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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
    Latrompette, Héléne
    Born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Indermuhle, Thomas
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Poulit-duquesne, Hélène
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address40, Rue De Sevres, 75007, Paris, France
    Corporate (22 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 25
  • 1
    Bensoussan, Albert
    Ceo Kering ‘Luxury Watches And Jewellery' Division born in March 1959
    Individual
    Officer
    icon of calendar 2015-04-17 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Guaschi, Marco Luca
    Cfo born in August 1964
    Individual
    Officer
    icon of calendar 2011-05-19 ~ 2013-03-28
    OF - Director → CIF 0
  • 3
    Renton, Hamish Scott
    Company Director born in March 1928
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
    Renton, Hamish Scott
    Director
    Individual
    Officer
    icon of calendar 1994-04-30 ~ 1994-08-24
    OF - Secretary → CIF 0
  • 4
    De Coupigny, Bruno
    Director born in August 1943
    Individual
    Officer
    icon of calendar 2000-06-08 ~ 2002-01-31
    OF - Director → CIF 0
  • 5
    Skeet, Fiona
    Company Accountant
    Individual
    Officer
    icon of calendar 1994-08-24 ~ 1996-02-13
    OF - Secretary → CIF 0
  • 6
    Wirz, Konrad Paul
    Chief Financial Officer born in July 1946
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2000-06-08
    OF - Director → CIF 0
  • 7
    Boucheron, Alain, Monsieur
    Jeweller born in June 1948
    Individual
    Officer
    icon of calendar ~ 1994-11-16
    OF - Director → CIF 0
  • 8
    Blake, Brian
    Vice President Of Gucci Group born in December 1955
    Individual
    Officer
    icon of calendar 2003-02-10 ~ 2004-05-01
    OF - Director → CIF 0
  • 9
    Solomon, Cheryl Ann
    Legal Counsel born in November 1967
    Individual
    Officer
    icon of calendar 2008-06-24 ~ 2011-06-24
    OF - Director → CIF 0
  • 10
    De Coupigny, Bruno, Monsieur
    Jeweller
    Individual
    Officer
    icon of calendar 1996-02-13 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 11
    Field, Andrew John Stanley
    Director born in June 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-12-31 ~ 2008-06-24
    OF - Director → CIF 0
  • 12
    Habermacher, Urs
    Director born in December 1952
    Individual
    Officer
    icon of calendar 1994-11-16 ~ 1999-10-01
    OF - Director → CIF 0
  • 13
    Mills, Sarah Jane
    Director Of Finance & Administration born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-27 ~ 2024-07-16
    OF - Director → CIF 0
  • 14
    Reid, Anthony Edward
    Chartered Accountants
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-05 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 15
    Le Rouzic, Jean Claude
    Director born in September 1941
    Individual
    Officer
    icon of calendar 1994-11-16 ~ 2001-05-30
    OF - Director → CIF 0
  • 16
    Hautekiet, Michel
    Kering Vp Finance Global Shared Services & Corp born in April 1961
    Individual
    Officer
    icon of calendar 2024-07-18 ~ 2025-02-21
    OF - Director → CIF 0
  • 17
    Bedos, Jean Christophe
    Company Officer born in June 1964
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2011-06-10
    OF - Director → CIF 0
  • 18
    Friocourt, Michel François
    Lawyer born in February 1952
    Individual
    Officer
    icon of calendar 2011-07-04 ~ 2014-09-30
    OF - Director → CIF 0
  • 19
    Bouissou, Pierre Jean Charles
    President born in May 1961
    Individual
    Officer
    icon of calendar 2011-06-10 ~ 2015-04-17
    OF - Director → CIF 0
  • 20
    Macchi, Massimo
    Vice President born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-30 ~ 2003-02-10
    OF - Director → CIF 0
  • 21
    Capp, Martine
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Secretary → CIF 0
  • 22
    Mcnulty, Andrew
    Cfo born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 23
    Sandrin, Eric
    Born in August 1964
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2025-10-10
    OF - Director → CIF 0
  • 24
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressMinerva House, Montague Close, London
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2002-02-14 ~ 2004-04-01
    PE - Secretary → CIF 0
  • 25
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-04-01 ~ 2009-01-05
    PE - Secretary → CIF 0
parent relation
Company in focus

BOUCHERON (UK) LIMITED

Previous names
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
    icon of address5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex RH16 3BW
    PRIVATE LIMITED COMPANY incorporated on 1936-03-18 (89 years 9 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.