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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 3
  • 1
    Ghalayini, Fady
    Born in August 1973
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Hayek, Naila
    Born in November 1951
    Individual (1 offspring)
    Officer
    2013-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Faubourg De L’hopital, Neuchatel, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Gannicott, Robert Alan
    Chief Executive born in June 1947
    Individual
    Officer
    2005-09-30 ~ 2013-03-26
    OF - Director → CIF 0
  • 2
    Seuss Jnr, James Cole
    President born in September 1963
    Individual
    Officer
    2005-09-30 ~ 2006-04-13
    OF - Director → CIF 0
  • 3
    Steiger, Peter Rudolf
    Company Director born in October 1954
    Individual
    Officer
    2013-03-26 ~ 2024-08-31
    OF - Director → CIF 0
  • 4
    Messias, Stephen
    Individual (7 offsprings)
    Officer
    2005-09-30 ~ 2018-10-30
    OF - Secretary → CIF 0
  • 5
    De Narp, Francois Guy
    Executive born in January 1969
    Individual
    Officer
    2010-01-04 ~ 2013-03-26
    OF - Director → CIF 0
  • 6
    Scott, Robert
    Cfo born in June 1960
    Individual
    Officer
    2009-03-09 ~ 2013-03-26
    OF - Director → CIF 0
  • 7
    O'neill, Thomas
    Executive born in July 1952
    Individual
    Officer
    2005-09-30 ~ 2009-12-03
    OF - Director → CIF 0
  • 8
    Haumont, Gilles
    Retail Vice President born in September 1962
    Individual
    Officer
    2006-04-14 ~ 2009-03-09
    OF - Director → CIF 0
parent relation
Company in focus

HARRY WINSTON (UK) LIMITED

Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores

  • HARRY WINSTON (UK) LIMITED
    Info
    Registered number 05580469
    50 Farringdon Road, London EC1M 3HE
    PRIVATE LIMITED COMPANY incorporated on 2005-09-30 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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 9 February 2026 and licensed under the Open Government Licence v3.0.