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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

child relation
Offspring entities and appointments 47
  • 1
    AMERICANA INTERNATIONAL HOLDINGS LIMITED
    - now 05984627
    YANKEE TOPCO LIMITED - 2007-04-04
    WG&M SHELF COMPANY 112 LIMITED - 2007-02-16
    Dissolved Corporate (25 parents)
    Officer
    2007-12-14 ~ 2012-07-18
    IIF 42 - Director → ME
  • 2
    BATSON AND WEBSTER,LIMITED
    00168494
    Active Corporate (8 parents, 1 offspring)
    Officer
    1994-10-03 ~ 1997-09-30
    IIF 20 - Director → ME
  • 3
    BENCH LIMITED - now
    AMERICANA INTERNATIONAL LIMITED
    - 2015-07-21 04787106 03600289... (more)
    INHOCO 2853 LIMITED - 2003-08-21
    AMERICANA INTERNATIONAL (2003) LIMITED - 2003-08-04
    INHOCO 2853 LIMITED - 2003-07-28
    In Administration Corporate (22 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
    Active Corporate (46 parents, 1 offspring)
    Officer
    1993-02-15 ~ 1997-09-30
    IIF 29 - Director → ME
  • 5
    CELEBRITY FAN LIMITED
    - now 07135588
    ANGLO ASIA (SPORTS) LIMITED - 2012-10-25
    BIG SAM (CHINA) LIMITED - 2011-10-18
    Dissolved Corporate (5 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 46 - Director → ME
  • 6
    CLEVER-COMPANY LIMITED
    - now 01153857
    FINECARD INTERNATIONAL LIMITED - 2018-05-22
    FINECARD LIMITED - 1987-10-13
    Dissolved Corporate (15 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2019-10-11 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - 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
    Active Corporate (21 parents)
    Officer
    1995-01-01 ~ 1997-09-30
    IIF 10 - Director → ME
  • 8
    ELLESSE LIMITED - now
    ELLESSE (U.K.) LTD
    - 2002-10-22 02081721
    VALLEYMART LIMITED - 1987-07-27
    Active Corporate (36 parents)
    Officer
    1994-10-03 ~ 1997-09-30
    IIF 8 - Director → ME
  • 9
    EREDIZ LIMITED
    - now 06814661
    PING COLLECTION EUROPE LTD
    - 2014-01-20 06814661
    Dissolved Corporate (5 parents)
    Officer
    2009-02-10 ~ dissolved
    IIF 48 - Director → ME
  • 10
    GAME EIGHT (8) LIMITED
    - now 06262019
    HEXSHELF 6 LIMITED - 2008-07-24
    Dissolved Corporate (9 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 47 - Director → ME
  • 11
    KANGAROOS INTERNATIONAL LIMITED
    02982897
    Active Corporate (23 parents)
    Officer
    1994-10-25 ~ 1997-09-30
    IIF 35 - Director → ME
  • 12
    KANGAROOS LIMITED
    02969199
    Active Corporate (25 parents)
    Officer
    1994-09-19 ~ 1997-09-30
    IIF 32 - Director → ME
  • 13
    LACOSTE FOOTWEAR LIMITED - now
    PENTLAND CHAUSSURES LIMITED - 2025-10-21
    PENTLAND BRANDS LIMITED
    - 2002-12-09 01786360 09820760... (more)
    BMX LEISURE FOOTWEAR LIMITED - 1991-01-29
    Active Corporate (25 parents)
    Officer
    1994-10-03 ~ 1997-09-30
    IIF 44 - Director → ME
  • 14
    MITRE SPORTS INTERNATIONAL LIMITED
    - now 02688851 02689188
    LAW 415 LIMITED - 1992-05-07
    Active Corporate (38 parents)
    Officer
    1995-08-14 ~ 1997-09-30
    IIF 14 - Director → ME
  • 15
    MORECAMBE FOOTBALL CLUB.LIMITED
    00224792
    Active Corporate (48 parents)
    Officer
    1996-05-24 ~ 2018-10-30
    IIF 43 - 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 04610727... (more)
    Dissolved Corporate (15 parents)
    Officer
    2004-04-23 ~ 2007-07-31
    IIF 24 - 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
    Active Corporate (32 parents)
    Officer
    1999-04-23 ~ 2007-07-31
    IIF 12 - 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
    Dissolved Corporate (25 parents)
    Officer
    1999-04-23 ~ 2007-07-31
    IIF 34 - 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
    Dissolved Corporate (14 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
    Dissolved Corporate (28 parents)
    Officer
    1999-04-23 ~ 2007-07-31
    IIF 9 - Director → ME
  • 21
    OLD LAKESIDE LIMITED - now
    REUSCH UK LIMITED
    - 2001-12-27 02169044
    RUCHI FOOTWEAR LIMITED - 1995-08-08
    MONTROSE LIMITED - 1987-11-27
    Dissolved Corporate (11 parents)
    Officer
    1996-07-12 ~ 1997-09-30
    IIF 23 - Director → ME
  • 22
    OUTDOOR & SPORTS COMPANY (HOLDINGS) LIMITED
    - now 02573804
    PEACO SPORT LIMITED - 1998-08-04
    Active Corporate (18 parents, 3 offsprings)
    Officer
    1998-10-14 ~ 1998-11-25
    IIF 18 - Director → ME
  • 23
    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 11439197... (more)
    BERTRAMS INVESTMENT TRUST PLC - 1989-07-31
    BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
    Active Corporate (34 parents, 1 offspring)
    Officer
    1993-10-13 ~ 1997-09-30
    IIF 28 - Director → ME
  • 24
    PENTLAND BRANDS UK LIMITED
    - now 02961417
    PENTLAND BRANDS (L.C.L.) LIMITED
    - 1995-08-04 02961417
    Active Corporate (16 parents)
    Officer
    1994-08-23 ~ 1997-09-30
    IIF 37 - Director → ME
  • 25
    PENTLAND INDUSTRIES LIMITED
    - now 02307419
    CASTLECROWN SECURITIES LIMITED - 1989-11-30
    Active Corporate (17 parents, 17 offsprings)
    Officer
    1994-10-03 ~ 1997-09-30
    IIF 22 - Director → ME
  • 26
    PENTLAND LAKESIDE LIMITED - now
    PONY INTERNATIONAL LIMITED
    - 2002-01-09 02121931
    BROWNING FOOTWEAR LIMITED - 1991-09-04
    AUTOVILLE LIMITED - 1987-05-20
    Dissolved Corporate (14 parents)
    Officer
    1994-10-03 ~ 1997-09-30
    IIF 21 - Director → ME
  • 27
    PENTLAND MANAGEMENT SERVICES LIMITED
    02435721
    Dissolved Corporate (14 parents)
    Officer
    1994-10-03 ~ 1997-09-30
    IIF 17 - Director → ME
  • 28
    PENTLAND SPORTS GROUP LIMITED
    - now 03176757
    PENTLAND SOCCER LIMITED
    - 1996-09-11 03176757
    Active Corporate (14 parents)
    Officer
    1996-03-22 ~ 1997-09-30
    IIF 5 - Director → ME
  • 29
    PENTLAND SPORTS LIMITED - now
    PONY SPORTS U.K. LIMITED
    - 2002-01-09 01434052
    GRANBYMOUNT LIMITED - 1979-12-31
    Active Corporate (21 parents)
    Officer
    1994-10-03 ~ 1997-09-30
    IIF 19 - Director → ME
  • 30
    PMG GLOBAL LIMITED
    06360982
    Dissolved Corporate (4 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 39 - Director → ME
    2007-09-04 ~ 2010-09-04
    IIF 6 - Director → ME
  • 31
    PMG INTERNATIONAL LIMITED
    03445100
    Dissolved Corporate (10 parents)
    Officer
    1997-09-30 ~ 2007-07-31
    IIF 33 - Director → ME
  • 32
    PMG LEISURE LIMITED
    07306744
    Dissolved Corporate (7 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 33
    REEBOK EUROPE HOLDINGS - now
    REEBOK UK LIMITED
    - 2000-08-08 02424568
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-09-20) ~ 1992-10-01
    IIF 27 - Director → ME
  • 34
    REEBOK INTERNATIONAL LIMITED
    - now 01757889
    LIMELIGHT CONTRACTORS LIMITED
    - 1984-04-17 01757889
    Active Corporate (43 parents, 5 offsprings)
    Officer
    (before 1992-09-25) ~ 1992-10-01
    IIF 16 - Director → ME
  • 35
    REEBOK SPORTS LIMITED
    00653469
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-12-27) ~ 1992-10-01
    IIF 3 - Director → ME
  • 36
    ROBERT STEPHEN HOLDINGS LIMITED - now
    PENTLAND INVESTMENTS LIMITED
    - 2002-12-09 02505826
    PENTLAND INVESTMENT LIMITED - 1990-06-20
    Active Corporate (13 parents, 1 offspring)
    Officer
    1994-10-03 ~ 1997-09-30
    IIF 25 - Director → ME
  • 37
    SHAW MACRAE LIMITED
    - now 02532834
    MAWLAW 73 LIMITED - 1991-03-26
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1994-10-03 ~ 1997-09-30
    IIF 26 - Director → ME
  • 38
    SPEEDO INTERNATIONAL LIMITED
    - now 00227323 02535562
    SPEEDO (EUROPE) LIMITED
    - 1996-01-02 00227323
    ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
    Active Corporate (41 parents, 1 offspring)
    Officer
    1992-11-26 ~ 1997-09-30
    IIF 30 - Director → ME
  • 39
    SPEEDO MANAGEMENT SERVICES LIMITED
    - now 02535562
    SPEEDO INTERNATIONAL LIMITED
    - 1996-01-02 02535562 00227323
    NELSTAR INDUSTRIES LIMITED - 1990-09-26
    Dissolved Corporate (11 parents)
    Officer
    1994-02-21 ~ 1997-09-30
    IIF 15 - Director → ME
  • 40
    SPORTGRADE LIMITED
    01340413
    Dissolved Corporate (13 parents)
    Officer
    1993-02-15 ~ 1997-09-30
    IIF 11 - Director → ME
  • 41
    THE BRASHER BOOT COMPANY LIMITED
    02776090
    Active Corporate (25 parents)
    Officer
    1993-05-26 ~ 1997-09-30
    IIF 13 - Director → ME
  • 42
    UMBRO JV LIMITED
    - now 03725028
    2078TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1999-04-23 03725028 03482523... (more)
    Dissolved Corporate (10 parents)
    Officer
    1999-04-21 ~ 2007-07-31
    IIF 4 - Director → ME
  • 43
    UMBRO SCHWEIZ LTD
    03883261
    Dissolved Corporate (12 parents)
    Officer
    1999-12-23 ~ 2007-07-31
    IIF 7 - Director → ME
  • 44
    UMBRO SPORTSWEAR LIMITED
    - now 03593031
    ARENA DISTRIBUTION (UK) LIMITED
    - 2004-10-14 03593031
    LAW 976 LIMITED - 1998-08-13
    Dissolved Corporate (14 parents)
    Officer
    1998-11-30 ~ 2007-07-31
    IIF 31 - Director → ME
  • 45
    UMBRO WORLDWIDE LIMITED
    - now 03736180
    HAMSARD 2040 LIMITED - 1999-03-31
    Dissolved Corporate (11 parents)
    Officer
    1999-04-23 ~ 2007-07-31
    IIF 1 - Director → ME
  • 46
    UMBRO.COM LIMITED
    - now 04470428
    HALLCO 788 LIMITED - 2002-07-17
    Dissolved Corporate (9 parents)
    Officer
    2002-07-29 ~ 2004-09-01
    IIF 36 - Director → ME
  • 47
    YANKEE BIDCO LIMITED
    - now 05976782
    WG&M SHELF COMPANY 111 LIMITED - 2007-02-16
    Dissolved Corporate (13 parents)
    Officer
    2009-11-05 ~ 2012-07-18
    IIF 41 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.