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
    Duffy, Hugh Brian
    Chief Executive born in July 1954
    Individual (12 offsprings)
    Officer
    2014-02-12 ~ dissolved
    OF - director → CIF 0
  • 2
    Battley, Laura
    Individual (33 offsprings)
    Officer
    2021-03-15 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Romberg, Lars Anders Ragnar
    Chief Financial Officer born in June 1963
    Individual (13 offsprings)
    Officer
    2023-05-12 ~ dissolved
    OF - director → CIF 0
  • 4
    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
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    West, James Edward
    Marketing Director born in December 1947
    Individual
    Officer
    1992-01-31 ~ 2007-07-31
    OF - director → CIF 0
  • 2
    Floydd, William James Spencer
    Director born in February 1969
    Individual (60 offsprings)
    Officer
    2022-01-01 ~ 2023-05-12
    OF - director → CIF 0
  • 3
    Graham, Michael Steven
    Chief Financial Officer born in April 1964
    Individual (3 offsprings)
    Officer
    2014-05-21 ~ 2014-10-31
    OF - director → CIF 0
  • 4
    Gerrard, Richard Edwin
    Commercial Director born in December 1966
    Individual
    Officer
    2007-08-20 ~ 2014-07-31
    OF - director → CIF 0
  • 5
    Piasecki, Jerzy Stanislaw
    Chairman & Chief Executive born in May 1946
    Individual (9 offsprings)
    Officer
    ~ 2007-10-27
    OF - director → CIF 0
  • 6
    Oliff, Gillian
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1997-10-13 ~ 2019-08-29
    OF - secretary → CIF 0
  • 7
    Eardley, Paul Rex
    Individual (12 offsprings)
    Officer
    2019-08-29 ~ 2021-03-15
    OF - secretary → CIF 0
  • 8
    Broderick, Anthony John
    Chief Operating Officer born in September 1958
    Individual (3 offsprings)
    Officer
    2004-05-12 ~ 2020-04-30
    OF - director → CIF 0
  • 9
    Le Troquer, Francois Maurice
    Executive Director born in July 1970
    Individual
    Officer
    2014-06-18 ~ 2016-02-29
    OF - director → CIF 0
  • 10
    Adams, Brian
    Finance Director born in March 1934
    Individual
    Officer
    ~ 1992-01-31
    OF - director → CIF 0
  • 11
    Goad, Paul Richard
    Sales Director born in October 1946
    Individual (1 offspring)
    Officer
    1992-01-31 ~ 1997-04-04
    OF - director → CIF 0
  • 12
    Stead, Justin Paul David
    Chief Executive born in July 1967
    Individual (17 offsprings)
    Officer
    2007-08-20 ~ 2014-02-12
    OF - director → CIF 0
  • 13
    Philpott, Robin
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 2002-12-27
    OF - director → CIF 0
  • 14
    Sargent, Stephen Clive
    Chief Financial Officer born in October 1953
    Individual (6 offsprings)
    Officer
    ~ 2013-09-18
    OF - director → CIF 0
    Sargent, Stephen Clive
    Individual (6 offsprings)
    Officer
    ~ 1997-10-13
    OF - secretary → CIF 0
  • 15
    Romberg, Lars Anders Ragnar
    Cfo born in June 1963
    Individual (13 offsprings)
    Officer
    2014-11-03 ~ 2022-01-01
    OF - director → CIF 0
  • 16
    Summers, Jeffrey
    Merchandise Director born in October 1956
    Individual (1 offspring)
    Officer
    2008-01-23 ~ 2009-07-31
    OF - director → CIF 0
parent relation
Company in focus

GOLDSMITHS FINANCE LIMITED

Previous names
GOLDSMITHS (JEWELLERS) LIMITED - 2000-10-02
GOLDSMITHS LIMITED - 2000-01-10
MANOR HOUSE FINANCE LIMITED - 1994-05-24
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 - 2000-01-10
    MANOR HOUSE FINANCE LIMITED - 1994-05-24
    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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.