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
    Diver, Robert
    Director born in September 1965
    Individual (7 offsprings)
    Officer
    2010-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Boudin, Nicolas Pierre Gerard Francois
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Yot, Frederic Jean Pierre
    Individual (5 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Secretary → CIF 0
  • 4
    22, Avenue Montaigne, Paris, France
    Corporate (43 offsprings)
    Person with significant control
    2020-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    De Beaudean, Damien
    Individual
    Officer
    2009-10-01 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 2
    Bensoussan, Albert
    Marketing And Sales Director born in March 1959
    Individual
    Officer
    2002-02-06 ~ 2003-07-28
    OF - Director → CIF 0
  • 3
    Milne, Roger James
    Sales Director born in November 1957
    Individual (6 offsprings)
    Officer
    1993-02-08 ~ 1997-03-13
    OF - Director → CIF 0
  • 4
    Carrive, Olivier Pierre
    Director born in May 1955
    Individual (1 offspring)
    Officer
    2010-11-23 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Langford, Monica Sarah
    Marketing Director born in March 1958
    Individual (1 offspring)
    Officer
    1993-02-08 ~ 1994-08-31
    OF - Director → CIF 0
  • 6
    Nelson, Graham Charles
    Individual
    Officer
    2009-06-15 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 7
    Bourgeois, Julie Jeanne
    Individual (2 offsprings)
    Officer
    2014-03-03 ~ 2018-10-15
    OF - Secretary → CIF 0
  • 8
    Armstrong, Richard Charles
    Individual
    Officer
    2005-06-16 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 9
    Powell, David Joseph
    Individual
    Officer
    1999-07-16 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 10
    Lacave, Jean Marc
    Managing Director born in March 1961
    Individual
    Officer
    2001-05-10 ~ 2007-10-01
    OF - Director → CIF 0
  • 11
    Mousselon, Michel
    Chief Financial Officer born in February 1954
    Individual
    Officer
    2002-02-06 ~ 2018-10-15
    OF - Director → CIF 0
  • 12
    Pin, Antoine
    Managing Director born in September 1970
    Individual
    Officer
    2007-10-01 ~ 2010-11-23
    OF - Director → CIF 0
  • 13
    Exchange Street Registrars Limited
    Individual
    Officer
    ~ 1993-06-01
    OF - Secretary → CIF 0
  • 14
    Duckworth, Neil Frank
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    ~ 2001-07-02
    OF - Director → CIF 0
  • 15
    Bibby, James Barry
    Chartered Accountant born in March 1954
    Individual (14 offsprings)
    Officer
    ~ 1997-03-05
    OF - Director → CIF 0
    Bibby, James Barry
    Individual (14 offsprings)
    Officer
    1993-06-01 ~ 1997-03-05
    OF - Secretary → CIF 0
  • 16
    Templeman, Daniel
    Individual
    Officer
    1997-03-05 ~ 1999-07-16
    OF - Secretary → CIF 0
  • 17
    Duval House, 16-18 Harcourt Street, Worsley, Manchester, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LVMH WATCH & JEWELLERY (UK) LIMITED

Previous names
DUVAL LIMITED - 2000-07-03
TAG-HEUER (U.K) LIMITED - 1987-05-01
HEUER TIME (U.K.) LIMITED - 1986-05-29
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores

  • LVMH WATCH & JEWELLERY (UK) LIMITED
    Info
    DUVAL LIMITED - 2000-07-03
    TAG-HEUER (U.K) LIMITED - 1987-05-01
    HEUER TIME (U.K.) LIMITED - 1986-05-29
    Registered number 01620385
    Duval House, 16-18 Harcourt Street, Worsley, Manchester. M28 5GN
    Private Limited Company incorporated on 1982-03-05 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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.