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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 23
  • 1
    Engelhard, Marion
    Company Director born in April 1982
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Attali, Michael Isaac
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Kasak, Frederic
    Individual (1 offspring)
    Officer
    2012-07-20 ~ 2014-02-13
    OF - Secretary → CIF 0
  • 4
    Leutenegger, Etienne Pierre Walter
    Born in September 1983
    Individual (1 offspring)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Chevalier, Frederic Jean
    Chief Operating Officer born in April 1976
    Individual (2 offsprings)
    Officer
    2018-04-04 ~ 2019-10-01
    OF - Director → CIF 0
  • 6
    Dehen, Amaury Marie Philippe
    Managing Director born in November 1981
    Individual (3 offsprings)
    Officer
    2016-02-10 ~ 2019-10-01
    OF - Director → CIF 0
    Dehen, Amaury Marie Philippe
    Individual (3 offsprings)
    Officer
    2014-02-13 ~ 2018-03-26
    OF - Secretary → CIF 0
  • 7
    Romet, Vincent Louis Dominique Marie
    Chairman born in January 1966
    Individual (1 offspring)
    Officer
    2011-05-31 ~ 2018-04-04
    OF - Director → CIF 0
  • 8
    Otero Del Val, Philippe
    Chief Financial Officer born in June 1969
    Individual (1 offspring)
    Officer
    2011-05-31 ~ 2012-03-26
    OF - Director → CIF 0
    Otero Del Val, Philippe
    Individual (1 offspring)
    Officer
    2007-09-14 ~ 2012-03-26
    OF - Secretary → CIF 0
  • 9
    Morin, Jean Baptiste Marie Paul
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 10
    Fondeur, Ambroise Adrien Alexandre
    Director born in February 1971
    Individual (1 offspring)
    Officer
    2011-05-31 ~ 2012-07-23
    OF - Director → CIF 0
    Fondeur, Ambroise Adrien Alexandre
    Individual (1 offspring)
    Officer
    2004-04-23 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 11
    Manning, Phillip Frederick
    Operations Director born in April 1967
    Individual (1 offspring)
    Officer
    2016-02-10 ~ 2024-05-31
    OF - Director → CIF 0
  • 12
    Ashford, Katie Louise
    Finance Director born in April 1987
    Individual (2 offsprings)
    Officer
    2019-09-27 ~ 2024-03-31
    OF - Director → CIF 0
    Ashford, Katie Louise
    Individual (2 offsprings)
    Officer
    2018-03-26 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 13
    Casey, Finbarr Patrick Pierce
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2012-07-23 ~ 2016-02-10
    OF - Director → CIF 0
  • 14
    Perol, Michel Rene Vincent
    Ceo born in April 1952
    Individual (1 offspring)
    Officer
    2004-04-23 ~ 2007-10-01
    OF - Director → CIF 0
  • 15
    Rossetto, Lucio
    Born in March 1967
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Hautrive, Philippe Marcel Camille Alexandre
    Deputy Coo Emea born in September 1961
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 17
    Grundy, Liam
    Commercial Business Director born in June 1987
    Individual (1 offspring)
    Officer
    2023-04-12 ~ 2025-01-10
    OF - Director → CIF 0
  • 18
    Newbould, Peter James
    Born in August 1977
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 19
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2004-04-02 ~ 2004-04-23
    OF - Nominee Director → CIF 0
  • 20
    4, 4 Rue De, Presbourg, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2024-12-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 21
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2004-04-02 ~ 2004-04-23
    OF - Nominee Secretary → CIF 0
  • 22
    4, Rue De Presbourg, 75116, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Number 22, Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (16 parents, 415 offsprings)
    Officer
    2012-09-19 ~ 2025-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

LAGARDÈRE TRAVEL RETAIL (UK) LTD

Period: 2015-11-26 ~ now
Company number: 05092104
Registered names
LAGARDÈRE TRAVEL RETAIL (UK) LTD - now
AELIA UK LIMITED - 2015-11-26
DENTBARK LIMITED - 2004-04-26
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

  • LAGARDÈRE TRAVEL RETAIL (UK) LTD
    Info
    AELIA UK LIMITED - 2015-11-26
    DENTBARK LIMITED - 2015-11-26
    Registered number 05092104
    Number 22 Mount Ephraim, Tunbridge Wells, Kent TN4 8AS
    PRIVATE LIMITED COMPANY incorporated on 2004-04-02 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.