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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Bowe, Julia May
    Press And Marketing Director born in May 1960
    Individual (8 offsprings)
    Officer
    2009-03-31 ~ 2014-07-24
    OF - Director → CIF 0
  • 2
    Cooklin, Laurence
    Director born in October 1944
    Individual (12 offsprings)
    Officer
    ~ 1991-10-03
    OF - Director → CIF 0
  • 3
    Maney, Richard John
    Managing Director born in July 1947
    Individual (10 offsprings)
    Officer
    ~ 1991-10-03
    OF - Director → CIF 0
  • 4
    Gardner, Simon Roger
    Individual (10 offsprings)
    Officer
    1991-10-03 ~ 1996-03-18
    OF - Secretary → CIF 0
  • 5
    Davies, John Ormond
    Solicitor born in October 1942
    Individual (9 offsprings)
    Officer
    ~ 1991-10-03
    OF - Director → CIF 0
  • 6
    Morton, Clive
    Finance Director born in December 1950
    Individual (14 offsprings)
    Officer
    1996-03-21 ~ 2004-04-23
    OF - Director → CIF 0
    Morton, Clive
    Individual (14 offsprings)
    Officer
    1996-03-21 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 7
    Gray, John Malcolm
    Bank Official born in July 1934
    Individual (4 offsprings)
    Officer
    1996-04-03 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Wuest, Walter Josef
    Company Director born in October 1939
    Individual (2 offsprings)
    Officer
    1991-10-03 ~ 1996-03-21
    OF - Director → CIF 0
  • 9
    Rich, Nigel Mervyn Sutherland
    Consultant born in October 1945
    Individual (35 offsprings)
    Officer
    1996-04-03 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Cartwright, Stacey Lee
    Company Director born in December 1963
    Individual (92 offsprings)
    Officer
    2014-02-17 ~ 2018-04-30
    OF - Director → CIF 0
  • 11
    Malhotra, Manju
    Company Director born in December 1972
    Individual (19 offsprings)
    Officer
    2010-04-01 ~ 2023-09-29
    OF - Director → CIF 0
    Malhotra, Manju
    Individual (19 offsprings)
    Officer
    2010-01-29 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 12
    Toal, Gillian Maisie
    Individual (10 offsprings)
    Officer
    2004-07-22 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 13
    Lee, Raymond
    Company Director born in January 1950
    Individual (5 offsprings)
    Officer
    1993-03-03 ~ 1996-03-21
    OF - Director → CIF 0
  • 14
    Edgerton, Graham John
    Chief Financial Officer born in July 1961
    Individual (44 offsprings)
    Officer
    2022-11-28 ~ 2025-02-28
    OF - Director → CIF 0
  • 15
    Hanly, Patrick Noel
    Sales Director born in December 1945
    Individual (8 offsprings)
    Officer
    1996-03-21 ~ 2009-03-31
    OF - Director → CIF 0
  • 16
    Poon, Yvonne Kam Yin
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    1993-12-14 ~ 1996-03-21
    OF - Director → CIF 0
  • 17
    North, Richard Conway
    Group Finance Director born in January 1950
    Individual (28 offsprings)
    Officer
    ~ 1991-10-03
    OF - Director → CIF 0
  • 18
    Smith, Philip Clayton
    Individual (41 offsprings)
    Officer
    ~ 1991-10-03
    OF - Secretary → CIF 0
  • 19
    Poon, Dickson Pearson Guanda
    Born in July 1994
    Individual (10 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 20
    Hoerner, John
    Chief Executive - Stores born in October 1939
    Individual (14 offsprings)
    Officer
    ~ 1991-10-03
    OF - Director → CIF 0
  • 21
    Goddard, Julia
    Born in December 1980
    Individual (10 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 22
    Holman, Keith Alan
    Self Employed born in March 1945
    Individual (24 offsprings)
    Officer
    1996-04-03 ~ 2002-12-31
    OF - Director → CIF 0
  • 23
    Gill, Maninder Singh
    Individual (52 offsprings)
    Officer
    2006-01-17 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 24
    Poon, Dickson
    Born in July 1956
    Individual (5 offsprings)
    Officer
    1991-10-03 ~ now
    OF - Director → CIF 0
  • 25
    Wan, Joseph Sai Cheong
    Company Director born in March 1954
    Individual (16 offsprings)
    Officer
    1991-10-03 ~ 2015-03-31
    OF - Director → CIF 0
  • 26
    Rinaldi, Daniela Francesca
    Director born in March 1965
    Individual (11 offsprings)
    Officer
    2018-01-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 27
    BROAD GAIN (UK) LIMITED
    - now 04525074
    BOROUGHBRIDGE (UK) LIMITED - 2002-09-04
    361-365, Chiswick High Road, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HARVEY NICHOLS GROUP LIMITED

Period: 2003-02-12 ~ now
Company number: 00072539
Registered names
HARVEY NICHOLS GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HARVEY NICHOLS GROUP LIMITED
    Info
    HARVEY NICHOLS GROUP PLC - 2003-02-12
    HARVEY NICHOLS (HOLDINGS) LIMITED - 2003-02-12
    HARVEY NICHOLS AND COMPANY LIMITED - 2003-02-12
    TUTTLE & SONS,LIMITED - 2003-02-12
    Registered number 00072539
    Harvey Nichols Harriet Walk, Knightsbridge, London SW1X 7RJ
    PRIVATE LIMITED COMPANY incorporated on 1902-01-22 (124 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • HARVEY NICHOLS GROUP LIMITED
    S
    Registered number 72539
    361-365, Chiswick High Road, London, England, W4 4HS
    Private Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BARGAINS AROUND THE CLOCK.COM LIMITED
    07967618
    361-365 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    CHISWICK ESTATES LIMITED
    07598377
    7 Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-24
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    HARVEY NICHOLS (DISTRIBUTION) LIMITED
    - now 03078956
    DICKSON LIMITED - 1996-03-08
    LIPTRADE LIMITED - 1995-11-20
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    HARVEY NICHOLS (OWN BRAND) STORES LIMITED
    04079425 04351230
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    HARVEY NICHOLS AND COMPANY LIMITED
    - now 01774537 00072539
    DEBENHAMS HOME TEXTILES LIMITED - 1989-03-13
    HACKREMCO (NO.145) LIMITED - 1984-02-08
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    HARVEY NICHOLS BEAUTY BAZAAR LIMITED
    07855506
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    HARVEY NICHOLS REGIONAL STORES LIMITED
    04351230 04079425
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    HARVEY NICHOLS RESTAURANTS LIMITED
    03114510
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    HARVEY NICHOLS.COM LIMITED
    03869510
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    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.