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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 28
  • 1
    Menarin, Diego
    International Director born in February 1960
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 2
    Kieken, Anne-sophie Christiane
    Born in January 1983
    Individual (5 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Merle, Severine Caroline Claude
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2020-02-29 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Crespi, Robert
    Managing Director born in October 1949
    Individual (1 offspring)
    Officer
    1996-10-25 ~ 1997-08-26
    OF - Director → CIF 0
    Crespi, Robert
    Managing Director
    Individual (1 offspring)
    Officer
    1996-10-25 ~ 1997-08-26
    OF - Secretary → CIF 0
  • 5
    Jennings, Anita
    Individual (5 offsprings)
    Officer
    1996-10-25 ~ 1996-10-25
    OF - Secretary → CIF 0
  • 6
    Whiteley, Susan Margaret
    Director born in June 1956
    Individual (8 offsprings)
    Officer
    2005-02-25 ~ 2012-03-06
    OF - Director → CIF 0
  • 7
    De Royere, Xavier
    Managing Director born in June 1968
    Individual (12 offsprings)
    Officer
    2000-04-17 ~ 2005-02-25
    OF - Director → CIF 0
  • 8
    Legeai, Nan
    Company President born in June 1952
    Individual (1 offspring)
    Officer
    1996-10-25 ~ 1998-07-07
    OF - Director → CIF 0
  • 9
    Pedrol, Francois, Fernand, Joseph
    Born in October 1970
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Gobbetti, Marco
    Director born in October 1958
    Individual (5 offsprings)
    Officer
    2008-09-15 ~ 2017-01-05
    OF - Director → CIF 0
  • 11
    Loubier, Jean-marc Michel
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    2000-06-13 ~ 2006-03-06
    OF - Director → CIF 0
  • 12
    Brunschwig, Serge Francois
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2006-03-06 ~ 2008-09-15
    OF - Director → CIF 0
  • 13
    Fourchy, Yves Paul Marie
    Individual (1 offspring)
    Officer
    1998-10-26 ~ 2000-04-17
    OF - Secretary → CIF 0
  • 14
    Charge, Colin Frederick
    Company Secretary born in June 1945
    Individual (20 offsprings)
    Officer
    1996-10-25 ~ 1996-10-25
    OF - Director → CIF 0
  • 15
    Sells, Peter Charles
    Individual (41 offsprings)
    Officer
    2000-04-17 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 16
    Renard Dousset, Aurelie Christine Bruno
    Born in November 1971
    Individual (1 offspring)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 17
    Carcelle, Yves Paul
    Company President born in May 1948
    Individual (5 offsprings)
    Officer
    1998-10-26 ~ 2000-10-05
    OF - Director → CIF 0
  • 18
    Hanin, Guillaume Nicolas
    Chief Financial Officer born in December 1967
    Individual (2 offsprings)
    Officer
    2017-07-10 ~ 2020-05-29
    OF - Director → CIF 0
  • 19
    Jacqz, Emilie Aurore Marie Claude
    Born in July 1977
    Individual (6 offsprings)
    Officer
    2020-05-29 ~ 2021-09-01
    OF - Director → CIF 0
  • 20
    Guevel, Jean-jacques Alain
    International Sales Director born in July 1967
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 21
    Andretta, Thierry
    President Of Celine Sa born in April 1957
    Individual (5 offsprings)
    Officer
    2000-02-21 ~ 2000-07-20
    OF - Director → CIF 0
  • 22
    Chevron, Carole
    Director born in September 1973
    Individual (2 offsprings)
    Officer
    2020-05-29 ~ 2025-06-27
    OF - Director → CIF 0
  • 23
    Ryan, Keith Basil
    Director born in January 1942
    Individual (1 offspring)
    Officer
    1997-08-26 ~ 1998-07-20
    OF - Director → CIF 0
    Ryan, Keith Basil
    Director
    Individual (1 offspring)
    Officer
    1997-08-26 ~ 1998-07-20
    OF - Secretary → CIF 0
  • 24
    De Place, Patrice
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    1996-10-25 ~ 2000-02-21
    OF - Director → CIF 0
  • 25
    Pottier, Jean Francois Michel
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    2000-04-17 ~ 2006-10-31
    OF - Director → CIF 0
  • 26
    Divisia, Bernard
    Managing Director born in January 1944
    Individual (3 offsprings)
    Officer
    1998-10-26 ~ 2000-10-06
    OF - Director → CIF 0
  • 27
    22, Avenue Montaigne, Paris, 75008, France
    Corporate (50 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 28
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (30 parents, 397 offsprings)
    Officer
    2001-06-29 ~ 2022-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CELINE UK LIMITED

Period: 1996-10-25 ~ now
Company number: 03269730
Registered name
CELINE UK LIMITED - now
Standard Industrial Classification
47722 - Retail Sale Of Leather Goods In Specialised Stores
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
47710 - Retail Sale Of Clothing In Specialised Stores
47721 - Retail Sale Of Footwear In Specialised Stores

  • CELINE UK LIMITED
    Info
    Registered number 03269730
    C/o Browne Jacobson Llp, 6 Bevis Marks, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 1996-10-25 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    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.