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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 4
  • 1
    Goddard, Julia
    Born in December 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Poon, Dickson
    Born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Poon, Dickson Pearson Guanda
    Born in July 1994
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Director → CIF 0
  • 4
    BOROUGHBRIDGE (UK) LIMITED - 2002-09-04
    icon of address361-365, Chiswick High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Toal, Gillian Maisie
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 2
    Edgerton, Graham John
    Chief Financial Officer born in July 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-11-28 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Rinaldi, Daniela Francesca
    Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 4
    Rich, Nigel Mervyn Sutherland
    Consultant born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-03 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Poon, Yvonne Kam Yin
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 1993-12-14 ~ 1996-03-21
    OF - Director → CIF 0
  • 6
    Wuest, Walter Josef
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 1991-10-03 ~ 1996-03-21
    OF - Director → CIF 0
  • 7
    Gardner, Simon Roger
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-10-03 ~ 1996-03-18
    OF - Secretary → CIF 0
  • 8
    Smith, Philip Clayton
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1991-10-03
    OF - Secretary → CIF 0
  • 9
    North, Richard Conway
    Group Finance Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-10-03
    OF - Director → CIF 0
  • 10
    Gill, Maninder Singh
    Legal Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-17 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 11
    Cooklin, Laurence
    Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 1991-10-03
    OF - Director → CIF 0
  • 12
    Bowe, Julia May
    Press And Marketing Director born in May 1960
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2014-07-24
    OF - Director → CIF 0
  • 13
    Hanly, Patrick Noel
    Sales Director born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-21 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Malhotra, Manju
    Company Director born in November 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2023-09-29
    OF - Director → CIF 0
    Malhotra, Manju
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 15
    Holman, Keith Alan
    Self Employed born in February 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-04-03 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Davies, John Ormond
    Solicitor born in September 1942
    Individual
    Officer
    icon of calendar ~ 1991-10-03
    OF - Director → CIF 0
  • 17
    Maney, Richard John
    Managing Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 1991-10-03
    OF - Director → CIF 0
  • 18
    Cartwright, Stacey Lee
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-17 ~ 2018-04-30
    OF - Director → CIF 0
  • 19
    Gray, John Malcolm
    Bank Official born in July 1934
    Individual
    Officer
    icon of calendar 1996-04-03 ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    Hoerner, John
    Chief Executive - Stores born in September 1939
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1991-10-03
    OF - Director → CIF 0
  • 21
    Lee, Raymond
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar 1993-03-03 ~ 1996-03-21
    OF - Director → CIF 0
  • 22
    Morton, Clive
    Finance Director born in December 1950
    Individual
    Officer
    icon of calendar 1996-03-21 ~ 2004-04-23
    OF - Director → CIF 0
    Morton, Clive
    Individual
    Officer
    icon of calendar 1996-03-21 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 23
    Wan, Joseph Sai Cheong
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 1991-10-03 ~ 2015-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HARVEY NICHOLS GROUP LIMITED

Previous names
HARVEY NICHOLS GROUP PLC - 2003-02-12
HARVEY NICHOLS AND COMPANY LIMITED - 1989-03-13
HARVEY NICHOLS (HOLDINGS) LIMITED - 1996-03-28
TUTTLE & SONS,LIMITED - 1980-12-31
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 AND COMPANY LIMITED - 2003-02-12
    HARVEY NICHOLS (HOLDINGS) LIMITED - 2003-02-12
    TUTTLE & SONS,LIMITED - 2003-02-12
    Registered number 00072539
    icon of addressHarvey Nichols Harriet Walk, Knightsbridge, London SW1X 7RJ
    PRIVATE LIMITED COMPANY incorporated on 1902-01-22 (124 years). 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
    icon of address361-365, 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
Active 8
  • 1
    icon of address361-365 Chiswick High Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    LIPTRADE LIMITED - 1995-11-20
    DICKSON LIMITED - 1996-03-08
    icon of addressHarvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressHarvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    DEBENHAMS HOME TEXTILES LIMITED - 1989-03-13
    HACKREMCO (NO.145) LIMITED - 1984-02-08
    icon of addressHarvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressHarvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressHarvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressHarvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressHarvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address7 Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,310,198 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-24
    CIF 6 - Ownership of shares – 75% or more → OE

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