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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 73
  • 1
    Najdecki, William Charles
    Company Director born in May 1950
    Individual (29 offsprings)
    Officer
    1998-11-17 ~ 2002-06-30
    OF - Director → CIF 0
  • 2
    Bollicier, Peter
    Retail Executive born in January 1945
    Individual (12 offsprings)
    Officer
    (before 1991-11-08) ~ 1994-04-18
    OF - Director → CIF 0
  • 3
    Helvey, Ronald Michael
    Marketing Director born in August 1958
    Individual (6 offsprings)
    Officer
    2002-02-04 ~ 2003-07-18
    OF - Director → CIF 0
  • 4
    Lee, Brian Kenneth
    Retail Executive born in November 1938
    Individual (2 offsprings)
    Officer
    (before 1991-11-08) ~ 1992-06-16
    OF - Director → CIF 0
  • 5
    Al-sayed, Ahmad Mohamed, His Excellency Mr
    State Minister born in July 1976
    Individual (41 offsprings)
    Officer
    2010-05-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 6
    Weaver, Geoffrey Paul
    Born in August 1982
    Individual (26 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 7
    Mayer, Laurence David Joseph
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    1998-05-11 ~ 2000-08-08
    OF - Director → CIF 0
  • 8
    Cole, Michael Dexter
    Director Of Public Affairs born in March 1943
    Individual (11 offsprings)
    Officer
    (before 1991-11-08) ~ 1998-02-28
    OF - Director → CIF 0
  • 9
    Al-thani, Hamad Bin Jassim Bin Jaber, His Excellency Sheikh
    State Minister born in January 1959
    Individual (38 offsprings)
    Officer
    2010-05-07 ~ 2020-05-19
    OF - Director → CIF 0
  • 10
    Akeroyd, Jonathan Mark
    Retail Executive born in January 1967
    Individual (6 offsprings)
    Officer
    2002-02-04 ~ 2004-07-26
    OF - Director → CIF 0
  • 11
    Blow, Nigel Charles Craig
    Company Director born in December 1966
    Individual (20 offsprings)
    Officer
    2003-07-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 12
    Griffiths, Jonathon Mark
    Retail Executive born in July 1962
    Individual (20 offsprings)
    Officer
    1996-08-01 ~ 2001-07-25
    OF - Director → CIF 0
  • 13
    Ouellette, Jean Louis
    Chief Operating Officer born in November 1958
    Individual (7 offsprings)
    Officer
    2004-09-16 ~ 2005-04-29
    OF - Director → CIF 0
  • 14
    Wiles, Andrew Keith
    Press And Advertising Executiv born in July 1950
    Individual (3 offsprings)
    Officer
    1998-02-20 ~ 2000-12-07
    OF - Director → CIF 0
  • 15
    Pitcher, Anne
    Retail Executive born in September 1956
    Individual (15 offsprings)
    Officer
    1996-08-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 16
    Byrne, Jeffrey
    Lawyer born in December 1958
    Individual (61 offsprings)
    Officer
    1999-10-18 ~ 2010-11-28
    OF - Director → CIF 0
  • 17
    Al-thani, Abdulla Bin Mohammed Bin Saoud, His Excellency Sheikh
    State Minister, Ceo Of Qia born in October 1959
    Individual (2 offsprings)
    Officer
    2015-01-15 ~ 2018-10-15
    OF - Director → CIF 0
  • 18
    Edgar, John Peter
    Chief Financial Officer born in July 1970
    Individual (67 offsprings)
    Officer
    2013-01-24 ~ 2017-11-10
    OF - Director → CIF 0
  • 19
    Wikstrom, Martha Shaffer
    Retail Executive born in June 1956
    Individual (20 offsprings)
    Officer
    2001-02-01 ~ 2003-02-26
    OF - Director → CIF 0
  • 20
    Healy, James Philip
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2003-02-10 ~ now
    OF - Director → CIF 0
  • 21
    Jerman, Susan
    Individual (40 offsprings)
    Officer
    (before 1991-11-08) ~ 2004-05-31
    OF - Secretary → CIF 0
  • 22
    Rogers, Michael
    Senior Legal Advisor born in December 1951
    Individual (15 offsprings)
    Officer
    1996-07-05 ~ 1999-05-21
    OF - Director → CIF 0
  • 23
    Mckee, Maria Gaynor
    Retail Executive born in May 1965
    Individual (6 offsprings)
    Officer
    2005-11-24 ~ 2013-11-01
    OF - Director → CIF 0
  • 24
    Macnamara, John Lesley
    Company Director born in October 1935
    Individual (3 offsprings)
    Officer
    1996-08-15 ~ 2002-07-08
    OF - Director → CIF 0
  • 25
    Brilliant, Jon Aaron
    Business Development Director born in May 1964
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2002-03-14
    OF - Director → CIF 0
  • 26
    Mcarthur, James
    Chief Executive Officer born in March 1960
    Individual (35 offsprings)
    Officer
    2008-05-01 ~ 2009-01-12
    OF - Director → CIF 0
  • 27
    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
  • 28
    Jonckers, Maarten
    Retail Executive born in February 1963
    Individual (11 offsprings)
    Officer
    1996-08-01 ~ 1997-07-22
    OF - Director → CIF 0
  • 29
    Norman, Donald Edward
    Company Director born in February 1937
    Individual (5 offsprings)
    Officer
    1998-10-29 ~ 2000-05-24
    OF - Director → CIF 0
  • 30
    Simonin, Richard Guy Marie
    Chief Executive Officer born in September 1952
    Individual (9 offsprings)
    Officer
    2003-07-14 ~ 2005-02-09
    OF - Director → CIF 0
  • 31
    Granville, Jonathon
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    2001-12-11 ~ 2003-04-30
    OF - Director → CIF 0
  • 32
    Janetzky, Gerhard
    Retail Executive born in April 1950
    Individual (5 offsprings)
    Officer
    1998-01-05 ~ 1998-10-20
    OF - Director → CIF 0
  • 33
    Vimercati, Davide Luigi
    Born in June 1971
    Individual (1 offspring)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 34
    Maamria, Kamel, Dr
    Head Of General Portfolio born in October 1962
    Individual (39 offsprings)
    Officer
    2010-10-13 ~ 2014-05-29
    OF - Director → CIF 0
  • 35
    Jennings, Andrew Richard
    Retail Executive born in September 1948
    Individual (8 offsprings)
    Officer
    (before 1991-11-08) ~ 1993-08-05
    OF - Director → CIF 0
  • 36
    Bogdaneris, Ion
    Company Director born in June 1959
    Individual (7 offsprings)
    Officer
    1998-10-14 ~ 1999-04-09
    OF - Director → CIF 0
  • 37
    Cox, Anthony Roy
    Retail Executive born in April 1938
    Individual (4 offsprings)
    Officer
    1992-04-01 ~ 1995-05-25
    OF - Director → CIF 0
  • 38
    Merritt, Donald Thomas
    Retail Executive born in October 1947
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 1992-08-20
    OF - Director → CIF 0
  • 39
    Tanna, Anil
    Chartered Accountant born in June 1947
    Individual (48 offsprings)
    Officer
    1999-11-16 ~ 2010-05-07
    OF - Director → CIF 0
  • 40
    Arzani, Ugo
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 41
    De Boer, Clive Pieter
    Retail Executive born in April 1940
    Individual (13 offsprings)
    Officer
    (before 1991-11-08) ~ 1999-06-30
    OF - Director → CIF 0
  • 42
    Ward, Michael Ashley
    Born in July 1956
    Individual (140 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 43
    Parker, Timothy Nicholas Blake
    Accountant born in November 1980
    Individual (22 offsprings)
    Officer
    2022-07-15 ~ 2025-05-23
    OF - Director → CIF 0
  • 44
    Mcinerney, Michael Anthony
    Personnel Director born in January 1946
    Individual (4 offsprings)
    Officer
    1996-09-18 ~ 1996-10-08
    OF - Director → CIF 0
  • 45
    Smith, Benedict James
    Group Finance Director born in January 1969
    Individual (150 offsprings)
    Officer
    2006-11-10 ~ 2012-07-31
    OF - Director → CIF 0
  • 46
    Zipp, Manfred Eugen
    Retail Executive born in January 1955
    Individual (4 offsprings)
    Officer
    1994-04-13 ~ 1999-04-15
    OF - Director → CIF 0
  • 47
    Webb, David Royston
    Lawyer born in March 1945
    Individual (26 offsprings)
    Officer
    (before 1991-11-08) ~ 1996-08-01
    OF - Director → CIF 0
  • 48
    Franzese, Massimo
    Retail Executive born in May 1970
    Individual (3 offsprings)
    Officer
    2003-11-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 49
    Fayed, Ali
    Company Director born in December 1943
    Individual (24 offsprings)
    Officer
    (before 1991-11-08) ~ 2010-05-07
    OF - Director → CIF 0
  • 50
    Al-sowaidi, Mohammed Saif
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 51
    Parker, Dawson Ray
    Retail Executive 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
  • 52
    Webster, Daniel Jonathan
    Individual (46 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 53
    Eggert, Gerhard
    Director Of Information System born in September 1945
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1995-05-03
    OF - Director → CIF 0
  • 54
    Bayoumi, Omar Hugh, Dr
    Chartered Accountant born in April 1955
    Individual (24 offsprings)
    Officer
    1994-09-26 ~ 1995-06-30
    OF - Director → CIF 0
  • 55
    Davie, Stephen Howard
    Chartered Accountant born in August 1954
    Individual (16 offsprings)
    Officer
    2002-09-30 ~ 2003-11-12
    OF - Director → CIF 0
  • 56
    Whitacre, John J
    Retail Executive born in September 1952
    Individual (5 offsprings)
    Officer
    2001-04-01 ~ 2001-11-12
    OF - Director → CIF 0
  • 57
    Carr Griffiths, Xenia Mary
    Retail Executive born in May 1957
    Individual (7 offsprings)
    Officer
    1996-08-01 ~ 2004-04-23
    OF - Director → CIF 0
  • 58
    Assanand, Rajiv Lochan
    Retail Executive born in April 1957
    Individual (5 offsprings)
    Officer
    1994-04-14 ~ 2021-04-06
    OF - Director → CIF 0
  • 59
    Maeder, Andre
    Retail Executive born in June 1959
    Individual (7 offsprings)
    Officer
    1996-08-01 ~ 2002-01-30
    OF - Director → CIF 0
  • 60
    Zingraff, Muriel Fabienne Valerie
    Retail Executive born in November 1964
    Individual (21 offsprings)
    Officer
    2001-02-01 ~ 2001-04-18
    OF - Director → CIF 0
  • 61
    Walsh, James Michael
    Company Director born in June 1949
    Individual (18 offsprings)
    Officer
    1993-08-06 ~ 1994-09-26
    OF - Director → CIF 0
  • 62
    Fayed, Omar Alexander
    Company Director Businessman born in October 1987
    Individual (75 offsprings)
    Officer
    2006-11-01 ~ 2009-03-03
    OF - Director → CIF 0
    Al Fayed, Mohamed
    Company Director born in January 1933
    Individual (75 offsprings)
    Officer
    (before 1991-11-08) ~ 2010-05-07
    OF - Director → CIF 0
    Fayed, Omar Alexander
    Company Director born in October 1987
    Individual (75 offsprings)
    Officer
    2010-04-09 ~ 2010-05-07
    OF - Director → CIF 0
  • 63
    Allen, Nicholas Robert
    Retail Executive born in April 1960
    Individual (20 offsprings)
    Officer
    2002-06-05 ~ 2003-05-22
    OF - Director → CIF 0
  • 64
    Cotteleer, Charles Francis
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    1996-04-27 ~ 1997-07-01
    OF - Director → CIF 0
  • 65
    Hawkins, John Graham
    Finance Director born in June 1947
    Individual (27 offsprings)
    Officer
    (before 1991-11-08) ~ 1999-11-16
    OF - Director → CIF 0
  • 66
    Wardle, Charles Frederick
    Company Executive born in August 1939
    Individual (6 offsprings)
    Officer
    2000-03-16 ~ 2001-12-20
    OF - Director → CIF 0
  • 67
    Al-kuwari, Khalifa Jassim
    Director born in January 1977
    Individual (39 offsprings)
    Officer
    2010-05-07 ~ 2014-09-02
    OF - Director → CIF 0
  • 68
    Dean, Simon David Hatherly
    Individual (45 offsprings)
    Officer
    2004-06-01 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 69
    Al-abdulla, Hussain Ali A.a., His Excellency Dr
    State Minister born in January 1957
    Individual (38 offsprings)
    Officer
    2010-05-07 ~ 2022-05-09
    OF - Director → CIF 0
  • 70
    Springett, Mark Stephen
    Retail Executive born in December 1950
    Individual (15 offsprings)
    Officer
    (before 1991-11-08) ~ 1992-10-30
    OF - Director → CIF 0
  • 71
    Rigelman, Max Robley
    Retail Executive born in July 1946
    Individual (5 offsprings)
    Officer
    2003-02-27 ~ 2003-04-07
    OF - Director → CIF 0
  • 72
    Goldberg, Justine Magdalen
    Individual (39 offsprings)
    Officer
    2010-10-19 ~ 2014-05-02
    OF - Secretary → 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: 1889-11-20 ~ now
Company number: 00030209 05805671
Registered name
HARRODS LIMITED - now 05805671
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 4 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
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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more 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 voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors 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 shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.