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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
    Webster, Daniel Jonathan
    Born in August 1970
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ now
    OF - Director → CIF 0
    Webster, Daniel Jonathan
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Weaver, Geoffrey Paul
    Born in August 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Michael Ashley
    Born in July 1956
    Individual (42 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ now
    OF - Director → CIF 0
  • 4
    HARRODS (LONDON) LIMITED - 1985-11-01
    icon of address85-135, Brompton Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Hawkins, John Graham
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 1999-11-16
    OF - Director → CIF 0
  • 2
    Maamria, Kamel, Dr
    Head Of General Portfolio born in October 1962
    Individual
    Officer
    icon of calendar 2010-07-08 ~ 2014-05-28
    OF - Director → CIF 0
  • 3
    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
  • 4
    Jerman, Susan
    Chartered Secretary born in May 1952
    Individual
    Officer
    icon of calendar 1995-04-11 ~ 2004-05-31
    OF - Director → CIF 0
    Jerman, Susan
    Individual
    Officer
    icon of calendar ~ 2002-08-01
    OF - Secretary → CIF 0
  • 5
    Dean, Simon David Hatherly
    Chartered Secretary born in December 1964
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2010-09-10
    OF - Director → CIF 0
    Dean, Simon David Hatherly
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 6
    Al-abdulla, Hussain Ali A.a., His Excellency Dr
    State Minister born in January 1957
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 7
    Armstrong, Anthony John
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2010-06-28
    OF - Director → CIF 0
  • 8
    Springett, Mark Stephen
    Retail Executive born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 9
    Byrne, Jeffrey
    Lawyer born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2010-11-28
    OF - Director → CIF 0
  • 10
    Al-kuwari, Khalifa Jassim
    Director born in January 1977
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2014-09-02
    OF - Director → CIF 0
  • 11
    Edgar, John Peter
    Chief Financial Officer born in July 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2017-11-10
    OF - Director → CIF 0
  • 12
    Bollicier, Peter
    Retail Executive born in January 1945
    Individual
    Officer
    icon of calendar ~ 1994-04-18
    OF - Director → CIF 0
  • 13
    Goldberg, Justine Magdalen
    Individual
    Officer
    icon of calendar 2010-10-18 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 14
    Parker, Timothy Nicholas Blake
    Accountant born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ 2025-05-23
    OF - Director → CIF 0
  • 15
    De Boer, Clive Pieter
    Retail Executive born in April 1940
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 16
    Najdecki, William Charles
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 17
    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
parent relation
Company in focus

HARRODS BEAUTY LIMITED

Previous name
WYLIE AND COMPANY,LIMITED - 2019-11-07
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

  • HARRODS BEAUTY LIMITED
    Info
    WYLIE AND COMPANY,LIMITED - 2019-11-07
    Registered number 00099442
    icon of address87-135 Brompton Road, London SW1X 7XL
    PRIVATE LIMITED COMPANY incorporated on 1908-09-07 (117 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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