logo
explain how to read the page

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 24
  • 1
    Chhibber, Surinder
    Businessman born in July 1950
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Wright, Bradley Stephen
    None Supplied born in October 1965
    Individual (1 offspring)
    Officer
    2021-11-08 ~ 2022-07-04
    OF - Director → CIF 0
  • 3
    Simper, Finn
    Controller born in March 1967
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Mayer, Daniel
    Svp Head Of Wholesale Eu & Americas born in March 1980
    Individual (1 offspring)
    Officer
    2018-12-06 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Poon, John Cho Ming
    Deputy Chairman & Group Ceo born in May 1954
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2008-07-20
    OF - Director → CIF 0
  • 6
    Mcnamara, Deirdre
    Head Of Human Resources Uk And Ireland born in March 1966
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Barrasso, Daniel Mark
    Regional Ceo Europe & Americas born in November 1977
    Individual (14 offsprings)
    Officer
    2020-02-01 ~ 2020-05-15
    OF - Director → CIF 0
  • 8
    Grote, Thomas Johannes
    President Esprit Brand born in May 1963
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2009-06-29
    OF - Director → CIF 0
  • 9
    Cafferty, Collette Ann
    Head Of Finance born in April 1975
    Individual (5 offsprings)
    Officer
    2010-11-02 ~ 2014-12-11
    OF - Director → CIF 0
  • 10
    Vogel, Ernst Peter
    Chief Finance Operations Officer born in October 1964
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2018-07-24
    OF - Director → CIF 0
  • 11
    Kromer, Andreas
    Business born in July 1958
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2002-02-28
    OF - Director → CIF 0
  • 12
    Krogner Kornalik, Heinz Jurgen
    Deputy Chairman & Group Ceo born in June 1941
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2010-03-01
    OF - Director → CIF 0
  • 13
    Frohlich, Thomas
    Vp Head Of Wholesale born in February 1963
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2017-01-31
    OF - Director → CIF 0
    Frohlich, Thomas
    Vp - Head Of Wholesale born in February 1963
    Individual (1 offspring)
    2018-07-25 ~ 2018-12-06
    OF - Director → CIF 0
  • 14
    Ruf, Bernhard
    Chief Transformation Officer born in January 1967
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2021-04-12
    OF - Director → CIF 0
  • 15
    Dws Directors Limited
    Individual (76 offsprings)
    Officer
    2000-11-08 ~ 2000-11-29
    OF - Nominee Director → CIF 0
  • 16
    Daley, Mark David
    None Supplied born in March 1964
    Individual (5 offsprings)
    Officer
    2021-01-21 ~ 2021-11-07
    OF - Director → CIF 0
  • 17
    Weston, Phillip
    Company Director born in January 1967
    Individual (3 offsprings)
    Officer
    2014-12-11 ~ 2015-10-01
    OF - Director → CIF 0
  • 18
    Yip, Man Yi
    Managing Director born in August 1971
    Individual (2 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 19
    Rakowski, Senta
    Head Of Global Strategy born in January 1983
    Individual (1 offspring)
    Officer
    2021-04-12 ~ 2022-06-15
    OF - Director → CIF 0
  • 20
    Hallander, Stig Martin
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 21
    Ensink, Floris
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 22
    Griffith, Jerome Squire
    Global Retail Manager born in November 1957
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2623 offsprings)
    Officer
    2018-04-03 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED
    - 2013-03-28 03929157
    DWS SECRETARIES LIMITED - 2010-09-30 03929157
    One, Fleet Place, London
    Active Corporate (11 parents, 1444 offsprings)
    Officer
    2000-11-08 ~ 2011-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ESPRIT GB LIMITED

Period: 2000-11-22 ~ 2025-06-17
Company number: 04104065
Registered names
ESPRIT GB LIMITED - Dissolved
DWSCO 2095 LIMITED - 2000-11-22 04104063... (more)
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
46480 - Wholesale Of Watches And Jewellery
46420 - Wholesale Of Clothing And Footwear
46410 - Wholesale Of Textiles

Related profiles found in government register
  • ESPRIT GB LIMITED
    Info
    DWSCO 2095 LIMITED - 2000-11-22
    Registered number 04104065
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2000-11-08 and dissolved on 2025-06-17 (24 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • ESPRIT GB LIMITED
    S
    Registered number 04104065
    Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ESPRIT GB RETAIL LIMITED
    14476595
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-11-10 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.