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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
Active 5
  • 1
    Hausen, Daniel Edward
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Turilli, Cara Allen
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Morel, Pascaline Marie Francoise
    Born in September 1986
    Individual (2 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 4
    POLO RETAIL EUROPE LIMITED - 2012-04-02
    ACQUI POLO UK LIMITED - 2003-03-10
    46, Clarendon Road, Watford, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    C/o Company Secretarial Department, 280 Bishopsgate, London, London, United Kingdom
    Active Corporate (11 parents, 701 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2004-03-19 ~ now
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Smith, Andrew Howard
    Business Executive born in March 1971
    Individual (1 offspring)
    Officer
    2017-05-19 ~ 2020-09-02
    OF - Director → CIF 0
  • 2
    Carruthers, James Mcinally
    Finance Director born in August 1934
    Individual (1 offspring)
    Officer
    1994-11-23 ~ 2000-01-06
    OF - Director → CIF 0
    Carruthers, James Mcinally
    Individual (1 offspring)
    Officer
    1994-11-23 ~ 2000-01-06
    OF - Secretary → CIF 0
  • 3
    Pedatella, Carmel Ann
    Business Executive born in September 1974
    Individual (2 offsprings)
    Officer
    2018-07-30 ~ 2025-09-18
    OF - Director → CIF 0
  • 4
    Maillot-milan, Anne
    Company Director born in December 1956
    Individual
    Officer
    1997-10-28 ~ 2000-01-06
    OF - Director → CIF 0
  • 5
    Montana, Laura Carolina Gutierrez
    Business Executive born in November 1975
    Individual
    Officer
    2016-06-27 ~ 2017-05-19
    OF - Director → CIF 0
  • 6
    Romberg, Lars Anders
    Executive Chief Finance Office born in June 1963
    Individual (1 offspring)
    Officer
    2004-06-07 ~ 2014-10-31
    OF - Director → CIF 0
  • 7
    Thomas, Robert Nigel
    Accountant born in September 1958
    Individual
    Officer
    1994-11-23 ~ 1995-06-30
    OF - Director → CIF 0
  • 8
    Laferriere, Bernard Paul Antoine
    Business Executive born in January 1951
    Individual
    Officer
    1997-09-01 ~ 2000-01-06
    OF - Director → CIF 0
  • 9
    Cornwell, Roger Eliot
    Chartered Accountant born in February 1922
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 2000-01-06
    OF - Director → CIF 0
  • 10
    Williams, Douglas Leon
    Company Director born in March 1965
    Individual (2 offsprings)
    Officer
    2000-11-17 ~ 2003-07-18
    OF - Director → CIF 0
  • 11
    Smith, Jeremy Paul
    Executive born in May 1967
    Individual
    Officer
    2004-06-16 ~ 2006-12-14
    OF - Director → CIF 0
  • 12
    Martynenko, Vladimir
    Business Executive born in August 1974
    Individual (1 offspring)
    Officer
    2020-09-02 ~ 2023-09-30
    OF - Director → CIF 0
  • 13
    O'rourke, James Daniel
    Company Director born in November 1950
    Individual
    Officer
    2000-01-06 ~ 2000-09-29
    OF - Director → CIF 0
  • 14
    Platoni Poli, Nancy Ann
    Company Director born in July 1955
    Individual
    Officer
    2000-04-10 ~ 2000-11-17
    OF - Director → CIF 0
  • 15
    Astor, Cedric Alexander
    Accountant born in February 1952
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Kerschen, Marco Rene Leon Robert
    Director born in February 1974
    Individual (46 offsprings)
    Officer
    2009-03-12 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Cugni, Daniel Jean
    Director born in July 1964
    Individual
    Officer
    2016-02-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    Forbes, James Stuart
    Company Director born in December 1951
    Individual
    Officer
    2000-01-06 ~ 2001-12-17
    OF - Director → CIF 0
    Forbes, James Stuart
    Individual
    Officer
    2000-01-06 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 19
    Jetter, Sherry Lynne
    Attorney born in June 1962
    Individual
    Officer
    2004-06-07 ~ 2011-09-21
    OF - Director → CIF 0
  • 20
    Baldensperger, Bernard
    Manager born in March 1945
    Individual
    Officer
    1994-11-23 ~ 1997-10-28
    OF - Director → CIF 0
  • 21
    Wray, Simon Francis
    Individual (7 offsprings)
    Officer
    2000-11-17 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 22
    Hooks, John Anthony
    Director born in June 1956
    Individual
    Officer
    2011-10-05 ~ 2014-12-15
    OF - Director → CIF 0
  • 23
    Malchere, Patrick-roger
    Company Director born in January 1944
    Individual
    Officer
    1997-10-28 ~ 2000-01-06
    OF - Director → CIF 0
  • 24
    Duffy, Hugh Brian
    Managing Director born in July 1954
    Individual (12 offsprings)
    Officer
    2003-07-18 ~ 2011-10-05
    OF - Director → CIF 0
  • 25
    Van Raemdonck, Geoffroy Charles Leon Robert Jose Marie
    Director born in February 1972
    Individual
    Officer
    2014-12-15 ~ 2017-05-19
    OF - Director → CIF 0
  • 26
    Pardo, Nicole
    Company Director born in September 1948
    Individual
    Officer
    1997-09-01 ~ 2000-01-06
    OF - Director → CIF 0
  • 27
    Lund, Christoffer
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2009-02-19 ~ 2016-02-15
    OF - Director → CIF 0
  • 28
    Fleri, Aldo Alex
    Vice President Sales Uk born in July 1961
    Individual (2 offsprings)
    Officer
    2006-12-14 ~ 2024-09-15
    OF - Director → CIF 0
  • 29
    Zamblera, Nicola Jane
    Human Resources Director born in April 1960
    Individual
    Officer
    2003-03-31 ~ 2004-06-07
    OF - Director → CIF 0
  • 30
    Cohen, Victor
    Company Director born in July 1953
    Individual
    Officer
    2000-04-10 ~ 2000-11-17
    OF - Director → CIF 0
  • 31
    Foucher, Jean-marc
    Company Director born in June 1960
    Individual
    Officer
    1997-10-28 ~ 2000-01-06
    OF - Director → CIF 0
  • 32
    Kemmett, Simon William
    Business Executive born in April 1970
    Individual (11 offsprings)
    Officer
    2016-06-27 ~ 2017-04-10
    OF - Director → CIF 0
  • 33
    Liang, Shih-jern
    Business Executive born in July 1982
    Individual
    Officer
    2017-05-19 ~ 2017-12-15
    OF - Director → CIF 0
  • 34
    Ranftl, Robert Patrick
    Business Executive born in July 1971
    Individual
    Officer
    2017-05-19 ~ 2020-09-02
    OF - Director → CIF 0
  • 35
    Malm, Jan-fredrik
    Business Executive born in March 1968
    Individual (1 offspring)
    Officer
    2016-06-27 ~ 2017-08-28
    OF - Director → CIF 0
  • 36
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate
    Officer
    1994-08-17 ~ 1994-11-23
    PE - Nominee Director → CIF 0
  • 37
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-08-17 ~ 1994-11-23
    PE - Nominee Secretary → CIF 0
  • 38
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate
    Officer
    1994-08-17 ~ 1994-11-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RALPH LAUREN UK LIMITED

Previous names
POLO UK LIMITED - 2011-04-05
POLO FACTORY OUTLET (UK) LIMITED - 2003-03-10
RBCO 174 LIMITED - 1994-11-21
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
46420 - Wholesale Of Clothing And Footwear

  • 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 6 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.