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 2
  • 1
    Savvidou, Maria
    Company Director born in September 1977
    Individual (18 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (4 parents, 181 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2010-07-15 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Egan, John Gerard
    Director born in March 1957
    Individual
    Officer
    1995-11-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 2
    Girotto, Nicolas Daniel
    Finance Director born in June 1974
    Individual (1 offspring)
    Officer
    2015-11-04 ~ 2024-09-04
    OF - Director → CIF 0
  • 3
    Sacchet, Stefano Fabrizio
    Director born in August 1976
    Individual
    Officer
    2010-12-02 ~ 2015-03-20
    OF - Director → CIF 0
  • 4
    Cramer, Carl
    Company Director born in December 1948
    Individual (3 offsprings)
    Officer
    2002-01-17 ~ 2002-10-30
    OF - Director → CIF 0
  • 5
    Lee, Martin Henry
    Director born in May 1936
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Niederer, Alfred Moritz
    Director born in July 1941
    Individual
    Officer
    ~ 1993-04-13
    OF - Director → CIF 0
  • 7
    Bertinotti, Simona
    Vp Global Human Resources born in February 1964
    Individual
    Officer
    2015-05-19 ~ 2015-05-19
    OF - Director → CIF 0
    Bertinotti, Simona
    V P Global Human Resources born in February 1964
    Individual
    2015-04-27 ~ 2015-11-04
    OF - Director → CIF 0
  • 8
    Becker, Olaf Helmut
    Director born in January 1964
    Individual
    Officer
    2010-08-31 ~ 2012-02-22
    OF - Director → CIF 0
  • 9
    Adams, Benjamin Stuart
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 10
    Palermo, Gianfranco
    Director born in September 1982
    Individual
    Officer
    2017-05-08 ~ 2024-09-04
    OF - Director → CIF 0
  • 11
    Holness, Robert Lloyd
    Company Director born in February 1964
    Individual
    Officer
    2002-01-17 ~ 2003-09-26
    OF - Director → CIF 0
  • 12
    Kay, Michael Alexander
    Chartered Accountant born in September 1951
    Individual (6 offsprings)
    Officer
    2000-11-13 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Ferro, Stefano
    Director born in November 1952
    Individual
    Officer
    1993-01-01 ~ 1995-11-01
    OF - Director → CIF 0
  • 14
    Auvinet, Antoine Philippe Georges
    Director born in March 1979
    Individual
    Officer
    2014-02-18 ~ 2015-11-04
    OF - Director → CIF 0
  • 15
    Fusco, Fabio
    Cfo Bally Group born in May 1969
    Individual
    Officer
    2006-01-10 ~ 2010-12-02
    OF - Director → CIF 0
  • 16
    Baumann, Christian
    Director born in October 1940
    Individual
    Officer
    ~ 2002-06-01
    OF - Director → CIF 0
    Baumann, Christian
    Individual
    Officer
    ~ 1997-12-31
    OF - Secretary → CIF 0
  • 17
    Robinson, Robert James
    Director born in February 1954
    Individual
    Officer
    2003-09-26 ~ 2010-07-30
    OF - Director → CIF 0
  • 18
    Tharani, Kishor
    Managing Director born in May 1955
    Individual
    Officer
    1997-02-01 ~ 2000-12-20
    OF - Director → CIF 0
  • 19
    Smickoski, Mihaela
    Legal Counsel born in January 1973
    Individual
    Officer
    2011-12-11 ~ 2016-08-16
    OF - Director → CIF 0
  • 20
    Addorisio De Feo, Raniero, Dr
    Legal Counsel born in November 1967
    Individual (9 offsprings)
    Officer
    2008-11-15 ~ 2011-12-11
    OF - Director → CIF 0
  • 21
    De Narp, Frederic Francois Guy Marie
    Chief Executive Officer born in January 1969
    Individual
    Officer
    2013-12-12 ~ 2015-11-04
    OF - Director → CIF 0
  • 22
    Watson, Philip Sidney
    Director born in April 1943
    Individual
    Officer
    ~ 1993-01-23
    OF - Director → CIF 0
  • 23
    Perotta, Francesca
    Hr Director born in October 1968
    Individual
    Officer
    2013-06-04 ~ 2015-04-16
    OF - Director → CIF 0
  • 24
    Piombini, Massimo
    Vp Global Sales born in November 1960
    Individual (1 offspring)
    Officer
    2004-08-10 ~ 2008-11-14
    OF - Director → CIF 0
  • 25
    Schwendimann, Erhard
    Managing Director born in November 1961
    Individual
    Officer
    2012-02-07 ~ 2015-11-04
    OF - Director → CIF 0
  • 26
    Comazzi, Marco
    Director born in April 1977
    Individual
    Officer
    2014-02-18 ~ 2015-11-04
    OF - Director → CIF 0
    2016-08-16 ~ 2017-05-08
    OF - Director → CIF 0
  • 27
    Nelson, Michael John
    Cfo born in October 1954
    Individual (2 offsprings)
    Officer
    2002-09-16 ~ 2005-04-01
    OF - Director → CIF 0
  • 28
    Boffy, Valerie Francette Christiane
    Company Director born in May 1969
    Individual
    Officer
    2001-04-18 ~ 2002-02-28
    OF - Director → CIF 0
  • 29
    Marshall, Geoffrey Wyndham
    Director born in March 1937
    Individual
    Officer
    ~ 1993-04-13
    OF - Director → CIF 0
  • 30
    Wycherley, Brian Richard
    Director born in March 1945
    Individual
    Officer
    1993-01-18 ~ 1997-12-31
    OF - Director → CIF 0
  • 31
    HK NOMINEES LIMITED - now
    PICCARD LIMITED - 2003-06-05
    Harcourt House, 19 Cavendish Square, London
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-05-27 ~ 2010-07-15
    PE - Secretary → CIF 0
  • 32
    DADLAW 56 LIMITED - 1989-12-14
    6th Floor, 81 Aldwych, London
    Active Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-09-08 ~ 2003-05-27
    PE - Secretary → CIF 0
parent relation
Company in focus

BALLY GROUP (U.K.) LIMITED

Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores
Related profiles found in government register
  • BALLY GROUP (U.K.) LIMITED
    Info
    Registered number 01200040
    Salisbury House, London Wall, London EC2M 5PS
    Private Limited Company incorporated on 1975-02-12 (50 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    CIF 0
  • BALLY GROUP (U.K.) LIMITED
    S
    Registered number 01200040
    Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BALLY LONDON SHOE COMPANY LIMITED - 1990-08-29
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -28,295,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.