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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 2021-04-09 ~ 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
    icon of address85-135, Brompton Road, London, England
    Active Corporate (8 parents, 6 offsprings)
    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 37
  • 1
    Bettermann, Johann Christoph
    Lawyer born in March 1945
    Individual
    Officer
    icon of calendar 1991-04-01 ~ 1991-05-14
    OF - Director → CIF 0
  • 2
    Wikstrom, Martha Shaffer
    Retail Executive born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2003-02-26
    OF - Director → CIF 0
  • 3
    Spencer, Raine, Countess
    Retail Consultant born in September 1929
    Individual
    Officer
    icon of calendar 1996-11-21 ~ 2016-10-21
    OF - Director → CIF 0
  • 4
    Hawkins, John Graham
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 1999-11-16
    OF - Director → CIF 0
  • 5
    Maamria, Kamel, Dr
    Head Of General Portfolio born in October 1962
    Individual
    Officer
    icon of calendar 2010-07-08 ~ 2014-05-29
    OF - Director → CIF 0
  • 6
    Tanna, Anil
    Chartered Acountant born in June 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-16 ~ 2001-06-19
    OF - Director → CIF 0
  • 7
    Griffiths, Jonathon Mark
    Retail Executive born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 2001-06-19
    OF - Director → CIF 0
  • 8
    Simonin, Richard Guy Marie
    Chief Executive Officer born in September 1952
    Individual
    Officer
    icon of calendar 2003-07-14 ~ 2005-02-09
    OF - Director → CIF 0
  • 9
    Jerman, Susan
    Individual
    Officer
    icon of calendar ~ 2002-08-01
    OF - Secretary → CIF 0
  • 10
    Zeiss, Hubert Albert
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 1998-05-05 ~ 2000-11-03
    OF - Director → CIF 0
  • 11
    Dean, Simon David Hatherly
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Lewis, Hilary
    Retail Executive born in September 1952
    Individual
    Officer
    icon of calendar ~ 1994-10-14
    OF - Director → CIF 0
  • 14
    Armstrong, Anthony John
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2010-06-28
    OF - Director → CIF 0
  • 15
    Springett, Mark Stephen
    Retail Executive born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 16
    Byrne, Jeffrey
    Lawyer born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-16 ~ 2010-11-28
    OF - Director → CIF 0
  • 17
    Carr Griffiths, Xenia Mary
    Retail Executive born in May 1957
    Individual
    Officer
    icon of calendar 1996-10-16 ~ 2002-05-31
    OF - Director → CIF 0
  • 18
    Al-kuwari, Khalifa Jassim
    Director born in January 1977
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2014-09-02
    OF - Director → CIF 0
  • 19
    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
  • 20
    Mcarthur, James
    Chief Executive Officer born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2009-01-12
    OF - Director → CIF 0
  • 21
    Rogers, Michael
    Company Legal Advisor born in December 1951
    Individual
    Officer
    icon of calendar 1994-02-02 ~ 1999-05-21
    OF - Director → CIF 0
  • 22
    Rigelman, Max Robley
    Retail Executive born in July 1946
    Individual
    Officer
    icon of calendar 2003-02-27 ~ 2003-04-07
    OF - Director → CIF 0
  • 23
    Assanand, Rajiv Lochan
    Retail Executive born in April 1957
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2021-04-06
    OF - Director → CIF 0
  • 24
    Bollicier, Peter
    Retail Executive born in January 1945
    Individual
    Officer
    icon of calendar ~ 1994-04-18
    OF - Director → CIF 0
  • 25
    Janetzky, Gerhard
    Retail Executive born in April 1950
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 1998-10-20
    OF - Director → CIF 0
  • 26
    Cox, Anthony Roy
    Retail born in April 1938
    Individual
    Officer
    icon of calendar 1992-10-15 ~ 1995-05-25
    OF - Director → CIF 0
  • 27
    Bogdaneris, Ion
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar 1998-10-14 ~ 1999-04-09
    OF - Director → CIF 0
  • 28
    Fayed, Omar Alexander
    Company Director Businessman born in October 1987
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2009-03-03
    OF - Director → CIF 0
    Fayed, Omar Alexander
    Company Director born in October 1987
    Individual (34 offsprings)
    icon of calendar 2010-04-09 ~ 2010-05-07
    OF - Director → CIF 0
  • 29
    Waters, Laura
    Retail Executive born in February 1956
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 1997-08-18
    OF - Director → CIF 0
  • 30
    Whitacre, John J
    Retail Executive born in September 1952
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2001-06-19
    OF - Director → CIF 0
  • 31
    Goldberg, Justine Magdalen
    Individual
    Officer
    icon of calendar 2010-10-19 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 32
    Davie, Stephen Howard
    Chartered Accountant born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2003-11-12
    OF - Director → CIF 0
  • 33
    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
  • 34
    Norman, Donald Edward
    Company Director born in February 1937
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 2000-05-24
    OF - Director → CIF 0
  • 35
    De Boer, Clive Pieter
    Retail Executive born in April 1940
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 36
    Najdecki, William Charles
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1998-11-17 ~ 2002-06-30
    OF - Director → CIF 0
  • 37
    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 INTERNATIONAL LIMITED

Previous name
HARRODS (LONDON) LIMITED - 1985-11-01
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
    icon of address87/135 Brompton Road, London SW1X 7XL
    PRIVATE LIMITED COMPANY incorporated on 1960-11-30 (65 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • HARRODS INTERNATIONAL LIMITED
    S
    Registered number 00676533
    icon of address85-135, Brompton Road, London, England, SW1X 7XL
    Private Limited Company in England And Wales Companies Registry, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WYLIE AND COMPANY,LIMITED - 2019-11-07
    icon of address87-135 Brompton Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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