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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
    Field, Andrew John Stanley
    Born in June 1962
    Individual (34 offsprings)
    Officer
    2003-12-31 ~ 2008-06-24
    OF - Director → CIF 0
  • 2
    Hautekiet, Michel
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2024-07-18 ~ 2025-02-21
    OF - Director → CIF 0
  • 3
    Mcnulty, Andrew
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2009-12-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Guaschi, Marco Luca
    Born in August 1964
    Individual (8 offsprings)
    Officer
    2011-05-19 ~ 2013-03-28
    OF - Director → CIF 0
  • 5
    Indermuhle, Thomas
    Born in March 1966
    Individual (1 offspring)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Sandrin, Eric
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2014-12-01 ~ 2025-10-10
    OF - Director → CIF 0
  • 7
    Bouissou, Pierre Jean Charles
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2011-06-10 ~ 2015-04-17
    OF - Director → CIF 0
  • 8
    Capp, Martine
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1994-04-30
    OF - Secretary → CIF 0
  • 9
    Bedos, Jean Christophe
    Born in June 1964
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2011-06-10
    OF - Director → CIF 0
  • 10
    Le Rouzic, Jean Claude
    Born in September 1941
    Individual (1 offspring)
    Officer
    1994-11-16 ~ 2001-05-30
    OF - Director → CIF 0
  • 11
    Latrompette, Héléne
    Born in April 1984
    Individual (1 offspring)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 12
    Mills, Sarah Jane
    Born in July 1980
    Individual (12 offsprings)
    Officer
    2013-08-27 ~ 2024-07-16
    OF - Director → CIF 0
  • 13
    Poulit-duquesne, Hélène
    Born in June 1970
    Individual (1 offspring)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 14
    De Coupigny, Bruno, Monsieur
    Individual (1 offspring)
    Officer
    1996-02-13 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 15
    Renton, Hamish Scott
    Born in March 1928
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 1996-02-29
    OF - Director → CIF 0
    Renton, Hamish Scott
    Individual (2 offsprings)
    Officer
    1994-04-30 ~ 1994-08-24
    OF - Secretary → CIF 0
  • 16
    Blake, Brian
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2003-02-10 ~ 2004-05-01
    OF - Director → CIF 0
  • 17
    Wirz, Konrad Paul
    Born in July 1946
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2000-06-08
    OF - Director → CIF 0
  • 18
    Friocourt, Michel François
    Born in February 1952
    Individual (14 offsprings)
    Officer
    2011-07-04 ~ 2014-09-30
    OF - Director → CIF 0
  • 19
    De Coupigny, Bruno
    Born in August 1943
    Individual (1 offspring)
    Officer
    2000-06-08 ~ 2002-01-31
    OF - Director → CIF 0
  • 20
    Bensoussan, Albert
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2015-04-17 ~ 2015-10-01
    OF - Director → CIF 0
  • 21
    Skeet, Fiona
    Individual (1 offspring)
    Officer
    1994-08-24 ~ 1996-02-13
    OF - Secretary → CIF 0
  • 22
    Reid, Anthony Edward
    Individual (2 offsprings)
    Officer
    2000-12-05 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 23
    Solomon, Cheryl Ann
    Born in November 1967
    Individual (16 offsprings)
    Officer
    2008-06-24 ~ 2011-06-24
    OF - Director → CIF 0
  • 24
    Habermacher, Urs
    Born in December 1952
    Individual (4 offsprings)
    Officer
    1994-11-16 ~ 1999-10-01
    OF - Director → CIF 0
  • 25
    Macchi, Massimo
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2001-05-30 ~ 2003-02-10
    OF - Director → CIF 0
  • 26
    Boucheron, Alain, Monsieur
    Born in June 1948
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1994-11-16
    OF - Director → CIF 0
  • 27
    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, 965 offsprings)
    Officer
    2002-02-14 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2004-04-01 ~ 2009-01-05
    OF - Secretary → CIF 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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    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 April 2026 and licensed under the Open Government Licence v3.0.