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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 27
  • 1
    Anderson, Alexander
    Born in March 1932
    Individual (4 offsprings)
    Officer
    1996-02-06 ~ 2000-05-17
    OF - Director → CIF 0
  • 2
    Dale, Timothy James
    Born in December 1941
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 3
    Waller, Michael Garnet
    Born in August 1939
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2005-08-15
    OF - Director → CIF 0
  • 4
    Hamilton, Sarah
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Bollicier, Peter
    Born in January 1945
    Individual (12 offsprings)
    Officer
    (before 1991-11-24) ~ 1994-04-18
    OF - Director → CIF 0
  • 6
    Bekenn, Jonathon James
    Born in May 1947
    Individual (2 offsprings)
    Officer
    1996-02-06 ~ 2022-05-18
    OF - Director → CIF 0
  • 7
    Archard, Geoffrey James
    Born in November 1966
    Individual (1 offspring)
    Officer
    2004-08-18 ~ 2006-05-17
    OF - Director → CIF 0
    2009-08-19 ~ 2015-01-22
    OF - Director → CIF 0
  • 8
    Walton, Field Laurence Joseph
    Born in April 1940
    Individual (25 offsprings)
    Officer
    2000-05-17 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Upton, Jeffrey
    Born in April 1956
    Individual (4 offsprings)
    Officer
    2015-05-20 ~ now
    OF - Director → CIF 0
  • 10
    Webster, Daniel Jonathan
    Individual (47 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 11
    El-jabche, Ghassan
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Wilson, Vivian Andrew James
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 13
    Jerman, Susan
    Born in May 1952
    Individual (40 offsprings)
    Officer
    (before 1991-11-24) ~ 2016-12-31
    OF - Director → CIF 0
    Jerman, Susan
    Individual (40 offsprings)
    Officer
    (before 1991-11-24) ~ 2004-05-31
    OF - Secretary → CIF 0
  • 14
    Hawkins, John Graham
    Born in June 1947
    Individual (27 offsprings)
    Officer
    (before 1991-11-24) ~ 1996-02-06
    OF - Director → CIF 0
    2005-08-15 ~ 2009-08-31
    OF - Director → CIF 0
  • 15
    Anderson, Philip Edmund
    Born in April 1949
    Individual (2 offsprings)
    Officer
    1997-05-14 ~ 2002-07-31
    OF - Director → CIF 0
  • 16
    Tanna, Anil
    Born in June 1947
    Individual (49 offsprings)
    Officer
    1999-11-17 ~ 2009-08-19
    OF - Director → CIF 0
  • 17
    Mcclymont, Malcolm James
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2002-11-20 ~ now
    OF - Director → CIF 0
  • 18
    Willoughby, George
    Born in September 1930
    Individual (11 offsprings)
    Officer
    1996-02-06 ~ 1998-03-31
    OF - Director → CIF 0
  • 19
    Webb, David Royston
    Born in March 1945
    Individual (26 offsprings)
    Officer
    1996-02-06 ~ 1996-08-01
    OF - Director → CIF 0
  • 20
    De Boer, Clive Pieter
    Born in April 1940
    Individual (13 offsprings)
    Officer
    (before 1991-11-24) ~ 1996-02-06
    OF - Director → CIF 0
  • 21
    Goldberg, Justine Magdalen
    Individual (39 offsprings)
    Officer
    2011-05-18 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 22
    Craddock, William Aleck
    Born in November 1924
    Individual (4 offsprings)
    Officer
    1996-02-06 ~ 1998-03-31
    OF - Director → CIF 0
  • 23
    Williams, Gabriella Laura Caterina
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2022-05-18
    OF - Director → CIF 0
  • 24
    Fripp, David Jonathan
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Dean, Simon David Hatherly
    Individual (48 offsprings)
    Officer
    2004-06-01 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 26
    Sainsbury, Fyfe
    Born in October 1949
    Individual (2 offsprings)
    Officer
    1996-02-06 ~ 1996-09-18
    OF - Director → CIF 0
  • 27
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HARRODS GROUP TRUSTEES LIMITED

Period: 1996-02-06 ~ now
Company number: 00353351 SC074296
Registered names
HARRODS GROUP TRUSTEES LIMITED - now SC074296
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HARRODS GROUP TRUSTEES LIMITED
    Info
    HARRODIAN TRUSTEES LIMITED - 1996-02-06
    Registered number 00353351
    87-135 Brompton Road, Knightsbridge, London SW1X 7XL
    PRIVATE LIMITED COMPANY incorporated on 1939-05-25 (87 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.