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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
Active 8
  • 1
    Healy, James Philip
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2003-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Al-sowaidi, Mohammed Saif
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Michael Ashley
    Born in July 1956
    Individual (42 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Webster, Daniel Jonathan
    Individual (43 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Weaver, Geoffrey Paul
    Born in August 1982
    Individual (18 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 6
    Arzani, Ugo
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 7
    Vimercati, Davide Luigi
    Born in June 1971
    Individual (1 offspring)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 8
    HARRODS HOLDINGS PLC - 1996-07-26
    HOUSE OF FRASER PROPERTY INVESTMENT PLC - 1994-01-30
    ALFAYED INVESTMENT HOLDINGS PLC - 1988-04-08
    WATLING (115) PLC - 1985-03-13
    85-135, Brompton Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 65
  • 1
    Mayer, Laurence David Joseph
    Company Director born in March 1946
    Individual
    Officer
    1998-05-11 ~ 2000-08-08
    OF - Director → CIF 0
  • 2
    Eggert, Gerhard
    Director Of Information System born in September 1945
    Individual
    Officer
    1993-03-01 ~ 1995-05-03
    OF - Director → CIF 0
  • 3
    Al-thani, Abdulla Bin Mohammed Bin Saoud, His Excellency Sheikh
    State Minister, Ceo Of Qia born in October 1959
    Individual
    Officer
    2015-01-15 ~ 2018-10-15
    OF - Director → CIF 0
  • 4
    Lee, Brian Kenneth
    Retail Executive born in November 1938
    Individual
    Officer
    ~ 1992-06-16
    OF - Director → CIF 0
  • 5
    Al-mahmoud, Mansoor Ebrahim Si
    Ceo Of Qia born in June 1974
    Individual
    Officer
    2018-10-15 ~ 2025-01-14
    OF - Director → CIF 0
  • 6
    Mcarthur, James
    Chief Executive Officer born in March 1960
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2009-01-12
    OF - Director → CIF 0
  • 7
    Al-kuwari, Khalifa Jassim
    Director born in January 1977
    Individual
    Officer
    2010-05-07 ~ 2014-09-02
    OF - Director → CIF 0
  • 8
    Maamria, Kamel, Dr
    Head Of General Portfolio born in October 1962
    Individual
    Officer
    2010-10-13 ~ 2014-05-29
    OF - Director → CIF 0
  • 9
    Wiles, Andrew Keith
    Press And Advertising Executiv born in July 1950
    Individual
    Officer
    1998-02-20 ~ 2000-12-07
    OF - Director → CIF 0
  • 10
    Ouellette, Jean Louis
    Chief Operating Officer born in November 1958
    Individual
    Officer
    2004-09-16 ~ 2005-04-29
    OF - Director → CIF 0
  • 11
    Al-thani, Hamad Bin Jassim Bin Jaber, His Excellency Sheikh
    State Minister born in January 1959
    Individual (26 offsprings)
    Officer
    2010-05-07 ~ 2020-05-19
    OF - Director → CIF 0
  • 12
    Wikstrom, Martha Shaffer
    Retail Executive born in June 1956
    Individual (6 offsprings)
    Officer
    2001-02-01 ~ 2003-02-26
    OF - Director → CIF 0
  • 13
    Tanna, Anil
    Chartered Accountant born in June 1947
    Individual (4 offsprings)
    Officer
    1999-11-16 ~ 2010-05-07
    OF - Director → CIF 0
  • 14
    Akeroyd, Jonathan Mark
    Retail Executive born in January 1967
    Individual
    Officer
    2002-02-04 ~ 2004-07-26
    OF - Director → CIF 0
  • 15
    Smith, Benedict James
    Group Finance Director born in January 1969
    Individual (17 offsprings)
    Officer
    2006-11-10 ~ 2012-07-31
    OF - Director → CIF 0
  • 16
    Webb, David Royston
    Lawyer born in March 1945
    Individual
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 17
    Cole, Michael Dexter
    Director Of Public Affairs born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1998-02-28
    OF - Director → CIF 0
  • 18
    Rogers, Michael
    Senior Legal Advisor born in December 1951
    Individual
    Officer
    1996-07-05 ~ 1999-05-21
    OF - Director → CIF 0
  • 19
    Janetzky, Gerhard
    Retail Executive born in April 1950
    Individual
    Officer
    1998-01-05 ~ 1998-10-20
    OF - Director → CIF 0
  • 20
    Jerman, Susan
    Individual
    Officer
    ~ 2004-05-31
    OF - Secretary → CIF 0
  • 21
    Jonckers, Maarten
    Retail Executive born in February 1963
    Individual (6 offsprings)
    Officer
    1996-08-01 ~ 1997-07-22
    OF - Director → CIF 0
  • 22
    Norman, Donald Edward
    Company Director born in February 1937
    Individual
    Officer
    1998-10-29 ~ 2000-05-24
    OF - Director → CIF 0
  • 23
    Mckee, Maria Gaynor
    Retail Executive born in May 1965
    Individual (3 offsprings)
    Officer
    2005-11-24 ~ 2013-11-01
    OF - Director → CIF 0
  • 24
    Bollicier, Peter
    Retail Executive born in January 1945
    Individual
    Officer
    ~ 1994-04-18
    OF - Director → CIF 0
  • 25
    Dean, Simon David Hatherly
    Individual
    Officer
    2004-06-01 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 26
    Zipp, Manfred Eugen
    Retail Executive born in January 1955
    Individual
    Officer
    1994-04-13 ~ 1999-04-15
    OF - Director → CIF 0
  • 27
    Parker, Timothy Nicholas Blake
    Accountant born in November 1980
    Individual (3 offsprings)
    Officer
    2022-07-15 ~ 2025-05-23
    OF - Director → CIF 0
  • 28
    Walsh, James Michael
    Company Director born in June 1949
    Individual
    Officer
    1993-08-06 ~ 1994-09-26
    OF - Director → CIF 0
  • 29
    Blow, Nigel Charles Craig
    Company Director born in December 1966
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 30
    Macnamara, John Lesley
    Company Director born in October 1935
    Individual
    Officer
    1996-08-15 ~ 2002-07-08
    OF - Director → CIF 0
  • 31
    Goldberg, Justine Magdalen
    Individual
    Officer
    2010-10-19 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 32
    Wardle, Charles Frederick
    Company Executive born in August 1939
    Individual (1 offspring)
    Officer
    2000-03-16 ~ 2001-12-20
    OF - Director → CIF 0
  • 33
    Byrne, Jeffrey
    Lawyer born in December 1958
    Individual (4 offsprings)
    Officer
    1999-10-18 ~ 2010-11-28
    OF - Director → CIF 0
  • 34
    Al-abdulla, Hussain Ali A.a., His Excellency Dr
    State Minister born in January 1957
    Individual
    Officer
    2010-05-07 ~ 2022-05-09
    OF - Director → CIF 0
  • 35
    Edgar, John Peter
    Chief Financial Officer born in July 1970
    Individual (16 offsprings)
    Officer
    2013-01-24 ~ 2017-11-10
    OF - Director → CIF 0
  • 36
    Carr Griffiths, Xenia Mary
    Retail Executive born in May 1957
    Individual
    Officer
    1996-08-01 ~ 2004-04-23
    OF - Director → CIF 0
  • 37
    Davie, Stephen Howard
    Chartered Accountant born in August 1954
    Individual (3 offsprings)
    Officer
    2002-09-30 ~ 2003-11-12
    OF - Director → CIF 0
  • 38
    Allen, Nicholas Robert
    Retail Executive born in April 1960
    Individual (5 offsprings)
    Officer
    2002-06-05 ~ 2003-05-22
    OF - Director → CIF 0
  • 39
    Granville, Jonathon
    Company Director born in May 1957
    Individual
    Officer
    2001-12-11 ~ 2003-04-30
    OF - Director → CIF 0
  • 40
    Helvey, Ronald Michael
    Marketing Director born in August 1958
    Individual (2 offsprings)
    Officer
    2002-02-04 ~ 2003-07-18
    OF - Director → CIF 0
  • 41
    Zingraff, Muriel Fabienne Valerie
    Retail Executive born in November 1964
    Individual (4 offsprings)
    Officer
    2001-02-01 ~ 2001-04-18
    OF - Director → CIF 0
  • 42
    Fayed, Omar Alexander
    Company Director Businessman born in October 1987
    Individual (34 offsprings)
    Officer
    2006-11-01 ~ 2009-03-03
    OF - Director → CIF 0
    Fayed, Omar Alexander
    Company Director born in October 1987
    Individual (34 offsprings)
    2010-04-09 ~ 2010-05-07
    OF - Director → CIF 0
    Al Fayed, Mohamed
    Company Director born in January 1933
    Individual (34 offsprings)
    Officer
    ~ 2010-05-07
    OF - Director → CIF 0
  • 43
    Bayoumi, Omar Hugh, Dr
    Chartered Accountant born in April 1955
    Individual (4 offsprings)
    Officer
    1994-09-26 ~ 1995-06-30
    OF - Director → CIF 0
  • 44
    Merritt, Donald Thomas
    Retail Executive born in October 1947
    Individual
    Officer
    1992-06-01 ~ 1992-08-20
    OF - Director → CIF 0
  • 45
    Fayed, Ali
    Company Director born in December 1943
    Individual (5 offsprings)
    Officer
    ~ 2010-05-07
    OF - Director → CIF 0
  • 46
    Cotteleer, Charles Francis
    Company Director born in March 1941
    Individual
    Officer
    1996-04-27 ~ 1997-07-01
    OF - Director → CIF 0
  • 47
    Parker, Dawson Ray
    Retail Executive born in March 1948
    Individual
    Officer
    1996-04-22 ~ 2000-03-31
    OF - Director → CIF 0
    2002-05-13 ~ 2015-03-16
    OF - Director → CIF 0
  • 48
    Najdecki, William Charles
    Company Director born in May 1950
    Individual
    Officer
    1998-11-17 ~ 2002-06-30
    OF - Director → CIF 0
  • 49
    Pitcher, Anne
    Retail Executive born in September 1956
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 50
    Assanand, Rajiv Lochan
    Retail Executive born in April 1957
    Individual
    Officer
    1994-04-14 ~ 2021-04-06
    OF - Director → CIF 0
  • 51
    Bogdaneris, Ion
    Company Director born in June 1959
    Individual
    Officer
    1998-10-14 ~ 1999-04-09
    OF - Director → CIF 0
  • 52
    Griffiths, Jonathon Mark
    Retail Executive born in July 1962
    Individual (4 offsprings)
    Officer
    1996-08-01 ~ 2001-07-25
    OF - Director → CIF 0
  • 53
    De Boer, Clive Pieter
    Retail Executive born in April 1940
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 54
    Jennings, Andrew Richard
    Retail Executive born in September 1948
    Individual (3 offsprings)
    Officer
    ~ 1993-08-05
    OF - Director → CIF 0
  • 55
    Al-sayed, Ahmad Mohamed, His Excellency Mr
    State Minister born in July 1976
    Individual
    Officer
    2010-05-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 56
    Simonin, Richard Guy Marie
    Chief Executive Officer born in September 1952
    Individual
    Officer
    2003-07-14 ~ 2005-02-09
    OF - Director → CIF 0
  • 57
    Mcinerney, Michael Anthony
    Personnel Director born in January 1946
    Individual (1 offspring)
    Officer
    1996-09-18 ~ 1996-10-08
    OF - Director → CIF 0
  • 58
    Springett, Mark Stephen
    Retail Executive born in December 1950
    Individual (3 offsprings)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 59
    Hawkins, John Graham
    Finance Director born in June 1947
    Individual
    Officer
    ~ 1999-11-16
    OF - Director → CIF 0
  • 60
    Whitacre, John J
    Retail Executive born in September 1952
    Individual
    Officer
    2001-04-01 ~ 2001-11-12
    OF - Director → CIF 0
  • 61
    Rigelman, Max Robley
    Retail Executive born in July 1946
    Individual
    Officer
    2003-02-27 ~ 2003-04-07
    OF - Director → CIF 0
  • 62
    Franzese, Massimo
    Retail Executive born in May 1970
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 63
    Maeder, Andre
    Retail Executive born in June 1959
    Individual (5 offsprings)
    Officer
    1996-08-01 ~ 2002-01-30
    OF - Director → CIF 0
  • 64
    Cox, Anthony Roy
    Retail Executive born in April 1938
    Individual
    Officer
    1992-04-01 ~ 1995-05-25
    OF - Director → CIF 0
  • 65
    Brilliant, Jon Aaron
    Business Development Director born in May 1964
    Individual
    Officer
    2001-05-01 ~ 2002-03-14
    OF - Director → CIF 0
parent relation
Company in focus

HARRODS LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

Related profiles found in government register
  • HARRODS LIMITED
    Info
    Registered number 00030209
    87/135 Brompton Road, London SW1X 7XL
    PRIVATE LIMITED COMPANY incorporated on 1889-11-20 (136 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • HARRODS LIMITED
    S
    Registered number 00030209
    85-135, Brompton Road, London, England, SW1X 7XL
    Private Limited Company in England And Wales Companies Registry, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    HARRODS(CONTINENTAL),LIMITED - 2024-11-27
    87-135 Brompton Road, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    HARRODS (MANAGEMENT) LIMITED - 2023-04-25
    HARRODS (PROVINCIAL) LIMITED - 1987-02-27
    HARRODS (MANAGEMENT) LIMITED - 1987-02-27
    87-135 Brompton Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    HARRODS PROPERTY HOLDINGS - 2007-01-30
    PRECIS (1914) LIMITED - 2000-11-06
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 4
    HARRODS ESTATE OFFICES - 1990-02-05
    87/135 Brompton Road, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    HARRODS (LONDON) LIMITED - 1985-11-01
    87/135 Brompton Road, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 6
    FEATURECODE 2 LIMITED - 2007-01-30
    87 - 135 Brompton Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.