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 4
  • 1
    Aymard, Laurent Nicolas Hugues
    Cfo born in December 1968
    Individual (1 offspring)
    Officer
    2006-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Charbit, Cédric David
    Director born in July 1977
    Individual (1 offspring)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Develay, Gaston Sosthéne Vianney Georges
    General Manager born in December 1980
    Individual (1 offspring)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 4
    40, Rue De Sèvres, 75007, Paris, France
    Corporate (22 offsprings)
    Person with significant control
    2016-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Guaschi, Marco Luca
    Cfo born in August 1964
    Individual
    Officer
    2011-03-09 ~ 2013-03-28
    OF - Director → CIF 0
  • 2
    Berge, Pierre
    President born in November 1930
    Individual
    Officer
    1999-04-15 ~ 2000-01-28
    OF - Director → CIF 0
  • 3
    Lynch, Owen Francis
    Chartered Accountant born in May 1959
    Individual (7 offsprings)
    Officer
    1993-01-18 ~ 1999-04-15
    OF - Director → CIF 0
  • 4
    Da Passano, Alberto
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2005-04-30
    OF - Director → CIF 0
    Da Passano, Alberto
    Director
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 5
    Bellettini, Francesca
    Director born in April 1970
    Individual
    Officer
    2013-09-06 ~ 2024-05-24
    OF - Director → CIF 0
  • 6
    Roberts, David
    Retail Coinsultant born in August 1954
    Individual (1 offspring)
    Officer
    ~ 1999-04-15
    OF - Director → CIF 0
  • 7
    Gianangeli, Gianfranco
    Director born in April 1982
    Individual (1 offspring)
    Officer
    2024-08-01 ~ 2025-01-02
    OF - Director → CIF 0
  • 8
    Uster, Angela Jane
    Director Of Retail Operations born in September 1946
    Individual
    Officer
    1993-01-18 ~ 1995-11-30
    OF - Director → CIF 0
  • 9
    Bromage, Charles Nigel
    Company Director born in November 1960
    Individual (8 offsprings)
    Officer
    ~ 1997-03-23
    OF - Director → CIF 0
  • 10
    Lee, Mark
    Director born in March 1963
    Individual
    Officer
    2000-01-28 ~ 2004-11-02
    OF - Director → CIF 0
  • 11
    Hermann, Valerie
    Ceo born in March 1963
    Individual
    Officer
    2006-01-13 ~ 2011-03-15
    OF - Director → CIF 0
  • 12
    Fabry, Gaëtan Guillaume Louis
    Director born in April 1979
    Individual
    Officer
    2022-01-20 ~ 2024-07-31
    OF - Director → CIF 0
  • 13
    Field, Andrew John Stanley
    Director born in June 1962
    Individual (10 offsprings)
    Officer
    2004-01-06 ~ 2008-06-24
    OF - Director → CIF 0
    Field, Andrew John Stanley
    Director
    Individual (10 offsprings)
    Officer
    2005-04-30 ~ 2008-06-24
    OF - Secretary → CIF 0
  • 14
    Friocourt, Michel François
    Lawyer born in February 1952
    Individual
    Officer
    2011-07-08 ~ 2019-07-26
    OF - Director → CIF 0
  • 15
    Segot, Olivier
    Financial Director born in January 1960
    Individual
    Officer
    1999-04-15 ~ 2000-01-28
    OF - Director → CIF 0
  • 16
    Mandaron, Fabienne
    Executive Vice President born in April 1963
    Individual
    Officer
    1999-04-15 ~ 2006-01-13
    OF - Director → CIF 0
    Mandaron, Fabienne
    Individual
    Officer
    1999-06-30 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 17
    Solomon, Cheryl Ann
    Legal Counsel born in November 1967
    Individual
    Officer
    2008-06-24 ~ 2011-06-24
    OF - Director → CIF 0
  • 18
    Bromage, Jaqumine
    Company Director born in August 1960
    Individual (3 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
    Bromage, Jaqumine
    Individual (3 offsprings)
    Officer
    ~ 1999-06-30
    OF - Secretary → CIF 0
  • 19
    Deneve, Paul Albertine
    President born in February 1961
    Individual
    Officer
    2011-04-18 ~ 2013-09-01
    OF - Director → CIF 0
  • 20
    Mcnulty, Andrew
    Cfo born in October 1974
    Individual (1 offspring)
    Officer
    2009-11-27 ~ 2010-12-31
    OF - Director → CIF 0
parent relation
Company in focus

YVES SAINT LAURENT UK LIMITED

Previous names
INDIUM INVESTMENTS LIMITED - 2000-04-27
PERMITSTART LIMITED - 1992-02-17
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
47721 - Retail Sale Of Footwear In Specialised Stores

  • YVES SAINT LAURENT UK LIMITED
    Info
    INDIUM INVESTMENTS LIMITED - 2000-04-27
    PERMITSTART LIMITED - 1992-02-17
    Registered number 02664806
    5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex RH16 3BW
    Private Limited Company incorporated on 1991-11-21 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.