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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
    Arzani, Ugo
    Born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Vimercati, Davide Luigi
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Webster, Daniel Jonathan
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Weaver, Geoffrey Paul
    Born in August 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Healy, James Philip
    Born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-10 ~ now
    OF - Director → CIF 0
  • 6
    Ward, Michael Ashley
    Born in July 1956
    Individual (42 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Al-sowaidi, Mohammed Saif
    Born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-14 ~ now
    OF - Director → CIF 0
  • 8
    HARRODS HOLDINGS PLC - 1996-07-26
    WATLING (115) PLC - 1985-03-13
    ALFAYED INVESTMENT HOLDINGS PLC - 1988-04-08
    HOUSE OF FRASER PROPERTY INVESTMENT PLC - 1994-01-30
    icon of address85-135, Brompton Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
    Fayed, Ali
    Company Director born in December 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2010-05-07
    OF - Director → CIF 0
  • 2
    Cole, Michael Dexter
    Director Of Public Affairs born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-02-28
    OF - Director → CIF 0
  • 3
    Wikstrom, Martha Shaffer
    Retail Executive born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2003-02-26
    OF - Director → CIF 0
  • 4
    Jonckers, Maarten
    Retail Executive born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 1997-07-22
    OF - Director → CIF 0
  • 5
    Hawkins, John Graham
    Finance Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 1999-11-16
    OF - Director → CIF 0
  • 6
    Pitcher, Anne
    Retail Executive born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 7
    Maamria, Kamel, Dr
    Head Of General Portfolio born in October 1962
    Individual
    Officer
    icon of calendar 2010-10-13 ~ 2014-05-29
    OF - Director → CIF 0
  • 8
    Tanna, Anil
    Chartered Accountant born in June 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-16 ~ 2010-05-07
    OF - Director → CIF 0
  • 9
    Griffiths, Jonathon Mark
    Retail Executive born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 2001-07-25
    OF - Director → CIF 0
  • 10
    Simonin, Richard Guy Marie
    Chief Executive Officer born in September 1952
    Individual
    Officer
    icon of calendar 2003-07-14 ~ 2005-02-09
    OF - Director → CIF 0
  • 11
    Al-thani, Abdulla Bin Mohammed Bin Saoud, His Excellency Sheikh
    State Minister, Ceo Of Qia born in October 1959
    Individual
    Officer
    icon of calendar 2015-01-15 ~ 2018-10-15
    OF - Director → CIF 0
  • 12
    Jerman, Susan
    Individual
    Officer
    icon of calendar ~ 2004-05-31
    OF - Secretary → CIF 0
  • 13
    Dean, Simon David Hatherly
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 14
    Al-abdulla, Hussain Ali A.a., His Excellency Dr
    State Minister born in January 1957
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2022-05-09
    OF - Director → CIF 0
  • 15
    Maeder, Andre
    Retail Executive born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 2002-01-30
    OF - Director → CIF 0
  • 16
    Ouellette, Jean Louis
    Chief Operating Officer born in November 1958
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2005-04-29
    OF - Director → CIF 0
  • 17
    Al-mahmoud, Mansoor Ebrahim Si
    Ceo Of Qia born in June 1974
    Individual
    Officer
    icon of calendar 2018-10-15 ~ 2025-01-14
    OF - Director → CIF 0
  • 18
    Springett, Mark Stephen
    Retail Executive born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 19
    Mcinerney, Michael Anthony
    Personnel Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-18 ~ 1996-10-08
    OF - Director → CIF 0
  • 20
    Byrne, Jeffrey
    Lawyer born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2010-11-28
    OF - Director → CIF 0
  • 21
    Bayoumi, Omar Hugh, Dr
    Chartered Accountant born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-09-26 ~ 1995-06-30
    OF - Director → CIF 0
  • 22
    Carr Griffiths, Xenia Mary
    Retail Executive born in May 1957
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2004-04-23
    OF - Director → CIF 0
  • 23
    Helvey, Ronald Michael
    Marketing Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2003-07-18
    OF - Director → CIF 0
  • 24
    Mayer, Laurence David Joseph
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 1998-05-11 ~ 2000-08-08
    OF - Director → CIF 0
  • 25
    Zipp, Manfred Eugen
    Retail Executive born in January 1955
    Individual
    Officer
    icon of calendar 1994-04-13 ~ 1999-04-15
    OF - Director → CIF 0
  • 26
    Al-kuwari, Khalifa Jassim
    Director born in January 1977
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2014-09-02
    OF - Director → CIF 0
  • 27
    Edgar, John Peter
    Chief Financial Officer born in July 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ 2017-11-10
    OF - Director → CIF 0
  • 28
    Smith, Benedict James
    Group Finance Director born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2012-07-31
    OF - Director → CIF 0
  • 29
    Jennings, Andrew Richard
    Retail Executive born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-08-05
    OF - Director → CIF 0
  • 30
    Granville, Jonathon
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 2001-12-11 ~ 2003-04-30
    OF - Director → CIF 0
  • 31
    Mckee, Maria Gaynor
    Retail Executive born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2013-11-01
    OF - Director → CIF 0
  • 32
    Webb, David Royston
    Lawyer born in March 1945
    Individual
    Officer
    icon of calendar ~ 1996-08-01
    OF - Director → CIF 0
  • 33
    Mcarthur, James
    Chief Executive Officer born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2009-01-12
    OF - Director → CIF 0
  • 34
    Rogers, Michael
    Senior Legal Advisor born in December 1951
    Individual
    Officer
    icon of calendar 1996-07-05 ~ 1999-05-21
    OF - Director → CIF 0
  • 35
    Merritt, Donald Thomas
    Retail Executive born in October 1947
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1992-08-20
    OF - Director → CIF 0
  • 36
    Rigelman, Max Robley
    Retail Executive born in July 1946
    Individual
    Officer
    icon of calendar 2003-02-27 ~ 2003-04-07
    OF - Director → CIF 0
  • 37
    Assanand, Rajiv Lochan
    Retail Executive born in April 1957
    Individual
    Officer
    icon of calendar 1994-04-14 ~ 2021-04-06
    OF - Director → CIF 0
  • 38
    Bollicier, Peter
    Retail Executive born in January 1945
    Individual
    Officer
    icon of calendar ~ 1994-04-18
    OF - Director → CIF 0
  • 39
    Akeroyd, Jonathan Mark
    Retail Executive born in January 1967
    Individual
    Officer
    icon of calendar 2002-02-04 ~ 2004-07-26
    OF - Director → CIF 0
  • 40
    Janetzky, Gerhard
    Retail Executive born in April 1950
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 1998-10-20
    OF - Director → CIF 0
  • 41
    Cotteleer, Charles Francis
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar 1996-04-27 ~ 1997-07-01
    OF - Director → CIF 0
  • 42
    Cox, Anthony Roy
    Retail Executive born in April 1938
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1995-05-25
    OF - Director → CIF 0
  • 43
    Lee, Brian Kenneth
    Retail Executive born in November 1938
    Individual
    Officer
    icon of calendar ~ 1992-06-16
    OF - Director → CIF 0
  • 44
    Franzese, Massimo
    Retail Executive born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 45
    Bogdaneris, Ion
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar 1998-10-14 ~ 1999-04-09
    OF - Director → CIF 0
  • 46
    Fayed, Omar Alexander
    Company Director Businessman born in October 1987
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2009-03-03
    OF - Director → CIF 0
    Al Fayed, Mohamed
    Company Director born in January 1933
    Individual (34 offsprings)
    Officer
    icon of calendar ~ 2010-05-07
    OF - Director → CIF 0
    Fayed, Omar Alexander
    Company Director born in October 1987
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-04-09 ~ 2010-05-07
    OF - Director → CIF 0
  • 47
    Walsh, James Michael
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 1993-08-06 ~ 1994-09-26
    OF - Director → CIF 0
  • 48
    Brilliant, Jon Aaron
    Business Development Director born in May 1964
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2002-03-14
    OF - Director → CIF 0
  • 49
    Whitacre, John J
    Retail Executive born in September 1952
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2001-11-12
    OF - Director → CIF 0
  • 50
    Eggert, Gerhard
    Director Of Information System born in September 1945
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1995-05-03
    OF - Director → CIF 0
  • 51
    Goldberg, Justine Magdalen
    Individual
    Officer
    icon of calendar 2010-10-19 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 52
    Davie, Stephen Howard
    Chartered Accountant born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2003-11-12
    OF - Director → CIF 0
  • 53
    Blow, Nigel Charles Craig
    Company Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 54
    Wiles, Andrew Keith
    Press And Advertising Executiv born in July 1950
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 2000-12-07
    OF - Director → CIF 0
  • 55
    Parker, Timothy Nicholas Blake
    Accountant born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ 2025-05-23
    OF - Director → CIF 0
  • 56
    Macnamara, John Lesley
    Company Director born in October 1935
    Individual
    Officer
    icon of calendar 1996-08-15 ~ 2002-07-08
    OF - Director → CIF 0
  • 57
    Norman, Donald Edward
    Company Director born in February 1937
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 2000-05-24
    OF - Director → CIF 0
  • 58
    De Boer, Clive Pieter
    Retail Executive born in April 1940
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 59
    Wardle, Charles Frederick
    Company Executive born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-16 ~ 2001-12-20
    OF - Director → CIF 0
  • 60
    Parker, Dawson Ray
    Retail Executive born in March 1948
    Individual
    Officer
    icon of calendar 1996-04-22 ~ 2000-03-31
    OF - Director → CIF 0
    icon of calendar 2002-05-13 ~ 2015-03-16
    OF - Director → CIF 0
  • 61
    Najdecki, William Charles
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1998-11-17 ~ 2002-06-30
    OF - Director → CIF 0
  • 62
    Al-thani, Hamad Bin Jassim Bin Jaber, His Excellency Sheikh
    State Minister born in January 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-05-07 ~ 2020-05-19
    OF - Director → CIF 0
  • 63
    Allen, Nicholas Robert
    Retail Executive born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-05 ~ 2003-05-22
    OF - Director → CIF 0
  • 64
    Al-sayed, Ahmad Mohamed, His Excellency Mr
    State Minister born in July 1976
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 65
    Zingraff, Muriel Fabienne Valerie
    Retail Executive born in November 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2001-04-18
    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
    icon of address87/135 Brompton Road, London SW1X 7XL
    PRIVATE LIMITED COMPANY incorporated on 1889-11-20 (136 years 1 month). 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
    icon of address85-135, 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
    icon of address87-135 Brompton Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    HARRODS (PROVINCIAL) LIMITED - 1987-02-27
    HARRODS (MANAGEMENT) LIMITED - 1987-02-27
    HARRODS (MANAGEMENT) LIMITED - 2023-04-25
    icon of address87-135 Brompton Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    PRECIS (1914) LIMITED - 2000-11-06
    HARRODS PROPERTY HOLDINGS - 2007-01-30
    icon of address87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    HARRODS ESTATE OFFICES - 1990-02-05
    icon of address87/135 Brompton Road, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 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
    icon of address87/135 Brompton Road, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    FEATURECODE 2 LIMITED - 2007-01-30
    icon of address87 - 135 Brompton Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.