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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 8
  • 1
    Belton, Douglas William
    Importer born in March 1934
    Individual (1 offspring)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
    Belton, Douglas William
    Individual (1 offspring)
    Officer
    ~ 2000-06-30
    OF - Secretary → CIF 0
  • 2
    Stern, Henri
    Watchmaker born in May 1911
    Individual (1 offspring)
    Officer
    ~ 2002-09-19
    OF - Director → CIF 0
  • 3
    Peny, Claude
    . born in October 1951
    Individual (2 offsprings)
    Officer
    2000-06-09 ~ 2024-07-01
    OF - Director → CIF 0
  • 4
    Hearn, Andrew Mark
    . born in July 1959
    Individual (7 offsprings)
    Officer
    2000-06-30 ~ 2021-12-10
    OF - Director → CIF 0
    Hearn, Andrew Mark
    Manager
    Individual (7 offsprings)
    Officer
    2000-06-30 ~ 2020-08-12
    OF - Secretary → CIF 0
  • 5
    Stern, Philippe
    Watchmaker born in November 1939
    Individual (1 offspring)
    Officer
    ~ 2009-08-12
    OF - Director → CIF 0
  • 6
    Lurshay, Adrian
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Bernasconi, Laurent
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Stern, Thierry Henri
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ now
    OF - Director → CIF 0
    Thierry Henri Stern
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PATEK PHILIPPE UK LIMITED

Period: 2025-03-03 ~ now
Company number: 00410287
Registered names
PATEK PHILIPPE UK LIMITED - now
PLIMMER LIMITED - 1979-12-31
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c.

Related profiles found in government register
  • PATEK PHILIPPE UK LIMITED
    Info
    RHONE PRODUCTS (UK) LIMITED - 2025-03-03
    PATEK PHILIPPE (U.K.) LIMITED - 2025-03-03
    PLIMMER LIMITED - 2025-03-03
    Registered number 00410287
    55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL
    PRIVATE LIMITED COMPANY incorporated on 1946-05-10 (79 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • PATEK PHILIPPE UK LIMITED
    S
    Registered number 410287
    55, Station Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1QL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PATEK PHILIPPE SALON LIMITED
    - now 05602841
    THORNDIN LIMITED - 2006-02-23
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (10 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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