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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 22
  • 1
    Patel, Hajra
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2017-02-24
    OF - Secretary → CIF 0
  • 2
    Dolla, Sylvain Virgile Martial
    Born in December 1972
    Individual (1 offspring)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Moreau, Yvan Philippe Marie
    Individual (2 offsprings)
    Officer
    2007-04-03 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 4
    Nunziata, Andrea
    Country Manager & Omega Brand Manager born in August 1976
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Geiser, Edgar
    Born in March 1946
    Individual (2 offsprings)
    Officer
    (before 1992-05-18) ~ 2009-01-27
    OF - Director → CIF 0
  • 6
    Nardin, Frederic Alexandre Pierre
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2014-08-29 ~ 2016-11-01
    OF - Director → CIF 0
  • 7
    Streule, Roland
    Born in September 1945
    Individual (1 offspring)
    Officer
    (before 1992-05-18) ~ 2000-11-01
    OF - Director → CIF 0
  • 8
    Williams, Kurt Zico
    Individual (1 offspring)
    Officer
    2017-02-10 ~ 2017-11-28
    OF - Secretary → CIF 0
  • 9
    Vallade, Gael Michel
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2006-12-19 ~ 2019-10-07
    OF - Director → CIF 0
  • 10
    Gamard, Yann Yves Daniel
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2006-12-19 ~ 2019-10-07
    OF - Director → CIF 0
  • 11
    Hayek, Georges Nicolas
    Born in October 1954
    Individual (1 offspring)
    Officer
    2024-09-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 12
    Chandler, Maria
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Devereux, Bettina Irene
    Individual (14 offsprings)
    Officer
    1994-11-18 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 14
    Brand, Bettina Alexandra
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2007-04-24 ~ 2009-05-26
    OF - Director → CIF 0
  • 15
    Grimwood, Mark Julian
    Individual (1 offspring)
    Officer
    (before 1992-05-18) ~ 1994-11-15
    OF - Secretary → CIF 0
  • 16
    Koenig, Mireille Simone
    Born in November 1972
    Individual (1 offspring)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
  • 17
    Boxall, Paul
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 18
    Emch, Arlette Elsa
    Born in February 1949
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 19
    Steiger, Peter Rudolf
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    2019-10-09 ~ 2024-08-31
    OF - Director → CIF 0
  • 20
    Kurth, Hans
    Born in June 1942
    Individual (1 offspring)
    Officer
    (before 1992-05-18) ~ 2002-04-30
    OF - Director → CIF 0
  • 21
    Senol, Ezer
    Individual (1 offspring)
    Officer
    2017-11-28 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 22
    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
parent relation
Company in focus

THE SWATCH GROUP (UK) LIMITED

Period: 1998-07-17 ~ now
Company number: 00177501
Registered names
THE SWATCH GROUP (UK) LIMITED - now
SMH (UK) LIMITED - 1998-07-17
S.S.I.H(UK)LIMITED - 1988-12-16
Recent Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
46480 - Wholesale Of Watches And Jewellery

  • THE SWATCH GROUP (UK) LIMITED
    Info
    SMH (UK) LIMITED - 1998-07-17
    S.S.I.H(UK)LIMITED - 1998-07-17
    Registered number 00177501
    Sierra Quebec Bravo, 77 Marsh Wall, London E14 9SH
    PRIVATE LIMITED COMPANY incorporated on 1921-10-26 (104 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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