The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Hugh Brian Duffy

    Related profiles found in government register
  • Mr Hugh Brian Duffy
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT, United Kingdom

      IIF 1

    • 13 Denbigh Gardens, Richmond, London, TW10 6EN, England

      IIF 2
  • Duffy, Hugh Brian
    British ceo born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT, United Kingdom

      IIF 3

    • Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT, England

      IIF 4
  • Duffy, Hugh Brian
    British chief executive born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duffy, Hugh Brian
    British chief executive officer born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aurum House 2, Elland Road, Braunstone, Leicester, LE3 1TT

      IIF 13

    • Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT, United Kingdom

      IIF 14
  • Duffy, Hugh Brian
    British company director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aurum Holdings Ltd, Aurum House, Leicester, LE3 1TT, England

      IIF 15
  • Duffy, Hugh Brian
    British company executive born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Denbigh Gardens, Richmond, Surrey, TW10 6EN

      IIF 16
  • Duffy, Hugh Brian
    British director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

      IIF 17

    • Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT, England

      IIF 18

    • Morley House, 320 Regent Street, London, W1B 3BE

      IIF 19
  • Duffy, Hugh Brian
    British ceo born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Aurum House 2, Elland Road, Braunstone, Leicester, LE3 1TT, England

      IIF 20
  • Duffy, Hugh Brian
    British company director born in July 1954

    Resident in Uk

    Registered addresses and corresponding companies

    • Celtic Park, Glasgow, G40 3RE

      IIF 21
  • Duffy, Hugh Brian
    British group president born in July 1954

    Resident in Uk

    Registered addresses and corresponding companies

    • New Bond Street House 1-5, New Bond Street, London, W1S 3RL

      IIF 22
  • Duffy, Hugh Brian
    British managing director born in July 1954

    Resident in Uk

    Registered addresses and corresponding companies
  • Duffy, Hugh Brian
    British chief executive born in July 1954

    Registered addresses and corresponding companies
  • Duffy, Hugh Brian
    British company director born in July 1954

    Registered addresses and corresponding companies

    • Highwood, Woodland Drive, East Horsley, Surrey, KT24 5AN

      IIF 56 IIF 57
  • Duffy, Hugh Brian
    British director born in July 1954

    Registered addresses and corresponding companies

    • 1522 Mill Plain Road, Fairfield, Connecticut 06430, FOREIGN, Usa

      IIF 58 IIF 59

    • Highwood, Woodland Drive, East Horsley, Surrey, KT24 5AN

      IIF 60
child relation
Offspring entities and appointments
Active 12
  • 1
    GOLDSMITHS ACQUISITIONS LIMITED - 2007-06-01
    GODFREY ACQUISITIONS LIMITED - 2004-10-20
    HS 221 LIMITED - 2004-04-30
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-02-12 ~ now
    IIF 5 - director → ME
  • 2
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    888,701 GBP2023-11-30
    Officer
    2011-11-18 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-10-02
    GOLDSMITHS LIMITED - 2000-01-10
    MANOR HOUSE FINANCE LIMITED - 1994-05-24
    Aurum House 2 Elland Road, Braunstone, Leicester
    Dissolved corporate (4 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 9 - director → ME
  • 4
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents, 1 offspring)
    Officer
    2014-02-12 ~ now
    IIF 11 - director → ME
  • 5
    JEWEL UK BONDCO PLC - 2021-03-26
    Aurum House 2 Elland Road, Braunstone, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 14 - director → ME
  • 6
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 13 - director → ME
  • 7
    Aurum House 2 Elland Road, Braunstone, Leicester, England
    Dissolved corporate (4 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 20 - director → ME
  • 8
    PRL FASHIONS OF EUROPE S.R.L. - 2011-09-28
    Branch Registration, Refer To Parent Registry
    Corporate (6 parents)
    Officer
    2009-12-11 ~ now
    IIF 22 - director → ME
  • 9
    Aurum House, 2 Elland Road, Braunstone, Leicester, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2020-10-07 ~ now
    IIF 3 - director → ME
  • 10
    AURUM GROUP LIMITED - 2018-09-03
    GOLDSMITHS LIMITED - 2007-08-22
    GOLDSMITHS PLC - 2006-11-02
    GOLDSMITHS LIMITED - 2004-08-24
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10
    THE GOLDSMITHS GROUP LIMITED - 1989-11-22
    NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (5 parents, 5 offsprings)
    Officer
    2014-02-12 ~ now
    IIF 7 - director → ME
  • 11
    WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-30
    JEWEL UK NEWCO LIMITED - 2019-05-15
    Aurum House, 2, Elland Road, Braunstone, Leicester, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2019-05-07 ~ now
    IIF 4 - director → ME
  • 12
    THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
    AURUM HOLDINGS LIMITED - 2018-09-03
    GOLDSMITHS GROUP LIMITED - 2007-06-01
    GODFREY HOLDINGS LIMITED - 2004-10-19
    HS 220 LIMITED - 2004-04-30
    Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-02-12 ~ now
    IIF 12 - director → ME
Ceased 47
  • 1
    COURTAULDS INTIMATE APPAREL LIMITED - 2024-01-17
    COURTAULDS APPAREL LIMITED - 1985-01-15
    COURTAULDS LINGERIE LIMITED - 1980-12-31
    D.S. HOWLAND LIMITED - 1977-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 34 - director → ME
  • 2
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 40 - director → ME
  • 3
    WOLSEY LIMITED - 1996-09-27
    HOLLOS AND VINE (MANTLE AND COSTUME MANUFACTURERS) LIMITED - 1983-03-25
    HOLLOS AND VINE (MANTLE AND COSTUME MANUFACTURERS) LIMITED - 1983-03-25
    The Courtaulds Building, 292 Haydn Raod, Nottingham, England
    Corporate (2 parents)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 52 - director → ME
  • 4
    THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED - 1994-12-15
    Celtic Park, Glasgow
    Corporate (9 parents, 1 offspring)
    Officer
    2010-02-08 ~ 2014-06-30
    IIF 21 - director → ME
  • 5
    CLAREMONT GARMENTS LIMITED - 1991-05-14
    ELLIS & GOLDSTEIN (HOLDINGS) PLC - 1991-03-01
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent, 1 offspring)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 47 - director → ME
  • 6
    COLUMBUS TEXTILES LIMITED - 1994-12-21
    CELESTION TEXTILES LIMITED - 1993-12-24
    CELESTION WOOD LIMITED - 1987-01-12
    WOOD BASTOW & COMPANY LIMITED - 1980-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 32 - director → ME
  • 7
    VAGA LIMITED - 1994-12-21
    DEYONG,GOLDING LIMITED - 1993-06-04
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 29 - director → ME
  • 8
    J.R. TEXTILES LONDON (1989) LIMITED - 1992-12-29
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 39 - director → ME
  • 9
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 35 - director → ME
  • 10
    MERIDIAN LIMITED - 1980-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 41 - director → ME
  • 11
    COURTAULDS CLOTHING LIMITED - 1987-12-31
    COURTAULDS KNITWEAR LIMITED - 1984-10-01
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent, 7 offsprings)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 43 - director → ME
  • 12
    COURTAULDS HOSIERY LIMITED - 1987-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 33 - director → ME
  • 13
    ASHTON BROTHERS & COMPANY (HOLDINGS) LIMITED - 1987-12-15
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 44 - director → ME
  • 14
    YPCS 72 PLC - 1998-10-02
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 55 - director → ME
  • 15
    COURTAULDS TEXTILES LIMITED - 1987-12-15
    COURTAULDS FABRICS (HOLDINGS) LIMITED - 1987-06-12
    LEVELTILL LIMITED - 1984-02-23
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 30 - director → ME
  • 16
    ASHTON BROTHERS & COMPANY (OVERSEAS) LIMITED - 2000-11-14
    BURGESS,LEDWARD & CO.LIMITED - 1985-02-13
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (3 parents)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 28 - director → ME
  • 17
    CLUTSOM-PENN OVERSEAS LIMITED - 1989-12-11
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents, 1 offspring)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 42 - director → ME
  • 18
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 46 - director → ME
  • 19
    CLAREMONT GARMENTS LIMITED - 1989-04-03
    D. & H. COHEN LIMITED - 1988-05-11
    Trinity House, 31 Lynedoch Street, Glasgow
    Corporate (2 parents)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 51 - director → ME
  • 20
    HANESBRANDS UK LTD - 2022-03-31
    DBAPPAREL UK LTD - 2016-03-11
    SARA LEE INTIMATES UK LIMITED - 2006-03-20
    Hill Dickinson Llp No 1, St Pauls Square, Liverpool
    Corporate (2 parents)
    Officer
    ~ 1994-05-03
    IIF 58 - director → ME
  • 21
    SARA LEE UK HOLDINGS LIMITED - 2013-01-30
    SARA LEE UK HOLDINGS PLC - 2004-06-11
    TUXAN LIMITED - 1991-11-14
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2000-10-01 ~ 2002-06-30
    IIF 56 - director → ME
  • 22
    PLAYTEX TRADING LIMITED - 2008-09-10
    LEGIBUS 1107 LIMITED - 1988-03-17
    6 Church Street West, Woking, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-05-03
    IIF 59 - director → ME
  • 23
    AURUM GROUP LIMITED - 2007-08-22
    GHOSTSMILD LIMITED - 2007-06-01
    GOLDSMITHS GROUP LIMITED - 2004-10-19
    GOLDSMITHS GROUP P.L.C. - 2004-05-07
    GHOSTSMILD LIMITED - 2000-01-14
    ELECTGRID LIMITED - 1999-03-17
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-05-02
    Officer
    2014-02-12 ~ 2019-08-29
    IIF 10 - director → ME
  • 24
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 37 - director → ME
  • 25
    GOSSARD (THE ORIGINAL) LIMITED - 2017-12-01
    GOSSARD LIMITED - 2015-06-10
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 31 - director → ME
  • 26
    Kpmg, 2 Cornwall Street, Birmingham
    Corporate (3 parents)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 50 - director → ME
  • 27
    DERBY-NYLA LIMITED - 2010-02-16
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 48 - director → ME
  • 28
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 27 - director → ME
  • 29
    LACES AND TEXTILES (HOLDINGS) LIMITED - 1979-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 45 - director → ME
  • 30
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 54 - director → ME
  • 31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents, 1 offspring)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 38 - director → ME
  • 32
    J.W.BENSON,LIMITED - 1984-01-28
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-05-02
    Officer
    2014-02-12 ~ 2019-08-29
    IIF 8 - director → ME
  • 33
    MERIDIAN LIMITED - 2017-01-03
    FOISTER, CLAY & WARD LIMITED - 1980-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 53 - director → ME
  • 34
    PRETTY POLLY (SALES) LIMITED - 1995-06-30
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent)
    Officer
    1996-06-25 ~ 2002-06-30
    IIF 60 - director → ME
  • 35
    RALPH LAUREN LIMITED - 2011-04-05
    CLARKLODGE LIMITED - 1983-06-21
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-18 ~ 2011-09-21
    IIF 23 - director → ME
  • 36
    POLO UK LIMITED - 2011-04-05
    POLO FACTORY OUTLET (UK) LIMITED - 2003-03-10
    RBCO 174 LIMITED - 1994-11-21
    46 Clarendon Road, Watford, Hertfordshire
    Corporate (5 parents)
    Officer
    2003-07-18 ~ 2011-10-05
    IIF 24 - director → ME
  • 37
    POLO RETAIL EUROPE LIMITED - 2012-04-02
    ACQUI POLO UK LIMITED - 2003-03-10
    46 Clarendon Road, Watford, Hertfordshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-07-18 ~ 2011-09-21
    IIF 26 - director → ME
  • 38
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 36 - director → ME
  • 39
    3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
    Corporate (12 parents)
    Equity (Company account)
    146,403 GBP2018-03-31
    Officer
    2014-11-19 ~ 2015-08-06
    IIF 19 - director → ME
  • 40
    RBCO 324 LIMITED - 2000-06-06
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2003-07-18 ~ 2011-10-05
    IIF 25 - director → ME
  • 41
    Aurum House, 2 Elland Road, Braunstone, Leicester, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Person with significant control
    2020-10-07 ~ 2021-10-13
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-07 ~ 2021-06-18
    IIF 15 - director → ME
  • 43
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents)
    Equity (Company account)
    39,142 GBP2021-05-02
    Officer
    2014-02-12 ~ 2019-08-29
    IIF 6 - director → ME
  • 44
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 49 - director → ME
  • 45
    Butler House Guildford Road, Little Bookham, Leatherhead, England
    Corporate (5 parents)
    Equity (Company account)
    42,397 GBP2024-03-05
    Officer
    1994-07-05 ~ 1997-06-18
    IIF 57 - director → ME
  • 46
    THE WATCH LAB LTD - 2021-08-10
    THE WATCH DOCTOR LTD - 2001-11-16
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents)
    Equity (Company account)
    1,671,222 GBP2021-05-02
    Officer
    2016-03-31 ~ 2019-08-29
    IIF 17 - director → ME
  • 47
    WATCH SHOP LTD - 2021-08-10
    S D K JEWELLERS LIMITED - 2013-01-09
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents)
    Equity (Company account)
    15,110,706 GBP2021-05-02
    Officer
    2014-08-26 ~ 2019-08-29
    IIF 18 - director → ME

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