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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 30
  • 1
    Bissett, Stuart Dean
    Born in June 1962
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Plancon, Michel Georges Edmond
    Born in May 1945
    Individual (1 offspring)
    Officer
    2004-04-15 ~ 2007-01-11
    OF - Director → CIF 0
  • 3
    Gibson, Peter John Hunter
    Born in December 1948
    Individual (2 offsprings)
    Officer
    1994-07-15 ~ 1995-11-30
    OF - Director → CIF 0
  • 4
    Leonardi, Silvio
    Born in July 1964
    Individual (1 offspring)
    Officer
    2007-09-10 ~ 2012-06-15
    OF - Director → CIF 0
    2014-06-26 ~ 2017-03-06
    OF - Director → CIF 0
  • 5
    Jacobi, Charles Michael
    Born in January 1942
    Individual (3 offsprings)
    Officer
    (before 1992-07-12) ~ 1995-05-19
    OF - Director → CIF 0
  • 6
    Di Benedetto, Yves Paul
    Born in June 1958
    Individual (1 offspring)
    Officer
    2018-12-18 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Uttridge, Vicki Anne
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2013-09-26 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Irvine, Douglas Charles
    Born in March 1960
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2004-08-28
    OF - Director → CIF 0
  • 9
    Agnew, James Keith
    Born in December 1960
    Individual (3 offsprings)
    Officer
    1997-01-13 ~ 2009-08-18
    OF - Director → CIF 0
  • 10
    Payne, David Thomas
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Director → CIF 0
    Payne, David Thomas
    Individual (3 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Barberi, Robert Obed
    Individual (2 offsprings)
    Officer
    2014-01-02 ~ 2015-02-28
    OF - Secretary → CIF 0
  • 12
    Mcleod, Alan George
    Born in November 1946
    Individual (14 offsprings)
    Officer
    (before 1992-07-12) ~ 1994-07-15
    OF - Director → CIF 0
  • 13
    Crilly-mckean, Gavin John
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2009-08-18 ~ 2014-01-01
    OF - Director → CIF 0
    2015-01-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 14
    Roth, Ryan
    Individual (3 offsprings)
    Officer
    2015-03-01 ~ 2016-03-30
    OF - Secretary → CIF 0
  • 15
    Dodane, Daniel Alain Ernest Jean
    Born in March 1943
    Individual (1 offspring)
    Officer
    2004-04-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Dowdell, Lionel Stuart
    Born in April 1940
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 1997-01-13
    OF - Director → CIF 0
  • 17
    Woodcock, Ian
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2012-08-13 ~ 2014-06-26
    OF - Director → CIF 0
  • 18
    Noering, Thomas William
    Born in December 1941
    Individual (1 offspring)
    Officer
    1995-05-19 ~ 1999-06-01
    OF - Director → CIF 0
  • 19
    Morris, Pat
    Born in March 1940
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 20
    Sherer, Frank Audemars
    Individual (2 offsprings)
    Officer
    (before 1992-07-12) ~ 2013-12-31
    OF - Secretary → CIF 0
  • 21
    Riot Billet, Virginie
    Born in November 1968
    Individual (1 offspring)
    Officer
    2005-03-24 ~ 2007-01-11
    OF - Director → CIF 0
  • 22
    Leonard, William Anthony
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2009-10-15 ~ 2013-09-26
    OF - Director → CIF 0
  • 23
    Arsenault, Colin Davis
    Born in September 1974
    Individual (1 offspring)
    Officer
    2011-12-30 ~ 2018-10-01
    OF - Director → CIF 0
  • 24
    Kucht, Susanne
    Business Executive born in September 1968
    Individual (1 offspring)
    Officer
    2022-12-31 ~ 2025-10-06
    OF - Director → CIF 0
  • 25
    Felt, Marcel Charles
    Born in September 1950
    Individual (1 offspring)
    Officer
    2007-03-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 26
    Stone-wigg, Alan Lindsay
    Director born in November 1960
    Individual (9 offsprings)
    Officer
    2009-10-15 ~ 2015-04-28
    OF - Director → CIF 0
  • 27
    Hornemann, Hans Georg Skafdrup
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2007-01-11
    OF - Director → CIF 0
  • 28
    Martin, Paul
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 29
    Esplin, Alan
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1995-11-30 ~ 2011-12-30
    OF - Director → CIF 0
  • 30
    Forsberg, Annika Katarina
    Business Executive born in September 1969
    Individual (1 offspring)
    Officer
    2018-12-18 ~ 2025-10-06
    OF - Director → CIF 0
parent relation
Company in focus

TX GROUP EUROPE LTD.

Period: 2007-01-02 ~ now
Company number: 02629025
Registered names
TX GROUP EUROPE LTD. - now
U.K. TIME LIMITED - 2007-01-02
LAKECLEAR LIMITED - 1992-01-16
Recent Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery

Related profiles found in government register
  • TX GROUP EUROPE LTD.
    Info
    U.K. TIME LIMITED - 2007-01-02
    LAKECLEAR LIMITED - 2007-01-02
    Registered number 02629025
    2 Sovereign Court South Portway Close, Round Spinney, Northampton NN3 8RH
    PRIVATE LIMITED COMPANY incorporated on 1991-07-12 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • TX GROUP EUROPE LIMITED
    S
    Registered number 2629025
    2 Sovereign Court, South Portway Close, Round Spinney, Northampton, United Kingdom, NN3 8RH
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TIMEX LIMITED
    - now 04123213
    ALTERNATEREALM LIMITED - 2001-02-20
    2 Sovereign Court South Portway Close, Round Spinney, Northampton, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.