logo
explain how to read the page

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 73
  • 1
    Jennings, Andrew Richard
    Born in September 1948
    Individual (12 offsprings)
    Officer
    (before 1991-11-08) ~ 1993-08-05
    OF - Director → CIF 0
  • 2
    Wiles, Andrew Keith
    Born in July 1950
    Individual (3 offsprings)
    Officer
    1998-02-20 ~ 2000-12-07
    OF - Director → CIF 0
  • 3
    Simonin, Richard Guy Marie
    Born in September 1952
    Individual (9 offsprings)
    Officer
    2003-07-14 ~ 2005-02-09
    OF - Director → CIF 0
  • 4
    Franzese, Massimo
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2003-11-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 5
    Al-kuwari, Khalifa Jassim
    Born in January 1977
    Individual (39 offsprings)
    Officer
    2010-05-07 ~ 2014-09-02
    OF - Director → CIF 0
  • 6
    Springett, Mark Stephen
    Born in December 1950
    Individual (17 offsprings)
    Officer
    (before 1991-11-08) ~ 1992-10-30
    OF - Director → CIF 0
  • 7
    Smith, Benedict James
    Born in January 1969
    Individual (154 offsprings)
    Officer
    2006-11-10 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    Allen, Nicholas Robert
    Born in April 1960
    Individual (26 offsprings)
    Officer
    2002-06-05 ~ 2003-05-22
    OF - Director → CIF 0
  • 9
    Zipp, Manfred Eugen
    Born in January 1955
    Individual (4 offsprings)
    Officer
    1994-04-13 ~ 1999-04-15
    OF - Director → CIF 0
  • 10
    Bollicier, Peter
    Born in January 1945
    Individual (12 offsprings)
    Officer
    (before 1991-11-08) ~ 1994-04-18
    OF - Director → CIF 0
  • 11
    Edgar, John Peter
    Born in July 1970
    Individual (68 offsprings)
    Officer
    2013-01-24 ~ 2017-11-10
    OF - Director → CIF 0
  • 12
    Pitcher, Anne
    Born in September 1956
    Individual (15 offsprings)
    Officer
    1996-08-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 13
    Rogers, Michael
    Born in December 1951
    Individual (15 offsprings)
    Officer
    1996-07-05 ~ 1999-05-21
    OF - Director → CIF 0
  • 14
    Cox, Anthony Roy
    Born in April 1938
    Individual (4 offsprings)
    Officer
    1992-04-01 ~ 1995-05-25
    OF - Director → CIF 0
  • 15
    Davie, Stephen Howard
    Born in August 1954
    Individual (20 offsprings)
    Officer
    2002-09-30 ~ 2003-11-12
    OF - Director → CIF 0
  • 16
    Lee, Brian Kenneth
    Born in November 1938
    Individual (2 offsprings)
    Officer
    (before 1991-11-08) ~ 1992-06-16
    OF - Director → CIF 0
  • 17
    Webster, Daniel Jonathan
    Individual (47 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 18
    Byrne, Jeffrey
    Born in December 1958
    Individual (65 offsprings)
    Officer
    1999-10-18 ~ 2010-11-28
    OF - Director → CIF 0
  • 19
    Janetzky, Gerhard
    Born in April 1950
    Individual (5 offsprings)
    Officer
    1998-01-05 ~ 1998-10-20
    OF - Director → CIF 0
  • 20
    Mcarthur, James
    Born in March 1960
    Individual (35 offsprings)
    Officer
    2008-05-01 ~ 2009-01-12
    OF - Director → CIF 0
  • 21
    Wardle, Charles Frederick
    Born in August 1939
    Individual (6 offsprings)
    Officer
    2000-03-16 ~ 2001-12-20
    OF - Director → CIF 0
  • 22
    Mayer, Laurence David Joseph
    Born in March 1946
    Individual (1 offspring)
    Officer
    1998-05-11 ~ 2000-08-08
    OF - Director → CIF 0
  • 23
    Jerman, Susan
    Individual (40 offsprings)
    Officer
    (before 1991-11-08) ~ 2004-05-31
    OF - Secretary → CIF 0
  • 24
    Hawkins, John Graham
    Born in June 1947
    Individual (27 offsprings)
    Officer
    (before 1991-11-08) ~ 1999-11-16
    OF - Director → CIF 0
  • 25
    Zingraff, Muriel Fabienne Valerie
    Born in November 1964
    Individual (22 offsprings)
    Officer
    2001-02-01 ~ 2001-04-18
    OF - Director → CIF 0
  • 26
    Griffiths, Jonathon Mark
    Born in July 1962
    Individual (21 offsprings)
    Officer
    1996-08-01 ~ 2001-07-25
    OF - Director → CIF 0
  • 27
    Mckee, Maria Gaynor
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2005-11-24 ~ 2013-11-01
    OF - Director → CIF 0
  • 28
    Fayed, Ali
    Born in December 1943
    Individual (24 offsprings)
    Officer
    (before 1991-11-08) ~ 2010-05-07
    OF - Director → CIF 0
  • 29
    Macnamara, John Lesley
    Company Director born in October 1935
    Individual (4 offsprings)
    Officer
    1996-08-15 ~ 2002-07-08
    OF - Director → CIF 0
  • 30
    Rigelman, Max Robley
    Born in July 1946
    Individual (5 offsprings)
    Officer
    2003-02-27 ~ 2003-04-07
    OF - Director → CIF 0
  • 31
    Norman, Donald Edward
    Born in February 1937
    Individual (5 offsprings)
    Officer
    1998-10-29 ~ 2000-05-24
    OF - Director → CIF 0
  • 32
    Eggert, Gerhard
    Born in September 1945
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1995-05-03
    OF - Director → CIF 0
  • 33
    Ouellette, Jean Louis
    Born in November 1958
    Individual (8 offsprings)
    Officer
    2004-09-16 ~ 2005-04-29
    OF - Director → CIF 0
  • 34
    Cotteleer, Charles Francis
    Born in March 1941
    Individual (1 offspring)
    Officer
    1996-04-27 ~ 1997-07-01
    OF - Director → CIF 0
  • 35
    Cole, Michael Dexter
    Born in March 1943
    Individual (13 offsprings)
    Officer
    (before 1991-11-08) ~ 1998-02-28
    OF - Director → CIF 0
  • 36
    Tanna, Anil
    Born in June 1947
    Individual (49 offsprings)
    Officer
    1999-11-16 ~ 2010-05-07
    OF - Director → CIF 0
  • 37
    Arzani, Ugo
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 38
    Walsh, James Michael
    Born in June 1949
    Individual (18 offsprings)
    Officer
    1993-08-06 ~ 1994-09-26
    OF - Director → CIF 0
  • 39
    Najdecki, William Charles
    Born in May 1950
    Individual (29 offsprings)
    Officer
    1998-11-17 ~ 2002-06-30
    OF - Director → CIF 0
  • 40
    Al-sayed, Ahmad Mohamed, His Excellency Mr
    Born in July 1976
    Individual (41 offsprings)
    Officer
    2010-05-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 41
    Helvey, Ronald Michael
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2002-02-04 ~ 2003-07-18
    OF - Director → CIF 0
  • 42
    Webb, David Royston
    Born in March 1945
    Individual (26 offsprings)
    Officer
    (before 1991-11-08) ~ 1996-08-01
    OF - Director → CIF 0
  • 43
    Al-abdulla, Hussain Ali A.a., His Excellency Dr
    Born in January 1957
    Individual (38 offsprings)
    Officer
    2010-05-07 ~ 2022-05-09
    OF - Director → CIF 0
  • 44
    Granville, Jonathon
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2001-12-11 ~ 2003-04-30
    OF - Director → CIF 0
  • 45
    Bayoumi, Omar Hugh, Dr
    Born in April 1955
    Individual (25 offsprings)
    Officer
    1994-09-26 ~ 1995-06-30
    OF - Director → CIF 0
  • 46
    Al-mahmoud, Mansoor Ebrahim Si
    Ceo Of Qia born in June 1974
    Individual (2 offsprings)
    Officer
    2018-10-15 ~ 2025-01-14
    OF - Director → CIF 0
  • 47
    Merritt, Donald Thomas
    Born in October 1947
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 1992-08-20
    OF - Director → CIF 0
  • 48
    Bogdaneris, Ion
    Born in June 1959
    Individual (7 offsprings)
    Officer
    1998-10-14 ~ 1999-04-09
    OF - Director → CIF 0
  • 49
    Jonckers, Maarten
    Born in February 1963
    Individual (11 offsprings)
    Officer
    1996-08-01 ~ 1997-07-22
    OF - Director → CIF 0
  • 50
    Carr Griffiths, Xenia Mary
    Born in May 1957
    Individual (7 offsprings)
    Officer
    1996-08-01 ~ 2004-04-23
    OF - Director → CIF 0
  • 51
    Healy, James Philip
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2003-02-10 ~ now
    OF - Director → CIF 0
  • 52
    De Boer, Clive Pieter
    Born in April 1940
    Individual (13 offsprings)
    Officer
    (before 1991-11-08) ~ 1999-06-30
    OF - Director → CIF 0
  • 53
    Blow, Nigel Charles Craig
    Born in December 1966
    Individual (21 offsprings)
    Officer
    2003-07-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 54
    Parker, Dawson Ray
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1996-04-22 ~ 2000-03-31
    OF - Director → CIF 0
    2002-05-13 ~ 2015-03-16
    OF - Director → CIF 0
  • 55
    Parker, Timothy Nicholas Blake
    Born in November 1980
    Individual (37 offsprings)
    Officer
    2022-07-15 ~ 2025-05-23
    OF - Director → CIF 0
  • 56
    Weaver, Geoffrey Paul
    Born in August 1982
    Individual (27 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 57
    Wikstrom, Martha Shaffer
    Born in June 1956
    Individual (21 offsprings)
    Officer
    2001-02-01 ~ 2003-02-26
    OF - Director → CIF 0
  • 58
    Al-thani, Hamad Bin Jassim Bin Jaber, His Excellency Sheikh
    Born in January 1959
    Individual (38 offsprings)
    Officer
    2010-05-07 ~ 2020-05-19
    OF - Director → CIF 0
  • 59
    Goldberg, Justine Magdalen
    Individual (39 offsprings)
    Officer
    2010-10-19 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 60
    Maeder, Andre
    Born in June 1959
    Individual (7 offsprings)
    Officer
    1996-08-01 ~ 2002-01-30
    OF - Director → CIF 0
  • 61
    Fayed, Omar Alexander
    Born in October 1987
    Individual (77 offsprings)
    Officer
    2006-11-01 ~ 2009-03-03
    OF - Director → CIF 0
    Al Fayed, Mohamed
    Born in January 1933
    Individual (77 offsprings)
    Officer
    (before 1991-11-08) ~ 2010-05-07
    OF - Director → CIF 0
    Fayed, Omar Alexander
    Born in October 1987
    Individual (77 offsprings)
    Officer
    2010-04-09 ~ 2010-05-07
    OF - Director → CIF 0
  • 62
    Akeroyd, Jonathan Mark
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2002-02-04 ~ 2004-07-26
    OF - Director → CIF 0
  • 63
    Whitacre, John J
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2001-04-01 ~ 2001-11-12
    OF - Director → CIF 0
  • 64
    Al-thani, Abdulla Bin Mohammed Bin Saoud, His Excellency Sheikh
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2015-01-15 ~ 2018-10-15
    OF - Director → CIF 0
  • 65
    Maamria, Kamel, Dr
    Born in October 1962
    Individual (39 offsprings)
    Officer
    2010-10-13 ~ 2014-05-29
    OF - Director → CIF 0
  • 66
    Brilliant, Jon Aaron
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2002-03-14
    OF - Director → CIF 0
  • 67
    Vimercati, Davide Luigi
    Born in June 1971
    Individual (1 offspring)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 68
    Ward, Michael Ashley
    Born in July 1956
    Individual (197 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 69
    Assanand, Rajiv Lochan
    Born in April 1957
    Individual (5 offsprings)
    Officer
    1994-04-14 ~ 2021-04-06
    OF - Director → CIF 0
  • 70
    Mcinerney, Michael Anthony
    Born in January 1946
    Individual (5 offsprings)
    Officer
    1996-09-18 ~ 1996-10-08
    OF - Director → CIF 0
  • 71
    Dean, Simon David Hatherly
    Individual (48 offsprings)
    Officer
    2004-06-01 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 72
    Al-sowaidi, Mohammed Saif
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 73
    HARRODS (UK) LIMITED
    - now 01889348 07188404
    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 (45 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HARRODS LIMITED

Period: 1920-03-27 ~ now
Company number: 00030209 05805671
Registered names
HARRODS LIMITED - now 05805671
Recent Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

Related profiles found in government register
  • HARRODS LIMITED
    Info
    HARRODS STORES LIMITED - 1920-03-27
    Registered number 00030209
    87/135 Brompton Road, London SW1X 7XL
    PRIVATE LIMITED COMPANY incorporated on 1889-11-20 (136 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    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
  • HARRODS LIMITED
    S
    Registered number 00030209
    87-135, Brompton Road, London, England, SW1X 7XL
    Private Limited Company in England And Wales Companies Registry, Uk
    CIF 4 CIF 5 CIF 6
child relation
Offspring entities and appointments 6
  • 1
    FEATURECODE (CONTINENTAL) LIMITED
    - now 00156158
    HARRODS(CONTINENTAL),LIMITED
    - 2024-11-27 00156158
    87-135 Brompton Road, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    FEATURECODE (MANAGEMENT) LIMITED
    - now 00676534
    HARRODS (MANAGEMENT) LIMITED
    - 2023-04-25 00676534
    HARRODS (MANAGEMENT) LIMITED - 1987-02-27
    HARRODS (PROVINCIAL) LIMITED - 1987-02-27
    87-135 Brompton Road, London
    Dissolved Corporate (98 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    FEATURECODE 2A HOLDINGS
    - now 04017779 05985333
    HARRODS PROPERTY HOLDINGS - 2007-01-30
    PRECIS (1914) LIMITED - 2000-11-06
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    HARRODS ESTATES LIMITED
    - now 00835993
    HARRODS ESTATE OFFICES - 1990-02-05
    87/135 Brompton Road, London
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    HARRODS INTERNATIONAL LIMITED
    - now 00676533
    HARRODS (LONDON) LIMITED - 1985-11-01
    87/135 Brompton Road, London
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 6
    HARRODS PROPERTY LIMITED
    - now 05985365 04016505
    FEATURECODE 2 LIMITED - 2007-01-30
    87 - 135 Brompton Road, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.