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
    Haig, Gavin Scott
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2022-01-06 ~ now
    OF - director → CIF 0
  • 2
    Ledru, Anthony Michel Patrick
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2021-06-18 ~ now
    OF - director → CIF 0
  • 3
    Frota, Alexandre Rodrigues
    Vice-President And Managing Director born in February 1973
    Individual (3 offsprings)
    Officer
    2023-06-20 ~ now
    OF - director → CIF 0
  • 4
    So, Catherine Wen Hwa
    Director 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
    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
    Corporate (6 parents, 1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2007-10-30 ~ now
    OF - secretary → CIF 0
Ceased 14
  • 1
    West, Barratt
    Vice President - Managing Director born in September 1960
    Individual
    Officer
    2021-06-18 ~ 2022-02-28
    OF - director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Cumenal, Frederic Patrick
    Director born in September 1959
    Individual
    Officer
    2012-02-01 ~ 2016-11-18
    OF - director → CIF 0
  • 5
    Kirtley, Melvyn
    Group Vice President - Europe, Tiffany & Co born in June 1955
    Individual (1 offspring)
    Officer
    2010-12-17 ~ 2014-06-13
    OF - director → CIF 0
  • 6
    Galtie, Philippe
    Director born in August 1960
    Individual
    Officer
    2016-11-18 ~ 2021-10-15
    OF - director → CIF 0
  • 7
    Erceg, Mark James
    Director born in February 1969
    Individual
    Officer
    2016-11-18 ~ 2021-01-07
    OF - director → CIF 0
  • 8
    Quinn, James Edward
    President born in January 1952
    Individual
    Officer
    2007-10-30 ~ 2012-02-01
    OF - director → CIF 0
  • 9
    Jacheet, Marc
    Director born in February 1972
    Individual
    Officer
    2017-04-26 ~ 2021-06-18
    OF - director → CIF 0
  • 10
    Fernandez, James Norman
    Executive Vp And Cfo born in October 1955
    Individual
    Officer
    2007-10-30 ~ 2014-06-13
    OF - director → CIF 0
  • 11
    Chen, David Darren
    Group Vice President born in November 1962
    Individual
    Officer
    2007-10-30 ~ 2010-12-17
    OF - director → CIF 0
  • 12
    Nicoletti, Ralph
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2014-06-13 ~ 2016-05-20
    OF - director → CIF 0
  • 13
    Moore, Melissa
    Director born in November 1975
    Individual
    Officer
    2022-05-25 ~ 2023-05-31
    OF - director → CIF 0
  • 14
    Rollet, Florence
    Director born in February 1966
    Individual
    Officer
    2014-06-13 ~ 2016-07-13
    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

  • 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 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.