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

TX GROUP EUROPE LTD.

Previous names
U.K. TIME LIMITED - 2007-01-02
LAKECLEAR LIMITED - 1992-01-16
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 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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
Active 1
  • ALTERNATEREALM LIMITED - 2001-02-20
    2 Sovereign Court South Portway Close, Round Spinney, Northampton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.