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
Active 5
  • 1
    Rosato, Leonardo
    Born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Kitshoff, Andre Louw
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Resini, Filippo
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address125, Wood Street, London, United Kingdom
    Corporate (34 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address1-6, Rue Paul Cezanne, Paris, France
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2019-03-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 34
  • 1
    Bencivenni, Niccolo'
    Head Of Markets Business Controlling Essilorluxott born in July 1981
    Individual
    Officer
    icon of calendar 2022-07-05 ~ 2023-10-16
    OF - Director → CIF 0
  • 2
    Dorigo, Andrea
    Manager born in November 1973
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2010-06-17
    OF - Director → CIF 0
  • 3
    Pickering, Dereck
    Accountant born in April 1958
    Individual
    Officer
    icon of calendar 1999-01-28 ~ 2001-08-24
    OF - Director → CIF 0
  • 4
    Gould, James Speer Purnell
    Vice President International born in March 1960
    Individual
    Officer
    icon of calendar 1999-01-28 ~ 2001-11-02
    OF - Director → CIF 0
  • 5
    Peck, Richard Charles
    Business Development born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    D'angelantonio, Fabio
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2010-06-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Arrata Meneses, Enrique Danilo
    Senior Vice President born in July 1946
    Individual
    Officer
    icon of calendar 1999-01-28 ~ 2000-06-15
    OF - Director → CIF 0
  • 8
    Warwick, Gareth Stanley
    Company Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2008-04-08
    OF - Director → CIF 0
  • 9
    Allen, Colin
    Born in December 1953
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Pattison, Steve
    Financial Accountant born in December 1956
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2001-04-27
    OF - Director → CIF 0
  • 11
    Petersen, Larry George
    Senior Vice President-Cfo born in August 1947
    Individual
    Officer
    icon of calendar 1994-02-07 ~ 1999-01-28
    OF - Director → CIF 0
  • 12
    Leyens, Richard
    Managing Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 13
    Flamini, Emilia
    Group Business Controlling Director - Markets born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-29 ~ 2017-09-18
    OF - Director → CIF 0
  • 14
    Guerra, Andrea
    Ceo Of Luxottica Group Spa born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-22 ~ 2013-01-30
    OF - Director → CIF 0
  • 15
    Francescutto, Sara
    Director born in October 1974
    Individual
    Officer
    icon of calendar 2017-09-18 ~ 2022-07-05
    OF - Director → CIF 0
  • 16
    Pita, George Louis
    Director born in August 1961
    Individual
    Officer
    icon of calendar 1993-03-12 ~ 1999-01-28
    OF - Director → CIF 0
  • 17
    Nahon, Leon Rodolfo
    Chartered Accountant born in November 1938
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-08-10 ~ 2005-06-20
    OF - Director → CIF 0
  • 18
    Merati, Carlo
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-20 ~ 2006-01-23
    OF - Director → CIF 0
    Merati, Carlo
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-24 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 19
    Cornelius, Michael Todd
    Tax Director born in October 1964
    Individual
    Officer
    icon of calendar 1999-01-28 ~ 1999-10-19
    OF - Director → CIF 0
  • 20
    Witter, Jill
    General Counsel & Vice Preside born in July 1954
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2001-01-15
    OF - Director → CIF 0
  • 21
    Williams, John David
    Chartered Accountant born in May 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2019-08-09
    OF - Director → CIF 0
  • 22
    Chemello, Roberto, Dr
    Director born in May 1954
    Individual
    Officer
    icon of calendar 2001-08-24 ~ 2006-02-23
    OF - Director → CIF 0
  • 23
    Melani, Stefano
    General Manager, Retail Head Office born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-22 ~ 2025-01-01
    OF - Director → CIF 0
  • 24
    Hauslein, James Norman
    Director born in April 1959
    Individual
    Officer
    icon of calendar 1993-03-12 ~ 1994-12-23
    OF - Director → CIF 0
  • 25
    Chadsey, Jack Brown
    Director born in February 1948
    Individual
    Officer
    icon of calendar 1993-03-12 ~ 1997-05-30
    OF - Director → CIF 0
  • 26
    Francavila, Luigi
    Production Manager born in June 1937
    Individual
    Officer
    icon of calendar 2001-08-24 ~ 2006-02-23
    OF - Director → CIF 0
  • 27
    Cavatorta, Enrico
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 2006-02-22 ~ 2008-07-31
    OF - Director → CIF 0
  • 28
    Krysevig, Walter
    Financial Officer born in September 1946
    Individual
    Officer
    icon of calendar 1993-04-06 ~ 1994-02-07
    OF - Director → CIF 0
  • 29
    Vecchio, Leonardo Del
    Director born in May 1935
    Individual
    Officer
    icon of calendar 2001-08-24 ~ 2004-01-23
    OF - Director → CIF 0
    Del Vecchio, Leonardo
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 30
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    icon of address7 Albemarle Street, London
    Active Corporate (2 parents, 197 offsprings)
    Officer
    2001-05-16 ~ 2001-08-24
    PE - Secretary → CIF 0
  • 31
    icon of addressVia Cantu 2, 20123, Milan, Italy
    Corporate
    Person with significant control
    2016-11-24 ~ 2019-03-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1992-11-25 ~ 1999-12-09
    PE - Secretary → CIF 0
  • 33
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1992-11-25 ~ 1993-03-12
    PE - Nominee Director → CIF 0
  • 34
    icon of address7 Albemarle Street, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1999-12-13 ~ 2001-05-16
    PE - Secretary → CIF 0
parent relation
Company in focus

LUXOTTICA RETAIL UK LTD

Previous names
SHELFCO (NO. 828) LIMITED - 1993-03-22
SUNGLASS HUT (UK) LIMITED - 2011-01-10
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • LUXOTTICA RETAIL UK LTD
    Info
    SHELFCO (NO. 828) LIMITED - 1993-03-22
    SUNGLASS HUT (UK) LIMITED - 1993-03-22
    Registered number 02767938
    icon of addressLevel 2 The Kensington Building, 1 Wrights Lane, London W8 5RY
    PRIVATE LIMITED COMPANY incorporated on 1992-11-25 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • LUXOTTICA RETAIL UK LTD
    S
    Registered number 02767938
    icon of addressVerulam Point, Station Way, St. Albans, Hertfordshire, United Kingdom, AL1 5HE
    Corporate in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    147,292 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • NEWBURY OPITICAL LIMITED - 2019-01-07
    DAVID CLULOW NEWBURY LIMITED - 2019-01-03
    NEWBURY OPTICAL LIMITED LIMITED - 2019-01-04
    icon of address98 Northbrook Street, Newbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    77,838 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-03
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.