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 12
  • 1
    Pavlovsky, Bruno Andre Jean
    President - Fashion born in November 1962
    Individual (7 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Nitsch, Marianna
    Individual (2 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Nair, Leena Kumar
    Global Chief Executive Officer born in June 1969
    Individual (2 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Ko, Teresa Yuk Yin
    Non-Executive Director born in August 1960
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Abecassis, Paul Alain
    Non-Executive Director born in June 1950
    Individual (3 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Gros, Bertrand Henry
    Non-Executive Chairman born in March 1950
    Individual (3 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
  • 7
    Touche, William George, Sir
    Non-Executive Director born in June 1962
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Bagel-trah, Gudrun Simone Mignon, Dr
    Non-Executive Director born in January 1969
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Blondiaux, Philippe Bernard, Mr.
    Global Chief Financial Officer born in January 1965
    Individual (7 offsprings)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
  • 10
    Lane Fox, Martha, Baroness
    Non-Executive Director born in February 1973
    Individual (13 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 11
    Mahon, Alexandra Rose, Dr
    Non-Executive Director born in October 1973
    Individual (18 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 12
    Wertheimer, Alain
    Global Executive Chairman born in September 1948
    Individual (2 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Rendall, Bernadette
    P R Director born in March 1938
    Individual
    Officer
    1994-08-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Gilbert, Stephen James
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    ~ 1998-07-13
    OF - Director → CIF 0
  • 3
    El Kabbany, Josianne
    Fashion Manager born in June 1950
    Individual
    Officer
    2007-02-01 ~ 2017-10-13
    OF - Director → CIF 0
  • 4
    Wright, Steven Antony
    Accountant born in January 1980
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ 2016-10-24
    OF - Director → CIF 0
  • 5
    Wilks, Keith Scott
    Finance Director born in September 1971
    Individual
    Officer
    2016-10-24 ~ 2017-02-02
    OF - Director → CIF 0
  • 6
    Shaw, Vincent Graham
    Non-Executive Director born in November 1958
    Individual
    Officer
    2018-10-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    May, Christopher Linton
    Business Development Director born in March 1958
    Individual
    Officer
    2005-01-19 ~ 2014-11-07
    OF - Director → CIF 0
  • 8
    Mansell, Colin Michael
    Director Travel And Non Eu Exp born in January 1952
    Individual
    Officer
    1998-01-01 ~ 2003-10-08
    OF - Director → CIF 0
  • 9
    Collasse, Richard Maurice
    President born in July 1953
    Individual
    Officer
    2018-10-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Heywood, Suzanne Elizabeth
    Managing Director, Exor born in February 1969
    Individual (6 offsprings)
    Officer
    2018-06-04 ~ 2021-05-26
    OF - Director → CIF 0
  • 11
    Armitage, Meryl Candice
    Marketing Director
    Individual
    Officer
    1998-11-09 ~ 2002-01-31
    OF - Director → CIF 0
  • 12
    Fasanotti, Alberto
    Finance Director born in February 1974
    Individual
    Officer
    2017-08-01 ~ 2017-12-21
    OF - Director → CIF 0
  • 13
    Lilley, Andrew Brian
    Supply Chain Manager born in October 1964
    Individual
    Officer
    2010-12-23 ~ 2017-12-21
    OF - Director → CIF 0
  • 14
    Evans, Frank Anthony
    Company Director born in April 1930
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 15
    Galantic, John Stephen
    President born in November 1961
    Individual
    Officer
    2018-10-03 ~ 2023-09-01
    OF - Director → CIF 0
  • 16
    Sabas, Didier
    Company Director born in May 1952
    Individual
    Officer
    1996-01-01 ~ 2010-12-23
    OF - Director → CIF 0
  • 17
    Nicolay, Olivier
    Company Director born in September 1957
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2023-03-09
    OF - Director → CIF 0
  • 18
    Forde, Conor Paul
    Accountant & Company Director born in October 1972
    Individual
    Officer
    2006-07-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 19
    Hamilton, Martin
    Company Secretary/Legal Direct born in August 1953
    Individual (2 offsprings)
    Officer
    ~ 2017-12-21
    OF - Director → CIF 0
    Hamilton, Martin
    Individual (2 offsprings)
    Officer
    ~ 2013-01-01
    OF - Secretary → CIF 0
  • 20
    Stevenson, John Morris
    Company Director born in February 1945
    Individual
    Officer
    ~ 2007-02-01
    OF - Director → CIF 0
  • 21
    Matthews, Keith Anthony
    F C A Director born in November 1951
    Individual (1 offspring)
    Officer
    ~ 2014-07-30
    OF - Director → CIF 0
  • 22
    Coles, Timothy John
    Chairman born in April 1936
    Individual
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 23
    Allison, Joanna Louise
    Pr Director born in June 1970
    Individual
    Officer
    2015-01-01 ~ 2017-12-21
    OF - Director → CIF 0
  • 24
    Jepson, Ian
    Sales Manager born in May 1957
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2017-12-21
    OF - Director → CIF 0
  • 25
    Barnett, Peter John
    Company Director born in November 1947
    Individual
    Officer
    ~ 1997-07-02
    OF - Director → CIF 0
  • 26
    Devetta, Dominic
    Company Director born in September 1969
    Individual
    Officer
    2002-05-27 ~ 2006-07-01
    OF - Director → CIF 0
  • 27
    Gaff, Paul Stuart
    General Counsel born in September 1975
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ 2017-12-21
    OF - Director → CIF 0
    Gaff, Paul Stuart
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 28
    Wertheimer, Gerard Paul Philippe
    Company Director born in January 1951
    Individual
    Officer
    2004-10-21 ~ 2017-12-20
    OF - Director → CIF 0
  • 29
    Wertheimer, Alain Ernest
    Company Director born in September 1948
    Individual (2 offsprings)
    Officer
    ~ 2017-12-18
    OF - Director → CIF 0
  • 30
    Whitten, Colin Albert Frederick
    Deputy Chairman born in November 1928
    Individual
    Officer
    ~ 2003-11-30
    OF - Director → CIF 0
parent relation
Company in focus

CHANEL LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
46450 - Wholesale Of Perfume And Cosmetics
46480 - Wholesale Of Watches And Jewellery
47710 - Retail Sale Of Clothing In Specialised Stores
Related profiles found in government register
  • CHANEL LIMITED
    Info
    Registered number 00203669
    5 Barlow Place, London W1J 6DG
    Private Limited Company incorporated on 1925-02-06 (100 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • CHANEL LIMITED
    S
    Registered number 00203669
    5, Barlow Place, London, England, W1J 6DG
    Limited Company in England & Wales Companies Registry, England & Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    5 Barlow Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-09-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    5 Barlow Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    5 Barlow Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-07-04 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    PARDESIR LIMITED - 2004-08-13
    TANNER,KROLLE AND COMPANY LIMITED - 2002-04-24
    6th Floor 9 Appold Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    DIPROLUX LIMITED - 2011-06-13
    PARFUMS UNGARO LIMITED - 1997-07-21
    FIONA SANDS LIMITED - 1985-09-13
    24 Motcomb Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    5 Barlow Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-10-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    5 Barlow Place, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-08-02 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    TUCKWOOD NO. 135 LIMITED - 2005-10-06
    First Floor, 87-91 Newman Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-09-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    5 Barlow Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    BARBARA GOULD LIMITED - 2012-02-23
    5 Queensway, Croydon, England
    Active Corporate (4 parents)
    Person with significant control
    2019-09-26 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.