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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 4
  • 1
    Testa, Gianfilippo
    Born in August 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Tommasin, Martina
    Born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of address40, Rue De Sèvres, Paris, France
    Corporate (22 offsprings)
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address5th Floor Rear Suite, Perrymount Road, Haywards Heath, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 22
  • 1
    Polet, Robert
    Chief Executive Officer born in July 1955
    Individual
    Officer
    icon of calendar 2006-09-22 ~ 2011-02-16
    OF - Director → CIF 0
  • 2
    Engelman, Mark Trevor
    Barrister born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-24 ~ 2002-03-08
    OF - Director → CIF 0
  • 3
    Cantegreil, Julien Louis Andre
    Deputy General Counsel born in January 1976
    Individual
    Officer
    icon of calendar 2012-07-19 ~ 2014-11-19
    OF - Director → CIF 0
  • 4
    Solomon, Cheryl Ann
    Legal Counsel born in November 1967
    Individual
    Officer
    icon of calendar 2007-01-23 ~ 2011-06-24
    OF - Director → CIF 0
  • 5
    De Sole, Domenico
    President Gucci Group Nv born in January 1944
    Individual
    Officer
    icon of calendar 2001-07-24 ~ 2004-05-01
    OF - Director → CIF 0
  • 6
    Banks, John Peter
    Chartered Accountant born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-08 ~ 2012-01-04
    OF - Director → CIF 0
  • 7
    Palus, Jean-francois Edmond Robert
    Kering Group Managing Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2023-12-11
    OF - Director → CIF 0
  • 8
    Sackebandt, Benoit Francois Joseph
    Chief Financial Officer born in May 1973
    Individual
    Officer
    icon of calendar 2012-07-19 ~ 2013-08-30
    OF - Director → CIF 0
  • 9
    Mcqueen, Lee Alexander
    Designer born in March 1969
    Individual
    Officer
    icon of calendar 1995-06-21 ~ 2010-02-11
    OF - Director → CIF 0
  • 10
    Mcarthur, James
    President Emerging Brands born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-24 ~ 2007-05-11
    OF - Director → CIF 0
  • 11
    Van Holderbeke, Bryan Dany
    Chief Financial Officer born in April 1975
    Individual
    Officer
    icon of calendar 2013-08-30 ~ 2023-07-28
    OF - Director → CIF 0
  • 12
    Babeau, Alexis
    Managing Director Ppr Luxury born in December 1964
    Individual
    Officer
    icon of calendar 2007-08-21 ~ 2014-05-28
    OF - Director → CIF 0
  • 13
    Friocourt, Michel Francois
    Lawyer born in February 1952
    Individual
    Officer
    icon of calendar 2011-06-28 ~ 2012-07-17
    OF - Director → CIF 0
  • 14
    Andretta, Thierry
    Vice President Gucci Group Nv born in April 1957
    Individual
    Officer
    icon of calendar 2001-07-24 ~ 2001-12-01
    OF - Director → CIF 0
  • 15
    Tursi, Iolanda Maddalena Lucia
    Solicitor born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-08 ~ 2006-09-25
    OF - Director → CIF 0
  • 16
    Verkade, Trino
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 17
    Sandrin, Eric
    Group General Counsel born in August 1964
    Individual
    Officer
    icon of calendar 2014-11-19 ~ 2025-09-11
    OF - Director → CIF 0
  • 18
    Danan, Ruti
    Fashion Designer
    Individual
    Officer
    icon of calendar 1995-06-21 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 19
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressMinerva House, 5 Montague Close, London
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2001-07-24 ~ 2004-03-26
    PE - Secretary → CIF 0
  • 20
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1995-05-24 ~ 1995-06-21
    PE - Nominee Director → CIF 0
  • 21
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-05-24 ~ 1995-06-21
    PE - Nominee Secretary → CIF 0
  • 22
    icon of addressGlobal House, 5a Sandys Row, London, United Kingdom
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-03-26 ~ 2011-07-04
    PE - Nominee Secretary → CIF 0
    2011-07-13 ~ 2013-05-10
    PE - Secretary → CIF 0
parent relation
Company in focus

BIRDSWAN SOLUTIONS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BIRDSWAN SOLUTIONS LIMITED
    Info
    Registered number 03060995
    icon of address5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex RH16 3BW
    PRIVATE LIMITED COMPANY incorporated on 1995-05-24 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • BIRDSWAN SOLUTIONS LIMITED
    S
    Registered number 03060995
    icon of address5th Floor, Rear Suite, Oakfield House, 35 Perrymount Road, Haywards Heath, West Sussex, England, RH16 3BW
    Private Limited Company in England & Wales Companies Register, England And Wales
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-13 ~ 2025-09-04
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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