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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
Active 5
  • 1
    Romberg, Lars Anders Ragnar
    Born in June 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Battley, Laura
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Bolton, Craig
    Born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Duffy, Hugh Brian
    Born in July 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-12 ~ now
    OF - Director → CIF 0
  • 5
    HS 221 LIMITED - 2004-04-30
    GOLDSMITHS ACQUISITIONS LIMITED - 2007-06-01
    GODFREY ACQUISITIONS LIMITED - 2004-10-20
    icon of addressAurum House, 2 Elland Road, Braunstone, Leicester, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    West, James Edward
    Marketing Director born in December 1947
    Individual
    Officer
    icon of calendar ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Summers, Jeffrey
    Merchandise Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Galton, Elizabeth Leocadia
    Design Director born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-29 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Cook, James Sinclair
    Born in September 1968
    Individual
    Officer
    icon of calendar 2010-01-21 ~ 2013-02-28
    OF - Director → CIF 0
  • 5
    Philpott, Robin
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2002-12-27
    OF - Director → CIF 0
  • 6
    Romberg, Lars Anders Ragnar
    Cfo born in June 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2022-02-25
    OF - Director → CIF 0
  • 7
    Benford, Ruth Georgina
    Marketing And Communications Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-21 ~ 2019-10-23
    OF - Director → CIF 0
  • 8
    Davies, Emma Susan
    Finance Director born in December 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-08-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Graham, Michael Steven
    Chief Financial Officer born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Parker, Deon Alan
    Finance Director born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ 2014-07-25
    OF - Director → CIF 0
  • 11
    Le Troquer, Francois Maurice
    Executive Director born in July 1970
    Individual
    Officer
    icon of calendar 2014-06-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 12
    Walters, Eric
    Company Director born in August 1944
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-09-20
    OF - Director → CIF 0
  • 13
    Stead, Justin Paul David
    Chief Executive born in July 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2014-02-12
    OF - Director → CIF 0
  • 14
    Floydd, William James Spencer
    Director born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-06-13
    OF - Director → CIF 0
  • 15
    Broderick, Anthony John
    Chief Operating Officer born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-12 ~ 2020-04-30
    OF - Director → CIF 0
  • 16
    Gerrard, Richard Edwin
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2007-08-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 17
    Mccarthy, Donald
    Non-Executive Chairman born in June 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2012-12-01
    OF - Director → CIF 0
  • 18
    Fisher, Alex
    Director born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ 2018-02-12
    OF - Director → CIF 0
  • 19
    Piasecki, Jerzy Stanislaw
    Chairman & Chief Executive born in May 1946
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2007-10-27
    OF - Director → CIF 0
  • 20
    Sargent, Stephen Clive
    Finance Director born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2013-09-18
    OF - Director → CIF 0
    Sargent, Stephen Clive
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-10-13
    OF - Secretary → CIF 0
  • 21
    Bolton, Craig
    Retail Director born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ 2019-10-23
    OF - Director → CIF 0
  • 22
    Eardley, Paul Rex
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 23
    Goad, Paul Richard
    Sales Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-04
    OF - Director → CIF 0
  • 24
    Oliff, Gillian
    Company Secretary born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-27 ~ 2010-01-21
    OF - Director → CIF 0
    Oliff, Gillian
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-13 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 25
    Crichton, James Smyth
    Merchandising Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-21 ~ 2019-10-23
    OF - Director → CIF 0
parent relation
Company in focus

WATCHES OF SWITZERLAND COMPANY LIMITED

Previous names
THE GOLDSMITHS GROUP LIMITED - 1989-11-22
GOLDSMITHS LIMITED - 2007-08-22
GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10
AURUM GROUP LIMITED - 2018-09-03
GOLDSMITHS LIMITED - 2004-08-24
GOLDSMITHS PLC - 2006-11-02
NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
95250 - Repair Of Watches, Clocks And Jewellery
Related profiles found in government register
  • WATCHES OF SWITZERLAND COMPANY LIMITED
    Info
    THE GOLDSMITHS GROUP LIMITED - 1989-11-22
    GOLDSMITHS LIMITED - 1989-11-22
    GOLDSMITHS (JEWELLERS) LIMITED - 1989-11-22
    AURUM GROUP LIMITED - 1989-11-22
    GOLDSMITHS LIMITED - 1989-11-22
    GOLDSMITHS PLC - 1989-11-22
    NORTHERN GOLDSMITHS PLC(THE) - 1989-11-22
    Registered number 00146087
    icon of addressAurum House 2 Elland Road, Braunstone, Leicester LE3 1TT
    PRIVATE LIMITED COMPANY incorporated on 1917-02-20 (108 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • WATCHES OF SWITZERLAND COMPANY LIMITED
    S
    Registered number 00146087
    icon of addressAurum House 2, Elland Road, Braunstone, Leicester, England, LE3 1TT
    Private Company in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressC/o Audemars Piguet (uk) Limited 82-84 Grosvenor Street, 1st Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressAurum House 2 Elland Road, Braunstone, Leicester, Leicestershire
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-05-02
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressAurum House 2 Elland Road, Braunstone, Leicester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-03-03 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    J.W.BENSON,LIMITED - 1984-01-28
    icon of addressAurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-05-02
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressAurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    39,142 GBP2021-05-02
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of addressTimpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-24 ~ 2018-12-03
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressUnit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-24 ~ 2018-12-03
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit A Brook Park East Road, Shirebrook, Mansfield, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-29 ~ 2018-12-03
    CIF 2 - Ownership of shares – 75% or more → OE

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