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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 3
  • 1
    Stevenson, Gary John
    Accountant born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brooks, Rupert John
    Solicitor born in December 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    OF - Director → CIF 0
    Brooks, Rupert John
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    VENDOME LUXURY GROUP PLC - 1993-10-21
    VENDOME LUXURY GROUP LIMITED - 2000-05-10
    icon of address15, Hill Street, London, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 38
  • 1
    Merriman, Andrew
    Finance Director born in September 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2007-05-11
    OF - Director → CIF 0
  • 2
    Ward, Simon James
    Accountant born in February 1964
    Individual
    Officer
    icon of calendar 2009-02-09 ~ 2010-05-20
    OF - Director → CIF 0
  • 3
    Henderson, Millicent Lorraine
    Sales Administrator born in February 1975
    Individual
    Officer
    icon of calendar 2004-08-05 ~ 2005-05-10
    OF - Director → CIF 0
  • 4
    Catto, Greig Owen
    Finance Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-18 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    D'sa, Raymond Vincent
    Manager born in April 1955
    Individual
    Officer
    icon of calendar 1995-12-20 ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Owen, Evan David
    Retail Manager born in September 1954
    Individual
    Officer
    icon of calendar 2000-11-16 ~ 2002-11-21
    OF - Director → CIF 0
  • 7
    Coleridge, David George
    Marketing born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-31 ~ 1998-02-03
    OF - Director → CIF 0
  • 8
    Williams, Pauline Jennifer
    Payroll Controller born in September 1944
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 1999-03-30
    OF - Director → CIF 0
  • 9
    Cornwall Jones, Mark Ralph
    Director born in February 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-15 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Trayman, Stuart
    Diamond Setter born in May 1956
    Individual
    Officer
    icon of calendar 2005-05-10 ~ 2021-06-25
    OF - Director → CIF 0
  • 11
    Barton, Kenneth Callum Orr
    Chartered Accountant born in July 1949
    Individual
    Officer
    icon of calendar 1996-08-06 ~ 2000-05-10
    OF - Director → CIF 0
  • 12
    Rollinshaw, Eleanor Marguerite
    Chartered Accountant born in June 1974
    Individual
    Officer
    icon of calendar 2006-10-17 ~ 2008-09-23
    OF - Director → CIF 0
  • 13
    Tilley, Peter Stewart
    Merchandise Manager born in October 1945
    Individual
    Officer
    icon of calendar 1998-02-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Dunford, Neil Roy
    Retired born in January 1947
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2021-06-25
    OF - Director → CIF 0
  • 15
    Forshaw, Neil Peter
    General Manager Human Resource born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2001-05-09
    OF - Director → CIF 0
  • 16
    Hodgson, Andrew Laurence
    Financial Controller born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2005-05-10
    OF - Director → CIF 0
  • 17
    Pye, James Edward Kinsey
    Barrister born in September 1948
    Individual
    Officer
    icon of calendar 1995-12-20 ~ 1999-03-30
    OF - Director → CIF 0
    Pye, James Edward Kinsey
    Individual
    Officer
    icon of calendar 1998-12-31 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 18
    Garside, Nicholas Lee
    Accountant born in April 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ 2021-06-25
    OF - Director → CIF 0
  • 19
    Porter, Sandra Ann
    General Manager Human Resource born in May 1957
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2006-10-17
    OF - Director → CIF 0
  • 20
    Watson, Rita
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-20 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 21
    Lawrence, William Sackville Gwynne
    Chartered Secretary born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-30 ~ 2012-12-31
    OF - Director → CIF 0
    Lawrence, William Sackville Gwynne
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-30 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 22
    Basford, David George
    Craftsman born in August 1939
    Individual
    Officer
    icon of calendar 1999-03-30 ~ 2004-08-05
    OF - Director → CIF 0
  • 23
    Frost, Claire Elizabeth
    Pa/Secretary born in May 1966
    Individual
    Officer
    icon of calendar 2000-11-16 ~ 2001-07-18
    OF - Director → CIF 0
  • 24
    Dunnett, Paul Alexander
    Chartered Accountant born in January 1949
    Individual
    Officer
    icon of calendar 1996-08-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    Tomlinson, John Stuart Thomas
    Chartered Accountant born in January 1956
    Individual
    Officer
    icon of calendar 1995-12-20 ~ 1998-04-15
    OF - Director → CIF 0
  • 26
    Cannon, Catherine Louise
    Trade Mark Attorney born in July 1966
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2005-09-30
    OF - Director → CIF 0
  • 27
    Last, Christopher Kevin Richard
    Corporate Services Director born in August 1967
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2004-07-16
    OF - Director → CIF 0
  • 28
    Ross, Ian Gilchrist
    Accountant born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-21 ~ 2011-12-23
    OF - Director → CIF 0
  • 29
    Pettit, Hilary Ann
    Commercial Planning Manager born in February 1959
    Individual
    Officer
    icon of calendar 1995-12-20 ~ 1999-03-30
    OF - Director → CIF 0
  • 30
    Walker, Theresa
    Paralegal born in April 1970
    Individual
    Officer
    icon of calendar 2005-12-06 ~ 2009-02-09
    OF - Director → CIF 0
  • 31
    Shanahan, Andrew Patrick Gordon
    Retail Operations Manager born in June 1964
    Individual
    Officer
    icon of calendar 1999-03-30 ~ 2000-09-15
    OF - Director → CIF 0
  • 32
    Sutton, Linda Jean
    Design Manager born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-23 ~ 2010-09-02
    OF - Director → CIF 0
  • 33
    Mcdonald, James Gerard
    Sporting Shotgun Finisher born in September 1968
    Individual
    Officer
    icon of calendar 2012-03-16 ~ 2021-06-25
    OF - Director → CIF 0
  • 34
    Workman, Edward
    Factory Manager born in March 1966
    Individual
    Officer
    icon of calendar 1999-03-30 ~ 2002-11-21
    OF - Director → CIF 0
  • 35
    Hubbertsley, Andrew Robert James
    Operations Manager born in August 1967
    Individual
    Officer
    icon of calendar 2001-07-18 ~ 2004-07-16
    OF - Director → CIF 0
  • 36
    Mcanulty, John Francis
    Treasurer born in February 1960
    Individual
    Officer
    icon of calendar 2000-05-11 ~ 2021-06-25
    OF - Director → CIF 0
  • 37
    icon of address7 Devonshire Square, London
    Corporate
    Officer
    1995-01-11 ~ 1995-12-20
    PE - Nominee Director → CIF 0
  • 38
    icon of address7 Devonshire Square, London
    Corporate
    Officer
    1995-01-11 ~ 1995-12-20
    PE - Nominee Director → CIF 0
    1995-01-11 ~ 1995-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RICHEMONT UK PENSION TRUSTEES LIMITED

Previous names
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
Standard Industrial Classification
65300 - Pension Funding

  • RICHEMONT UK PENSION TRUSTEES LIMITED
    Info
    VENDOME LUXURY GROUP UK PENSION TRUSTEES LIMITED - 2000-05-10
    HAMSARD ONE THOUSAND AND THIRTEEN LIMITED - 2000-05-10
    VENDOME LUXURY GROUP UK TRUSTEES LIMITED - 2000-05-10
    Registered number 03008633
    icon of address15 Hill Street, London W1J 5QT
    PRIVATE LIMITED COMPANY incorporated on 1995-01-11 and dissolved on 2023-05-23 (28 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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