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 3
  • 1
    Murphy, Gavin Jay
    Managing Director born in July 1971
    Individual (2 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
  • 2
    KÄstle, Lars, Dr
    Cfo born in March 1973
    Individual (1 offspring)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Benaissa, Nasr-eddine
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Girardin, Jean Paul
    Vice President born in May 1958
    Individual
    Officer
    2004-04-14 ~ 2018-08-08
    OF - Director → CIF 0
  • 2
    Muelheim, Claudia
    Individual
    Officer
    1992-10-08 ~ 1995-02-05
    OF - Secretary → CIF 0
  • 3
    Bodman, Marie
    Managing Director born in April 1946
    Individual
    Officer
    2013-01-31 ~ 2014-09-12
    OF - Director → CIF 0
  • 4
    Mehta, Arvind
    Individual
    Officer
    2004-04-14 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 5
    Klever, Christian-matthias
    Director born in November 1968
    Individual
    Officer
    2018-08-08 ~ 2020-02-20
    OF - Director → CIF 0
  • 6
    Wilson, James Edward Sissmore
    Individual
    Officer
    2001-11-22 ~ 2004-04-14
    OF - Secretary → CIF 0
  • 7
    Mcdonald, Karen
    Company Secretary
    Individual
    Officer
    1995-02-06 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 8
    Schneider, Theodore
    President born in July 1956
    Individual (1 offspring)
    Officer
    2004-04-14 ~ 2017-07-11
    OF - Director → CIF 0
  • 9
    Hanover, Ernst August Of, Prince
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    ~ 1998-06-15
    OF - Director → CIF 0
    1999-07-08 ~ 2004-04-14
    OF - Director → CIF 0
  • 10
    Peter, Peter
    Company Director born in March 1947
    Individual
    Officer
    ~ 1993-12-22
    OF - Director → CIF 0
  • 11
    La Rosee, Franz, Graf
    Company Director born in June 1953
    Individual
    Officer
    ~ 2013-01-31
    OF - Director → CIF 0
  • 12
    Woodhouse, Charles Frederick
    Solicitor born in June 1941
    Individual (1 offspring)
    Officer
    1998-06-15 ~ 1999-07-06
    OF - Director → CIF 0
  • 13
    Fecker, Beat
    Financial Director born in April 1949
    Individual
    Officer
    2004-04-14 ~ 2014-09-09
    OF - Director → CIF 0
  • 14
    3, Avenue Pasteur, 2311 Luxemboug, Luxemboug
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BREITLING UK LIMITED

Previous names
TWG DISTRIBUTION LIMITED - 2005-06-01
TYROLESE (111) LIMITED - 1988-01-20
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores

  • BREITLING UK LIMITED
    Info
    TWG DISTRIBUTION LIMITED - 2005-06-01
    TYROLESE (111) LIMITED - 1988-01-20
    Registered number 02192055
    Breitling Townhouse, 198 Regent Street, London W1B 5TP
    Private Limited Company incorporated on 1987-11-11 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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.