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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 3
  • 1
    Romano, Anthony
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ms Miuccia Prada Bianchi
    Born in May 1948
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Bertelli, Patrizio
    Manager born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ dissolved
    OF - Director → CIF 0
    Mr Patrizio Bertelli
    Born in April 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Church, Jonathan David Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2009-08-07
    OF - Secretary → CIF 0
  • 2
    Galli, Donatello
    Executive born in March 1962
    Individual
    Officer
    icon of calendar 2006-12-20 ~ 2007-06-01
    OF - Director → CIF 0
  • 3
    Etheridge, Stephen
    Chairman born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 4
    Stilli, Riccardo
    Manager born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-16 ~ 2003-12-17
    OF - Director → CIF 0
  • 5
    Pitta, Giovanni
    Chief Financial Officer born in February 1964
    Individual
    Officer
    icon of calendar 2003-12-08 ~ 2003-12-17
    OF - Director → CIF 0
  • 6
    Bovone, Andrea
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2006-12-20
    OF - Director → CIF 0
  • 7
    Besio, Paolo
    Tax Director born in July 1962
    Individual
    Officer
    icon of calendar 2003-12-08 ~ 2004-01-28
    OF - Director → CIF 0
  • 8
    Mancuso, Salvatore
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2006-12-20
    OF - Director → CIF 0
  • 9
    Piccinini, Marco
    Managing Director born in July 1952
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 10
    Salomoni, Marco
    Management Consultant born in July 1954
    Individual
    Officer
    icon of calendar 1999-09-16 ~ 2007-06-01
    OF - Director → CIF 0
  • 11
    Mazzi, Carlo
    Managing Director born in August 1946
    Individual
    Officer
    icon of calendar 2006-12-20 ~ 2009-10-19
    OF - Director → CIF 0
  • 12
    Gianni, Francesco
    Lawyer born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-17 ~ 2007-06-01
    OF - Director → CIF 0
  • 13
    Bertelli, Patrizio
    Manager born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-08 ~ 2003-12-17
    OF - Director → CIF 0
    icon of calendar 2004-01-28 ~ 2007-06-01
    OF - Director → CIF 0
  • 14
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-07-22 ~ 1999-09-16
    PE - Nominee Director → CIF 0
  • 15
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1999-07-22 ~ 1999-09-16
    PE - Nominee Director → CIF 0
    1999-07-22 ~ 2003-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHURCH HOLDING UK LIMITED

Previous names
HACKPLIMCO (NO.SEVENTY-THREE) PUBLIC LIMITED COMPANY - 1999-09-16
PRADA HOLDING UK PLC - 2003-06-23
CHURCH HOLDING UK PLC - 2007-08-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHURCH HOLDING UK LIMITED
    Info
    HACKPLIMCO (NO.SEVENTY-THREE) PUBLIC LIMITED COMPANY - 1999-09-16
    PRADA HOLDING UK PLC - 1999-09-16
    CHURCH HOLDING UK PLC - 1999-09-16
    Registered number 03812193
    icon of addressChurch Holding Uk Ltd, St James, Northampton, Northamptonshire NN5 5JB
    PRIVATE LIMITED COMPANY incorporated on 1999-07-22 and dissolved on 2018-07-24 (19 years). The company status is Dissolved.
    CIF 0
  • CHURCH HOLDING UK LIMITED
    S
    Registered number 03812193
    icon of addressSt James Road, St James Road, Northampton, United Kingdom, NN5 5JB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CHURCH & CO PUBLIC LIMITED COMPANY - 2007-07-30
    icon of addressSt.james, Northampton
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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