logo
explain how to read the page

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 15
  • 1
    Gendreau, Kyle F
    Company Director born in May 1969
    Individual (1 offspring)
    Officer
    2009-07-13 ~ 2019-05-06
    OF - Director → CIF 0
  • 2
    Tretter, Karlheinz
    Business Man born in March 1943
    Individual (1 offspring)
    Officer
    1994-10-14 ~ 2003-10-20
    OF - Director → CIF 0
  • 3
    Rugarli, Fabio Alberto
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2009-02-04 ~ 2017-01-01
    OF - Director → CIF 0
    Rugarli, Fabio
    President Samsonite Europe born in March 1964
    Individual (2 offsprings)
    Officer
    2019-05-06 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Giraldo, Caroline Georgette Maria
    Legal Counsel born in November 1959
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2009-07-13
    OF - Director → CIF 0
  • 5
    Parker, Timothy Charles
    Company Director born in June 1955
    Individual (137 offsprings)
    Officer
    2009-07-13 ~ 2015-09-14
    OF - Director → CIF 0
  • 6
    Van Nevel, Luc Auguste
    Businessman born in January 1947
    Individual (1 offspring)
    Officer
    ~ 1994-10-14
    OF - Director → CIF 0
  • 7
    Pizzuti, Thomas Roy
    Born in July 1968
    Individual (1 offspring)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 8
    Mignot, Damien Marie Albert
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Lefebvre, Stefaan
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 10
    Borrey, Arne Raymond Paula
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2004-10-13 ~ 2009-02-04
    OF - Director → CIF 0
    2017-01-01 ~ 2019-05-06
    OF - Director → CIF 0
  • 11
    Seghers, Rita Adrienne Emma
    Director born in December 1947
    Individual (1 offspring)
    Officer
    ~ 2000-03-14
    OF - Director → CIF 0
  • 12
    Matton, Marc Marcie Bertrand Everaert
    Director born in February 1949
    Individual (1 offspring)
    Officer
    2002-10-23 ~ 2009-06-01
    OF - Director → CIF 0
  • 13
    Baele, Patrick Julien
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    2008-10-22 ~ 2009-07-13
    OF - Director → CIF 0
    Baele, Patrick Julien Leon
    Vp Finance, Cfo Samsonite Europe born in January 1957
    Individual (2 offsprings)
    Officer
    2015-09-15 ~ 2024-10-03
    OF - Director → CIF 0
  • 14
    Taleghani, Reza
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2019-05-06 ~ 2026-02-02
    OF - Director → CIF 0
  • 15
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16 01447749
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    ~ 2024-05-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SAMSONITE LIMITED

Period: 1987-08-19 ~ now
Company number: 02020414
Registered names
SAMSONITE LIMITED - now
TRUSHELFCO (NO. 998) LIMITED - 1986-11-19 01996069... (more)
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
47722 - Retail Sale Of Leather Goods In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • SAMSONITE LIMITED
    Info
    SAMSONITE (U.K.) LIMITED - 1987-08-19
    TRUSHELFCO (NO. 998) LIMITED - 1987-08-19
    Registered number 02020414
    5 The Square, Stockley Park, Uxbridge UB11 1ET
    PRIVATE LIMITED COMPANY incorporated on 1986-05-16 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • SAMSONITE LIMITED
    S
    Registered number 02020414
    5 The Square, Stockley Park, Uxbridge, England, UB11 1ET
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TUMI (UK) LIMITED
    05941957
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (14 parents)
    Person with significant control
    2017-05-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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