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
    Brooks, Rupert John
    Solicitor born in December 1967
    Individual (38 offsprings)
    Officer
    1999-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    RICHEMONT HOLDINGS (UK) LIMITED - now
    VENDOME LUXURY GROUP LIMITED - 2000-05-10
    VENDOME LUXURY GROUP PLC - 1993-10-21
    15, Hill Street, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Kaufmann, Albert Eric
    Lawyer born in December 1947
    Individual
    Officer
    1994-04-26 ~ 2002-07-01
    OF - Director → CIF 0
  • 2
    Forshaw, Neil Peter
    General Manager Human Resource born in April 1960
    Individual (1 offspring)
    Officer
    1998-12-31 ~ 2001-05-09
    OF - Director → CIF 0
  • 3
    Chandler, Christine Anne
    Born in August 1955
    Individual
    Officer
    1993-03-25 ~ 1993-08-08
    OF - Nominee Director → CIF 0
  • 4
    Green, Richard Paul
    Chartered Accountant born in April 1950
    Individual (2 offsprings)
    Officer
    1993-10-22 ~ 1994-03-31
    OF - Director → CIF 0
  • 5
    Grieve, James Alan
    Chartered Accountant born in June 1952
    Individual (2 offsprings)
    Officer
    1993-08-10 ~ 1993-10-22
    OF - Director → CIF 0
  • 6
    Pye, James Edward Kinsey
    Group Legal Adviser born in September 1948
    Individual
    Officer
    1993-10-22 ~ 1999-07-30
    OF - Director → CIF 0
    Pye, James Edward Kinsey
    Group Legal Adviser
    Individual
    Officer
    1993-10-22 ~ 1994-03-14
    OF - Secretary → CIF 0
    1998-12-31 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 7
    Du Plessis, Jan Petrus
    Finance Dir born in January 1954
    Individual
    Officer
    1993-08-11 ~ 1993-10-22
    OF - Director → CIF 0
  • 8
    Lawrence, William Sackville Gwynne
    Chartered Secretary born in September 1947
    Individual (5 offsprings)
    Officer
    1999-03-31 ~ 2012-12-31
    OF - Director → CIF 0
    Lawrence, William Sackville Gwynne
    Individual (5 offsprings)
    Officer
    1999-03-31 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 9
    Barton, Kenneth Callum Orr
    Chartered Accountant born in July 1949
    Individual
    Officer
    1996-03-28 ~ 2002-02-15
    OF - Director → CIF 0
  • 10
    Crouse, Leon
    Chartered Accountant born in March 1953
    Individual
    Officer
    1993-08-10 ~ 1993-08-11
    OF - Director → CIF 0
  • 11
    Bennett, Michael Richard
    Finance Director born in October 1942
    Individual
    Officer
    1994-04-26 ~ 2002-07-01
    OF - Director → CIF 0
  • 12
    Taylor, Jessica Mary
    Individual (4 offsprings)
    Officer
    2012-12-31 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 13
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    1993-03-25 ~ 1993-08-08
    OF - Nominee Director → CIF 0
  • 14
    Gerber, Rene Werner
    Director born in September 1937
    Individual
    Officer
    1993-08-11 ~ 1993-10-22
    OF - Director → CIF 0
  • 15
    Watson, Rita
    Company Secretary born in September 1956
    Individual (2 offsprings)
    Officer
    1993-10-22 ~ 1998-12-31
    OF - Director → CIF 0
    Watson, Rita
    Company Secretary
    Individual (2 offsprings)
    Officer
    1994-03-14 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 16
    Last, Christopher Kevin Richard
    Corporate Services Director born in August 1967
    Individual
    Officer
    2002-07-10 ~ 2004-07-16
    OF - Director → CIF 0
  • 17
    Still, Luanne
    Individual
    Officer
    2014-09-01 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 18
    Dunnett, Paul Alexander
    Chartered Accountant born in January 1949
    Individual
    Officer
    2001-05-09 ~ 2001-10-31
    OF - Director → CIF 0
  • 19
    Nauer, Kurt Joseph
    Treasurer born in August 1950
    Individual
    Officer
    1993-08-10 ~ 1993-10-22
    OF - Director → CIF 0
  • 20
    Padrini, Susan
    Chartered Accountant born in September 1962
    Individual
    Officer
    1994-03-14 ~ 1999-03-31
    OF - Director → CIF 0
  • 21
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1993-03-25 ~ 1993-10-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RICHEMONT INVESTMENTS

Previous names
VENDOME LUXURY INVESTMENTS LIMITED - 2000-05-10
NEW LUXURY (UK) LIMITED - 1994-05-16
VENDOME GROUP LIMITED - 1993-08-11
TRUSHELFCO (NO. 1899) LIMITED - 1993-06-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RICHEMONT INVESTMENTS
    Info
    VENDOME LUXURY INVESTMENTS LIMITED - 2000-05-10
    NEW LUXURY (UK) LIMITED - 1994-05-16
    VENDOME GROUP LIMITED - 1993-08-11
    TRUSHELFCO (NO. 1899) LIMITED - 1993-06-23
    Registered number 02803362
    15 Hill Street, London W1J 5QT
    Private Unlimited Company incorporated on 1993-03-25 and dissolved on 2023-10-17 (30 years 6 months). The company status is Dissolved.
    CIF 0
  • RICHEMONT INVESTMENTS
    S
    Registered number 2803362
    15, Hill Street, London, England, W1J 5QT
    Unlimited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    15 Hill Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    DUNHILL INTERNATIONAL LIMITED - 1994-09-30
    15 Hill Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    DUNHILL LIGHTERS LIMITED - 1995-11-23
    15 Hill Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    15 Hill Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    F CHARATAN AND SON LIMITED - 2017-07-25
    15 Hill Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    TRUSHELFCO (NO. 1477) LIMITED - 1990-01-10
    15 Hill Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.