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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 6
  • 1
    Grundmann, Swen Henrik
    Born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Wellesley, Arthur Charles Valerian, The Duke Of Wellington
    Born in August 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Percetti, Olivier
    Born in June 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Rajah-barrett, Shamini
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Brooks, Rupert John
    Born in December 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ now
    OF - Director → CIF 0
  • 6
    icon of address35, Boulevard Prince Henri, L-1724, Luxembourg
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 22
  • 1
    Wilson, Michael Sumner
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 1993-07-29 ~ 1998-05-22
    OF - Director → CIF 0
  • 2
    Welch-ballentine, Caroline Delia
    Hr Director born in December 1965
    Individual
    Officer
    icon of calendar 2016-09-13 ~ 2018-01-01
    OF - Director → CIF 0
  • 3
    Balfour, Christopher Roxburgh
    Merchant Banker born in August 1941
    Individual
    Officer
    icon of calendar 1993-07-29 ~ 1998-05-22
    OF - Director → CIF 0
  • 4
    Kaufmann, Albert Eric
    Lawyer born in December 1947
    Individual
    Officer
    icon of calendar 1993-07-28 ~ 1998-07-06
    OF - Director → CIF 0
    Kaufmann, Albert Eric
    Individual
    Officer
    icon of calendar 1993-07-28 ~ 1998-07-06
    OF - Secretary → CIF 0
  • 5
    Bennett, Michael Richard
    Finance Director born in October 1942
    Individual
    Officer
    icon of calendar 1993-07-29 ~ 1998-07-06
    OF - Director → CIF 0
  • 6
    Henderson, Sheila Mary
    Lawyer born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 7
    Forshaw, Neil Peter
    General Manager born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-31 ~ 2001-05-09
    OF - Director → CIF 0
  • 8
    Pye, James Edward Kinsey
    Barrister born in September 1948
    Individual
    Officer
    icon of calendar 1998-07-06 ~ 1999-07-30
    OF - Director → CIF 0
    Pye, James Edward Kinsey
    Individual
    Officer
    icon of calendar 1993-07-29 ~ 1998-07-06
    OF - Secretary → CIF 0
  • 9
    Kanoui, Joseph
    Chairman born in January 1937
    Individual
    Officer
    icon of calendar 1993-07-20 ~ 1998-07-06
    OF - Director → CIF 0
  • 10
    Watson, Rita
    Chartered Secretary born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 1998-12-31
    OF - Director → CIF 0
    Watson, Rita
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 11
    Lawrence, William Sackville Gwynne
    Chartered Secretary born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2012-12-31
    OF - Director → CIF 0
    Lawrence, William Sackville Gwynne
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 12
    Dunnett, Paul Alexander
    Chartered Accountant born in January 1949
    Individual
    Officer
    icon of calendar 2001-05-09 ~ 2001-10-31
    OF - Director → CIF 0
  • 13
    Aeschimann, Jean Paul
    Attorney At Law born in August 1933
    Individual
    Officer
    icon of calendar 1993-07-29 ~ 1998-07-06
    OF - Director → CIF 0
  • 14
    Soares, Mario, Dr
    Director born in April 1933
    Individual
    Officer
    icon of calendar 1993-07-29 ~ 1998-07-06
    OF - Director → CIF 0
  • 15
    Last, Christopher Kevin Richard
    Corporate Services Director born in August 1967
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2004-07-16
    OF - Director → CIF 0
  • 16
    Taylor, Jessica Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 17
    Parr, Thomas Donald
    Director born in September 1930
    Individual
    Officer
    icon of calendar 1993-07-29 ~ 1998-05-22
    OF - Director → CIF 0
  • 18
    Deschuyteneer, Leo Georgy
    Administrateur born in April 1931
    Individual
    Officer
    icon of calendar 1993-07-29 ~ 1998-07-06
    OF - Director → CIF 0
  • 19
    Rupert, Johann Peter
    Director born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-29 ~ 1998-07-06
    OF - Director → CIF 0
  • 20
    Padrini, Susan
    Chartered Accountant born in September 1962
    Individual
    Officer
    icon of calendar 1998-07-06 ~ 1999-03-31
    OF - Director → CIF 0
  • 21
    Still, Luanne
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 22
    Du Plessis, Jan Petrus
    Finance Director born in January 1954
    Individual
    Officer
    icon of calendar 1997-09-09 ~ 1998-07-06
    OF - Director → CIF 0
parent relation
Company in focus

RICHEMONT HOLDINGS (UK) LIMITED

Previous names
VENDOME LUXURY GROUP PLC - 1993-10-21
VENDOME LUXURY GROUP LIMITED - 2000-05-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • RICHEMONT HOLDINGS (UK) LIMITED
    Info
    VENDOME LUXURY GROUP PLC - 1993-10-21
    VENDOME LUXURY GROUP LIMITED - 1993-10-21
    Registered number 02841548
    icon of address15 Hill Street, London W1J 5QT
    PRIVATE LIMITED COMPANY incorporated on 1993-07-28 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • RICHEMONT HOLDINGS (UK) LIMITED
    S
    Registered number 02841548
    icon of address15 Hill Street, 15 Hill Street, London, England, W1J 5QT
    Private Limited Company in Register Of England & Wales, England & Wales
    CIF 1
  • RICHEMONT HOLDINGS (UK) LIMITED
    S
    Registered number 2841548
    icon of address15, Hill Street, London, England, W1J 5QT
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address15 Hill Street, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    RICHEMONT UK LIMITED - 2002-06-28
    CARTIER LIMITED - 2002-04-02
    icon of address175-177 New Bond Street, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address15 Hill Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    DUNHILL HOLDINGS LIMITED - 2004-09-07
    icon of address15 Hill Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressAudley House, 57-58 South Audley Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    LAUREUS SPORTS AWARDS LIMITED - 2001-04-06
    LAUREUS SPORTS AWARDS (UK SERVICES) LIMITED - 2000-04-05
    icon of address15 Hill Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    MONTBLANC WRITING INSTRUMENTS LIMITED - 1997-12-16
    icon of address15 Hill Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address15 Hill Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    TRUSHELFCO (NO. 1278) LIMITED - 1988-12-14
    icon of address15 Hill Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    TRUSHELFCO (NO. 1899) LIMITED - 1993-06-23
    VENDOME GROUP LIMITED - 1993-08-11
    NEW LUXURY (UK) LIMITED - 1994-05-16
    VENDOME LUXURY INVESTMENTS LIMITED - 2000-05-10
    icon of address15 Hill Street, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    VENDOME LUXURY GROUP UK PENSION TRUSTEES LIMITED - 2000-05-10
    HAMSARD ONE THOUSAND AND THIRTEEN LIMITED - 1995-12-20
    VENDOME LUXURY GROUP UK TRUSTEES LIMITED - 1996-08-21
    icon of address15 Hill Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    ARNO 2021 LIMITED - 2022-03-14
    icon of address15 Hill Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-09-21 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address15 Hill Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-07-17 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.