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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 5
  • 1
    Romberg, Lars Anders Ragnar
    Born in June 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Battley, Laura
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Bolton, Craig
    Born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Duffy, Hugh Brian
    Born in July 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-12 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressAurum House, 2 Elland Road, Braunstone, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    West, James Edward
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2004-05-12 ~ 2006-12-22
    OF - Director → CIF 0
  • 2
    Amber, David James
    Bank Officer born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ 2013-03-18
    OF - Director → CIF 0
  • 3
    Summers, Jeffrey
    Merchandise Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-12 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Nottin, Fabrice Aurelien
    Investment Professional born in August 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2019-07-29
    OF - Director → CIF 0
  • 5
    Gunnlaugsson, Bjorn
    Investment Manager born in July 1968
    Individual
    Officer
    icon of calendar 2005-01-26 ~ 2006-03-10
    OF - Director → CIF 0
  • 6
    Szirtes, Andras
    Investment Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-12 ~ 2007-11-13
    OF - Director → CIF 0
    Szirtes, Andras
    Company Director born in September 1973
    Individual (1 offspring)
    icon of calendar 2008-10-31 ~ 2009-02-06
    OF - Director → CIF 0
  • 7
    Romberg, Lars Anders Ragnar
    Cfo born in June 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2022-01-01
    OF - Director → CIF 0
  • 8
    Johannsson, Eirikur
    Company Director born in February 1968
    Individual
    Officer
    icon of calendar 2004-05-12 ~ 2004-10-31
    OF - Director → CIF 0
  • 9
    Halldorsson, Petur Mar
    Manager born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-22 ~ 2009-02-13
    OF - Director → CIF 0
  • 10
    Hafsteinsson, Arsaell
    Ceo Of Landsbanki born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2012-10-23
    OF - Director → CIF 0
  • 11
    Graham, Michael Steven
    Chief Financial Officer born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2014-10-31
    OF - Director → CIF 0
  • 12
    Sigurdsson, Gunnar
    Company Director born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-12 ~ 2007-02-12
    OF - Director → CIF 0
    Sigurdsson, Gunnar
    Director born in November 1969
    Individual (5 offsprings)
    icon of calendar 2009-03-11 ~ 2011-07-25
    OF - Director → CIF 0
  • 13
    Haraldsson, Palmi
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-12 ~ 2009-03-13
    OF - Director → CIF 0
  • 14
    Le Troquer, Francois Maurice
    Executive Director born in July 1970
    Individual
    Officer
    icon of calendar 2014-06-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 15
    Colaianni, Teresa
    Non-Executive Director born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2019-08-21
    OF - Director → CIF 0
  • 16
    Stead, Justin Paul David
    Director born in July 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2007-09-03
    OF - Director → CIF 0
    Stead, Justin Paul David
    Chief Executive born in July 1967
    Individual (19 offsprings)
    icon of calendar 2007-10-29 ~ 2014-02-12
    OF - Director → CIF 0
  • 17
    Floydd, William James Spencer
    Director born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 18
    Blue, Jeffrey
    Non Executive Director born in March 1970
    Individual
    Officer
    icon of calendar 2007-11-13 ~ 2008-10-31
    OF - Director → CIF 0
  • 19
    Johannesdottir, Kristin
    General Manager born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-14 ~ 2009-03-13
    OF - Director → CIF 0
  • 20
    Ingleson, Sally
    Bank Officer born in December 1963
    Individual
    Officer
    icon of calendar 2009-11-06 ~ 2010-01-08
    OF - Director → CIF 0
  • 21
    Moorhead, Robert James
    Non-Executive Director born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ 2019-08-21
    OF - Director → CIF 0
  • 22
    Broderick, Anthony John
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-12 ~ 2006-12-22
    OF - Director → CIF 0
    Broderick, Anthony John
    Chief Operating Officer born in September 1958
    Individual (3 offsprings)
    icon of calendar 2008-03-12 ~ 2020-04-30
    OF - Director → CIF 0
  • 23
    Haid, Philipp Emanuel
    Investment Professional born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-03 ~ 2018-10-31
    OF - Director → CIF 0
  • 24
    Gerrard, Richard Edwin
    Commercial Director born in December 1966
    Individual
    Officer
    icon of calendar 2008-03-12 ~ 2009-09-25
    OF - Director → CIF 0
  • 25
    Mccarthy, Donald
    Non Executive Chairman born in June 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ 2012-12-01
    OF - Director → CIF 0
  • 26
    Raba, Michele
    Investment Professional born in May 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2019-07-29
    OF - Director → CIF 0
  • 27
    Bjorgvinsson, Gudmundur Oli
    Non Executive Director born in August 1970
    Individual
    Officer
    icon of calendar 2012-10-23 ~ 2013-03-18
    OF - Director → CIF 0
  • 28
    Millard, Dennis Henry
    Non-Executive Director born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2019-08-21
    OF - Director → CIF 0
  • 29
    Piasecki, Jerzy Stanislaw
    Chairman And Chief Executive born in May 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-05-12 ~ 2007-10-27
    OF - Director → CIF 0
  • 30
    Sargent, Stephen Clive
    Finance Director born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-12 ~ 2007-09-03
    OF - Director → CIF 0
    Sargent, Stephen Clive
    Chief Financial Officer born in October 1953
    Individual (6 offsprings)
    icon of calendar 2007-10-29 ~ 2013-09-18
    OF - Director → CIF 0
  • 31
    Eardley, Paul Rex
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-08-21 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 32
    Stevenson, Barry John
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2005-09-05 ~ 2006-06-20
    OF - Director → CIF 0
  • 33
    Oliff, Gillian
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-12 ~ 2019-08-21
    OF - Secretary → CIF 0
  • 34
    Einarsdottir, Lilja Bjork
    Managing Director born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2013-03-18
    OF - Director → CIF 0
  • 35
    Monckton, Rosamond Mary, The Hon
    Campaigner born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ 2019-08-21
    OF - Director → CIF 0
  • 36
    HS120 LIMITED - 2002-11-07
    icon of address7th Floor Phoenix House, Newhall Street, Birmingham, West Midlands
    Active Corporate (2 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2004-03-16 ~ 2004-05-12
    PE - Secretary → CIF 0
  • 37
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    icon of address33-43 Price Street, Burslem, Stoke On Trent, Staffordshire
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2004-03-16 ~ 2004-05-12
    PE - Director → CIF 0
parent relation
Company in focus

WATCHES OF SWITZERLAND OPERATIONS LIMITED

Previous names
HS 220 LIMITED - 2004-04-30
THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
GOLDSMITHS GROUP LIMITED - 2007-06-01
AURUM HOLDINGS LIMITED - 2018-09-03
GODFREY HOLDINGS LIMITED - 2004-10-19
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores

Related profiles found in government register
  • WATCHES OF SWITZERLAND OPERATIONS LIMITED
    Info
    HS 220 LIMITED - 2004-04-30
    THE WATCHES OF SWITZERLAND GROUP LIMITED - 2004-04-30
    GOLDSMITHS GROUP LIMITED - 2004-04-30
    AURUM HOLDINGS LIMITED - 2004-04-30
    GODFREY HOLDINGS LIMITED - 2004-04-30
    Registered number 05074694
    icon of addressAurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire LE3 1TT
    PRIVATE LIMITED COMPANY incorporated on 2004-03-16 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • WATCHES OF SWITZERLAND OPERATIONS LIMITED
    S
    Registered number 5074694
    icon of addressAurum House, 2 Elland Road, Braunstone, Leicester, England, LE3 1TT
    Private Limited Company in Companies House, England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HS 221 LIMITED - 2004-04-30
    GOLDSMITHS ACQUISITIONS LIMITED - 2007-06-01
    GODFREY ACQUISITIONS LIMITED - 2004-10-20
    icon of addressAurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    THE WATCH DOCTOR LTD - 2001-11-16
    THE WATCH LAB LTD - 2021-08-10
    icon of addressAurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    1,671,222 GBP2021-05-02
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    S D K JEWELLERS LIMITED - 2013-01-09
    WATCH SHOP LTD - 2021-08-10
    icon of addressAurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    15,110,706 GBP2021-05-02
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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