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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 16
  • 1
    Still, Luanne
    Individual (22 offsprings)
    Officer
    2014-09-01 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 2
    Perrin, Alain Dominique
    Chief Operating Officer born in October 1942
    Individual (3 offsprings)
    Officer
    1999-05-07 ~ 2003-10-01
    OF - Director → CIF 0
  • 3
    Michotte, Eloy Urbain Paul Ghislain
    Director born in March 1948
    Individual (18 offsprings)
    Officer
    1999-05-07 ~ 2007-06-22
    OF - Director → CIF 0
  • 4
    Armstead, John Miller
    Individual (1 offspring)
    Officer
    (before 1991-10-25) ~ 2000-03-31
    OF - Secretary → CIF 0
  • 5
    Patout, Michel Georges Luc
    International Finance Director born in July 1955
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2006-05-02
    OF - Director → CIF 0
  • 6
    Arpels-daumen, Caroline
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    (before 1991-10-25) ~ 1999-05-07
    OF - Director → CIF 0
  • 7
    Den Dubbelden, Willibrordus Henricus Maria
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2001-06-05
    OF - Secretary → CIF 0
  • 8
    Taylor, Jessica Mary
    Individual (26 offsprings)
    Officer
    2012-12-31 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 9
    Arpels, Jacques
    Jeweller born in April 1914
    Individual (1 offspring)
    Officer
    (before 1991-10-25) ~ 1999-05-07
    OF - Director → CIF 0
  • 10
    De Quercize, Stanislas Jean Edmond Marie Raoul
    President And Ceo born in March 1957
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2007-06-22
    OF - Director → CIF 0
  • 11
    Ripoll, Ferdinand
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    (before 1991-10-25) ~ 1999-05-07
    OF - Director → CIF 0
  • 12
    Grund, Burkhart
    International Finance Director born in July 1965
    Individual (3 offsprings)
    Officer
    2006-05-02 ~ 2007-06-22
    OF - Director → CIF 0
  • 13
    Lawrence, William Sackville Gwynne
    Chartered Secretary born in September 1947
    Individual (78 offsprings)
    Officer
    2007-06-22 ~ 2012-12-31
    OF - Director → CIF 0
    Lawrence, William Sackville Gwynne
    Individual (78 offsprings)
    Officer
    2001-06-06 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 14
    Guichot, Isabelle
    Manager born in October 1964
    Individual (4 offsprings)
    Officer
    1999-05-07 ~ 2005-01-31
    OF - Director → CIF 0
  • 15
    Brooks, Rupert John
    Solicitor born in December 1967
    Individual (50 offsprings)
    Officer
    2007-06-22 ~ now
    OF - Director → CIF 0
  • 16
    35, Boulevard Prince Henri, L-1724, Luxembourg
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VAN CLEEF AND ARPELS LIMITED

Period: 1936-09-04 ~ 2019-04-30
Company number: 00318219
Registered name
VAN CLEEF AND ARPELS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • VAN CLEEF AND ARPELS LIMITED
    Info
    Registered number 00318219
    15 Hill Street, London W1J 5QT
    PRIVATE LIMITED COMPANY incorporated on 1936-09-04 and dissolved on 2019-04-30 (82 years 7 months). The status of the company number is Dissolved.
    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.