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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
    Fripp, David Jonathan
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Walton, Field Laurence Joseph
    Company Director born in April 1940
    Individual (18 offsprings)
    Officer
    2000-05-17 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Williams, Gabriella Laura Caterina
    Solicitor born in September 1987
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2022-05-18
    OF - Director → CIF 0
  • 4
    Bollicier, Peter
    Retail Executive born in January 1945
    Individual (12 offsprings)
    Officer
    ~ 1994-04-18
    OF - Director → CIF 0
  • 5
    Craddock, William Aleck
    Retail Executive born in November 1924
    Individual (4 offsprings)
    Officer
    1996-02-06 ~ 1998-03-31
    OF - Director → CIF 0
  • 6
    Willoughby, George
    Chartered Accountant born in September 1930
    Individual (11 offsprings)
    Officer
    1996-02-06 ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Tanna, Anil
    Chartered Accountant born in June 1947
    Individual (48 offsprings)
    Officer
    1999-11-17 ~ 2009-08-19
    OF - Director → CIF 0
  • 8
    Dean, Simon David Hatherly
    Individual (45 offsprings)
    Officer
    2004-06-01 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 9
    Sainsbury, Fyfe
    Buyer born in October 1949
    Individual (2 offsprings)
    Officer
    1996-02-06 ~ 1996-09-18
    OF - Director → CIF 0
  • 10
    Archard, Geoffrey James
    Deputy Director Human Resource born in November 1966
    Individual (1 offspring)
    Officer
    2004-08-18 ~ 2006-05-17
    OF - Director → CIF 0
    Archard, Geoffrey James
    Hr Services Director born in November 1966
    Individual (1 offspring)
    2009-08-19 ~ 2015-01-22
    OF - Director → CIF 0
  • 11
    Jerman, Susan
    Chartered Secretary born in May 1952
    Individual (40 offsprings)
    Officer
    ~ 2016-12-31
    OF - Director → CIF 0
    Jerman, Susan
    Individual (40 offsprings)
    Officer
    ~ 2004-05-31
    OF - Secretary → CIF 0
  • 12
    Dale, Timothy James
    Personnel Officer born in December 1941
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 13
    Bekenn, Jonathon James
    Salesman born in May 1947
    Individual (2 offsprings)
    Officer
    1996-02-06 ~ 2022-05-18
    OF - Director → CIF 0
  • 14
    Mcclymont, Malcolm James
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2002-11-20 ~ now
    OF - Director → CIF 0
  • 15
    El-jabche, Ghassan
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 16
    Hamilton, Sarah
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 17
    Wilson, Vivian Andrew James
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 18
    De Boer, Clive Pieter
    Retail Executive born in April 1940
    Individual (13 offsprings)
    Officer
    ~ 1996-02-06
    OF - Director → CIF 0
  • 19
    Goldberg, Justine Magdalen
    Individual (39 offsprings)
    Officer
    2011-05-18 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 20
    Webster, Daniel Jonathan
    Individual (46 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 21
    Waller, Michael Garnet
    Chartered Accountant born in August 1939
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2005-08-15
    OF - Director → CIF 0
  • 22
    Webb, David Royston
    Lawyer born in March 1945
    Individual (26 offsprings)
    Officer
    1996-02-06 ~ 1996-08-01
    OF - Director → CIF 0
  • 23
    Upton, Jeffrey
    Born in April 1956
    Individual (4 offsprings)
    Officer
    2015-05-20 ~ now
    OF - Director → CIF 0
  • 24
    Anderson, Philip Edmund
    Business Analyst born in April 1949
    Individual (1 offspring)
    Officer
    1997-05-14 ~ 2002-07-31
    OF - Director → CIF 0
  • 25
    Anderson, Alexander
    Retired Bank Executive born in March 1932
    Individual (3 offsprings)
    Officer
    1996-02-06 ~ 2000-05-17
    OF - Director → CIF 0
  • 26
    Hawkins, John Graham
    Financial Director born in June 1947
    Individual (27 offsprings)
    Officer
    ~ 1996-02-06
    OF - Director → CIF 0
    Hawkins, John Graham
    Company Director born in June 1947
    Individual (27 offsprings)
    2005-08-15 ~ 2009-08-31
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (86 years 11 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 5 April 2026 and licensed under the Open Government Licence v3.0.