---
title: "THE WATCH SHOP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14b84819-e51b-5911-a716-b559e7ebe5aa
json: https://whiteintel.dev/api/public/dossier/14b84819-e51b-5911-a716-b559e7ebe5aa
identifier: oo:GB-COH-11640948
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE WATCH SHOP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11640948`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/14b84819-e51b-5911-a716-b559e7ebe5aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14b84819-e51b-5911-a716-b559e7ebe5aa  

## Ownership & control

### Owners / controllers

- **WHCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/45ed5bb1-8583-50a4-808f-ff6d79f3eee2
- **WATCHES OF SWITZERLAND COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8455ec59-7ead-55c8-91f9-85c935e48c25
- **Jewel Uk Watch Holdings Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/8ef895f2-3b95-4d0b-86b7-aaf3d635f7ce
- **WATCHES OF SWITZERLAND COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8455ec59-7ead-55c8-91f9-85c935e48c25
- **WHCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/45ed5bb1-8583-50a4-808f-ff6d79f3eee2

### UBO chain (walk to the ultimate owner)

A **32-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11640948`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-10-24
- **Registered office:** Unit A Brook Park East Road, Shirebrook, Mansfield, NG20 8RY, England
- **SIC:** 47770, 47910, 95250

### Officers

- DICK, Alastair Peter Orford — director · British · appointed 2024-11-14
- MOORE, Adam Lee — director · British · appointed 2024-12-05
- CASSIDY, Nirma — secretary · appointed 2022-09-28 · resigned 2022-12-16
- MAWDSLEY, Siobhan — secretary · appointed 2021-06-18 · resigned 2022-09-22
- [OAKWOOD CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/1c359d14-ce8b-42da-aba0-13fad1c329e5) — corporate secretary · appointed 2022-04-25 · resigned 2022-12-16
- ADEGOKE, Adedotun Ademola — director · British · appointed 2022-12-16 · resigned 2024-12-05
- BISHOP, Keith Laurence — director · British · appointed 2022-12-16 · resigned 2023-11-06
- BROWN, Lucas Robert — director · Austrian · appointed 2021-01-13 · resigned 2021-06-18
- COWGILL, Peter Alan — director · British · appointed 2021-06-18 · resigned 2022-09-28
- GREENHALGH, Neil James — director · British · appointed 2021-06-18 · resigned 2022-12-16
- HAID, Philipp Emanuel — director · German · appointed 2018-10-24 · resigned 2018-10-31
- NOTTIN, Fabrice Aurelien — director · French · appointed 2018-10-24 · resigned 2020-12-31
- PHILLIPS, Robin Gareth — director · British · appointed 2018-10-31 · resigned 2022-12-16
- ROMBERG, Lars Anders Ragnar — director · Swedish · appointed 2018-10-24 · resigned 2021-06-18
- SCHULTZ, Régis — director · French · appointed 2022-09-28 · resigned 2022-12-16

### Beneficial owners (Persons with Significant Control)

- [Whco Limited](https://whiteintel.dev/entity/45ed5bb1-8583-50a4-808f-ff6d79f3eee2) — 75–100% shares · corporate PSC · United Kingdom — since 2021-06-18
- [Jewel Uk Watch Holdings Limited](https://whiteintel.dev/entity/8ef895f2-3b95-4d0b-86b7-aaf3d635f7ce) — 50–75% shares · corporate PSC · United Kingdom — ceased 2021-06-18
- [Watches Of Switzerland Company Limited](https://whiteintel.dev/entity/8455ec59-7ead-55c8-91f9-85c935e48c25) — 75–100% shares · corporate PSC · England And Wales — ceased 2018-12-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11640948
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11640948

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THE WATCH SHOP HOLDINGS LIMITED** — https://whiteintel.dev/entity/14b84819-e51b-5911-a716-b559e7ebe5aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE WATCH SHOP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/14b84819-e51b-5911-a716-b559e7ebe5aa · Structured JSON: https://whiteintel.dev/api/public/dossier/14b84819-e51b-5911-a716-b559e7ebe5aa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._