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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 8
  • 1
    Muller, Kilian Paul
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Mr Urs Felix Muhlebach
    Born in December 1946
    Individual (1 offspring)
    Person with significant control
    2023-11-07 ~ 2024-07-26
    PE - Has significant influence or controlCIF 0
  • 3
    Zumbuhl, Guido Michael
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Coleridge, David George
    Company Director born in June 1957
    Individual (11 offsprings)
    Officer
    2019-01-25 ~ 2021-03-02
    OF - Director → CIF 0
  • 5
    Ulrich, Stephan
    Group Compliance Officer born in November 1966
    Individual (1 offspring)
    Officer
    2017-03-03 ~ 2018-08-21
    OF - Director → CIF 0
  • 6
    Jorg Gerold Bucherer
    Born in June 1936
    Individual (1 offspring)
    Person with significant control
    2017-03-03 ~ 2023-11-06
    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
  • 7
    Maronneau, Morvan
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 8
    Schraner, Hans Peter
    Group Chief Financial Officer born in March 1968
    Individual (3 offsprings)
    Officer
    2017-03-03 ~ 2020-04-30
    OF - Director → CIF 0
parent relation
Company in focus

BUCHERER HOLDING LIMITED

Period: 2017-03-03 ~ now
Company number: 10650813
Registered name
BUCHERER HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BUCHERER HOLDING LIMITED
    Info
    Registered number 10650813
    8-9 Frith Street, London W1D 3JB
    PRIVATE LIMITED COMPANY incorporated on 2017-03-03 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • BUCHERER HOLDING LIMITED
    S
    Registered number 10650813
    8-9, Frith Street, London, United Kingdom, W1D 3JB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BUCHERER LIMITED
    - now 05703309
    COLERIDGE AND MURPHY (C&M) LIMITED
    - 2019-03-14 05703309
    PEDALBACK LIMITED - 2006-03-24
    8-9 Frith Street, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-03-21 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BUCHERER UK LIMITED
    - now 05209185
    THE WATCH GALLERY LIMITED - 2020-06-02
    DM LONDON LIMITED - 2015-09-09
    DAVID MORRIS STORES LIMITED - 2007-05-23
    8-9 Frith Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2022-09-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.