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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 43
  • 1
    Critchell, Simon James
    Managing Director born in February 1946
    Individual (1 offspring)
    Officer
    2001-07-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 2
    Brooks, Rupert John
    Individual (50 offsprings)
    Officer
    2012-12-31 ~ 2026-03-12
    OF - Secretary → CIF 0
  • 3
    Dunnett, Paul Alexander
    Chartered Accountant born in January 1949
    Individual (11 offsprings)
    Officer
    1998-08-17 ~ 2001-10-16
    OF - Director → CIF 0
  • 4
    Styles, Aubrey Ianson
    Director born in July 1933
    Individual (3 offsprings)
    Officer
    (before 1991-07-31) ~ 1993-07-08
    OF - Director → CIF 0
  • 5
    Perel, Daniel Charles
    Marketing And Sales Director born in February 1956
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 6
    Lloyd-jennings, Henry Ashley
    Director born in May 1945
    Individual (9 offsprings)
    Officer
    2000-01-24 ~ 2001-10-16
    OF - Director → CIF 0
  • 7
    Soares, Mario, Dr
    Company Director born in April 1933
    Individual (4 offsprings)
    Officer
    1997-09-09 ~ 2001-10-16
    OF - Director → CIF 0
  • 8
    Woodcock, Michael John
    Accountant born in August 1973
    Individual (28 offsprings)
    Officer
    2007-05-11 ~ 2014-05-02
    OF - Director → CIF 0
  • 9
    Wikstrom, Martha Shaffer
    Ceo Fashion Division born in June 1956
    Individual (20 offsprings)
    Officer
    2011-01-21 ~ 2013-05-21
    OF - Director → CIF 0
  • 10
    Watson, Rita
    Individual (19 offsprings)
    Officer
    (before 1991-07-31) ~ 1998-12-31
    OF - Secretary → CIF 0
  • 11
    Poletto, Eraldo
    Company Director born in June 1960
    Individual (3 offsprings)
    Officer
    2012-12-06 ~ 2013-04-30
    OF - Director → CIF 0
  • 12
    Green, Richard Paul
    Chartered Accountant born in April 1950
    Individual (25 offsprings)
    Officer
    1991-12-10 ~ 1994-03-31
    OF - Director → CIF 0
  • 13
    Leymarie, Guy Jeremie
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2002-10-28
    OF - Director → CIF 0
  • 14
    Maag, Andrew James
    Chief Executive Officer born in March 1960
    Individual (4 offsprings)
    Officer
    2017-01-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Lawrence, William Sackville Gwynne
    Individual (78 offsprings)
    Officer
    1999-03-31 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 16
    Moufarrige, Mounir Toufic
    Director born in October 1945
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1999-04-13
    OF - Director → CIF 0
  • 17
    De Quercize, Stanislas
    Marketing born in May 1957
    Individual (1 offspring)
    Officer
    1997-09-09 ~ 1999-08-31
    OF - Director → CIF 0
  • 18
    Merriman, Andrew
    Finance Director born in September 1966
    Individual (34 offsprings)
    Officer
    2001-02-26 ~ 2007-05-11
    OF - Director → CIF 0
  • 19
    Manners, John Peter
    Group Treasury Director born in January 1948
    Individual (13 offsprings)
    Officer
    (before 1991-07-31) ~ 1993-10-22
    OF - Director → CIF 0
  • 20
    Percetti, Olivier
    Born in June 1974
    Individual (10 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 21
    Dunhill, Richard
    Chairman born in October 1926
    Individual (5 offsprings)
    Officer
    (before 1991-07-31) ~ 2006-08-04
    OF - Director → CIF 0
  • 22
    Poirel, Francois Paul Llewelyn
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    1993-06-28 ~ 1997-03-31
    OF - Director → CIF 0
  • 23
    Searle, Graham William
    Group Managing Director born in May 1935
    Individual (17 offsprings)
    Officer
    (before 1991-07-31) ~ 1993-07-21
    OF - Director → CIF 0
  • 24
    Barton, Kenneth Callum Orr
    Chartered Accountant born in July 1949
    Individual (6 offsprings)
    Officer
    1997-03-20 ~ 2005-06-24
    OF - Director → CIF 0
  • 25
    Colfer, Christopher Michael
    Business Development Director born in January 1969
    Individual (9 offsprings)
    Officer
    2005-07-04 ~ 2012-10-01
    OF - Director → CIF 0
  • 26
    Ives, Matthew James
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 27
    Cole, Richard Granville Scale
    Business Executive born in May 1946
    Individual (3 offsprings)
    Officer
    1997-09-09 ~ 2001-04-10
    OF - Director → CIF 0
  • 28
    Thorby, Richard Neil
    Chartered Accountant born in December 1958
    Individual (15 offsprings)
    Officer
    1997-09-09 ~ 1998-08-17
    OF - Director → CIF 0
  • 29
    Tomlinson, John Stuart Thomas
    Commercial Director born in January 1956
    Individual (9 offsprings)
    Officer
    (before 1991-07-31) ~ 1996-08-14
    OF - Director → CIF 0
  • 30
    Legg, Ronald James
    Personnel Director born in March 1946
    Individual (2 offsprings)
    Officer
    (before 1991-07-31) ~ 1992-11-20
    OF - Director → CIF 0
  • 31
    Gaede, Sven Willi Swithin
    Managing Director born in January 1963
    Individual (24 offsprings)
    Officer
    2007-05-11 ~ 2008-06-18
    OF - Director → CIF 0
  • 32
    Pye, James Edward Kinsey
    Barrister born in September 1948
    Individual (15 offsprings)
    Officer
    1993-07-21 ~ 1999-07-30
    OF - Director → CIF 0
    Pye, James Edward Kinsey
    Individual (15 offsprings)
    Officer
    1998-12-31 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 33
    Stevenson, Gary John
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2012-05-16 ~ now
    OF - Director → CIF 0
  • 34
    Skepper, Edmund Cecil
    Director Of Companie born in August 1928
    Individual (6 offsprings)
    Officer
    (before 1991-07-31) ~ 1991-09-30
    OF - Director → CIF 0
  • 35
    Holmes, Andrew Scott
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2019-10-15 ~ 2026-02-16
    OF - Director → CIF 0
  • 36
    Nolan, James Peter
    General Manager born in August 1950
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2001-10-16
    OF - Director → CIF 0
  • 37
    Cardinali, Fabrizio
    Chief Executive Officer born in August 1969
    Individual (5 offsprings)
    Officer
    2013-08-29 ~ 2017-01-05
    OF - Director → CIF 0
  • 38
    Ward, Daniel Joseph
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2002-01-07 ~ 2002-10-31
    OF - Director → CIF 0
  • 39
    Nicholson, Michael Alastair George
    Managing Director born in November 1951
    Individual (14 offsprings)
    Officer
    (before 1991-07-31) ~ 1993-01-11
    OF - Director → CIF 0
  • 40
    Saage, Gary Albert
    Accountant born in October 1960
    Individual (3 offsprings)
    Officer
    2001-07-31 ~ 2005-08-01
    OF - Director → CIF 0
  • 41
    Emanuel, Helen
    Individual (6 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Secretary → CIF 0
  • 42
    Malecaze, Laurent Jean Georges
    Ceo born in July 1986
    Individual (2 offsprings)
    Officer
    2022-02-15 ~ 2023-12-19
    OF - Director → CIF 0
  • 43
    RICHEMONT HOLDINGS (UK) LIMITED
    - now 02841548
    VENDOME LUXURY GROUP LIMITED - 2000-05-10
    VENDOME LUXURY GROUP PLC - 1993-10-21
    15, Hill Street, London, England
    Active Corporate (30 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALFRED DUNHILL LIMITED

Period: 1923-07-02 ~ now
Company number: 00191031
Registered name
ALFRED DUNHILL LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47710 - Retail Sale Of Clothing In Specialised Stores

Related profiles found in government register
  • ALFRED DUNHILL LIMITED
    Info
    Registered number 00191031
    15 Hill Street, London W1J 5QT
    PRIVATE LIMITED COMPANY incorporated on 1923-07-02 (102 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • ALFRED DUNHILL LIMITED
    S
    Registered number 191031
    15, Hill Street, London, England, W1J 5QT
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALFRED DUNHILL CLUB LIMITED
    06360871
    Bourdon House 2 Davies Street, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ALFRED DUNHILL LINKS FOUNDATION
    SC402048
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (9 parents)
    Person with significant control
    2017-06-21 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    ALFRED DUNHILL MANUFACTURING LIMITED
    - now 00180124
    ALFRED DUNHILL PIPES LIMITED - 2003-05-01
    DUNHILL PIPES LIMITED - 1995-04-01
    PARKER HARDCASTLE LIMITED - 1977-12-31
    15 Hill Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.