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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 22
  • 1
    Jacheet, Marc Alain Dominique
    Director born in February 1972
    Individual (5 offsprings)
    Officer
    2017-04-26 ~ 2021-06-18
    OF - Director → CIF 0
  • 2
    Ledru, Anthony Michel Patrick
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Cumenal, Frederic Patrick
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2016-11-18
    OF - Director → CIF 0
  • 4
    Harlan, Leigh Marie
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    2014-06-13 ~ 2021-06-18
    OF - Director → CIF 0
    Harlan, Leigh Marie
    Individual (3 offsprings)
    Officer
    2014-06-13 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 5
    Nicoletti, Ralph
    Director born in January 1958
    Individual (5 offsprings)
    Officer
    2014-06-13 ~ 2016-05-20
    OF - Director → CIF 0
  • 6
    Galtie, Philippe
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2021-06-18 ~ 2021-10-15
    OF - Director → CIF 0
  • 7
    Fernandez, James Norman
    Executive Vp And Cfo born in October 1955
    Individual (3 offsprings)
    Officer
    2008-02-11 ~ 2014-06-13
    OF - Director → CIF 0
  • 8
    Kirtley, Melvyn
    Group Vice President - Europe, Tiffany & Co born in June 1955
    Individual (4 offsprings)
    Officer
    2010-12-17 ~ 2014-06-13
    OF - Director → CIF 0
  • 9
    Quinn, James Edward
    President born in January 1952
    Individual (3 offsprings)
    Officer
    2008-02-11 ~ 2012-02-01
    OF - Director → CIF 0
  • 10
    Erceg, Mark James
    Director born in February 1969
    Individual (5 offsprings)
    Officer
    2016-11-18 ~ 2021-01-07
    OF - Director → CIF 0
  • 11
    Moore, Melissa
    Director born in November 1975
    Individual (4 offsprings)
    Officer
    2022-05-25 ~ 2023-05-31
    OF - Director → CIF 0
  • 12
    Tefra, Bertrand Albert Francois
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
  • 13
    Haig, Gavin Scott
    Director born in July 1963
    Individual (6 offsprings)
    Officer
    2022-01-12 ~ 2025-07-31
    OF - Director → CIF 0
  • 14
    Frota, Alexandre Rodrigues
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 15
    Dorsey, Patrick Burns
    Svp - General Counsel & Secret born in February 1951
    Individual (3 offsprings)
    Officer
    2008-02-11 ~ 2014-05-30
    OF - Director → CIF 0
    Dorsey, Patrick Burns
    Individual (3 offsprings)
    Officer
    2008-02-11 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 16
    Chen, David Darren
    Group Vice President born in November 1962
    Individual (2 offsprings)
    Officer
    2008-02-11 ~ 2010-12-17
    OF - Director → CIF 0
  • 17
    Rollet, Florence
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    2014-06-13 ~ 2016-07-01
    OF - Director → CIF 0
  • 18
    West, Barratt
    Vice President - Managing Director born in September 1960
    Individual (6 offsprings)
    Officer
    2021-06-18 ~ 2022-02-28
    OF - Director → CIF 0
  • 19
    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
  • 20
    22, Avenue Montaigne, Paris, France
    Corporate (50 offsprings)
    Person with significant control
    2021-01-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    TIFFANY & CO. LIMITED - now 06412897 01997250
    TIFFANY & CO. (GB) LIMITED - 2008-02-01
    727, Fifth Avenue, New York, New York 10022, United States
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-07
    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
  • 22
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (31 parents, 898 offsprings)
    Officer
    2008-02-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TIFFANY & CO. (UK) HOLDINGS LIMITED

Period: 2008-02-11 ~ now
Company number: 06500232
Registered name
TIFFANY & CO. (UK) HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TIFFANY & CO. (UK) HOLDINGS LIMITED
    Info
    Registered number 06500232
    25 Old Bond Street, London W1S 4QB
    PRIVATE LIMITED COMPANY incorporated on 2008-02-11 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • TIFFANY & CO. (UK) HOLDINGS LIMITED
    S
    Registered number 06500232
    25, Old Bond Street, London, United Kingdom, W1S 4QB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TIFFANY & CO. (GB)
    - now 01997250 06412897
    TIFFANY & CO. - 2008-02-01
    TIFFIN LIMITED - 1986-08-22
    ABLEDAWN LIMITED - 1986-07-10
    25 Old Bond Street, London
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.