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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 8
  • 1
    Upton, Jeffrey
    Born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Vivian Andrew James
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Mcclymont, Malcolm James
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Hamilton, Sarah
    Born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Fripp, David Jonathan
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Webster, Daniel Jonathan
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 7
    El-jabche, Ghassan
    Born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
  • 8
    HARRODS HOLDINGS PLC - 1996-07-26
    WATLING (115) PLC - 1985-03-13
    ALFAYED INVESTMENT HOLDINGS PLC - 1988-04-08
    HOUSE OF FRASER PROPERTY INVESTMENT PLC - 1994-01-30
    icon of address85-135, Brompton Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Anderson, Alexander
    Retired Bank Executive born in March 1932
    Individual
    Officer
    icon of calendar 1996-02-06 ~ 2000-05-17
    OF - Director → CIF 0
  • 2
    Craddock, William Aleck
    Retail Executive born in November 1924
    Individual
    Officer
    icon of calendar 1996-02-06 ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Hawkins, John Graham
    Financial Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 1996-02-06
    OF - Director → CIF 0
    Hawkins, John Graham
    Company Director born in June 1947
    Individual
    icon of calendar 2005-08-15 ~ 2009-08-31
    OF - Director → CIF 0
  • 4
    Tanna, Anil
    Chartered Accountant born in June 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ 2009-08-19
    OF - Director → CIF 0
  • 5
    Dale, Timothy James
    Personnel Officer born in December 1941
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 6
    Jerman, Susan
    Chartered Secretary born in May 1952
    Individual
    Officer
    icon of calendar ~ 2016-12-31
    OF - Director → CIF 0
    Jerman, Susan
    Individual
    Officer
    icon of calendar ~ 2004-05-31
    OF - Secretary → CIF 0
  • 7
    Dean, Simon David Hatherly
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 8
    Willoughby, George
    Chartered Accountant born in September 1930
    Individual
    Officer
    icon of calendar 1996-02-06 ~ 1998-03-31
    OF - Director → CIF 0
  • 9
    Sainsbury, Fyfe
    Buyer born in October 1949
    Individual
    Officer
    icon of calendar 1996-02-06 ~ 1996-09-18
    OF - Director → CIF 0
  • 10
    Walton, Field Laurence Joseph
    Company Director born in April 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-17 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Archard, Geoffrey James
    Deputy Director Human Resource born in November 1966
    Individual
    Officer
    icon of calendar 2004-08-18 ~ 2006-05-17
    OF - Director → CIF 0
    Archard, Geoffrey James
    Hr Services Director born in November 1966
    Individual
    icon of calendar 2009-08-19 ~ 2015-01-22
    OF - Director → CIF 0
  • 12
    Bekenn, Jonathon James
    Salesman born in May 1947
    Individual
    Officer
    icon of calendar 1996-02-06 ~ 2022-05-18
    OF - Director → CIF 0
  • 13
    Webb, David Royston
    Lawyer born in March 1945
    Individual
    Officer
    icon of calendar 1996-02-06 ~ 1996-08-01
    OF - Director → CIF 0
  • 14
    Bollicier, Peter
    Retail Executive born in January 1945
    Individual
    Officer
    icon of calendar ~ 1994-04-18
    OF - Director → CIF 0
  • 15
    Goldberg, Justine Magdalen
    Individual
    Officer
    icon of calendar 2011-05-18 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 16
    Waller, Michael Garnet
    Chartered Accountant born in August 1939
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2005-08-15
    OF - Director → CIF 0
  • 17
    Anderson, Philip Edmund
    Business Analyst born in April 1949
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 2002-07-31
    OF - Director → CIF 0
  • 18
    De Boer, Clive Pieter
    Retail Executive born in April 1940
    Individual
    Officer
    icon of calendar ~ 1996-02-06
    OF - Director → CIF 0
  • 19
    Williams, Gabriella Laura Caterina
    Solicitor born in September 1987
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2022-05-18
    OF - Director → CIF 0
parent relation
Company in focus

HARRODS GROUP TRUSTEES LIMITED

Previous name
HARRODIAN TRUSTEES LIMITED - 1996-02-06
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
    icon of address87-135 Brompton Road, Knightsbridge, London SW1X 7XL
    PRIVATE LIMITED COMPANY incorporated on 1939-05-25 (86 years 7 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.