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
    Resini, Filippo
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Rosato, Leonardo
    Head Of Gbs Emea Essilorluxottica born in August 1974
    Individual (5 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Kitshoff, Andre Louw
    Company Director born in March 1975
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    1-6, Rue Paul Cezanne, Paris, France
    Corporate (6 offsprings)
    Person with significant control
    2019-03-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, United Kingdom
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-06-20 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Chadsey, Jack Brown
    Director born in February 1948
    Individual
    Officer
    1993-03-12 ~ 1997-05-30
    OF - Director → CIF 0
  • 2
    Pita, George Louis
    Director born in August 1961
    Individual
    Officer
    1993-03-12 ~ 1999-01-28
    OF - Director → CIF 0
  • 3
    D'angelantonio, Fabio
    Director born in June 1969
    Individual
    Officer
    2010-06-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Gould, James Speer Purnell
    Vice President International born in March 1960
    Individual
    Officer
    1999-01-28 ~ 2001-11-02
    OF - Director → CIF 0
  • 5
    Vecchio, Leonardo Del
    Director born in May 1935
    Individual
    Officer
    2001-08-24 ~ 2004-01-23
    OF - Director → CIF 0
    Del Vecchio, Leonardo
    Company Director born in May 1935
    Individual
    Officer
    2007-03-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 6
    Bencivenni, Niccolo'
    Head Of Markets Business Controlling Essilorluxott born in July 1981
    Individual
    Officer
    2022-07-05 ~ 2023-10-16
    OF - Director → CIF 0
  • 7
    Allen, Colin
    Born in December 1953
    Individual
    Officer
    2008-07-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Flamini, Emilia
    Group Business Controlling Director - Markets born in July 1975
    Individual (1 offspring)
    Officer
    2015-07-29 ~ 2017-09-18
    OF - Director → CIF 0
  • 9
    Williams, John David
    Chartered Accountant born in May 1957
    Individual (2014 offsprings)
    Officer
    2008-07-31 ~ 2019-08-09
    OF - Director → CIF 0
  • 10
    Leyens, Richard
    Managing Director born in October 1960
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 11
    Chemello, Roberto, Dr
    Director born in May 1954
    Individual
    Officer
    2001-08-24 ~ 2006-02-23
    OF - Director → CIF 0
  • 12
    Francescutto, Sara
    Director born in October 1974
    Individual
    Officer
    2017-09-18 ~ 2022-07-05
    OF - Director → CIF 0
  • 13
    Nahon, Leon Rodolfo
    Chartered Accountant born in November 1938
    Individual (10 offsprings)
    Officer
    2001-08-10 ~ 2005-06-20
    OF - Director → CIF 0
  • 14
    Pickering, Dereck
    Accountant born in April 1958
    Individual
    Officer
    1999-01-28 ~ 2001-08-24
    OF - Director → CIF 0
  • 15
    Cornelius, Michael Todd
    Tax Director born in October 1964
    Individual
    Officer
    1999-01-28 ~ 1999-10-19
    OF - Director → CIF 0
  • 16
    Melani, Stefano
    General Manager, Retail Head Office born in November 1981
    Individual (2 offsprings)
    Officer
    2019-02-22 ~ 2025-01-01
    OF - Director → CIF 0
  • 17
    Francavila, Luigi
    Production Manager born in June 1937
    Individual
    Officer
    2001-08-24 ~ 2006-02-23
    OF - Director → CIF 0
  • 18
    Witter, Jill
    General Counsel & Vice Preside born in July 1954
    Individual
    Officer
    2000-06-15 ~ 2001-01-15
    OF - Director → CIF 0
  • 19
    Merati, Carlo
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2006-01-23
    OF - Director → CIF 0
    Merati, Carlo
    Individual (1 offspring)
    Officer
    2001-08-24 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 20
    Warwick, Gareth Stanley
    Company Director born in January 1970
    Individual (3 offsprings)
    Officer
    2006-02-22 ~ 2008-04-08
    OF - Director → CIF 0
  • 21
    Krysevig, Walter
    Financial Officer born in September 1946
    Individual
    Officer
    1993-04-06 ~ 1994-02-07
    OF - Director → CIF 0
  • 22
    Pattison, Steve
    Financial Accountant born in December 1956
    Individual
    Officer
    2001-01-15 ~ 2001-04-27
    OF - Director → CIF 0
  • 23
    Dorigo, Andrea
    Manager born in November 1973
    Individual
    Officer
    2008-07-31 ~ 2010-06-17
    OF - Director → CIF 0
  • 24
    Petersen, Larry George
    Senior Vice President-Cfo born in August 1947
    Individual
    Officer
    1994-02-07 ~ 1999-01-28
    OF - Director → CIF 0
  • 25
    Guerra, Andrea
    Ceo Of Luxottica Group Spa born in May 1965
    Individual
    Officer
    2006-02-22 ~ 2013-01-30
    OF - Director → CIF 0
  • 26
    Cavatorta, Enrico
    Company Director born in June 1961
    Individual
    Officer
    2006-02-22 ~ 2008-07-31
    OF - Director → CIF 0
  • 27
    Hauslein, James Norman
    Director born in April 1959
    Individual
    Officer
    1993-03-12 ~ 1994-12-23
    OF - Director → CIF 0
  • 28
    Arrata Meneses, Enrique Danilo
    Senior Vice President born in July 1946
    Individual
    Officer
    1999-01-28 ~ 2000-06-15
    OF - Director → CIF 0
  • 29
    Peck, Richard Charles
    Business Development born in May 1964
    Individual (11 offsprings)
    Officer
    2008-07-31 ~ 2018-11-30
    OF - Director → CIF 0
  • 30
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    1992-11-25 ~ 1999-12-09
    PE - Secretary → CIF 0
  • 31
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1992-11-25 ~ 1993-03-12
    PE - Nominee Director → CIF 0
  • 32
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7 Albemarle Street, London
    Active Corporate (2 parents, 203 offsprings)
    Officer
    2001-05-16 ~ 2001-08-24
    PE - Secretary → CIF 0
  • 33
    Via Cantu 2, 20123, Milan, Italy
    Corporate
    Person with significant control
    2016-11-24 ~ 2019-03-05
    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
  • 34
    7 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
SUNGLASS HUT (UK) LIMITED - 2011-01-10
SHELFCO (NO. 828) LIMITED - 1993-03-22
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • LUXOTTICA RETAIL UK LTD
    Info
    SUNGLASS HUT (UK) LIMITED - 2011-01-10
    SHELFCO (NO. 828) LIMITED - 1993-03-22
    Registered number 02767938
    Level 2 The Kensington Building, 1 Wrights Lane, London W8 5RY
    Private Limited Company incorporated on 1992-11-25 (32 years 7 months). 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
    Verulam 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
  • 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    147,292 GBP2020-12-31
    Person with significant control
    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
    NEWBURY OPTICAL LIMITED LIMITED - 2019-01-04
    DAVID CLULOW NEWBURY LIMITED - 2019-01-03
    98 Northbrook Street, Newbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    60,987 GBP2023-12-31
    Person with significant control
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.