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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
Active 5
  • 1
    Ledru, Anthony Michel Patrick
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2022-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Frota, Alexandre Rodrigues
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 3
    So, Catherine Wen Hwa
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
    So, Catherine Wen Hwa
    Individual (3 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Secretary → CIF 0
  • 4
    25, Old Bond Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents, 440 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    1994-05-31 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Harlan, Leigh Marie
    Director born in May 1976
    Individual
    Officer
    2014-06-13 ~ 2021-06-18
    OF - Director → CIF 0
    Harlan, Leigh Marie
    Individual
    Officer
    2014-06-13 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 2
    Fernandez, James Norman
    Executive Vp & Cfo born in October 1955
    Individual
    Officer
    1995-06-23 ~ 2014-06-13
    OF - Director → CIF 0
  • 3
    Rollet, Florence
    Director born in February 1966
    Individual
    Officer
    2014-06-13 ~ 2016-07-13
    OF - Director → CIF 0
  • 4
    Noel, Charles William
    Individual (3 offsprings)
    Officer
    ~ 1994-05-31
    OF - Secretary → CIF 0
  • 5
    Seuss, James Cole
    Managing Director born in September 1963
    Individual (1 offspring)
    Officer
    1997-08-14 ~ 2001-05-18
    OF - Director → CIF 0
  • 6
    Jacheet, Marc Alain Dominique
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2017-04-26 ~ 2021-06-18
    OF - Director → CIF 0
  • 7
    Dorsey, Patrick Burns
    Svp - Gen Counsel & Sec born in February 1951
    Individual
    Officer
    ~ 2014-05-30
    OF - Director → CIF 0
    Dorsey, Patrick Burns
    Svp - Gen Counsel & Sec
    Individual
    Officer
    1995-06-23 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 8
    Haig, Gavin Scott
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2022-01-06 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    Cumenal, Frederic Patrick
    Director born in September 1959
    Individual
    Officer
    2012-02-01 ~ 2016-11-18
    OF - Director → CIF 0
  • 10
    West, Barratt
    Vice President - Managing Director born in September 1960
    Individual
    Officer
    2021-06-18 ~ 2022-02-28
    OF - Director → CIF 0
  • 11
    Nicoletti, Ralph
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2014-06-13 ~ 2016-05-20
    OF - Director → CIF 0
  • 12
    Andruskevich, Thomas Anthony
    Businessman born in March 1951
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 13
    Kovacs, Barbara Joan
    Vp And Managing Director - Uk born in October 1951
    Individual
    Officer
    2001-08-15 ~ 2006-10-23
    OF - Director → CIF 0
  • 14
    Galtie, Philippe
    Director born in August 1960
    Individual
    Officer
    2016-11-18 ~ 2021-10-15
    OF - Director → CIF 0
  • 15
    Erceg, Mark James
    Director born in February 1969
    Individual
    Officer
    2016-11-18 ~ 2021-01-07
    OF - Director → CIF 0
  • 16
    Kirtley, Melvyn
    Group Vice President - Europe, Tiffany & Co born in June 1955
    Individual
    Officer
    2010-12-17 ~ 2014-06-13
    OF - Director → CIF 0
  • 17
    Monckton, Rosamond Mary, The Hon
    Managing Director born in October 1953
    Individual (4 offsprings)
    Officer
    ~ 2000-09-01
    OF - Director → CIF 0
  • 18
    Quinn, James Edward
    President born in January 1952
    Individual
    Officer
    1997-08-14 ~ 2012-02-01
    OF - Director → CIF 0
  • 19
    Moore, Melissa
    Director born in November 1975
    Individual
    Officer
    2022-05-25 ~ 2023-05-31
    OF - Director → CIF 0
  • 20
    Chaney, William Ross
    Chairman born in July 1932
    Individual (1 offspring)
    Officer
    ~ 1999-02-01
    OF - Director → CIF 0
parent relation
Company in focus

TIFFANY & CO. (GB)

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

Related profiles found in government register
  • TIFFANY & CO. (GB)
    Info
    TIFFANY & CO. - 2008-02-01
    TIFFIN LIMITED - 2008-02-01
    ABLEDAWN LIMITED - 2008-02-01
    Registered number 01997250
    25 Old Bond Street, London W1S 4QB
    PRIVATE UNLIMITED COMPANY incorporated on 1986-03-07 (39 years 11 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
    25, 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
    25 Old Bond Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.