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
Active 3
  • 1
    Windhorst, Lars
    Born in November 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Mr Michael John Beattie
    Born in February 1949
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2019-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Mr Ingmarus Johannes Maria Snijders
    Born in April 1971
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-07-22 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 18
  • 1
    D'ippolito, Cristian
    Company Director born in December 1975
    Individual
    Officer
    icon of calendar 2010-01-14 ~ 2012-09-21
    OF - Director → CIF 0
  • 2
    Ms Gerarda Gewelke Angela Verena Van Moll
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-02-25 ~ 2019-05-03
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Sébastien Bernard Joël Moerman
    Born in March 1973
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-05-03 ~ 2021-07-22
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Barbieri, Paolo
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-29 ~ 2021-07-22
    OF - Director → CIF 0
  • 5
    Scaglia, Silvio
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-14 ~ 2010-11-08
    OF - Director → CIF 0
    icon of calendar 2013-11-29 ~ 2018-02-25
    OF - Director → CIF 0
    Mr. Silvio Scaglia
    Born in October 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Shaefer, Peter
    Ceo, La Perla Beauty born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-22 ~ 2023-03-09
    OF - Director → CIF 0
  • 7
    Shabib, Tareq Adnan Amin
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-25 ~ 2021-07-22
    OF - Director → CIF 0
  • 8
    Hooks, John Anthony
    Executive Chairman born in June 1956
    Individual
    Officer
    icon of calendar 2015-07-15 ~ 2017-04-06
    OF - Director → CIF 0
  • 9
    Mr Bernhard Heinrich Schmitz
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-02-25 ~ 2019-05-03
    PE - Has significant influence or controlCIF 0
  • 10
    Dr. Peter Wiesing
    Born in May 1976
    Individual
    Person with significant control
    icon of calendar 2018-02-25 ~ 2019-05-03
    PE - Has significant influence or controlCIF 0
  • 11
    Johnston, Paul Edward
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2013-11-29
    OF - Director → CIF 0
    Johnston, Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-14 ~ 2013-11-29
    OF - Secretary → CIF 0
    Johnston, Paul Edward
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 12
    Vannucchi, Paolo Angelo Marco
    Cfo born in November 1963
    Individual
    Officer
    icon of calendar 2017-12-14 ~ 2019-03-06
    OF - Director → CIF 0
  • 13
    Perrier, Pascal Jean Michel
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 2019-01-25 ~ 2022-05-31
    OF - Director → CIF 0
  • 14
    Celli, Pier Luigi
    Consultant born in July 1942
    Individual
    Officer
    icon of calendar 2014-04-04 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Read, Peter Martin
    Company Director born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-14 ~ 2010-05-13
    OF - Director → CIF 0
  • 16
    Mcdonald, Stuart
    Group Chief Of Staff born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ 2023-02-06
    OF - Director → CIF 0
  • 17
    Miss Monica Aschei
    Born in April 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 18
    Valenti, Stefania
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-04 ~ 2016-02-15
    OF - Director → CIF 0
parent relation
Company in focus

LA PERLA GLOBAL MANAGEMENT (UK) LIMITED

Previous names
PACIFIC MUSIC UK LIMITED - 2011-02-22
PACIFIC GLOBAL MANAGEMENT UK LIMITED - 2013-12-03
Standard Industrial Classification
14142 - Manufacture Of Women's Underwear
47710 - Retail Sale Of Clothing In Specialised Stores

Related profiles found in government register
  • LA PERLA GLOBAL MANAGEMENT (UK) LIMITED
    Info
    PACIFIC MUSIC UK LIMITED - 2011-02-22
    PACIFIC GLOBAL MANAGEMENT UK LIMITED - 2011-02-22
    Registered number 07125773
    icon of addressOffice D Beresford House, Town Quay, Southampton SO14 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2010-01-14 (15 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-14
    CIF 0
  • LA PERLA GLOBAL MANAGEMENT (UK) LIMITED
    S
    Registered number missing
    icon of address5th Floor, 39, 39, Saint James' Street, London, United Kingdom, SW1A 1JD
    Private Limited Company
    CIF 1
  • LA PERLA GLOBAL MANAGEMENT (UK) LIMITED
    S
    Registered number missing
    icon of address5th Floor, 39, St. James's Street, London, England, SW1A 1JD
    Private Limited Company
    CIF 2
  • LA PERLA GLOBAL MANAGEMENT (UK) LIMITED
    S
    Registered number 07125773
    icon of addressOffice D Beresford House, Town Quay, Southampton, United Kingdom, SO14 2AQ
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    LPS (UK) COMPANY LIMITED - 2014-02-04
    icon of addressOffice D Beresford House, Town Quay, Southampton
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-02-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • LPS (UK) COMPANY LIMITED - 2014-02-04
    icon of addressOffice D Beresford House, Town Quay, Southampton
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-02-25 ~ 2018-10-10
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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