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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 41
  • 1
    Forshaw, Neil Peter
    General Manager Human Resource born in April 1960
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ 2001-05-09
    OF - Director → CIF 0
  • 2
    Tilley, Peter Stewart
    Merchandise Manager born in October 1945
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Barton, Kenneth Callum Orr
    Chartered Accountant born in July 1949
    Individual (6 offsprings)
    Officer
    1996-08-06 ~ 2000-05-10
    OF - Director → CIF 0
  • 4
    Walker, Theresa
    Paralegal born in April 1970
    Individual (1 offspring)
    Officer
    2005-12-06 ~ 2009-02-09
    OF - Director → CIF 0
  • 5
    Dunford, Neil Roy
    Retired born in January 1947
    Individual (9 offsprings)
    Officer
    2003-04-01 ~ 2021-06-25
    OF - Director → CIF 0
  • 6
    Pye, James Edward Kinsey
    Barrister born in September 1948
    Individual (15 offsprings)
    Officer
    1995-12-20 ~ 1999-03-30
    OF - Director → CIF 0
    Pye, James Edward Kinsey
    Individual (15 offsprings)
    Officer
    1998-12-31 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 7
    Shanahan, Andrew Patrick Gordon
    Retail Operations Manager born in June 1964
    Individual (2 offsprings)
    Officer
    1999-03-30 ~ 2000-09-15
    OF - Director → CIF 0
  • 8
    Ward, Simon James
    Accountant born in February 1964
    Individual (4 offsprings)
    Officer
    2009-02-09 ~ 2010-05-20
    OF - Director → CIF 0
  • 9
    Tomlinson, John Stuart Thomas
    Chartered Accountant born in January 1956
    Individual (9 offsprings)
    Officer
    1995-12-20 ~ 1998-04-15
    OF - Director → CIF 0
  • 10
    D'sa, Raymond Vincent
    Manager born in April 1955
    Individual (1 offspring)
    Officer
    1995-12-20 ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Workman, Edward
    Factory Manager born in March 1966
    Individual (1 offspring)
    Officer
    1999-03-30 ~ 2002-11-21
    OF - Director → CIF 0
  • 12
    Watson, Rita
    Company Secretary
    Individual (19 offsprings)
    Officer
    1995-12-20 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 13
    Hubbertsley, Andrew Robert James
    Operations Manager born in August 1967
    Individual (1 offspring)
    Officer
    2001-07-18 ~ 2004-07-16
    OF - Director → CIF 0
  • 14
    Frost, Claire Elizabeth
    Pa/Secretary born in May 1966
    Individual (1 offspring)
    Officer
    2000-11-16 ~ 2001-07-18
    OF - Director → CIF 0
  • 15
    Last, Christopher Kevin Richard
    Corporate Services Director born in August 1967
    Individual (16 offsprings)
    Officer
    2002-12-31 ~ 2004-07-16
    OF - Director → CIF 0
  • 16
    Coleridge, David George
    Marketing born in June 1957
    Individual (11 offsprings)
    Officer
    1996-01-31 ~ 1998-02-03
    OF - Director → CIF 0
  • 17
    Catto, Greig Owen
    Finance Director born in March 1959
    Individual (9 offsprings)
    Officer
    2001-07-18 ~ 2019-06-30
    OF - Director → CIF 0
  • 18
    Basford, David George
    Craftsman born in August 1939
    Individual (1 offspring)
    Officer
    1999-03-30 ~ 2004-08-05
    OF - Director → CIF 0
  • 19
    Pettit, Hilary Ann
    Commercial Planning Manager born in February 1959
    Individual (2 offsprings)
    Officer
    1995-12-20 ~ 1999-03-30
    OF - Director → CIF 0
  • 20
    Mcdonald, James Gerard
    Sporting Shotgun Finisher born in September 1968
    Individual (1 offspring)
    Officer
    2012-03-16 ~ 2021-06-25
    OF - Director → CIF 0
  • 21
    Williams, Pauline Jennifer
    Payroll Controller born in September 1944
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 1999-03-30
    OF - Director → CIF 0
  • 22
    Cornwall Jones, Mark Ralph
    Director born in February 1933
    Individual (24 offsprings)
    Officer
    1998-04-15 ~ 2003-03-31
    OF - Director → CIF 0
  • 23
    Cannon, Catherine Louise
    Trade Mark Attorney born in July 1966
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2005-09-30
    OF - Director → CIF 0
  • 24
    Porter, Sandra Ann
    General Manager Human Resource born in May 1957
    Individual (1 offspring)
    Officer
    2004-12-08 ~ 2006-10-17
    OF - Director → CIF 0
  • 25
    Owen, Evan David
    Retail Manager born in September 1954
    Individual (1 offspring)
    Officer
    2000-11-16 ~ 2002-11-21
    OF - Director → CIF 0
  • 26
    Henderson, Millicent Lorraine
    Sales Administrator born in February 1975
    Individual (1 offspring)
    Officer
    2004-08-05 ~ 2005-05-10
    OF - Director → CIF 0
  • 27
    Garside, Nicholas Lee
    Accountant born in April 1976
    Individual (8 offsprings)
    Officer
    2010-09-02 ~ 2021-06-25
    OF - Director → CIF 0
  • 28
    Stevenson, Gary John
    Accountant born in March 1968
    Individual (6 offsprings)
    Officer
    2010-11-18 ~ now
    OF - Director → CIF 0
  • 29
    Merriman, Andrew
    Finance Director born in September 1966
    Individual (34 offsprings)
    Officer
    2006-10-17 ~ 2007-05-11
    OF - Director → CIF 0
  • 30
    Mcanulty, John Francis
    Treasurer born in February 1960
    Individual (1 offspring)
    Officer
    2000-05-11 ~ 2021-06-25
    OF - Director → CIF 0
  • 31
    Hodgson, Andrew Laurence
    Financial Controller born in April 1974
    Individual (4 offsprings)
    Officer
    2004-07-16 ~ 2005-05-10
    OF - Director → CIF 0
  • 32
    Lawrence, William Sackville Gwynne
    Chartered Secretary born in September 1947
    Individual (78 offsprings)
    Officer
    1999-03-30 ~ 2012-12-31
    OF - Director → CIF 0
    Lawrence, William Sackville Gwynne
    Individual (78 offsprings)
    Officer
    1999-03-30 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 33
    Trayman, Stuart
    Diamond Setter born in May 1956
    Individual (1 offspring)
    Officer
    2005-05-10 ~ 2021-06-25
    OF - Director → CIF 0
  • 34
    Brooks, Rupert John
    Solicitor born in December 1967
    Individual (50 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Director → CIF 0
    Brooks, Rupert John
    Individual (50 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Secretary → CIF 0
  • 35
    Sutton, Linda Jean
    Design Manager born in February 1949
    Individual (2 offsprings)
    Officer
    2008-09-23 ~ 2010-09-02
    OF - Director → CIF 0
  • 36
    Ross, Ian Gilchrist
    Accountant born in November 1951
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2011-12-23
    OF - Director → CIF 0
  • 37
    Rollinshaw, Eleanor Marguerite
    Chartered Accountant born in June 1974
    Individual (1 offspring)
    Officer
    2006-10-17 ~ 2008-09-23
    OF - Director → CIF 0
  • 38
    Dunnett, Paul Alexander
    Chartered Accountant born in January 1949
    Individual (11 offsprings)
    Officer
    1996-08-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 39
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    1995-01-11 ~ 1995-12-20
    OF - Nominee Director → CIF 0
    1995-01-11 ~ 1995-12-20
    OF - Nominee Secretary → CIF 0
  • 40
    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 (29 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08 02806502
    7 Devonshire Square, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    1995-01-11 ~ 1995-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RICHEMONT UK PENSION TRUSTEES LIMITED

Period: 2000-05-10 ~ 2023-05-23
Company number: 03008633
Registered names
RICHEMONT UK PENSION TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
65300 - Pension Funding

  • RICHEMONT UK PENSION TRUSTEES LIMITED
    Info
    VENDOME LUXURY GROUP UK PENSION TRUSTEES LIMITED - 2000-05-10
    VENDOME LUXURY GROUP UK TRUSTEES LIMITED - 2000-05-10
    HAMSARD ONE THOUSAND AND THIRTEEN LIMITED - 2000-05-10
    Registered number 03008633
    15 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.