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 4
  • 1
    Duffy, Hugh Brian
    Chief Executive Officer born in July 1954
    Individual (12 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Battley, Laura
    Individual (33 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Romberg, Lars Anders Ragnar
    Chief Financial Officer born in June 1963
    Individual (13 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 4
    WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-30
    JEWEL UK NEWCO LIMITED - 2019-05-15
    Aurum House, 2 Elland Road, Braunstone, Leicester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-05-24 ~ 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
Ceased 8
  • 1
    Floydd, William James Spencer
    Director born in February 1969
    Individual (60 offsprings)
    Officer
    2022-01-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 2
    Nottin, Fabrice Aurelien
    Investment Professional born in August 1978
    Individual (9 offsprings)
    Officer
    2012-11-23 ~ 2019-07-10
    OF - Director → CIF 0
  • 3
    Eardley, Paul Rex
    Individual (12 offsprings)
    Officer
    2019-07-10 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 4
    Broderick, Anthony John
    Chief Operating Officer born in September 1958
    Individual (3 offsprings)
    Officer
    2019-07-10 ~ 2020-04-30
    OF - Director → CIF 0
  • 5
    Raba, Michele
    Investment Professional born in May 1984
    Individual (4 offsprings)
    Officer
    2012-11-23 ~ 2019-07-10
    OF - Director → CIF 0
  • 6
    Haid, Philipp Emanuel
    Investment Professional born in April 1983
    Individual (1 offspring)
    Officer
    2014-08-26 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Romberg, Lars Anders Ragnar
    Chief Financial Officer born in June 1963
    Individual (13 offsprings)
    Officer
    2019-07-10 ~ 2022-01-01
    OF - Director → CIF 0
  • 8
    Aurum House, 2 Elland Road, Braunstone, Leicester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JEWEL UK MIDCO LIMITED

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

Related profiles found in government register
  • JEWEL UK MIDCO LIMITED
    Info
    Registered number 08306312
    Aurum House 2 Elland Road, Braunstone, Leicester LE3 1TT
    Private Limited Company incorporated on 2012-11-23 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • JEWEL UK MIDCO LIMITED
    S
    Registered number 8306312
    Aurum House, 2 Elland Road, Braunstone, Leicester, England, LE3 1TT
    Private Limited Company in Companies House, England & Wales, England
    CIF 1
  • JEWEL UK MIDCO LIMITED
    S
    Registered number 08306312
    Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, United Kingdom, LE3 1TT
    Private Limited in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    JEWEL UK BONDCO PLC - 2021-03-26
    Aurum House 2 Elland Road, Braunstone, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.