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
    Boxall, Paul
    Country Manager And Swatch Brand Manager born in July 1981
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Chandler, Maria
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hayek, Georges Nicolas
    Business Executive born in October 1954
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Koenig, Mireille Simone
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Faubourg De L'hopital, Ch-2000, Neuchatel, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Williams, Kurt Zico
    Individual
    Officer
    2017-02-10 ~ 2017-11-28
    OF - Secretary → CIF 0
  • 2
    Devereux, Bettina Irene
    Individual (1 offspring)
    Officer
    1994-11-18 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 3
    Geiser, Edgar
    Executive born in March 1946
    Individual
    Officer
    ~ 2009-01-27
    OF - Director → CIF 0
  • 4
    Brand, Bettina Alexandra
    Legal Counsel born in February 1976
    Individual
    Officer
    2007-04-24 ~ 2009-05-26
    OF - Director → CIF 0
  • 5
    Senol, Ezer
    Individual
    Officer
    2017-11-28 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 6
    Steiger, Peter Rudolf
    Director born in October 1954
    Individual
    Officer
    2019-10-09 ~ 2024-08-31
    OF - Director → CIF 0
  • 7
    Streule, Roland
    Executive born in September 1945
    Individual
    Officer
    ~ 2000-11-01
    OF - Director → CIF 0
  • 8
    Grimwood, Mark Julian
    Individual
    Officer
    ~ 1994-11-15
    OF - Secretary → CIF 0
  • 9
    Gamard, Yann Yves Daniel
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2006-12-19 ~ 2019-10-07
    OF - Director → CIF 0
  • 10
    Nardin, Frederic Alexandre Pierre
    Swatch Group Uk & Ireland Country Manager born in February 1977
    Individual
    Officer
    2014-08-29 ~ 2016-11-01
    OF - Director → CIF 0
  • 11
    Vallade, Gael Michel
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2006-12-19 ~ 2019-10-07
    OF - Director → CIF 0
  • 12
    Nunziata, Andrea
    Country Manager & Omega Brand Manager born in August 1976
    Individual
    Officer
    2016-11-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 13
    Patel, Hajra
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2017-02-24
    OF - Secretary → CIF 0
  • 14
    Emch, Arlette Elsa
    Company Director born in February 1949
    Individual
    Officer
    2000-11-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 15
    Moreau, Yvan Philippe Marie
    Cfo
    Individual
    Officer
    2007-04-03 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 16
    Kurth, Hans
    Executive born in June 1942
    Individual
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
parent relation
Company in focus

THE SWATCH GROUP (UK) LIMITED

Previous names
SMH (UK) LIMITED - 1998-07-17
S.S.I.H(UK)LIMITED - 1988-12-16
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores

  • THE SWATCH GROUP (UK) LIMITED
    Info
    SMH (UK) LIMITED - 1998-07-17
    S.S.I.H(UK)LIMITED - 1988-12-16
    Registered number 00177501
    Building 1000, The Royals Business Park, London E16 2QU
    Private Limited Company incorporated on 1921-10-26 (103 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.