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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 2
  • 1
    Diver, Robert
    Born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ now
    OF - Director → CIF 0
  • 2
    icon of address22, Avenue Montaigne, Paris, France
    Corporate (47 offsprings)
    Person with significant control
    icon of calendar 2020-07-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    De Beaudean, Damien
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 2
    Bibby, James Barry
    Chartered Accountant born in March 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 1992-12-30 ~ 1997-03-05
    OF - Director → CIF 0
    Bibby, James Barry
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1997-03-05
    OF - Secretary → CIF 0
  • 3
    Duckworth, Neil Frank
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-07-02
    OF - Director → CIF 0
  • 4
    Bourgeois, Julie Jeanne
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ 2018-10-15
    OF - Secretary → CIF 0
  • 5
    Yot, Frederic Jean Pierre
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2025-06-24
    OF - Secretary → CIF 0
  • 6
    Templeman, Daniel
    Individual
    Officer
    icon of calendar 1997-03-05 ~ 1999-07-16
    OF - Secretary → CIF 0
  • 7
    Powell, David Joseph
    Individual
    Officer
    icon of calendar 1999-07-16 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 8
    Armstrong, Richard Charles
    Individual
    Officer
    icon of calendar 2005-06-16 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 9
    Pin, Antoine
    Managing Director born in September 1970
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2010-11-23
    OF - Director → CIF 0
  • 10
    Lacave, Jean Marc
    Managing Director born in March 1961
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2007-10-01
    OF - Director → CIF 0
  • 11
    icon of addressDuval House, 16-18 Harcourt Street, Worsley, Manchester, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TAG HEUER LIMITED

Previous name
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
    icon of addressDuval House 16-18 Harcourt Street, Worsley, Manchester M28 5GN
    PRIVATE LIMITED COMPANY incorporated on 1990-12-07 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.