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 22
  • 1
    Colfer, Christopher Michael
    Business Development born in January 1969
    Individual (9 offsprings)
    Officer
    2004-11-04 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Du Plessis, Jan Petrus
    Finance Director born in January 1954
    Individual (23 offsprings)
    Officer
    ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Mather, Denys Raymond Alexander
    Chartered Accountant born in April 1931
    Individual (10 offsprings)
    Officer
    ~ 1994-04-28
    OF - Director → CIF 0
    Mather, Denys Raymond Alexander
    Individual (10 offsprings)
    Officer
    ~ 1994-04-28
    OF - Secretary → CIF 0
  • 4
    Meyer, Axel Denis
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Hersov, Robert Basil
    Executive born in October 1960
    Individual (48 offsprings)
    Officer
    1994-05-16 ~ 1995-08-18
    OF - Director → CIF 0
  • 6
    Henderson, Sheila Mary
    Lawyer born in October 1965
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 7
    Michotte, Eloy Urbain Paul Ghislain
    Director born in March 1948
    Individual (18 offsprings)
    Officer
    ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Rupert, Johann Peter
    Industrialist born in June 1950
    Individual (12 offsprings)
    Officer
    ~ 1998-08-20
    OF - Director → CIF 0
  • 9
    Percetti, Olivier
    Born in June 1974
    Individual (12 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 10
    Buchan, Charles James
    Individual (82 offsprings)
    Officer
    1994-04-28 ~ 1995-10-06
    OF - Secretary → CIF 0
  • 11
    Still, Luanne
    Individual (22 offsprings)
    Officer
    2017-07-17 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 12
    Brooks, Rupert John
    Born in December 1967
    Individual (55 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
    Brooks, Rupert John
    Individual (55 offsprings)
    Officer
    2012-12-31 ~ 2017-07-17
    OF - Secretary → CIF 0
  • 13
    Mostert, Frederick Willem, Dr
    Lawyer born in July 1959
    Individual (16 offsprings)
    Officer
    ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Stevenson, Gary John
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 15
    Welch-ballentine, Caroline Delia
    Hr Director born in December 1965
    Individual (19 offsprings)
    Officer
    2015-01-28 ~ 2018-01-01
    OF - Director → CIF 0
  • 16
    Griffiths, Ann Elizabeth
    Individual (77 offsprings)
    Officer
    1997-09-09 ~ 1999-06-03
    OF - Secretary → CIF 0
  • 17
    Wingfield, Ernest Niall
    Individual (39 offsprings)
    Officer
    1995-10-06 ~ 1997-09-09
    OF - Secretary → CIF 0
  • 18
    Rajah-barrett, Shamini
    Individual (6 offsprings)
    Officer
    2018-03-29 ~ 2026-04-14
    OF - Secretary → CIF 0
  • 19
    Last, Christopher Kevin Richard
    Corporate Services Director born in August 1967
    Individual (17 offsprings)
    Officer
    2003-01-28 ~ 2004-07-16
    OF - Director → CIF 0
    Last, Christopher Kevin Richard
    Individual (17 offsprings)
    Officer
    1999-06-03 ~ 2001-05-02
    OF - Secretary → CIF 0
  • 20
    Emanuel, Helen
    Individual (8 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Secretary → CIF 0
  • 21
    Lawrence, William Sackville Gwynne
    Individual (90 offsprings)
    Officer
    2001-05-02 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 22
    RICHEMONT HOLDINGS (UK) LIMITED
    - now 02841548
    VENDOME LUXURY GROUP LIMITED - 2000-05-10
    VENDOME LUXURY GROUP PLC - 1993-10-21
    15, Hill Street, London, England
    Active Corporate (30 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RICHEMONT INTERNATIONAL LIMITED

Period: 1988-12-14 ~ now
Company number: 02263767
Registered names
RICHEMONT INTERNATIONAL LIMITED - now
TRUSHELFCO (NO. 1278) LIMITED - 1988-12-14 02579308... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RICHEMONT INTERNATIONAL LIMITED
    Info
    TRUSHELFCO (NO. 1278) LIMITED - 1988-12-14
    Registered number 02263767
    15 Hill Street, London W1J 5QT
    PRIVATE LIMITED COMPANY incorporated on 1988-06-01 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • RICHEMONT INTERNATIONAL LIMITED
    S
    Registered number 2263767
    15, Hill Street, London, England, W1J 5QT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BERKELEY INTELLECTUAL PROPERTY SERVICES LIMITED
    - now 02633667
    RICHMARK LIMITED - 1994-04-26
    TRUSHELFCO (NO.1735) LIMITED - 1992-01-08
    15 Hill Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.