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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
    Malm, Jan-fredrik
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2016-06-27 ~ 2017-08-28
    OF - Director → CIF 0
  • 2
    Jetter, Sherry Lynne
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2004-06-07 ~ 2011-09-21
    OF - Director → CIF 0
  • 3
    Ranftl, Robert Patrick
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2017-05-19 ~ 2020-09-02
    OF - Director → CIF 0
  • 4
    Smith, Jeremy Paul
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2004-06-16 ~ 2006-12-14
    OF - Director → CIF 0
  • 5
    O'rourke, James Daniel
    Born in November 1950
    Individual (5 offsprings)
    Officer
    2000-06-07 ~ 2000-09-29
    OF - Director → CIF 0
  • 6
    Astor, Cedric Alexander
    Born in February 1952
    Individual (12 offsprings)
    Officer
    2001-12-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Cohen, Victor
    Born in July 1953
    Individual (8 offsprings)
    Officer
    2000-09-29 ~ 2000-11-17
    OF - Director → CIF 0
  • 8
    Romberg, Lars Anders
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2004-06-07 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Hooks, John Anthony
    Born in June 1956
    Individual (7 offsprings)
    Officer
    2011-10-05 ~ 2014-12-15
    OF - Director → CIF 0
  • 10
    Lund, Christoffer
    Born in February 1955
    Individual (5 offsprings)
    Officer
    2009-02-20 ~ 2016-02-15
    OF - Director → CIF 0
  • 11
    Edward Robert Bines
    Individual (2 offsprings)
    Insolvency
    2021-06-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Kerschen, Marco Rene Leon Robert
    Born in February 1974
    Individual (56 offsprings)
    Officer
    2009-03-12 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Montana, Laura Carolina Gutierrez
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2016-06-27 ~ 2017-12-11
    OF - Director → CIF 0
  • 14
    Forbes, James Stuart
    Born in December 1951
    Individual (8 offsprings)
    Officer
    2000-06-07 ~ 2001-12-17
    OF - Director → CIF 0
    Forbes, James Stuart
    Individual (8 offsprings)
    Officer
    2000-06-07 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 15
    Platoni Poli, Nancy Ann
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2000-09-29 ~ 2000-11-17
    OF - Director → CIF 0
  • 16
    Cugni, Daniel Jean
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2016-02-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Van Raemdonck, Geoffroy Charles Leon Robert Jose Marie
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2014-12-15 ~ 2017-05-19
    OF - Director → CIF 0
  • 18
    Wray, Simon Francis
    Individual (16 offsprings)
    Officer
    2000-11-17 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 19
    Benjamin John Wiles
    Individual (463 offsprings)
    Insolvency
    2021-06-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Martynenko, Vladimir
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 21
    Pedatella, Carmel Ann
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 22
    Duffy, Hugh Brian
    Born in July 1954
    Individual (63 offsprings)
    Officer
    2003-07-18 ~ 2011-10-05
    OF - Director → CIF 0
  • 23
    Williams, Douglas Leon
    Born in March 1965
    Individual (11 offsprings)
    Officer
    2000-11-17 ~ 2003-07-18
    OF - Director → CIF 0
  • 24
    Zamblera, Nicola Jane
    Born in April 1960
    Individual (11 offsprings)
    Officer
    2003-03-31 ~ 2004-06-07
    OF - Director → CIF 0
  • 25
    Kemmett, Simon William
    Born in April 1970
    Individual (20 offsprings)
    Officer
    2016-06-27 ~ 2017-04-10
    OF - Director → CIF 0
  • 26
    Smith, Andrew Howard
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2017-05-19 ~ 2020-09-02
    OF - Director → CIF 0
  • 27
    Hausen, Daniel Edward
    Born in August 1981
    Individual (4 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 28
    Fleri, Aldo Alex
    Born in July 1961
    Individual (8 offsprings)
    Officer
    2006-12-14 ~ now
    OF - Director → CIF 0
  • 29
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (17 parents, 206 offsprings)
    Officer
    2000-05-05 ~ 2000-06-07
    OF - Nominee Director → CIF 0
  • 30
    RL RETAIL SERVICES LIMITED
    - now 03901528
    POLO RETAIL EUROPE LIMITED - 2012-04-02
    ACQUI POLO UK LIMITED - 2003-03-10
    46, Clarendon Road, Watford, Hertfordshire, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 31
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (29 parents, 351 offsprings)
    Officer
    2000-05-05 ~ 2000-06-07
    OF - Nominee Secretary → CIF 0
  • 32
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2004-03-19 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    650, Madison Avenue, New York 10022, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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

THE RALPH LAUREN TRADING COMPANY LIMITED

Period: 2000-06-06 ~ 2023-03-16
Company number: 03986386
Registered names
THE RALPH LAUREN TRADING COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-08
Dissolved on 2023-03-16
RBCO 324 LIMITED - 2000-06-06 03986391... (more)
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear

  • THE RALPH LAUREN TRADING COMPANY LIMITED
    Info
    RBCO 324 LIMITED - 2000-06-06
    Registered number 03986386
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2000-05-05 and dissolved on 2023-03-16 (22 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.