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
    Percetti, Olivier
    Chief Finance Officer born in June 1974
    Individual (5 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Brooks, Rupert John
    Solicitor born in December 1967
    Individual (38 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
    Brooks, Rupert
    Individual (38 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Secretary → CIF 0
  • 3
    RICHEMONT UK LIMITED - 2002-06-28
    CARTIER LIMITED
    - 2002-04-02
    175-177, New Bond Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 11
  • 1
    Vessey, Paul Ernest
    Director born in August 1956
    Individual
    Officer
    1998-07-07 ~ 2000-05-15
    OF - Director → CIF 0
  • 2
    Vanner, Jean Jacques
    Company Director born in January 1948
    Individual
    Officer
    1997-12-30 ~ 2002-03-06
    OF - Director → CIF 0
  • 3
    Bart Management Limited
    Individual
    Officer
    1997-12-22 ~ 1997-12-30
    OF - Nominee Director → CIF 0
  • 4
    Welch-ballentine, Caroline Delia
    Hr Director born in December 1965
    Individual
    Officer
    2015-10-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 5
    Crombe, Michel Georges Marie Joseph
    Director born in October 1946
    Individual
    Officer
    1998-07-07 ~ 1999-07-01
    OF - Director → CIF 0
  • 6
    Catto, Greig Owen
    Finance Director born in March 1959
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2019-06-30
    OF - Director → CIF 0
    Catto, Greig Owen
    Director
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 7
    Henderson, Sheila Mary
    Lawyer born in October 1965
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Pasche, Denys Edward
    Director born in March 1942
    Individual
    Officer
    2002-07-17 ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Bamberger, Arnaud Marie
    Managing Director born in August 1945
    Individual
    Officer
    1999-07-01 ~ 2015-12-16
    OF - Director → CIF 0
  • 10
    Merriman, David Wyndham
    Director born in January 1958
    Individual
    Officer
    2002-07-17 ~ 2003-05-30
    OF - Director → CIF 0
  • 11
    AT SECRETARIES LIMITED
    Third Floor, Saint Bartholomews Lewins Mead, Bristol
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    1997-12-22 ~ 1999-07-01
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RICHEMONT UK LIMITED

Previous names
CARTIER LIMITED - 2002-06-28
LUXURY EYEWEAR UK LIMITED - 2002-04-02
BART 147 LIMITED - 1998-01-26
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
47710 - Retail Sale Of Clothing In Specialised Stores
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores

  • RICHEMONT UK LIMITED
    Info
    CARTIER LIMITED - 2002-06-28
    LUXURY EYEWEAR UK LIMITED - 2002-04-02
    BART 147 LIMITED - 1998-01-26
    Registered number 03484692
    15 Hill Street, London W1J 5QT
    Private Limited Company incorporated on 1997-12-22 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.