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
Active 6
  • 1
    Ledru, Anthony Michel Patrick
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Tefra, Bertrand Albert Francois
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Frota, Alexandre Rodrigues
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 4
    So, Catherine Wen Hwa
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
    So, Catherine Wen Hwa
    Individual (3 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Secretary → CIF 0
  • 5
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents, 440 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2007-10-30 ~ now
    OF - Secretary → CIF 0
  • 6
    TIFFANY & CO. (GB) - now
    TIFFANY & CO. - 2008-02-01
    TIFFIN LIMITED - 1986-08-22
    ABLEDAWN LIMITED - 1986-07-10
    25, Old Bond Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Harlan, Leigh Marie
    Director born in May 1976
    Individual
    Officer
    2014-06-13 ~ 2021-06-18
    OF - Director → CIF 0
    Harlan, Leigh Marie
    Individual
    Officer
    2014-06-13 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 2
    Fernandez, James Norman
    Executive Vp And Cfo born in October 1955
    Individual
    Officer
    2007-10-30 ~ 2014-06-13
    OF - Director → CIF 0
  • 3
    Rollet, Florence
    Director born in February 1966
    Individual
    Officer
    2014-06-13 ~ 2016-07-13
    OF - Director → CIF 0
  • 4
    Jacheet, Marc Alain Dominique
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2017-04-26 ~ 2021-06-18
    OF - Director → CIF 0
  • 5
    Dorsey, Patrick Burns
    Svp - General Counsel & Secret born in February 1951
    Individual
    Officer
    2007-10-30 ~ 2014-05-30
    OF - Director → CIF 0
    Dorsey, Patrick Burns
    Individual
    Officer
    2007-10-30 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 6
    Haig, Gavin Scott
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2022-01-06 ~ 2025-07-31
    OF - Director → CIF 0
  • 7
    Chen, David Darren
    Group Vice President born in November 1962
    Individual
    Officer
    2007-10-30 ~ 2010-12-17
    OF - Director → CIF 0
  • 8
    Cumenal, Frederic Patrick
    Director born in September 1959
    Individual
    Officer
    2012-02-01 ~ 2016-11-18
    OF - Director → CIF 0
  • 9
    West, Barratt
    Vice President - Managing Director born in September 1960
    Individual
    Officer
    2021-06-18 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Nicoletti, Ralph
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2014-06-13 ~ 2016-05-20
    OF - Director → CIF 0
  • 11
    Galtie, Philippe
    Director born in August 1960
    Individual
    Officer
    2016-11-18 ~ 2021-10-15
    OF - Director → CIF 0
  • 12
    Erceg, Mark James
    Director born in February 1969
    Individual
    Officer
    2016-11-18 ~ 2021-01-07
    OF - Director → CIF 0
  • 13
    Kirtley, Melvyn
    Group Vice President - Europe, Tiffany & Co born in June 1955
    Individual
    Officer
    2010-12-17 ~ 2014-06-13
    OF - Director → CIF 0
  • 14
    Quinn, James Edward
    President born in January 1952
    Individual
    Officer
    2007-10-30 ~ 2012-02-01
    OF - Director → CIF 0
  • 15
    Moore, Melissa
    Director born in November 1975
    Individual
    Officer
    2022-05-25 ~ 2023-05-31
    OF - Director → CIF 0
parent relation
Company in focus

TIFFANY & CO. LIMITED

Previous name
TIFFANY & CO. (GB) LIMITED - 2008-02-01
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores

Related profiles found in government register
  • TIFFANY & CO. LIMITED
    Info
    TIFFANY & CO. (GB) LIMITED - 2008-02-01
    Registered number 06412897
    25 Old Bond Street, London W1S 4QB
    PRIVATE LIMITED COMPANY incorporated on 2007-10-30 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • TIFFANY & CO.
    S
    Registered number 2042197
    727, Fifth Avenue, New York, New York 10022, United States
    Corporation in State Of Delaware Division Of Corporations, Delaware
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 25 Old Bond Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.