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 18
  • 1
    Hennell, Vicky
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2018-07-17
    OF - Secretary → CIF 0
  • 2
    Hennell, Stuart Leslie
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    2002-09-03 ~ 2020-05-14
    OF - Director → CIF 0
    Hennell, Stuart Leslie
    Individual (5 offsprings)
    Officer
    2002-09-03 ~ 2019-05-10
    OF - Secretary → CIF 0
    Mr Stuart Leslie Hennell
    Born in September 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Van De Vall, Arjen
    Born in February 1980
    Individual (1 offspring)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Bowling, Matthew
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2006-01-31 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Vivier, Frank John
    Chief Transformation Officer born in March 1957
    Individual (2 offsprings)
    Officer
    2018-07-17 ~ 2019-12-03
    OF - Director → CIF 0
  • 6
    Mccormick, Karen Ann
    Partner, Beringea Llp born in August 1976
    Individual (25 offsprings)
    Officer
    2014-09-05 ~ 2015-08-14
    OF - Director → CIF 0
  • 7
    Moss, Malcolm Kennedy Hunt
    Venture Capitalist born in July 1959
    Individual (36 offsprings)
    Officer
    2015-08-14 ~ 2018-07-17
    OF - Director → CIF 0
  • 8
    Gill, Jonathan
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2020-05-14
    OF - Director → CIF 0
  • 9
    Addor, Patrick
    Born in March 1973
    Individual (1 offspring)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 10
    Rupert, Anthony Edward
    Board Member Of Richemont born in December 1987
    Individual (4 offsprings)
    Officer
    2018-07-17 ~ 2019-12-03
    OF - Director → CIF 0
  • 11
    Grund, Burkhart
    Chief Finance Officer born in July 1965
    Individual (3 offsprings)
    Officer
    2018-07-17 ~ 2019-12-03
    OF - Director → CIF 0
  • 12
    Kassim-lakha, Zahra
    Company Director born in October 1972
    Individual (2 offsprings)
    Officer
    2019-12-03 ~ 2023-10-02
    OF - Director → CIF 0
  • 13
    Amsdon, Lloyd John
    Director born in January 1973
    Individual (8 offsprings)
    Officer
    2002-09-03 ~ 2016-11-11
    OF - Director → CIF 0
  • 14
    Brooks, Rupert John
    Born in December 1967
    Individual (50 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
    Brooks, Rupert John
    Individual (50 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Secretary → CIF 0
  • 15
    Lockwood, Gregory Kilborn
    Investor born in January 1962
    Individual (19 offsprings)
    Officer
    2014-09-05 ~ 2018-07-17
    OF - Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-09-03 ~ 2002-09-03
    OF - Nominee Secretary → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-09-03 ~ 2002-09-03
    OF - Nominee Director → CIF 0
  • 18
    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
    2018-07-17 ~ now
    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
parent relation
Company in focus

WATCHFINDER.CO.UK LIMITED

Period: 2002-09-03 ~ now
Company number: 04524723
Registered name
WATCHFINDER.CO.UK LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

  • WATCHFINDER.CO.UK LIMITED
    Info
    Registered number 04524723
    15 Hill Street, London W1J 5QT
    PRIVATE LIMITED COMPANY incorporated on 2002-09-03 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.