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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 13
  • 1
    Pin, Antoine
    Managing Director born in September 1970
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2010-11-23
    OF - Director → CIF 0
  • 2
    Templeman, Daniel
    Individual (8 offsprings)
    Officer
    1997-03-05 ~ 1999-07-16
    OF - Secretary → CIF 0
  • 3
    Lacave, Jean Marc
    Managing Director born in March 1961
    Individual (8 offsprings)
    Officer
    2001-05-10 ~ 2007-10-01
    OF - Director → CIF 0
  • 4
    Duckworth, Neil Frank
    Director born in May 1955
    Individual (15 offsprings)
    Officer
    (before 1991-12-07) ~ 2001-07-02
    OF - Director → CIF 0
  • 5
    Armstrong, Richard Charles
    Individual (8 offsprings)
    Officer
    2005-06-16 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 6
    Bourgeois, Julie Jeanne
    Individual (8 offsprings)
    Officer
    2014-03-03 ~ 2018-10-15
    OF - Secretary → CIF 0
  • 7
    Powell, David Joseph
    Individual (19 offsprings)
    Officer
    1999-07-16 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 8
    Bibby, James Barry
    Chartered Accountant born in March 1954
    Individual (30 offsprings)
    Officer
    1992-12-30 ~ 1997-03-05
    OF - Director → CIF 0
    Bibby, James Barry
    Individual (30 offsprings)
    Officer
    (before 1991-12-07) ~ 1997-03-05
    OF - Secretary → CIF 0
  • 9
    Diver, Robert
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2010-11-23 ~ now
    OF - Director → CIF 0
  • 10
    De Beaudean, Damien
    Individual (8 offsprings)
    Officer
    2009-10-01 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 11
    Yot, Frederic Jean Pierre
    Individual (5 offsprings)
    Officer
    2018-10-15 ~ 2025-06-24
    OF - Secretary → CIF 0
  • 12
    22, Avenue Montaigne, Paris, France
    Corporate (50 offsprings)
    Person with significant control
    2020-07-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    TIMECROWN LIMITED
    02558258
    Duval House, 16-18 Harcourt Street, Worsley, Manchester, England
    Dissolved Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-02
    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

TAG HEUER LIMITED

Period: 2001-08-24 ~ now
Company number: 02566235
Registered names
TAG HEUER LIMITED - now
PTD LIMITED - 2001-08-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • TAG HEUER LIMITED
    Info
    PTD LIMITED - 2001-08-24
    Registered number 02566235
    Duval House 16-18 Harcourt Street, Worsley, Manchester M28 5GN
    PRIVATE LIMITED COMPANY incorporated on 1990-12-07 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.