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
    Ciulla, Roberto Giuseppe
    Chief Financial Officer Emea born in April 1975
    Individual (1 offspring)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Brunazzo, Massimiliano
    Chief Executive Officer Emea born in March 1979
    Individual (1 offspring)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Esposti, Giorgio
    Cfo Bottega Veneta born in February 1972
    Individual (1 offspring)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 4
    40, Rue De Sevres, 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 19
  • 1
    Guaschi, Marco Luca
    Cfo Stella Mccartney Ltd born in August 1964
    Individual
    Officer
    2007-03-30 ~ 2009-11-27
    OF - Director → CIF 0
    Guaschi, Marco Luca
    Cfo born in August 1964
    Individual
    2011-03-07 ~ 2013-03-28
    OF - Director → CIF 0
  • 2
    Maggio, Gabriele
    Europe Regional President Bottega Veneta born in September 1967
    Individual (1 offspring)
    Officer
    2013-09-02 ~ 2015-05-29
    OF - Director → CIF 0
  • 3
    Giannaccari, Francesco
    Public Accountant born in January 1965
    Individual (1 offspring)
    Officer
    2001-05-19 ~ 2005-01-31
    OF - Director → CIF 0
  • 4
    Centra, Antonella
    General Counsel Bottega Veneta born in September 1969
    Individual
    Officer
    2013-09-02 ~ 2015-09-22
    OF - Director → CIF 0
  • 5
    Le Mat, Marc
    Ceo Emea Bottega Veneta Group born in January 1970
    Individual
    Officer
    2017-07-03 ~ 2019-02-15
    OF - Director → CIF 0
  • 6
    Moltedo, Vittorio
    Manager born in February 1940
    Individual
    Officer
    1994-01-24 ~ 2001-05-19
    OF - Director → CIF 0
  • 7
    Dominici, Simone
    Ceo Emea born in October 1970
    Individual
    Officer
    2015-05-29 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Field, Andrew John Stanley
    Director born in June 1962
    Individual (10 offsprings)
    Officer
    2003-12-22 ~ 2008-06-24
    OF - Director → CIF 0
  • 9
    Friocourt, Michel François
    Lawyer born in February 1952
    Individual
    Officer
    2011-06-30 ~ 2013-05-31
    OF - Director → CIF 0
  • 10
    Cottini, Andrea
    Employee born in July 1978
    Individual
    Officer
    2016-06-01 ~ 2017-07-03
    OF - Director → CIF 0
  • 11
    Solomon, Cheryl Ann
    Legal Counsel born in November 1967
    Individual
    Officer
    2008-06-24 ~ 2011-06-24
    OF - Director → CIF 0
  • 12
    Di Marco, Patrizio
    Company Director born in June 1962
    Individual
    Officer
    2001-05-19 ~ 2007-03-30
    OF - Director → CIF 0
  • 13
    Baratta, Carlo Federico
    Cfo born in July 1968
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 14
    Mcnulty, Andrew
    Cfo born in October 1974
    Individual (1 offspring)
    Officer
    2009-11-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-01-24 ~ 1994-01-24
    PE - Nominee Secretary → CIF 0
  • 16
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    1994-01-24 ~ 1997-11-13
    PE - Nominee Secretary → CIF 0
  • 17
    1 Knightrider Court, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    1997-11-13 ~ 2001-04-23
    PE - Secretary → CIF 0
  • 18
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    Minerva House, 5 Montague Close, London
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2001-04-23 ~ 2004-03-26
    PE - Secretary → CIF 0
  • 19
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-03-26 ~ 2009-01-05
    PE - Secretary → CIF 0
parent relation
Company in focus

BOTTEGA VENETA U.K. CO. LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
47721 - Retail Sale Of Footwear In Specialised Stores
47722 - Retail Sale Of Leather Goods In Specialised Stores
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

  • BOTTEGA VENETA U.K. CO. LIMITED
    Info
    Registered number 02892235
    5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex RH16 3BW
    Private Limited Company incorporated on 1994-01-24 (31 years 5 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.