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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 4
  • 1
    Feniou, Laurent Eugene
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Percetti, Olivier
    Born in June 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Brooks, Rupert John
    Born in December 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ now
    OF - Director → CIF 0
    Brooks, Rupert
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ now
    OF - Secretary → CIF 0
  • 4
    VENDOME LUXURY GROUP PLC - 1993-10-21
    VENDOME LUXURY GROUP LIMITED - 2000-05-10
    icon of address15, Hill Street, London, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Allgood, Joseph William
    Vice Chairman born in January 1922
    Individual
    Officer
    icon of calendar ~ 1993-04-08
    OF - Director → CIF 0
  • 2
    Cagnard, Sophie
    Company Secretary born in June 1960
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 3
    Catto, Greig Owen
    Finance Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-02 ~ 2019-06-30
    OF - Director → CIF 0
    Catto, Greig Owen
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-07 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 4
    Craddock, William Aleck
    Director born in November 1924
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 5
    Haquet, Pierre
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1993-04-08
    OF - Director → CIF 0
  • 6
    Thorby, Richard Neil
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-11 ~ 1996-10-07
    OF - Secretary → CIF 0
  • 7
    Fornas, Bernard Marie
    Ceo born in March 1947
    Individual
    Officer
    icon of calendar 2003-01-21 ~ 2015-12-16
    OF - Director → CIF 0
  • 8
    Le Troquer, Francois Maurice Jacques Raymond
    Managing Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 9
    Kanoui, Joseph
    Legal Advisor/Company Director born in January 1937
    Individual
    Officer
    icon of calendar ~ 2000-01-31
    OF - Director → CIF 0
  • 10
    Soares, Mario, Dr
    Engineer born in April 1933
    Individual
    Officer
    icon of calendar ~ 2002-03-05
    OF - Director → CIF 0
  • 11
    Leymarie, Guy Jeremie
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2002-10-28
    OF - Director → CIF 0
  • 12
    Goater, Nicholas Paul
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-31
    OF - Secretary → CIF 0
  • 13
    Bamberger, Arnaud Marie
    Executive Chairman born in August 1945
    Individual
    Officer
    icon of calendar 1992-06-04 ~ 2015-12-16
    OF - Director → CIF 0
  • 14
    Djaoui, Gerard Salomon
    Executive Director born in July 1951
    Individual
    Officer
    icon of calendar 1997-06-12 ~ 2002-04-01
    OF - Director → CIF 0
  • 15
    Merriman, David Wyndham
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2002-04-02 ~ 2002-07-17
    OF - Director → CIF 0
  • 16
    Meffre, Francois
    Cartier Group Finance Director born in June 1946
    Individual
    Officer
    icon of calendar 1993-06-11 ~ 2000-09-28
    OF - Director → CIF 0
  • 17
    Lepeu, Richard Philippe
    Chairman And Ceo born in April 1952
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 18
    Honeyborne, Christopher Henry Bruce, Dr
    Director born in December 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 19
    Pasche, Denys Edward
    Director born in March 1942
    Individual
    Officer
    icon of calendar 2002-04-02 ~ 2002-07-17
    OF - Director → CIF 0
  • 20
    Leopold-metzger, Philippe
    Managing Director born in December 1954
    Individual
    Officer
    icon of calendar ~ 1992-06-04
    OF - Director → CIF 0
  • 21
    Blank, Luigi
    Accountant born in October 1948
    Individual
    Officer
    icon of calendar 1993-06-11 ~ 2002-04-01
    OF - Director → CIF 0
parent relation
Company in focus

CARTIER LIMITED

Previous names
RICHEMONT UK LIMITED - 2002-06-28
CARTIER LIMITED - 2002-04-02
Standard Industrial Classification
47722 - Retail Sale Of Leather Goods In Specialised Stores
46180 - Agents Specialised In The Sale Of Other Particular Products
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores

Related profiles found in government register
  • CARTIER LIMITED
    Info
    RICHEMONT UK LIMITED - 2002-06-28
    CARTIER LIMITED - 2002-06-28
    Registered number 00157267
    icon of address175-177 New Bond Street, London W1S 4RN
    PRIVATE LIMITED COMPANY incorporated on 1919-07-22 (106 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • CARTIER LIMITED
    S
    Registered number 00157267
    icon of address15, Hill Street, London, England, W1J 5QT
    Limited Company in Companies House, England
    CIF 1
  • CARTIER LIMITED
    S
    Registered number 00157267
    icon of address175-177, New Bond Street, London, England, W1S 4RN
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address15 Hill Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CARTIER (GALLERIES) LIMITED - 1994-08-01
    icon of address15 Hill Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    LUXURY EYEWEAR UK LIMITED - 2002-04-02
    CARTIER LIMITED - 2002-06-28
    BART 147 LIMITED - 1998-01-26
    icon of address15 Hill Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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