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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 41
  • 1
    Harrington, Nicholas Joseph
    Chartered Accountant born in October 1950
    Individual (10 offsprings)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
    Harrington, Nicholas Joseph
    Individual (10 offsprings)
    Officer
    ~ 1995-08-01
    OF - Secretary → CIF 0
  • 2
    Duffy, Hugh Brian
    Chief Executive born in July 1954
    Individual (58 offsprings)
    Officer
    2014-02-12 ~ 2019-08-29
    OF - Director → CIF 0
  • 3
    Smith, Alan Geoffrey
    Jeweller born in December 1954
    Individual (4 offsprings)
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 4
    Oliff, Gillian
    Individual (12 offsprings)
    Officer
    2005-12-12 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 5
    Gregg, Terence Michael
    Director born in January 1948
    Individual (6 offsprings)
    Officer
    1999-05-20 ~ 2000-03-07
    OF - Director → CIF 0
    Gregg, Terence Michael
    Individual (6 offsprings)
    Officer
    1999-09-22 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 6
    Lobb, Andrew Mark
    Individual (23 offsprings)
    Officer
    2005-11-22 ~ 2005-12-12
    OF - Secretary → CIF 0
  • 7
    Adams, David Alexander Robertson
    Group Finance Dir born in November 1954
    Individual (101 offsprings)
    Officer
    1996-11-01 ~ 1997-04-18
    OF - Director → CIF 0
  • 8
    Gerrard, Richard Edwin
    Commercial Director born in December 1966
    Individual (7 offsprings)
    Officer
    2007-08-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Romberg, Lars Anders Ragnar
    Born in June 1963
    Individual (18 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
    Romberg, Lars Anders Ragnar
    Cfo born in June 1963
    Individual (18 offsprings)
    2014-11-03 ~ 2022-01-01
    OF - Director → CIF 0
  • 10
    Asprey, John Rolls
    Jeweller Goldsmith S born in November 1937
    Individual (20 offsprings)
    Officer
    ~ 1998-03-25
    OF - Director → CIF 0
  • 11
    Broderick, Anthony John
    Sales Director born in September 1958
    Individual (18 offsprings)
    Officer
    2007-08-20 ~ 2019-08-29
    OF - Director → CIF 0
  • 12
    Knowles, James Robert
    Group Managing Director born in July 1946
    Individual (8 offsprings)
    Officer
    1996-11-01 ~ 1997-04-11
    OF - Director → CIF 0
  • 13
    Fisher, Mark
    Group Retail Operations Dir born in April 1963
    Individual (6 offsprings)
    Officer
    1998-12-23 ~ 2001-02-11
    OF - Director → CIF 0
    Fisher, Mark
    Individual (6 offsprings)
    Officer
    1998-12-23 ~ 1999-09-22
    OF - Secretary → CIF 0
    2000-03-17 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 14
    Cooper, Caroline
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    2003-08-27 ~ 2004-02-11
    OF - Director → CIF 0
  • 15
    Brown, Andrew Saville
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    2003-02-28 ~ 2005-11-22
    OF - Director → CIF 0
  • 16
    Clayman, Paul Sidney
    Jeweller born in November 1950
    Individual (6 offsprings)
    Officer
    ~ 1998-12-22
    OF - Director → CIF 0
  • 17
    Graham, Michael Steven
    Chief Financial Officer born in April 1964
    Individual (79 offsprings)
    Officer
    2014-05-21 ~ 2014-10-31
    OF - Director → CIF 0
  • 18
    Mccloskey, Ciaran
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    2003-02-28 ~ 2005-11-22
    OF - Director → CIF 0
  • 19
    Lowden, David Soutar
    Finance Director born in August 1957
    Individual (28 offsprings)
    Officer
    1997-09-01 ~ 1998-12-23
    OF - Director → CIF 0
  • 20
    Berkmen, Gillian
    Director born in March 1960
    Individual (9 offsprings)
    Officer
    2003-02-28 ~ 2003-06-09
    OF - Director → CIF 0
  • 21
    Bolton, Craig
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 22
    Summers, Jeffrey
    Merchandise Director born in October 1956
    Individual (9 offsprings)
    Officer
    2008-01-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 23
    Letroquer, Francois Maurice
    Executive Director born in July 1970
    Individual (8 offsprings)
    Officer
    2014-06-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 24
    Page, Elizabeth
    Individual (13 offsprings)
    Officer
    1995-08-01 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 25
    Barley, Victor William
    Jeweller born in October 1944
    Individual (1 offspring)
    Officer
    2010-09-08 ~ 2014-10-31
    OF - Director → CIF 0
  • 26
    Eardley, Paul Rex
    Born in September 1960
    Individual (76 offsprings)
    Officer
    2019-08-29 ~ 2021-03-15
    OF - Director → CIF 0
  • 27
    Attallah, Naim Ibrahim
    Business Executive born in May 1931
    Individual (27 offsprings)
    Officer
    ~ 1995-11-02
    OF - Director → CIF 0
  • 28
    Pilkington, Judith Mary
    Chief Executive born in October 1951
    Individual (15 offsprings)
    Officer
    1995-09-04 ~ 2003-02-28
    OF - Director → CIF 0
  • 29
    Reid, Michael John
    Individual (21 offsprings)
    Officer
    1996-11-01 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 30
    Sargent, Stephen Clive
    Finance Director born in October 1953
    Individual (16 offsprings)
    Officer
    2005-11-22 ~ 2013-09-18
    OF - Director → CIF 0
  • 31
    Evans, Nicholas David
    Director born in March 1967
    Individual (34 offsprings)
    Officer
    2003-08-27 ~ 2005-11-22
    OF - Director → CIF 0
  • 32
    Kendall, Patricia
    Individual (7 offsprings)
    Officer
    2021-07-12 ~ 2022-03-28
    OF - Secretary → CIF 0
  • 33
    Stead, Justin Paul David
    Chief Executive born in July 1967
    Individual (34 offsprings)
    Officer
    2007-08-20 ~ 2014-02-12
    OF - Director → CIF 0
  • 34
    Rivers, Paul Edward
    Finance Director born in July 1954
    Individual (78 offsprings)
    Officer
    2000-12-01 ~ 2005-11-22
    OF - Director → CIF 0
    Rivers, Paul Edward
    Individual (78 offsprings)
    Officer
    2000-12-01 ~ 2005-11-22
    OF - Secretary → CIF 0
  • 35
    Floydd, William James Spencer
    Director born in February 1969
    Individual (159 offsprings)
    Officer
    2022-01-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 36
    Battley, Laura Elizabeth
    Company Secretary born in February 1982
    Individual (42 offsprings)
    Officer
    2021-03-15 ~ 2022-03-28
    OF - Director → CIF 0
    Battley, Laura Elizabeth
    Individual (42 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Secretary → CIF 0
  • 37
    Sigurdsson, Gunnar
    Director born in November 1969
    Individual (88 offsprings)
    Officer
    2005-11-22 ~ 2006-10-31
    OF - Director → CIF 0
  • 38
    West, James Edward
    Company Director born in December 1947
    Individual (8 offsprings)
    Officer
    2005-11-22 ~ 2007-07-31
    OF - Director → CIF 0
  • 39
    Piasecki, Jerzy Stanislaw
    Director born in May 1946
    Individual (29 offsprings)
    Officer
    2005-11-22 ~ 2007-10-27
    OF - Director → CIF 0
  • 40
    Dahl, Ian Xavier
    Group Chief Executive born in January 1945
    Individual (21 offsprings)
    Officer
    1995-09-29 ~ 1998-12-23
    OF - Director → CIF 0
  • 41
    WATCHES OF SWITZERLAND COMPANY LIMITED
    - now 00146087 00434487
    AURUM GROUP LIMITED - 2018-09-03 00146087 03729804
    GOLDSMITHS LIMITED - 2007-08-22
    GOLDSMITHS PLC - 2006-11-02
    GOLDSMITHS LIMITED - 2004-08-24
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10
    THE GOLDSMITHS GROUP LIMITED - 1989-11-22
    NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26
    Aurum House, 2 Elland Road, Braunstone, Leicester, England
    Active Corporate (28 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAPPIN & WEBB LIMITED

Period: 1984-01-28 ~ now
Company number: 00053237
Registered names
MAPPIN & WEBB LIMITED - now 00100620
J.W.BENSON,LIMITED - 1984-01-28
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
10 GBP2021-05-02
10 GBP2020-04-26
Current Assets
10 GBP2021-05-02
10 GBP2020-04-26
Net Current Assets/Liabilities
10 GBP2021-05-02
10 GBP2020-04-26
Total Assets Less Current Liabilities
10 GBP2021-05-02
10 GBP2020-04-26
Net Assets/Liabilities
10 GBP2021-05-02
10 GBP2020-04-26
Equity
Called up share capital
10 GBP2021-05-02
10 GBP2020-04-26
Equity
10 GBP2021-05-02
10 GBP2020-04-26
Average Number of Employees
02020-04-27 ~ 2021-05-02
02019-04-29 ~ 2020-04-26

  • MAPPIN & WEBB LIMITED
    Info
    J.W.BENSON,LIMITED - 1984-01-28
    Registered number 00053237
    Aurum House 2 Elland Road, Braunstone, Leicester LE3 1TT
    PRIVATE LIMITED COMPANY incorporated on 1897-07-08 (128 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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.