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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 15
  • 1
    Floydd, William James Spencer
    Born in March 1969
    Individual (159 offsprings)
    Officer
    2022-01-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 2
    Colaianni, Teresa
    Born in April 1968
    Individual (17 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Moorhead, Robert James
    Born in November 1964
    Individual (38 offsprings)
    Officer
    2019-05-07 ~ 2025-11-19
    OF - Director → CIF 0
  • 4
    Monckton, Rosamond Mary, The Hon
    Born in October 1953
    Individual (15 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Romberg, Lars Anders Ragnar
    Born in June 1963
    Individual (18 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
    2019-02-20 ~ 2022-01-01
    OF - Director → CIF 0
  • 6
    Carter, Ian Russell
    Born in September 1961
    Individual (19 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Nottin, Fabrice Aurelien
    Born in August 1978
    Individual (25 offsprings)
    Officer
    2019-02-20 ~ 2020-12-16
    OF - Director → CIF 0
  • 8
    Eardley, Paul
    Individual (76 offsprings)
    Officer
    2019-05-07 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 9
    Nouri, Chabi
    Born in December 1973
    Individual (1 offspring)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 10
    Edgecliffe-johnson, Paul Russell
    Born in March 1972
    Individual (34 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 11
    Duffy, Hugh Brian
    Born in July 1954
    Individual (58 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 12
    Broderick, Anthony John
    Born in September 1958
    Individual (18 offsprings)
    Officer
    2019-02-20 ~ 2019-05-07
    OF - Director → CIF 0
  • 13
    Battley, Laura
    Individual (42 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Secretary → CIF 0
  • 14
    Millard, Dennis Henry
    Born in March 1949
    Individual (59 offsprings)
    Officer
    2019-05-07 ~ 2020-10-14
    OF - Director → CIF 0
  • 15
    JEWEL UK TOPCO LIMITED
    08306315
    Aurum House, 2, Elland Road, Braunstone, Leicester
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-02-20 ~ 2019-05-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WATCHES OF SWITZERLAND GROUP PLC

Period: 2019-05-30 ~ now
Company number: 11838443
Registered names
WATCHES OF SWITZERLAND GROUP PLC - now
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
95250 - Repair Of Watches, Clocks And Jewellery

Related profiles found in government register
  • WATCHES OF SWITZERLAND GROUP PLC
    Info
    WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-30
    JEWEL UK NEWCO LIMITED - 2019-05-30
    Registered number 11838443
    Aurum House, 2, Elland Road, Braunstone, Leicester LE3 1TT
    PUBLIC LIMITED COMPANY incorporated on 2019-02-20 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • WATCHES OF SWITZERLAND GROUP PLC
    S
    Registered number 11838443
    Aurum House, 2 Elland Road, Braunstone, Leicester, England, LE3 1TT
    Public Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JEWEL UK MIDCO LIMITED
    08306312 08306313
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-05-24 ~ 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.