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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 29
  • 1
    Indermuhle, Thomas
    Born in March 1966
    Individual (1 offspring)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Field, Andrew John Stanley
    Director born in June 1962
    Individual (30 offsprings)
    Officer
    2003-12-31 ~ 2008-06-24
    OF - Director → CIF 0
  • 3
    De Coupigny, Bruno, Monsieur
    Jeweller
    Individual (1 offspring)
    Officer
    1996-02-13 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 4
    Capp, Martine
    Individual (1 offspring)
    Officer
    ~ 1994-04-30
    OF - Secretary → CIF 0
  • 5
    Habermacher, Urs
    Director born in December 1952
    Individual (4 offsprings)
    Officer
    1994-11-16 ~ 1999-10-01
    OF - Director → CIF 0
  • 6
    Boucheron, Alain, Monsieur
    Jeweller born in June 1948
    Individual (1 offspring)
    Officer
    ~ 1994-11-16
    OF - Director → CIF 0
  • 7
    Le Rouzic, Jean Claude
    Director born in September 1941
    Individual (1 offspring)
    Officer
    1994-11-16 ~ 2001-05-30
    OF - Director → CIF 0
  • 8
    Mills, Sarah Jane
    Director Of Finance & Administration born in July 1980
    Individual (11 offsprings)
    Officer
    2013-08-27 ~ 2024-07-16
    OF - Director → CIF 0
  • 9
    Mcnulty, Andrew
    Cfo born in October 1974
    Individual (9 offsprings)
    Officer
    2009-12-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Poulit-duquesne, Hélène
    Born in June 1970
    Individual (1 offspring)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Solomon, Cheryl Ann
    Legal Counsel born in November 1967
    Individual (14 offsprings)
    Officer
    2008-06-24 ~ 2011-06-24
    OF - Director → CIF 0
  • 12
    Skeet, Fiona
    Company Accountant
    Individual (1 offspring)
    Officer
    1994-08-24 ~ 1996-02-13
    OF - Secretary → CIF 0
  • 13
    Renton, Hamish Scott
    Company Director born in March 1928
    Individual (2 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
    Renton, Hamish Scott
    Director
    Individual (2 offsprings)
    Officer
    1994-04-30 ~ 1994-08-24
    OF - Secretary → CIF 0
  • 14
    Guaschi, Marco Luca
    Cfo born in August 1964
    Individual (8 offsprings)
    Officer
    2011-05-19 ~ 2013-03-28
    OF - Director → CIF 0
  • 15
    Blake, Brian
    Vice President Of Gucci Group born in December 1955
    Individual (7 offsprings)
    Officer
    2003-02-10 ~ 2004-05-01
    OF - Director → CIF 0
  • 16
    Latrompette, Héléne
    Born in April 1984
    Individual (1 offspring)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 17
    Reid, Anthony Edward
    Chartered Accountants
    Individual (2 offsprings)
    Officer
    2000-12-05 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 18
    Bensoussan, Albert
    Ceo Kering ‘Luxury Watches And Jewellery' Division born in March 1959
    Individual (4 offsprings)
    Officer
    2015-04-17 ~ 2015-10-01
    OF - Director → CIF 0
  • 19
    Wirz, Konrad Paul
    Chief Financial Officer born in July 1946
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2000-06-08
    OF - Director → CIF 0
  • 20
    Hautekiet, Michel
    Kering Vp Finance Global Shared Services & Corp born in April 1961
    Individual (4 offsprings)
    Officer
    2024-07-18 ~ 2025-02-21
    OF - Director → CIF 0
  • 21
    De Coupigny, Bruno
    Director born in August 1943
    Individual (1 offspring)
    Officer
    2000-06-08 ~ 2002-01-31
    OF - Director → CIF 0
  • 22
    Bouissou, Pierre Jean Charles
    President born in May 1961
    Individual (2 offsprings)
    Officer
    2011-06-10 ~ 2015-04-17
    OF - Director → CIF 0
  • 23
    Macchi, Massimo
    Vice President born in August 1954
    Individual (3 offsprings)
    Officer
    2001-05-30 ~ 2003-02-10
    OF - Director → CIF 0
  • 24
    Bedos, Jean Christophe
    Company Officer born in June 1964
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2011-06-10
    OF - Director → CIF 0
  • 25
    Sandrin, Eric
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2014-12-01 ~ 2025-10-10
    OF - Director → CIF 0
  • 26
    Friocourt, Michel François
    Lawyer born in February 1952
    Individual (14 offsprings)
    Officer
    2011-07-04 ~ 2014-09-30
    OF - Director → CIF 0
  • 27
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2004-04-01 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 28
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01 01865431
    Minerva House, Montague Close, London
    Active Corporate (31 parents, 898 offsprings)
    Officer
    2002-02-14 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 29
    40, Rue De Sevres, 75007, Paris, France
    Corporate (27 offsprings)
    Person with significant control
    2016-07-13 ~ 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

BOUCHERON (UK) LIMITED

Period: 2000-09-29 ~ now
Company number: 00311702
Registered names
BOUCHERON (UK) LIMITED - now
DIALON LIMITED - 2000-09-29
BOUCHERON LIMITED - 1984-07-17
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

  • BOUCHERON (UK) LIMITED
    Info
    DIALON LIMITED - 2000-09-29
    BOUCHERON LIMITED - 2000-09-29
    Registered number 00311702
    5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex RH16 3BW
    PRIVATE LIMITED COMPANY incorporated on 1936-03-18 (90 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.