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

ALFRED DUNHILL LIMITED

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
    icon of address15 Hill Street, London W1J 5QT
    PRIVATE LIMITED COMPANY incorporated on 1923-07-02 (102 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • ALFRED DUNHILL LIMITED
    S
    Registered number 191031
    icon of address15, 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
Active 3
  • 1
    icon of addressBourdon House 2 Davies Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressTurcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-06-21 ~ 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
  • 3
    DUNHILL PIPES LIMITED - 1995-04-01
    PARKER HARDCASTLE LIMITED - 1977-12-31
    ALFRED DUNHILL PIPES LIMITED - 2003-05-01
    icon of address15 Hill Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - 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.