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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 25
  • 1
    Pablos Barbier, Berta De
    Born in December 1968
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Pessina, Martino Giuseppe Mauro
    Born in May 1973
    Individual (1 offspring)
    Officer
    2020-04-02 ~ 2023-03-23
    OF - Director → CIF 0
  • 3
    Boyer, Anders
    Born in July 1970
    Individual (1 offspring)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Walsh, Kate
    Born in June 1981
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ 2021-11-20
    OF - Director → CIF 0
  • 5
    Hope-richardson, Amanda
    Born in September 1961
    Individual (13 offsprings)
    Officer
    2012-10-24 ~ 2017-05-30
    OF - Director → CIF 0
    Hope-richardson, Amanda
    Individual (13 offsprings)
    Officer
    2011-01-01 ~ 2017-05-30
    OF - Secretary → CIF 0
  • 6
    Neto, Marc
    Born in January 1990
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Delgado, Sonia Lopez
    General Manager born in August 1971
    Individual (1 offspring)
    Officer
    2024-07-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Allen, David
    Born in September 1969
    Individual (1 offspring)
    Officer
    2017-10-12 ~ 2020-07-12
    OF - Director → CIF 0
  • 9
    Holmark, Henrik
    Born in March 1965
    Individual (18 offsprings)
    Officer
    2013-11-04 ~ 2014-09-16
    OF - Director → CIF 0
  • 10
    Vekslund, Peter Mareno
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2014-09-16 ~ 2018-07-24
    OF - Director → CIF 0
  • 11
    Jensen, Lars Henrik
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2013-11-03 ~ 2017-09-18
    OF - Director → CIF 0
  • 12
    Ring, Peter
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 13
    De Klerk, Kirstin Mary
    Born in February 1984
    Individual (2 offsprings)
    Officer
    2018-01-29 ~ 2023-08-04
    OF - Director → CIF 0
  • 14
    Mikkelsen, Thomas Ryge
    Born in August 1972
    Individual (1 offspring)
    Officer
    2008-10-20 ~ 2010-07-06
    OF - Director → CIF 0
  • 15
    Andersen, Peter Alfred
    Born in December 1966
    Individual (8 offsprings)
    Officer
    2010-07-06 ~ 2016-11-22
    OF - Director → CIF 0
  • 16
    De Klerk, Kirstin
    Individual (1 offspring)
    Officer
    2017-10-12 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 17
    Kirsty, Vinten Jane
    Born in March 1971
    Individual (1 offspring)
    Officer
    2012-10-24 ~ 2014-10-14
    OF - Director → CIF 0
  • 18
    Yates, Nicholas John
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2010-07-06 ~ 2012-10-24
    OF - Director → CIF 0
  • 19
    Clayton, Nicole
    Born in October 1977
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Winther, Brien
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2017-01-04 ~ 2018-09-17
    OF - Director → CIF 0
  • 21
    Lacik, Alexander
    Born in January 1965
    Individual (14 offsprings)
    Officer
    2023-03-23 ~ 2026-01-01
    OF - Director → CIF 0
  • 22
    Brix, Rasmus
    Managing Director, Pandora Uk & Ireland born in September 1985
    Individual (6 offsprings)
    Officer
    2021-11-01 ~ 2024-07-15
    OF - Director → CIF 0
  • 23
    Golding, Nicholas
    Individual (1 offspring)
    Officer
    2018-12-11 ~ now
    OF - Secretary → CIF 0
  • 24
    FILEX NOMINEES LIMITED
    - now 03601899
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved Corporate (10 parents, 292 offsprings)
    Officer
    2008-07-23 ~ 2008-10-20
    OF - Nominee Director → CIF 0
  • 25
    17-19, Havneholmen, 1561 Copenhagen V, Denmark
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PANDORA JEWELLERY UK LIMITED

Period: 2008-10-21 ~ now
Company number: 06654012
Registered names
PANDORA JEWELLERY UK LIMITED - now
FINLAW 594 LIMITED - 2008-10-21 05604821... (more)
Recent Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
46480 - Wholesale Of Watches And Jewellery

Related profiles found in government register
  • PANDORA JEWELLERY UK LIMITED
    Info
    FINLAW 594 LIMITED - 2008-10-21
    Registered number 06654012
    33 George Street, London W1U 3BH
    PRIVATE LIMITED COMPANY incorporated on 2008-07-23 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • PANDORA JEWELLERY UK LIMITED
    S
    Registered number 06654012
    33, George Street, London, United Kingdom, W1U 3BH
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
  • PANDORA JEWELLERY UK LIMITED
    S
    Registered number 06654012
    33, George Street, London, United Kingdom, W1U 3BH
    Limited By Shares in Companies House, United Kingdom
    CIF 4
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 5 CIF 6 CIF 7 CIF 8
child relation
Offspring entities and appointments 4
  • 1
    33 George Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2019-04-01 ~ 2019-04-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    33 George Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2019-04-01 ~ 2019-04-01
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 3
    33 George Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    2019-04-01 ~ 2019-04-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    33 George Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    2019-04-01 ~ 2019-04-01
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.