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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 41
  • 1
    Spencer, Raine, Countess
    Born in September 1929
    Individual (3 offsprings)
    Officer
    1996-11-21 ~ 2016-10-21
    OF - Director → CIF 0
  • 2
    Simonin, Richard Guy Marie
    Born in September 1952
    Individual (9 offsprings)
    Officer
    2003-07-14 ~ 2005-02-09
    OF - Director → CIF 0
  • 3
    Lewis, Hilary
    Born in September 1952
    Individual (5 offsprings)
    Officer
    (before 1991-11-24) ~ 1994-10-14
    OF - Director → CIF 0
  • 4
    Al-kuwari, Khalifa Jassim
    Born in January 1977
    Individual (39 offsprings)
    Officer
    2010-05-07 ~ 2014-09-02
    OF - Director → CIF 0
  • 5
    Springett, Mark Stephen
    Born in December 1950
    Individual (17 offsprings)
    Officer
    (before 1991-11-24) ~ 1992-10-30
    OF - Director → CIF 0
  • 6
    Bollicier, Peter
    Born in January 1945
    Individual (12 offsprings)
    Officer
    (before 1991-11-24) ~ 1994-04-18
    OF - Director → CIF 0
  • 7
    Edgar, John Peter
    Born in July 1970
    Individual (68 offsprings)
    Officer
    2014-06-20 ~ 2017-11-10
    OF - Director → CIF 0
  • 8
    Rogers, Michael
    Born in December 1951
    Individual (15 offsprings)
    Officer
    1994-02-02 ~ 1999-05-21
    OF - Director → CIF 0
  • 9
    Armstrong, Anthony John
    Born in February 1968
    Individual (35 offsprings)
    Officer
    2010-05-07 ~ 2010-06-28
    OF - Director → CIF 0
  • 10
    Cox, Anthony Roy
    Born in April 1938
    Individual (4 offsprings)
    Officer
    1992-10-15 ~ 1995-05-25
    OF - Director → CIF 0
  • 11
    Davie, Stephen Howard
    Born in August 1954
    Individual (20 offsprings)
    Officer
    2003-06-01 ~ 2003-11-12
    OF - Director → CIF 0
  • 12
    Webster, Daniel Jonathan
    Born in August 1970
    Individual (47 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
    Webster, Daniel Jonathan
    Individual (47 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 13
    Byrne, Jeffrey
    Born in December 1958
    Individual (65 offsprings)
    Officer
    1999-11-16 ~ 2010-11-28
    OF - Director → CIF 0
  • 14
    Bettermann, Johann Christoph
    Born in March 1945
    Individual (1 offspring)
    Officer
    1991-04-01 ~ 1991-05-14
    OF - Director → CIF 0
  • 15
    Janetzky, Gerhard
    Born in April 1950
    Individual (5 offsprings)
    Officer
    1998-01-05 ~ 1998-10-20
    OF - Director → CIF 0
  • 16
    Mcarthur, James
    Born in March 1960
    Individual (35 offsprings)
    Officer
    2008-05-01 ~ 2009-01-12
    OF - Director → CIF 0
  • 17
    Jerman, Susan
    Individual (40 offsprings)
    Officer
    (before 1991-11-24) ~ 2002-08-01
    OF - Secretary → CIF 0
  • 18
    Hawkins, John Graham
    Born in June 1947
    Individual (27 offsprings)
    Officer
    (before 1991-11-24) ~ 1999-11-16
    OF - Director → CIF 0
  • 19
    Griffiths, Jonathon Mark
    Born in July 1962
    Individual (21 offsprings)
    Officer
    1994-02-01 ~ 2001-06-19
    OF - Director → CIF 0
  • 20
    Rigelman, Max Robley
    Born in July 1946
    Individual (5 offsprings)
    Officer
    2003-02-27 ~ 2003-04-07
    OF - Director → CIF 0
  • 21
    Norman, Donald Edward
    Born in February 1937
    Individual (5 offsprings)
    Officer
    1998-10-29 ~ 2000-05-24
    OF - Director → CIF 0
  • 22
    Tanna, Anil
    Born in June 1947
    Individual (49 offsprings)
    Officer
    1999-11-16 ~ 2001-06-19
    OF - Director → CIF 0
  • 23
    Najdecki, William Charles
    Born in May 1950
    Individual (29 offsprings)
    Officer
    1998-11-17 ~ 2002-06-30
    OF - Director → CIF 0
  • 24
    Al-sayed, Ahmad Mohamed, His Excellency Mr
    Born in July 1976
    Individual (41 offsprings)
    Officer
    2010-05-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 25
    Al-abdulla, Hussain Ali A.a., His Excellency Dr
    Born in January 1957
    Individual (38 offsprings)
    Officer
    2010-05-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 26
    Bogdaneris, Ion
    Born in June 1959
    Individual (7 offsprings)
    Officer
    1998-10-14 ~ 1999-04-09
    OF - Director → CIF 0
  • 27
    Carr Griffiths, Xenia Mary
    Born in May 1957
    Individual (7 offsprings)
    Officer
    1996-10-16 ~ 2002-05-31
    OF - Director → CIF 0
  • 28
    Waters, Laura
    Born in February 1956
    Individual (3 offsprings)
    Officer
    1997-03-25 ~ 1997-08-18
    OF - Director → CIF 0
  • 29
    De Boer, Clive Pieter
    Born in April 1940
    Individual (13 offsprings)
    Officer
    (before 1991-11-24) ~ 1999-06-30
    OF - Director → CIF 0
  • 30
    Parker, Timothy Nicholas Blake
    Born in November 1980
    Individual (37 offsprings)
    Officer
    2022-07-22 ~ 2025-05-23
    OF - Director → CIF 0
  • 31
    Zeiss, Hubert Albert
    Born in April 1954
    Individual (1 offspring)
    Officer
    1998-05-05 ~ 2000-11-03
    OF - Director → CIF 0
  • 32
    Weaver, Geoffrey Paul
    Born in August 1982
    Individual (27 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 33
    Wikstrom, Martha Shaffer
    Born in June 1956
    Individual (21 offsprings)
    Officer
    2001-04-01 ~ 2003-02-26
    OF - Director → CIF 0
  • 34
    Goldberg, Justine Magdalen
    Individual (39 offsprings)
    Officer
    2010-10-19 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 35
    Fayed, Omar Alexander
    Born in October 1987
    Individual (77 offsprings)
    Officer
    2006-11-01 ~ 2009-03-03
    OF - Director → CIF 0
    2010-04-09 ~ 2010-05-07
    OF - Director → CIF 0
  • 36
    Whitacre, John J
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2001-04-01 ~ 2001-06-19
    OF - Director → CIF 0
  • 37
    Maamria, Kamel, Dr
    Born in October 1962
    Individual (39 offsprings)
    Officer
    2010-07-08 ~ 2014-05-29
    OF - Director → CIF 0
  • 38
    Ward, Michael Ashley
    Born in July 1956
    Individual (197 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
  • 39
    Assanand, Rajiv Lochan
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2002-06-01 ~ 2021-04-06
    OF - Director → CIF 0
  • 40
    Dean, Simon David Hatherly
    Individual (48 offsprings)
    Officer
    2002-08-01 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 41
    HARRODS LIMITED
    - now 00030209 05805671
    HARRODS STORES LIMITED - 1920-03-27
    85-135, Brompton Road, London, England
    Active Corporate (73 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HARRODS INTERNATIONAL LIMITED

Period: 1985-11-01 ~ now
Company number: 00676533
Registered names
HARRODS INTERNATIONAL LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

Related profiles found in government register
  • HARRODS INTERNATIONAL LIMITED
    Info
    HARRODS (LONDON) LIMITED - 1985-11-01
    Registered number 00676533
    87/135 Brompton Road, London SW1X 7XL
    PRIVATE LIMITED COMPANY incorporated on 1960-11-30 (65 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • HARRODS INTERNATIONAL LIMITED
    S
    Registered number 00676533
    85-135, Brompton Road, London, England, SW1X 7XL
    Private Limited Company in England And Wales Companies Registry, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARRODS BEAUTY LIMITED
    - now 00099442
    WYLIE AND COMPANY,LIMITED
    - 2019-11-07 00099442
    87-135 Brompton Road, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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