 11
    KANGAROOS INTERNATIONAL LIMITED
    02982897
    8 Manchester Square, London
    Active Corporate (23 parents)
    Officer
    1994-10-25 ~ 1997-09-30
    IIF 27 - Director → ME
  • 12
    KANGAROOS LIMITED
    02969199
    8 Manchester Square, London
    Active Corporate (25 parents)
    Officer
    1994-09-19 ~ 1997-09-30
    IIF 37 - Director → ME
  • 13
    LACOSTE FOOTWEAR LIMITED - now
    PENTLAND CHAUSSURES LIMITED - 2025-10-21
    PENTLAND BRANDS LIMITED
    - 2002-12-09 01786360 SC003935... (more)
    BMX LEISURE FOOTWEAR LIMITED - 1991-01-29
    The Johnson Building, 6th Floor Johnson Gardens, 77 Hatton Garden, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    1994-10-03 ~ 1997-09-30
    IIF 29 - Director → ME
  • 14
    MITRE SPORTS INTERNATIONAL LIMITED
    - now 02688851 02689188
    LAW 415 LIMITED - 1992-05-07
    8 Manchester Square, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    1995-08-14 ~ 1997-09-30
    IIF 34 - Director → ME
  • 15
    MORECAMBE FOOTBALL CLUB.LIMITED
    00224792
    Mazuma Stadium, Christie Way, Morecambe, England
    Active Corporate (48 parents)
    Officer
    1996-05-24 ~ 2018-10-30
    IIF 31 - Director → ME
  • 16
    NIKE MERCURIAL FINANCE LIMITED - now
    UMBRO FINANCE LIMITED
    - 2013-06-18 04993535
    3354TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2004-04-26 04993535 04906231... (more)
    Nike Camberwell Way, Doxford International Business Park, Sunderland
    Dissolved Corporate (15 parents)
    Officer
    2004-04-23 ~ 2007-07-31
    IIF 36 - Director → ME
  • 17
    NIKE MERCURIAL I LIMITED - now
    UMBRO INTERNATIONAL LIMITED
    - 2013-07-10 00198168
    UMBRO EUROPE LIMITED
    - 2000-06-02 00198168 02744719... (more)
    UMBRO UK LIMITED - 1996-12-31
    UMBRO INTERNATIONAL LIMITED - 1993-12-01
    4 Handyside Street, London
    Active Corporate (32 parents)
    Officer
    1999-04-23 ~ 2007-07-31
    IIF 10 - Director → ME
  • 18
    NIKE MERCURIAL II LIMITED - now
    UMBRO INTERNATIONAL HOLDINGS LIMITED
    - 2013-07-10 02744719 03674789
    UMBRO EUROPE (HOLDINGS) LIMITED
    - 2000-06-02 02744719 03674789
    UMBRO EUROPE LIMITED - 1996-12-31
    UMBRO INTERNATIONAL (EUROPE) LIMITED - 1993-12-01
    UMBRO INTERNATIONAL EUROPE LIMITED - 1993-02-24
    BROOMCO (591) LIMITED - 1992-11-03
    Nike Camberwell Way, Doxford International Business Park, Sunderland, England
    Dissolved Corporate (25 parents)
    Officer
    1999-04-23 ~ 2007-07-31
    IIF 26 - Director → ME
  • 19
    NIKE MERCURIAL LICENSING LIMITED - now
    UMBRO LICENSING LIMITED
    - 2013-06-18 03747060
    HAMSARD FIVE THOUSAND AND TWENTY THREE LIMITED - 1999-04-19
    Dugg & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    1999-04-21 ~ 2007-07-31
    IIF 2 - Director → ME
  • 20
    NIKE MERCURIAL LTD.
    - now 03674789 00198168... (more)
    UMBRO HOLDINGS LIMITED
    - 2004-05-12 03674789 02744719... (more)
    ALTERAMBER LIMITED
    - 1999-04-27 03674789
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    1999-04-23 ~ 2007-07-31
    IIF 33 - Director → ME
  • 21
    OUTDOOR & SPORTS COMPANY (HOLDINGS) LIMITED
    - now 02573804
    PEACO SPORT LIMITED - 1998-08-04
    Bailey Court, Green Street, Macclesfield, Cheshire
    Active Corporate (18 parents, 3 offsprings)
    Officer
    1998-10-14 ~ 1998-11-25
    IIF 35 - Director → ME
  • 22
    PENTLAND BRANDS LAKESIDE LIMITED - now
    PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
    PENTLAND BRANDS PLC - 2016-01-12
    PENTLAND BRANDS PLC - 2010-04-07
    PENTLAND GROUP PLC
    - 2002-12-09 SC003935 00793577... (more)
    BERTRAMS INVESTMENT TRUST PLC - 1989-07-31
    BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
    115 4th Floor, 115 George Street, Edinburgh
    Active Corporate (34 parents, 1 offspring)
    Officer
    1993-10-13 ~ 1997-09-30
    IIF 21 - Director → ME
  • 23
    PENTLAND BRANDS UK LIMITED
    - now 02961417
    PENTLAND BRANDS (L.C.L.) LIMITED
    - 1995-08-04 02961417
    8 Manchester Square, London
    Active Corporate (16 parents)
    Officer
    1994-08-23 ~ 1997-09-30
    IIF 28 - Director → ME
  • 24
    PENTLAND INDUSTRIES LIMITED
    - now 02307419
    CASTLECROWN SECURITIES LIMITED - 1989-11-30
    8 Manchester Square, London
    Active Corporate (17 parents, 17 offsprings)
    Officer
    1994-10-03 ~ 1997-09-30
    IIF 18 - Director → ME
  • 25
    PENTLAND LAKESIDE LIMITED - now
    PONY INTERNATIONAL LIMITED
    - 2002-01-09 02121931
    BROWNING FOOTWEAR LIMITED - 1991-09-04
    AUTOVILLE LIMITED - 1987-05-20
    8 Manchester Square, London
    Dissolved Corporate (14 parents)
    Officer
    1994-10-03 ~ 1997-09-30
    IIF 17 - Director → ME
  • 26
    PENTLAND MANAGEMENT SERVICES LIMITED
    02435721
    8 Manchester Square, London
    Dissolved Corporate (14 parents)
    Officer
    1994-10-03 ~ 1997-09-30
    IIF 14 - Director → ME
  • 27
    PENTLAND SPORTS GROUP LIMITED
    - now 03176757
    PENTLAND SOCCER LIMITED
    - 1996-09-11 03176757
    8 Manchester Square, London
    Active Corporate (14 parents)
    Officer
    1996-03-22 ~ 1997-09-30
    IIF 5 - Director → ME
  • 28
    PENTLAND SPORTS LIMITED - now
    PONY SPORTS U.K. LIMITED
    - 2002-01-09 01434052
    GRANBYMOUNT LIMITED - 1979-12-31
    8 Manchester Square, London
    Active Corporate (21 parents)
    Officer
    1994-10-03 ~ 1997-09-30
    IIF 15 - Director → ME
  • 29
    PMG GLOBAL LIMITED
    06360982
    Trelfa House, Green Walk, Bowden, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 39 - Director → ME
    2007-09-04 ~ 2010-09-04
    IIF 32 - Director → ME
  • 30
    PMG INTERNATIONAL LIMITED
    03445100
    Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    1997-09-30 ~ 2007-07-31
    IIF 25 - Director → ME
  • 31
    PMG LEISURE LIMITED
    07306744
    C/o Moorfields, 88 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Right to appoint or remove directors as a member of a firm OE
    IIF 48 - Has significant influence or control as a member of a firm OE
  • 32
    REEBOK EUROPE HOLDINGS - now
    REEBOK UK LIMITED
    - 2000-08-08 02424568
    4th Floor, 11-12 Pall Mall, London
    Dissolved Corporate (18 parents)
    Officer
    ~ 1992-10-01
    IIF 43 - Director → ME
  • 33
    REEBOK INTERNATIONAL LIMITED
    - now 01757889
    LIMELIGHT CONTRACTORS LIMITED
    - 1984-04-17 01757889
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (43 parents, 5 offsprings)
    Officer
    ~ 1992-10-01
    IIF 13 - Director → ME
  • 34
    REEBOK SPORTS LIMITED
    00653469
    10 Norwich Street, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 1992-10-01
    IIF 3 - Director → ME
  • 35
    ROBERT STEPHEN HOLDINGS LIMITED - now
    PENTLAND INVESTMENTS LIMITED
    - 2002-12-09 02505826
    PENTLAND INVESTMENT LIMITED - 1990-06-20
    8 Manchester Square, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    1994-10-03 ~ 1997-09-30
    IIF 19 - Director → ME
  • 36
    SHAW MACRAE LIMITED
    - now 02532834
    MAWLAW 73 LIMITED - 1991-03-26
    8 Manchester Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1994-10-03 ~ 1997-09-30
    IIF 20 - Director → ME
  • 37
    SPEEDO INTERNATIONAL LIMITED
    - now 00227323 02535562
    SPEEDO (EUROPE) LIMITED
    - 1996-01-02 00227323
    ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
    8 Manchester Square, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    1992-11-26 ~ 1997-09-30
    IIF 23 - Director → ME
  • 38
    SPEEDO MANAGEMENT SERVICES LIMITED
    - now 02535562
    SPEEDO INTERNATIONAL LIMITED
    - 1996-01-02 02535562 00227323
    NELSTAR INDUSTRIES LIMITED - 1990-09-26
    8 Manchester Square, London
    Dissolved Corporate (11 parents)
    Officer
    1994-02-21 ~ 1997-09-30
    IIF 12 - Director → ME
  • 39
    SPORTGRADE LIMITED
    01340413
    8 Manchester Square, London
    Dissolved Corporate (13 parents)
    Officer
    1993-02-15 ~ 1997-09-30
    IIF 9 - Director → ME
  • 40
    THE BRASHER BOOT COMPANY LIMITED
    02776090
    8 Manchester Square, London
    Active Corporate (25 parents)
    Officer
    1993-05-26 ~ 1997-09-30
    IIF 11 - Director → ME
  • 41
    UMBRO JV LIMITED
    - now 03725028
    2078TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1999-04-23 03725028 03866101... (more)
    Umbro House, Lakeside, Cheadle, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    1999-04-21 ~ 2007-07-31
    IIF 4 - Director → ME
  • 42
    UMBRO SCHWEIZ LTD
    03883261
    Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    1999-12-23 ~ 2007-07-31
    IIF 6 - Director → ME
  • 43
    UMBRO SPORTSWEAR LIMITED
    - now 03593031
    ARENA DISTRIBUTION (UK) LIMITED
    - 2004-10-14 03593031
    LAW 976 LIMITED - 1998-08-13
    Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    1998-11-30 ~ 2007-07-31
    IIF 24 - Director → ME
  • 44
    UMBRO WORLDWIDE LIMITED
    - now 03736180
    HAMSARD 2040 LIMITED - 1999-03-31
    Umbro House, Lakeside, Cheadle, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    1999-04-23 ~ 2007-07-31
    IIF 1 - Director → ME
  • 45
    UMBRO.COM LIMITED
    - now 04470428
    HALLCO 788 LIMITED - 2002-07-17
    Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2002-07-29 ~ 2004-09-01
    IIF 38 - Director → ME
  • 46
    YANKEE BIDCO LIMITED
    - now 05976782
    WG&M SHELF COMPANY 111 LIMITED - 2007-02-16
    500, 2 Hardman Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2009-11-05 ~ 2012-07-18
    IIF 41 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.