logo
explain how to read the page

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 5
  • 1
    So, Catherine Wen Hwa
    Born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ now
    OF - Director → CIF 0
    So, Catherine Wen Hwa
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Ledru, Anthony Michel Patrick
    Born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Frota, Alexandre Rodrigues
    Born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
  • 4
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 1994-05-31 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address25, Old Bond Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 20
  • 1
    Chaney, William Ross
    Chairman born in July 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-02-01
    OF - Director → CIF 0
  • 2
    Quinn, James Edward
    President born in January 1952
    Individual
    Officer
    icon of calendar 1997-08-14 ~ 2012-02-01
    OF - Director → CIF 0
  • 3
    Noel, Charles William
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-05-31
    OF - Secretary → CIF 0
  • 4
    Cumenal, Frederic Patrick
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2016-11-18
    OF - Director → CIF 0
  • 5
    Galtie, Philippe
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2016-11-18 ~ 2021-10-15
    OF - Director → CIF 0
  • 6
    West, Barratt
    Vice President - Managing Director born in September 1960
    Individual
    Officer
    icon of calendar 2021-06-18 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Erceg, Mark James
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2016-11-18 ~ 2021-01-07
    OF - Director → CIF 0
  • 8
    Harlan, Leigh Marie
    Director born in May 1976
    Individual
    Officer
    icon of calendar 2014-06-13 ~ 2021-06-18
    OF - Director → CIF 0
    Harlan, Leigh Marie
    Individual
    Officer
    icon of calendar 2014-06-13 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 9
    Andruskevich, Thomas Anthony
    Businessman born in March 1951
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 10
    Nicoletti, Ralph
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-13 ~ 2016-05-20
    OF - Director → CIF 0
  • 11
    Moore, Melissa
    Director born in November 1975
    Individual
    Officer
    icon of calendar 2022-05-25 ~ 2023-05-31
    OF - Director → CIF 0
  • 12
    Jacheet, Marc Alain Dominique
    Director born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-26 ~ 2021-06-18
    OF - Director → CIF 0
  • 13
    Fernandez, James Norman
    Executive Vp & Cfo born in October 1955
    Individual
    Officer
    icon of calendar 1995-06-23 ~ 2014-06-13
    OF - Director → CIF 0
  • 14
    Haig, Gavin Scott
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-06 ~ 2025-07-31
    OF - Director → CIF 0
  • 15
    Seuss, James Cole
    Managing Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-14 ~ 2001-05-18
    OF - Director → CIF 0
  • 16
    Kovacs, Barbara Joan
    Vp And Managing Director - Uk born in October 1951
    Individual
    Officer
    icon of calendar 2001-08-15 ~ 2006-10-23
    OF - Director → CIF 0
  • 17
    Rollet, Florence
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2014-06-13 ~ 2016-07-13
    OF - Director → CIF 0
  • 18
    Monckton, Rosamond Mary, The Hon
    Managing Director born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2000-09-01
    OF - Director → CIF 0
  • 19
    Dorsey, Patrick Burns
    Svp - Gen Counsel & Sec born in February 1951
    Individual
    Officer
    icon of calendar ~ 2014-05-30
    OF - Director → CIF 0
    Dorsey, Patrick Burns
    Svp - Gen Counsel & Sec
    Individual
    Officer
    icon of calendar 1995-06-23 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 20
    Kirtley, Melvyn
    Group Vice President - Europe, Tiffany & Co born in June 1955
    Individual
    Officer
    icon of calendar 2010-12-17 ~ 2014-06-13
    OF - Director → CIF 0
parent relation
Company in focus

TIFFANY & CO. (GB)

Previous names
ABLEDAWN LIMITED - 1986-07-10
TIFFANY & CO. - 2008-02-01
TIFFIN LIMITED - 1986-08-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TIFFANY & CO. (GB)
    Info
    ABLEDAWN LIMITED - 1986-07-10
    TIFFANY & CO. - 1986-07-10
    TIFFIN LIMITED - 1986-07-10
    Registered number 01997250
    icon of address25 Old Bond Street, London W1S 4QB
    PRIVATE UNLIMITED COMPANY incorporated on 1986-03-07 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • TIFFANY & CO. (GB)
    S
    Registered number 1997250
    icon of address25, Old Bond Street, London, United Kingdom, W1S 4QB
    Unlimited With Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TIFFANY & CO. (GB) LIMITED - 2008-02-01
    icon of address25 Old Bond Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.