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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
    Piasecki, Jerzy Stanislaw
    Chairman And Chief Executive born in May 1946
    Individual (29 offsprings)
    Officer
    2004-05-12 ~ 2007-10-27
    OF - Director → CIF 0
  • 2
    Halldorsson, Petur Mar
    Manager born in April 1966
    Individual (7 offsprings)
    Officer
    2006-12-22 ~ 2009-02-13
    OF - Director → CIF 0
  • 3
    Szirtes, Andras
    Investment Director born in September 1973
    Individual (16 offsprings)
    Officer
    2007-02-12 ~ 2007-11-13
    OF - Director → CIF 0
    Szirtes, Andras
    Company Director born in September 1973
    Individual (16 offsprings)
    2008-10-31 ~ 2009-02-06
    OF - Director → CIF 0
  • 4
    Bolton, Craig
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 5
    Summers, Jeffrey
    Merchandise Director born in October 1956
    Individual (9 offsprings)
    Officer
    2008-03-12 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Nottin, Fabrice Aurelien
    Investment Professional born in August 1978
    Individual (25 offsprings)
    Officer
    2014-02-03 ~ 2019-07-29
    OF - Director → CIF 0
  • 7
    Romberg, Lars Anders Ragnar
    Born in June 1963
    Individual (18 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
    Romberg, Lars Anders Ragnar
    Cfo born in June 1963
    Individual (18 offsprings)
    2014-11-03 ~ 2022-01-01
    OF - Director → CIF 0
  • 8
    Ingleson, Sally
    Bank Officer born in December 1963
    Individual (10 offsprings)
    Officer
    2009-11-06 ~ 2010-01-08
    OF - Director → CIF 0
  • 9
    Broderick, Anthony John
    Director born in September 1958
    Individual (18 offsprings)
    Officer
    2004-05-12 ~ 2006-12-22
    OF - Director → CIF 0
    Broderick, Anthony John
    Chief Operating Officer born in September 1958
    Individual (18 offsprings)
    2008-03-12 ~ 2020-04-30
    OF - Director → CIF 0
  • 10
    Haid, Philipp Emanuel
    Investment Professional born in April 1983
    Individual (17 offsprings)
    Officer
    2014-02-03 ~ 2018-10-31
    OF - Director → CIF 0
  • 11
    Mccarthy, Donald
    Non Executive Chairman born in June 1955
    Individual (42 offsprings)
    Officer
    2007-12-11 ~ 2012-12-01
    OF - Director → CIF 0
  • 12
    Floydd, William James Spencer
    Director born in February 1969
    Individual (159 offsprings)
    Officer
    2022-01-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 13
    Haraldsson, Palmi
    Company Director born in January 1960
    Individual (23 offsprings)
    Officer
    2004-05-12 ~ 2009-03-13
    OF - Director → CIF 0
  • 14
    Colaianni, Teresa
    Non-Executive Director born in April 1968
    Individual (17 offsprings)
    Officer
    2018-12-03 ~ 2019-08-21
    OF - Director → CIF 0
  • 15
    Battley, Laura
    Individual (42 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Secretary → CIF 0
  • 16
    Oliff, Gillian
    Individual (12 offsprings)
    Officer
    2004-05-12 ~ 2019-08-21
    OF - Secretary → CIF 0
  • 17
    Eardley, Paul Rex
    Individual (76 offsprings)
    Officer
    2019-08-21 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 18
    Stevenson, Barry John
    Company Director born in December 1959
    Individual (60 offsprings)
    Officer
    2005-09-05 ~ 2006-06-20
    OF - Director → CIF 0
  • 19
    Bjorgvinsson, Gudmundur Oli
    Non Executive Director born in August 1970
    Individual (2 offsprings)
    Officer
    2012-10-23 ~ 2013-03-18
    OF - Director → CIF 0
  • 20
    Monckton, Rosamond Mary, The Hon
    Campaigner born in October 1953
    Individual (15 offsprings)
    Officer
    2014-11-11 ~ 2019-08-21
    OF - Director → CIF 0
  • 21
    Amber, David James
    Bank Officer born in May 1967
    Individual (9 offsprings)
    Officer
    2009-11-06 ~ 2013-03-18
    OF - Director → CIF 0
  • 22
    Moorhead, Robert James
    Non-Executive Director born in November 1964
    Individual (38 offsprings)
    Officer
    2019-01-11 ~ 2019-08-21
    OF - Director → CIF 0
  • 23
    Gerrard, Richard Edwin
    Commercial Director born in December 1966
    Individual (7 offsprings)
    Officer
    2008-03-12 ~ 2009-09-25
    OF - Director → CIF 0
  • 24
    Sargent, Stephen Clive
    Finance Director born in October 1953
    Individual (16 offsprings)
    Officer
    2004-05-12 ~ 2007-09-03
    OF - Director → CIF 0
    Sargent, Stephen Clive
    Chief Financial Officer born in October 1953
    Individual (16 offsprings)
    2007-10-29 ~ 2013-09-18
    OF - Director → CIF 0
  • 25
    Graham, Michael Steven
    Chief Financial Officer born in April 1964
    Individual (79 offsprings)
    Officer
    2014-05-21 ~ 2014-10-31
    OF - Director → CIF 0
  • 26
    Johannsson, Eirikur
    Company Director born in February 1968
    Individual (3 offsprings)
    Officer
    2004-05-12 ~ 2004-10-31
    OF - Director → CIF 0
  • 27
    Johannesdottir, Kristin
    General Manager born in March 1963
    Individual (2 offsprings)
    Officer
    2006-03-14 ~ 2009-03-13
    OF - Director → CIF 0
  • 28
    Gunnlaugsson, Bjorn
    Investment Manager born in July 1968
    Individual (2 offsprings)
    Officer
    2005-01-26 ~ 2006-03-10
    OF - Director → CIF 0
  • 29
    Sigurdsson, Gunnar
    Company Director born in November 1969
    Individual (88 offsprings)
    Officer
    2004-05-12 ~ 2007-02-12
    OF - Director → CIF 0
    Sigurdsson, Gunnar
    Director born in November 1969
    Individual (88 offsprings)
    2009-03-11 ~ 2011-07-25
    OF - Director → CIF 0
  • 30
    Hafsteinsson, Arsaell
    Ceo Of Landsbanki born in January 1958
    Individual (5 offsprings)
    Officer
    2011-07-21 ~ 2012-10-23
    OF - Director → CIF 0
  • 31
    West, James Edward
    Director born in December 1947
    Individual (8 offsprings)
    Officer
    2004-05-12 ~ 2006-12-22
    OF - Director → CIF 0
  • 32
    Blue, Jeffrey
    Non Executive Director born in March 1970
    Individual (2 offsprings)
    Officer
    2007-11-13 ~ 2008-10-31
    OF - Director → CIF 0
  • 33
    Raba, Michele
    Investment Professional born in May 1984
    Individual (8 offsprings)
    Officer
    2014-02-03 ~ 2019-07-29
    OF - Director → CIF 0
  • 34
    Stead, Justin Paul David
    Director born in July 1967
    Individual (34 offsprings)
    Officer
    2006-10-31 ~ 2007-09-03
    OF - Director → CIF 0
    Stead, Justin Paul David
    Chief Executive born in July 1967
    Individual (34 offsprings)
    2007-10-29 ~ 2014-02-12
    OF - Director → CIF 0
  • 35
    Le Troquer, Francois Maurice
    Executive Director born in July 1970
    Individual (8 offsprings)
    Officer
    2014-06-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 36
    Duffy, Hugh Brian
    Born in July 1954
    Individual (58 offsprings)
    Officer
    2014-02-12 ~ now
    OF - Director → CIF 0
  • 37
    Millard, Dennis Henry
    Non-Executive Director born in February 1949
    Individual (59 offsprings)
    Officer
    2018-10-01 ~ 2019-08-21
    OF - Director → CIF 0
  • 38
    Einarsdottir, Lilja Bjork
    Managing Director born in August 1973
    Individual (5 offsprings)
    Officer
    2009-11-06 ~ 2013-03-18
    OF - Director → CIF 0
  • 39
    HEATONS SECRETARIES LIMITED
    - now 04478887
    HS120 LIMITED - 2002-11-07
    7th Floor Phoenix House, Newhall Street, Birmingham, West Midlands
    Active Corporate (21 parents, 218 offsprings)
    Officer
    2004-03-16 ~ 2004-05-12
    OF - Secretary → CIF 0
  • 40
    HEATONS DIRECTORS LIMITED
    - now 04476619
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    33-43 Price Street, Burslem, Stoke On Trent, Staffordshire
    Active Corporate (19 parents, 219 offsprings)
    Officer
    2004-03-16 ~ 2004-05-12
    OF - Director → CIF 0
  • 41
    JEWEL UK BIDCO LIMITED
    08306313
    Aurum House, 2 Elland Road, Braunstone, Leicester, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WATCHES OF SWITZERLAND OPERATIONS LIMITED

Period: 2019-05-15 ~ now
Company number: 05074694
Registered names
WATCHES OF SWITZERLAND OPERATIONS LIMITED - now
HS 220 LIMITED - 2004-04-30
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
    THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
    AURUM HOLDINGS LIMITED - 2019-05-15
    GOLDSMITHS GROUP LIMITED - 2019-05-15
    GODFREY HOLDINGS LIMITED - 2019-05-15
    HS 220 LIMITED - 2019-05-15
    Registered number 05074694
    Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire LE3 1TT
    PRIVATE LIMITED COMPANY incorporated on 2004-03-16 (22 years). 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
    Aurum 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 3
  • 1
    AURUM ACQUISITIONS LIMITED
    - now 05074721
    GOLDSMITHS ACQUISITIONS LIMITED - 2007-06-01
    GODFREY ACQUISITIONS LIMITED - 2004-10-20
    HS 221 LIMITED - 2004-04-30
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WOS DORMANT 1 LIMITED
    - now 04271599
    THE WATCH LAB LTD
    - 2021-08-10 04271599
    THE WATCH DOCTOR LTD - 2001-11-16
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    WOS DORMANT 2 LIMITED
    - now 06323462
    WATCH SHOP LTD
    - 2021-08-10 06323462
    S D K JEWELLERS LIMITED - 2013-01-09
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.