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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Piasecki, Jerzy Stanislaw
    Chairman & Chief Executive born in May 1946
    Individual (29 offsprings)
    Officer
    ~ 2007-10-27
    OF - Director → CIF 0
  • 2
    Bolton, Craig
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
    Bolton, Craig
    Retail Director born in January 1972
    Individual (5 offsprings)
    2010-01-21 ~ 2019-10-23
    OF - Director → CIF 0
  • 3
    Summers, Jeffrey
    Merchandise Director born in October 1956
    Individual (9 offsprings)
    Officer
    2008-01-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    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 ~ 2022-02-25
    OF - Director → CIF 0
  • 5
    Galton, Elizabeth Leocadia
    Design Director born in July 1976
    Individual (5 offsprings)
    Officer
    2012-10-29 ~ 2017-11-30
    OF - Director → CIF 0
  • 6
    Broderick, Anthony John
    Chief Operating Officer born in September 1958
    Individual (18 offsprings)
    Officer
    2004-05-12 ~ 2020-04-30
    OF - Director → CIF 0
  • 7
    Mccarthy, Donald
    Non-Executive Chairman born in June 1955
    Individual (42 offsprings)
    Officer
    2008-02-27 ~ 2012-12-01
    OF - Director → CIF 0
  • 8
    Floydd, William James Spencer
    Director born in February 1969
    Individual (159 offsprings)
    Officer
    2022-01-01 ~ 2023-06-13
    OF - Director → CIF 0
  • 9
    Battley, Laura
    Individual (42 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Secretary → CIF 0
  • 10
    Oliff, Gillian
    Company Secretary born in October 1957
    Individual (12 offsprings)
    Officer
    2008-02-27 ~ 2010-01-21
    OF - Director → CIF 0
    Oliff, Gillian
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    1997-10-13 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 11
    Eardley, Paul Rex
    Individual (76 offsprings)
    Officer
    2019-08-29 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 12
    Walters, Eric
    Company Director born in August 1944
    Individual (29 offsprings)
    Officer
    ~ 1994-09-20
    OF - Director → CIF 0
  • 13
    Cook, James Sinclair
    Born in September 1968
    Individual (1 offspring)
    Officer
    2010-01-21 ~ 2013-02-28
    OF - Director → CIF 0
  • 14
    Crichton, James Smyth
    Merchandising Director born in June 1965
    Individual (3 offsprings)
    Officer
    2010-01-21 ~ 2019-10-23
    OF - Director → CIF 0
  • 15
    Davies, Emma Susan
    Finance Director born in December 1971
    Individual (41 offsprings)
    Officer
    2014-08-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 16
    Gerrard, Richard Edwin
    Director born in December 1966
    Individual (7 offsprings)
    Officer
    2007-08-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 17
    Sargent, Stephen Clive
    Finance Director born in October 1953
    Individual (16 offsprings)
    Officer
    ~ 2013-09-18
    OF - Director → CIF 0
    Sargent, Stephen Clive
    Individual (16 offsprings)
    Officer
    ~ 1997-10-13
    OF - Secretary → CIF 0
  • 18
    Philpott, Robin
    Director born in February 1964
    Individual (20 offsprings)
    Officer
    1997-08-01 ~ 2002-12-27
    OF - Director → CIF 0
  • 19
    Graham, Michael Steven
    Chief Financial Officer born in April 1964
    Individual (79 offsprings)
    Officer
    2014-05-21 ~ 2014-10-31
    OF - Director → CIF 0
  • 20
    West, James Edward
    Marketing Director born in December 1947
    Individual (8 offsprings)
    Officer
    ~ 2007-07-31
    OF - Director → CIF 0
  • 21
    Parker, Deon Alan
    Finance Director born in May 1972
    Individual (7 offsprings)
    Officer
    2010-01-21 ~ 2014-07-25
    OF - Director → CIF 0
  • 22
    Goad, Paul Richard
    Sales Director born in October 1946
    Individual (3 offsprings)
    Officer
    ~ 1997-04-04
    OF - Director → CIF 0
  • 23
    Fisher, Alex
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    2016-05-17 ~ 2018-02-12
    OF - Director → CIF 0
  • 24
    Stead, Justin Paul David
    Chief Executive born in July 1967
    Individual (34 offsprings)
    Officer
    2007-08-20 ~ 2014-02-12
    OF - Director → CIF 0
  • 25
    Le Troquer, Francois Maurice
    Executive Director born in July 1970
    Individual (8 offsprings)
    Officer
    2014-06-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 26
    Duffy, Hugh Brian
    Born in July 1954
    Individual (58 offsprings)
    Officer
    2014-02-12 ~ now
    OF - Director → CIF 0
  • 27
    Benford, Ruth Georgina
    Marketing And Communications Director born in June 1973
    Individual (2 offsprings)
    Officer
    2010-01-21 ~ 2019-10-23
    OF - Director → CIF 0
  • 28
    AURUM ACQUISITIONS LIMITED
    - now 05074721
    GOLDSMITHS ACQUISITIONS LIMITED - 2007-06-01
    GODFREY ACQUISITIONS LIMITED - 2004-10-20
    HS 221 LIMITED - 2004-04-30
    Aurum House, 2 Elland Road, Braunstone, Leicester, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WATCHES OF SWITZERLAND COMPANY LIMITED

Period: 2018-09-03 ~ now
Company number: 00146087
Registered names
WATCHES OF SWITZERLAND COMPANY LIMITED - now
AURUM GROUP LIMITED - 2018-09-03
GOLDSMITHS LIMITED - 2007-08-22
GOLDSMITHS PLC - 2006-11-02
GOLDSMITHS LIMITED - 2004-08-24
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
95250 - Repair Of Watches, Clocks And Jewellery
Related profiles found in government register
  • WATCHES OF SWITZERLAND COMPANY LIMITED
    Info
    AURUM GROUP LIMITED - 2018-09-03
    GOLDSMITHS LIMITED - 2018-09-03
    GOLDSMITHS PLC - 2018-09-03
    GOLDSMITHS LIMITED - 2018-09-03
    GOLDSMITHS (JEWELLERS) LIMITED - 2018-09-03
    THE GOLDSMITHS GROUP LIMITED - 2018-09-03
    NORTHERN GOLDSMITHS PLC(THE) - 2018-09-03
    Registered number 00146087
    Aurum House 2 Elland Road, Braunstone, Leicester LE3 1TT
    PRIVATE LIMITED COMPANY incorporated on 1917-02-20 (109 years 1 month). 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
    Aurum 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 8
  • 1
    AUDEMARS PIGUET (MANCHESTER) LIMITED
    15883772
    C/o Audemars Piguet (uk) Limited 82-84 Grosvenor Street, 1st Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    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
    AURUM PENSION TRUSTEES LIMITED
    08958506
    Aurum House 2 Elland Road, Braunstone, Leicester, Leicestershire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    MACROCOM (1077) LIMITED
    12306137
    Aurum House 2 Elland Road, Braunstone, Leicester, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-03-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    MAPPIN & WEBB LIMITED
    - now 00053237
    J.W.BENSON,LIMITED - 1984-01-28
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    THE WATCH LAB HOLDINGS LIMITED
    11640971
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2018-10-24 ~ 2018-12-03
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    THE WATCH SHOP HOLDINGS LIMITED
    11640948
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (18 parents)
    Person with significant control
    2018-10-24 ~ 2018-12-03
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    WATCH SHOP LOGISTICS LTD
    09300393
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-29 ~ 2018-12-03
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    WATCHES OF SWITZERLAND LIMITED
    00434487
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.