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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 33
  • 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 November 1950
    Individual (3 offsprings)
    Officer
    2000-06-05 ~ 2000-09-29
    OF - Director → CIF 0
  • 3
    Malm, Jan-fredrik
    Business Executive born in March 1968
    Individual (6 offsprings)
    Officer
    2016-06-27 ~ 2017-08-28
    OF - Director → CIF 0
  • 4
    Smith, Andrew Howard
    Business Executive born in March 1971
    Individual (5 offsprings)
    Officer
    2017-05-19 ~ 2022-04-18
    OF - Director → CIF 0
  • 5
    Liang, Shih-jern
    Business Executive born in July 1982
    Individual (2 offsprings)
    Officer
    2017-05-19 ~ 2017-12-11
    OF - Director → CIF 0
  • 6
    Smith, Jeremy Paul
    Executive born in May 1967
    Individual (4 offsprings)
    Officer
    2004-06-16 ~ 2006-12-14
    OF - Director → CIF 0
  • 7
    Kerschen, Marco Rene Leon Robert
    Director born in February 1974
    Individual (55 offsprings)
    Officer
    2009-03-12 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Astor, Cedric Alexander
    Accountant born in February 1952
    Individual (8 offsprings)
    Officer
    2001-12-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Turilli, Cara Allen
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 10
    Wray, Simon Francis
    Individual (12 offsprings)
    Officer
    2000-11-17 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Lund, Christoffer
    Director born in February 1955
    Individual (5 offsprings)
    Officer
    2009-02-20 ~ 2016-02-15
    OF - Director → CIF 0
  • 13
    Platoni Poli, Nancy Ann
    Cfo born in July 1955
    Individual (3 offsprings)
    Officer
    1999-12-23 ~ 2000-11-17
    OF - Director → CIF 0
  • 14
    Romberg, Lars Anders
    Executive Chief Finance Office born in June 1963
    Individual (6 offsprings)
    Officer
    2004-06-07 ~ 2014-10-31
    OF - Director → CIF 0
  • 15
    Kemmett, Simon William
    Business Executive born in April 1970
    Individual (20 offsprings)
    Officer
    2016-06-27 ~ 2017-04-10
    OF - Director → CIF 0
  • 16
    Duffy, Hugh Brian
    Managing Director born in July 1954
    Individual (58 offsprings)
    Officer
    2003-07-18 ~ 2011-09-21
    OF - Director → CIF 0
  • 17
    Cohen, Victor
    Attorney born in July 1953
    Individual (4 offsprings)
    Officer
    1999-12-23 ~ 2000-11-17
    OF - Director → CIF 0
  • 18
    Hausen, Daniel Edward
    Born in August 1981
    Individual (4 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 19
    Valenti, Alessandro
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    2011-10-14 ~ 2014-12-15
    OF - Director → CIF 0
  • 20
    Pedatella, Carmel Ann
    Business Executive born in September 1974
    Individual (4 offsprings)
    Officer
    2018-07-30 ~ 2025-09-18
    OF - Director → CIF 0
  • 21
    Jetter, Sherry Lynne
    Attorney born in June 1962
    Individual (4 offsprings)
    Officer
    2004-06-07 ~ 2011-09-21
    OF - Director → CIF 0
  • 22
    Van Raemdonck, Geoffroy Charles Leon Robert Jose Marie
    Director born in February 1972
    Individual (4 offsprings)
    Officer
    2014-12-15 ~ 2017-05-19
    OF - Director → CIF 0
  • 23
    Martynenko, Vladimir
    Business Executive born in August 1974
    Individual (4 offsprings)
    Officer
    2020-08-28 ~ 2023-09-30
    OF - Director → CIF 0
  • 24
    Taylor, Jeremy Burder
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2011-10-14 ~ 2018-07-24
    OF - Director → CIF 0
  • 25
    Forbes, James Stuart
    Company Director born in December 1951
    Individual (4 offsprings)
    Officer
    2000-06-05 ~ 2001-12-17
    OF - Director → CIF 0
    Forbes, James Stuart
    Individual (4 offsprings)
    Officer
    2000-06-05 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 26
    Zamblera, Nicola Jane
    Human Resources Director born in April 1960
    Individual (7 offsprings)
    Officer
    2003-03-31 ~ 2004-06-07
    OF - Director → CIF 0
  • 27
    Cugni, Daniel Jean
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2016-02-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 28
    Montana, Laura Carolina Gutierrez
    Business Executive born in November 1975
    Individual (4 offsprings)
    Officer
    2016-06-27 ~ 2017-05-19
    OF - Director → CIF 0
  • 29
    Ranftl, Robert Patrick
    Business Executive born in July 1971
    Individual (4 offsprings)
    Officer
    2017-05-19 ~ 2020-08-28
    OF - Director → CIF 0
  • 30
    Morel, Pascaline Marie Francoise
    Born in September 1986
    Individual (2 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 31
    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
  • 32
    COMAT CONSULTING SERVICES LIMITED - now
    COMAT REGISTRARS LIMITED
    - 2010-04-15 01855693
    8 Gray's Inn Square, Gray's Inn, London
    Dissolved Corporate (4 parents, 175 offsprings)
    Officer
    1999-12-23 ~ 2000-06-05
    OF - Secretary → CIF 0
  • 33
    650, Madison Avenue, New York 10022, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RL RETAIL SERVICES LIMITED

Period: 2012-04-02 ~ now
Company number: 03901528
Registered names
RL RETAIL SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RL RETAIL SERVICES LIMITED
    Info
    POLO RETAIL EUROPE LIMITED - 2012-04-02
    ACQUI POLO UK LIMITED - 2012-04-02
    Registered number 03901528
    46 Clarendon Road, Watford, Hertfordshire WD17 1HE
    PRIVATE LIMITED COMPANY incorporated on 1999-12-23 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • RL RETAIL SERVICES LIMITED
    S
    Registered number 03901528
    46, Clarendon Road, Watford, Hertfordshire, England, WD17 1HE
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • RL RETAIL SERVICES LIMITED
    S
    Registered number 3901528
    46, Clarendon Road, Watford, United Kingdom, WD17 1HE
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RALPH LAUREN UK LIMITED
    - now 02959496
    POLO UK LIMITED - 2011-04-05
    POLO FACTORY OUTLET (UK) LIMITED - 2003-03-10
    RBCO 174 LIMITED - 1994-11-21
    46 Clarendon Road, Watford, Hertfordshire
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    THE RALPH LAUREN TRADING COMPANY LIMITED
    - now 03986386
    RBCO 324 LIMITED - 2000-06-06
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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