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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 19
  • 1
    Piasecki, Jerzy Stanislaw
    Chairman & Chief Executive born in May 1946
    Individual (29 offsprings)
    Officer
    ~ 2007-10-27
    OF - Director → CIF 0
  • 2
    Summers, Jeffrey
    Merchandise Director born in October 1956
    Individual (9 offsprings)
    Officer
    2008-01-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Romberg, Lars Anders Ragnar
    Chief Financial Officer born in June 1963
    Individual (18 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
    Romberg, Lars Anders Ragnar
    Cfo born in June 1963
    Individual (18 offsprings)
    2014-11-03 ~ 2022-01-01
    OF - Director → CIF 0
  • 4
    Broderick, Anthony John
    Chief Operating Officer born in September 1958
    Individual (18 offsprings)
    Officer
    2004-05-12 ~ 2020-04-30
    OF - Director → CIF 0
  • 5
    Adams, Brian
    Finance Director born in March 1934
    Individual (3 offsprings)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 6
    Floydd, William James Spencer
    Director born in February 1969
    Individual (159 offsprings)
    Officer
    2022-01-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 7
    Battley, Laura
    Individual (42 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Oliff, Gillian
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    1997-10-13 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 9
    Eardley, Paul Rex
    Individual (76 offsprings)
    Officer
    2019-08-29 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 10
    Gerrard, Richard Edwin
    Commercial Director born in December 1966
    Individual (7 offsprings)
    Officer
    2007-08-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 11
    Sargent, Stephen Clive
    Chief Financial Officer born in October 1953
    Individual (16 offsprings)
    Officer
    ~ 2013-09-18
    OF - Director → CIF 0
    Sargent, Stephen Clive
    Individual (16 offsprings)
    Officer
    ~ 1997-10-13
    OF - Secretary → CIF 0
  • 12
    Philpott, Robin
    Director born in February 1964
    Individual (20 offsprings)
    Officer
    1997-08-01 ~ 2002-12-27
    OF - Director → CIF 0
  • 13
    Graham, Michael Steven
    Chief Financial Officer born in April 1964
    Individual (79 offsprings)
    Officer
    2014-05-21 ~ 2014-10-31
    OF - Director → CIF 0
  • 14
    West, James Edward
    Marketing Director born in December 1947
    Individual (8 offsprings)
    Officer
    1992-01-31 ~ 2007-07-31
    OF - Director → CIF 0
  • 15
    Goad, Paul Richard
    Sales Director born in October 1946
    Individual (3 offsprings)
    Officer
    1992-01-31 ~ 1997-04-04
    OF - Director → CIF 0
  • 16
    Stead, Justin Paul David
    Chief Executive born in July 1967
    Individual (34 offsprings)
    Officer
    2007-08-20 ~ 2014-02-12
    OF - Director → CIF 0
  • 17
    Le Troquer, Francois Maurice
    Executive Director born in July 1970
    Individual (8 offsprings)
    Officer
    2014-06-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 18
    Duffy, Hugh Brian
    Chief Executive born in July 1954
    Individual (58 offsprings)
    Officer
    2014-02-12 ~ now
    OF - Director → CIF 0
  • 19
    AURUM ACQUISITIONS LIMITED
    - now 05074721
    GOLDSMITHS ACQUISITIONS LIMITED - 2007-06-01
    GODFREY ACQUISITIONS LIMITED - 2004-10-20
    HS 221 LIMITED - 2004-04-30
    Aurum House, 2 Elland Road, Braunstone, Leicester, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GOLDSMITHS FINANCE LIMITED

Period: 2000-10-02 ~ 2024-03-12
Company number: 00905689
Registered names
GOLDSMITHS FINANCE LIMITED - Dissolved
GOLDSMITHS LIMITED - 2000-01-10
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores

  • GOLDSMITHS FINANCE LIMITED
    Info
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-10-02
    GOLDSMITHS LIMITED - 2000-10-02
    MANOR HOUSE FINANCE LIMITED - 2000-10-02
    Registered number 00905689
    Aurum House 2 Elland Road, Braunstone, Leicester LE3 1TT
    PRIVATE LIMITED COMPANY incorporated on 1967-05-09 and dissolved on 2024-03-12 (56 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.