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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 11
  • 1
    Dufour, Jean-frederic Jacques Henri
    Born in December 1967
    Individual (1 offspring)
    Officer
    2022-07-05 ~ 2026-02-01
    OF - Director → CIF 0
  • 2
    Richards, Graham Edward
    Born in July 1954
    Individual (5 offsprings)
    Officer
    (before 1991-07-24) ~ 2016-06-29
    OF - Director → CIF 0
    Richards, Graham Edward
    Individual (5 offsprings)
    Officer
    (before 1991-07-24) ~ 2016-06-29
    OF - Secretary → CIF 0
  • 3
    Parker, Deon Alan
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
    Parker, Deon Alan
    Individual (7 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Davoli, Marius Pierre
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Nelson, John Alexander
    Born in November 1925
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 1994-01-31
    OF - Director → CIF 0
  • 6
    Thomson, Catherine Marie France
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2009-02-11 ~ 2022-07-05
    OF - Director → CIF 0
  • 7
    Gros, Bertrand
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2011-06-28 ~ 2022-07-05
    OF - Director → CIF 0
  • 8
    Maingot, Roger Vernon
    Born in January 1944
    Individual (7 offsprings)
    Officer
    1993-07-05 ~ 2011-05-23
    OF - Director → CIF 0
  • 9
    Heiniger, Patrick
    Born in August 1950
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 2008-12-12
    OF - Director → CIF 0
  • 10
    De Leyser, Richard
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
  • 11
    Meier, Bruno
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2009-02-11 ~ 2011-05-23
    OF - Director → CIF 0
parent relation
Company in focus

ROLEX WATCH COMPANY,LIMITED(THE)

Period: 1915-11-15 ~ now
Company number: 00142138
Registered name
ROLEX WATCH COMPANY,LIMITED(THE) - now
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery

Related profiles found in government register
  • ROLEX WATCH COMPANY,LIMITED(THE)
    Info
    Registered number 00142138
    19 Saint Jamess Square, London SW1Y 4JE
    PRIVATE LIMITED COMPANY incorporated on 1915-11-15 (110 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • THE ROLEX WATCH COMPANY LTD
    S
    Registered number 00142138
    19, St. James's Square, London, England, SW1Y 4JE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
  • THE ROLEX WATCH COMPANY LTD
    S
    Registered number 00142138
    19, St. James's Square, London, England, SW1Y 4JE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    NEW BOND STREET HOUSE LTD
    15052465
    19 St. James's Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NO 19 SJS HOLDING LTD
    16468471
    19 St. James's Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-05-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    NO. 19 SJS LTD
    15052774 15052525
    19 St. James's Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-07 ~ 2025-07-25
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    NO. 32 SJS LTD
    15052525 15052774
    32 St. James's Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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