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 7
  • 1
    Wiles, Sophie Victoria
    Director born in December 1981
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Iwan Wirth
    Born in May 1970
    Individual (7 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
  • 3
    Tune, Katherine
    Finance Director born in June 1983
    Individual (1 offspring)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Roma, Mirella
    Ceo born in November 1970
    Individual (1 offspring)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Haldimann, Lukas
    Cfo born in August 1974
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Haldimann, Lukas
    Individual (3 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Ms Manuela Wirth-hauser
    Born in May 1963
    Individual (7 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
  • 7
    Wenman, Neil Robert
    Global Creative Director born in August 1975
    Individual (1 offspring)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Hauser, Ursula
    Director born in July 1939
    Individual
    Officer
    2003-02-15 ~ 2003-07-22
    OF - Director → CIF 0
    Ursula Hauser
    Born in July 1939
    Individual
    Person with significant control
    2016-04-06 ~ 2024-02-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Muir, Gregor Francis
    Art Gallery Director born in November 1964
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Leuchtmann, Mark Oliver
    Cfo born in December 1972
    Individual
    Officer
    2017-02-20 ~ 2020-03-27
    OF - Director → CIF 0
  • 4
    Wirth, Iwan
    Director born in May 1970
    Individual (7 offsprings)
    Officer
    2003-02-15 ~ 2022-12-12
    OF - Director → CIF 0
    Wirth, Iwan
    Director
    Individual (7 offsprings)
    Officer
    2003-04-24 ~ 2023-03-13
    OF - Secretary → CIF 0
  • 5
    Jones, Timothy Philip
    Finance Director born in October 1954
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2020-03-27
    OF - Director → CIF 0
  • 6
    Zuccoli, Barbara
    Art Gallery Director born in December 1956
    Individual
    Officer
    2005-08-01 ~ 2017-02-20
    OF - Director → CIF 0
  • 7
    Murphy, Cliodhna
    Senior Director Of Operations born in October 1978
    Individual
    Officer
    2018-12-21 ~ 2022-07-01
    OF - Director → CIF 0
  • 8
    Venters, Ewan Andrew
    Ceo born in August 1972
    Individual (8 offsprings)
    Officer
    2021-03-15 ~ 2024-09-19
    OF - Director → CIF 0
  • 9
    Wirth-hauser, Manuela
    Director born in May 1963
    Individual (7 offsprings)
    Officer
    2003-02-15 ~ 2022-12-12
    OF - Director → CIF 0
  • 10
    Harrison, Sara Kate
    Director born in March 1973
    Individual
    Officer
    2010-09-01 ~ 2018-12-21
    OF - Director → CIF 0
  • 11
    Oggier, Franz-josef
    Coo born in November 1969
    Individual
    Officer
    2009-01-05 ~ 2017-11-01
    OF - Director → CIF 0
  • 12
    Eagle House Directors Limited
    Individual
    Officer
    2003-02-11 ~ 2003-05-07
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-02-11 ~ 2003-02-11
    PE - Nominee Secretary → CIF 0
  • 14
    PROSPECT SECRETARIES LIMITED - now
    TOPHELP LIMITED - 1989-01-17
    Third Floor Eagle House, 110 Jermyn Street, London
    Active Corporate (8 parents, 42 offsprings)
    Officer
    2003-02-11 ~ 2004-02-06
    PE - Secretary → CIF 0
  • 15
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-02-11 ~ 2003-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAUSER & WIRTH GALLERY LIMITED

Standard Industrial Classification
47781 - Retail Sale In Commercial Art Galleries

  • HAUSER & WIRTH GALLERY LIMITED
    Info
    Registered number 04663431
    23 Savile Row, London W1S 2ET
    Private Limited Company incorporated on 2003-02-11 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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.