logo
explain how to read the page

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 23
  • 1
    Forshaw, Neil Peter
    General Manager Human Resource born in April 1960
    Individual (10 offsprings)
    Officer
    1998-12-31 ~ 2001-05-09
    OF - Director → CIF 0
  • 2
    Brooks, Rupert John
    Solicitor born in December 1967
    Individual (50 offsprings)
    Officer
    1999-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Nauer, Kurt Joseph
    Treasurer born in August 1950
    Individual (2 offsprings)
    Officer
    1993-08-10 ~ 1993-10-22
    OF - Director → CIF 0
  • 4
    Bennett, Michael Richard
    Finance Director born in October 1942
    Individual (2 offsprings)
    Officer
    1994-04-26 ~ 2002-07-01
    OF - Director → CIF 0
  • 5
    Dunnett, Paul Alexander
    Chartered Accountant born in January 1949
    Individual (11 offsprings)
    Officer
    2001-05-09 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Watson, Rita
    Company Secretary born in September 1956
    Individual (19 offsprings)
    Officer
    1993-10-22 ~ 1998-12-31
    OF - Director → CIF 0
    Watson, Rita
    Company Secretary
    Individual (19 offsprings)
    Officer
    1994-03-14 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 7
    Green, Richard Paul
    Chartered Accountant born in April 1950
    Individual (25 offsprings)
    Officer
    1993-10-22 ~ 1994-03-31
    OF - Director → CIF 0
  • 8
    Du Plessis, Jan Petrus
    Finance Dir born in January 1954
    Individual (23 offsprings)
    Officer
    1993-08-11 ~ 1993-10-22
    OF - Director → CIF 0
  • 9
    Gerber, Rene Werner
    Director born in September 1937
    Individual (2 offsprings)
    Officer
    1993-08-11 ~ 1993-10-22
    OF - Director → CIF 0
  • 10
    Reeve, Robert Arthur
    Born in September 1931
    Individual (181 offsprings)
    Officer
    1993-03-25 ~ 1993-08-08
    OF - Nominee Director → CIF 0
  • 11
    Lawrence, William Sackville Gwynne
    Chartered Secretary born in September 1947
    Individual (78 offsprings)
    Officer
    1999-03-31 ~ 2012-12-31
    OF - Director → CIF 0
    Lawrence, William Sackville Gwynne
    Individual (78 offsprings)
    Officer
    1999-03-31 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 12
    Kaufmann, Albert Eric
    Lawyer born in December 1947
    Individual (3 offsprings)
    Officer
    1994-04-26 ~ 2002-07-01
    OF - Director → CIF 0
  • 13
    Barton, Kenneth Callum Orr
    Chartered Accountant born in July 1949
    Individual (6 offsprings)
    Officer
    1996-03-28 ~ 2002-02-15
    OF - Director → CIF 0
  • 14
    Chandler, Christine Anne
    Born in August 1955
    Individual (108 offsprings)
    Officer
    1993-03-25 ~ 1993-08-08
    OF - Nominee Director → CIF 0
  • 15
    Padrini, Susan
    Chartered Accountant born in September 1962
    Individual (10 offsprings)
    Officer
    1994-03-14 ~ 1999-03-31
    OF - Director → CIF 0
  • 16
    Grieve, James Alan
    Chartered Accountant born in June 1952
    Individual (7 offsprings)
    Officer
    1993-08-10 ~ 1993-10-22
    OF - Director → CIF 0
  • 17
    Pye, James Edward Kinsey
    Group Legal Adviser born in September 1948
    Individual (15 offsprings)
    Officer
    1993-10-22 ~ 1999-07-30
    OF - Director → CIF 0
    Pye, James Edward Kinsey
    Group Legal Adviser
    Individual (15 offsprings)
    Officer
    1993-10-22 ~ 1994-03-14
    OF - Secretary → CIF 0
    1998-12-31 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 18
    Crouse, Leon
    Chartered Accountant born in March 1953
    Individual (4 offsprings)
    Officer
    1993-08-10 ~ 1993-08-11
    OF - Director → CIF 0
  • 19
    Last, Christopher Kevin Richard
    Corporate Services Director born in August 1967
    Individual (16 offsprings)
    Officer
    2002-07-10 ~ 2004-07-16
    OF - Director → CIF 0
  • 20
    Taylor, Jessica Mary
    Individual (26 offsprings)
    Officer
    2012-12-31 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 21
    Still, Luanne
    Individual (22 offsprings)
    Officer
    2014-09-01 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 22
    RICHEMONT HOLDINGS (UK) LIMITED - now 02841548
    VENDOME LUXURY GROUP LIMITED - 2000-05-10
    VENDOME LUXURY GROUP PLC - 1993-10-21
    15, Hill Street, London, England
    Active Corporate (30 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 23
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1993-03-25 ~ 1993-10-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RICHEMONT INVESTMENTS

Period: 2000-05-10 ~ 2023-10-17
Company number: 02803362
Registered names
RICHEMONT INVESTMENTS - Dissolved
TRUSHELFCO (NO. 1899) LIMITED - 1993-06-23 02873560... (more)
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 - 2000-05-10
    VENDOME GROUP LIMITED - 2000-05-10
    TRUSHELFCO (NO. 1899) LIMITED - 2000-05-10
    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 status of the company number 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 6
  • 1
    A. DUNHILL LTD
    05061084
    15 Hill Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    ALFRED DUNHILL INTERNATIONAL LIMITED
    - now 02797958 FC024413
    DUNHILL INTERNATIONAL LIMITED - 1994-09-30
    15 Hill Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    ALFRED DUNHILL LIGHTERS LIMITED
    - now 00392527
    DUNHILL LIGHTERS LIMITED - 1995-11-23
    15 Hill Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    CHARATAN PIPES
    00293850
    15 Hill Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    F CHARATAN & SON LIMITED
    - now 00121027
    F CHARATAN AND SON LIMITED
    - 2017-07-25 00121027
    15 Hill Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 6
    RICHEMONT LIMITED
    - now 02403829
    TRUSHELFCO (NO. 1477) LIMITED - 1990-01-10
    15 Hill Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.