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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 43
  • 1
    Williams, Douglas Leon
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    2000-11-17 ~ 2003-07-18
    OF - Director → CIF 0
  • 2
    O'rourke, James Daniel
    Company Director born in December 1950
    Individual (3 offsprings)
    Officer
    2000-01-06 ~ 2000-09-29
    OF - Director → CIF 0
  • 3
    Malchere, Patrick-roger
    Company Director born in January 1944
    Individual (3 offsprings)
    Officer
    1997-10-28 ~ 2000-01-06
    OF - Director → CIF 0
  • 4
    Malm, Jan-fredrik
    Business Executive born in March 1968
    Individual (6 offsprings)
    Officer
    2016-06-27 ~ 2017-08-28
    OF - Director → CIF 0
  • 5
    Smith, Andrew Howard
    Business Executive born in March 1971
    Individual (5 offsprings)
    Officer
    2017-05-19 ~ 2020-09-02
    OF - Director → CIF 0
  • 6
    Liang, Shih-jern
    Business Executive born in July 1982
    Individual (2 offsprings)
    Officer
    2017-05-19 ~ 2017-12-15
    OF - Director → CIF 0
  • 7
    Smith, Jeremy Paul
    Executive born in May 1967
    Individual (4 offsprings)
    Officer
    2004-06-16 ~ 2006-12-14
    OF - Director → CIF 0
  • 8
    Kerschen, Marco Rene Leon Robert
    Director born in March 1974
    Individual (55 offsprings)
    Officer
    2009-03-12 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Baldensperger, Bernard
    Manager born in March 1945
    Individual (5 offsprings)
    Officer
    1994-11-23 ~ 1997-10-28
    OF - Director → CIF 0
  • 10
    Astor, Cedric Alexander
    Accountant born in March 1952
    Individual (8 offsprings)
    Officer
    2001-12-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 11
    Turilli, Cara Allen
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 12
    Carruthers, James Mcinally
    Finance Director born in August 1934
    Individual (10 offsprings)
    Officer
    1994-11-23 ~ 2000-01-06
    OF - Director → CIF 0
    Carruthers, James Mcinally
    Individual (10 offsprings)
    Officer
    1994-11-23 ~ 2000-01-06
    OF - Secretary → CIF 0
  • 13
    Foucher, Jean-marc
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    1997-10-28 ~ 2000-01-06
    OF - Director → CIF 0
  • 14
    Maillot-milan, Anne
    Company Director born in December 1956
    Individual (2 offsprings)
    Officer
    1997-10-28 ~ 2000-01-06
    OF - Director → CIF 0
  • 15
    Laferriere, Bernard Paul Antoine
    Business Executive born in January 1951
    Individual (10 offsprings)
    Officer
    1997-09-01 ~ 2000-01-06
    OF - Director → CIF 0
  • 16
    Wray, Simon Francis
    Individual (12 offsprings)
    Officer
    2000-11-17 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 17
    Fleri, Aldo Alex
    Vice President Sales Uk born in July 1961
    Individual (4 offsprings)
    Officer
    2006-12-14 ~ 2024-09-15
    OF - Director → CIF 0
  • 18
    Lund, Christoffer
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    2009-02-19 ~ 2016-02-15
    OF - Director → CIF 0
  • 19
    Platoni Poli, Nancy Ann
    Company Director born in July 1955
    Individual (3 offsprings)
    Officer
    2000-04-10 ~ 2000-11-17
    OF - Director → CIF 0
  • 20
    Romberg, Lars Anders
    Executive Chief Finance Office born in July 1963
    Individual (6 offsprings)
    Officer
    2004-06-07 ~ 2014-10-31
    OF - Director → CIF 0
  • 21
    Kemmett, Simon William
    Business Executive born in May 1970
    Individual (20 offsprings)
    Officer
    2016-06-27 ~ 2017-04-10
    OF - Director → CIF 0
  • 22
    Duffy, Hugh Brian
    Managing Director born in July 1954
    Individual (58 offsprings)
    Officer
    2003-07-18 ~ 2011-10-05
    OF - Director → CIF 0
  • 23
    Cohen, Victor
    Company Director born in July 1953
    Individual (4 offsprings)
    Officer
    2000-04-10 ~ 2000-11-17
    OF - Director → CIF 0
  • 24
    Hooks, John Anthony
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    2011-10-05 ~ 2014-12-15
    OF - Director → CIF 0
  • 25
    Hausen, Daniel Edward
    Born in August 1981
    Individual (4 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 26
    Pedatella, Carmel Ann
    Business Executive born in October 1974
    Individual (4 offsprings)
    Officer
    2018-07-30 ~ 2025-09-18
    OF - Director → CIF 0
  • 27
    Jetter, Sherry Lynne
    Attorney born in July 1962
    Individual (4 offsprings)
    Officer
    2004-06-07 ~ 2011-09-21
    OF - Director → CIF 0
  • 28
    Van Raemdonck, Geoffroy Charles Leon Robert Jose Marie
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    2014-12-15 ~ 2017-05-19
    OF - Director → CIF 0
  • 29
    Martynenko, Vladimir
    Business Executive born in August 1974
    Individual (4 offsprings)
    Officer
    2020-09-02 ~ 2023-09-30
    OF - Director → CIF 0
  • 30
    Thomas, Robert Nigel
    Accountant born in October 1958
    Individual (17 offsprings)
    Officer
    1994-11-23 ~ 1995-06-30
    OF - Director → CIF 0
  • 31
    Pardo, Nicole
    Company Director born in October 1948
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2000-01-06
    OF - Director → CIF 0
  • 32
    Forbes, James Stuart
    Company Director born in December 1951
    Individual (4 offsprings)
    Officer
    2000-01-06 ~ 2001-12-17
    OF - Director → CIF 0
    Forbes, James Stuart
    Individual (4 offsprings)
    Officer
    2000-01-06 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 33
    Zamblera, Nicola Jane
    Human Resources Director born in May 1960
    Individual (7 offsprings)
    Officer
    2003-03-31 ~ 2004-06-07
    OF - Director → CIF 0
  • 34
    Cugni, Daniel Jean
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2016-02-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 35
    Montana, Laura Carolina Gutierrez
    Business Executive born in December 1975
    Individual (4 offsprings)
    Officer
    2016-06-27 ~ 2017-05-19
    OF - Director → CIF 0
  • 36
    Ranftl, Robert Patrick
    Business Executive born in July 1971
    Individual (4 offsprings)
    Officer
    2017-05-19 ~ 2020-09-02
    OF - Director → CIF 0
  • 37
    Morel, Pascaline Marie Francoise
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 38
    Cornwell, Roger Eliot
    Chartered Accountant born in March 1922
    Individual (6 offsprings)
    Officer
    1995-08-01 ~ 2000-01-06
    OF - Director → CIF 0
  • 39
    RL RETAIL SERVICES LIMITED
    - now 03901528
    POLO RETAIL EUROPE LIMITED - 2012-04-02
    ACQUI POLO UK LIMITED - 2003-03-10
    46, Clarendon Road, Watford, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2004-03-19 ~ now
    OF - Secretary → CIF 0
  • 41
    RB DIRECTORS TWO LIMITED
    02220632
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (106 offsprings)
    Officer
    1994-08-17 ~ 1994-11-23
    OF - Nominee Director → CIF 0
  • 42
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (183 offsprings)
    Officer
    1994-08-17 ~ 1994-11-23
    OF - Nominee Director → CIF 0
  • 43
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (28 parents, 297 offsprings)
    Officer
    1994-08-17 ~ 1994-11-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RALPH LAUREN UK LIMITED

Period: 2011-04-05 ~ now
Company number: 02959496
Registered names
RALPH LAUREN UK LIMITED - now
POLO UK LIMITED - 2011-04-05
RBCO 174 LIMITED - 1994-11-21 02543014... (more)
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
47710 - Retail Sale Of Clothing In Specialised Stores

  • RALPH LAUREN UK LIMITED
    Info
    POLO UK LIMITED - 2011-04-05
    POLO FACTORY OUTLET (UK) LIMITED - 2011-04-05
    RBCO 174 LIMITED - 2011-04-05
    Registered number 02959496
    46 Clarendon Road, Watford, Hertfordshire WD17 1HE
    PRIVATE LIMITED COMPANY incorporated on 1994-08-17 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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