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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
    Fayed, Omar Alexander
    Company Director Businessman born in October 1987
    Individual (75 offsprings)
    Officer
    2006-11-01 ~ 2009-03-03
    OF - Director → CIF 0
    Fayed, Omar Alexander
    Company Director born in October 1987
    Individual (75 offsprings)
    2010-04-09 ~ 2010-05-07
    OF - Director → CIF 0
  • 2
    Al-kuwari, Khalifa Jassim
    Director born in January 1977
    Individual (39 offsprings)
    Officer
    2010-05-07 ~ 2014-09-02
    OF - Director → CIF 0
  • 3
    Waters, Laura
    Retail Executive born in February 1956
    Individual (3 offsprings)
    Officer
    1997-03-25 ~ 1997-08-18
    OF - Director → CIF 0
  • 4
    Al-sayed, Ahmad Mohamed, His Excellency Mr
    State Minister born in July 1976
    Individual (41 offsprings)
    Officer
    2010-05-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 5
    Janetzky, Gerhard
    Retail Executive born in April 1950
    Individual (5 offsprings)
    Officer
    1998-01-05 ~ 1998-10-20
    OF - Director → CIF 0
  • 6
    Bettermann, Johann Christoph
    Lawyer born in March 1945
    Individual (1 offspring)
    Officer
    1991-04-01 ~ 1991-05-14
    OF - Director → CIF 0
  • 7
    Lewis, Hilary
    Retail Executive born in September 1952
    Individual (5 offsprings)
    Officer
    (before 1991-11-24) ~ 1994-10-14
    OF - Director → CIF 0
  • 8
    Bogdaneris, Ion
    Company Director born in June 1959
    Individual (7 offsprings)
    Officer
    1998-10-14 ~ 1999-04-09
    OF - Director → CIF 0
  • 9
    Springett, Mark Stephen
    Retail Executive born in December 1950
    Individual (15 offsprings)
    Officer
    (before 1991-11-24) ~ 1992-10-30
    OF - Director → CIF 0
  • 10
    Parker, Timothy Nicholas Blake
    Accountant born in November 1980
    Individual (22 offsprings)
    Officer
    2022-07-22 ~ 2025-05-23
    OF - Director → CIF 0
  • 11
    Bollicier, Peter
    Retail Executive born in January 1945
    Individual (12 offsprings)
    Officer
    (before 1991-11-24) ~ 1994-04-18
    OF - Director → CIF 0
  • 12
    Wikstrom, Martha Shaffer
    Retail Executive born in June 1956
    Individual (20 offsprings)
    Officer
    2001-04-01 ~ 2003-02-26
    OF - Director → CIF 0
  • 13
    Ward, Michael Ashley
    Born in July 1956
    Individual (140 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
  • 14
    Davie, Stephen Howard
    Chartered Accountant born in August 1954
    Individual (16 offsprings)
    Officer
    2003-06-01 ~ 2003-11-12
    OF - Director → CIF 0
  • 15
    Byrne, Jeffrey
    Lawyer born in December 1958
    Individual (61 offsprings)
    Officer
    1999-11-16 ~ 2010-11-28
    OF - Director → CIF 0
  • 16
    Maamria, Kamel, Dr
    Head Of General Portfolio born in October 1962
    Individual (39 offsprings)
    Officer
    2010-07-08 ~ 2014-05-29
    OF - Director → CIF 0
  • 17
    Zeiss, Hubert Albert
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    1998-05-05 ~ 2000-11-03
    OF - Director → CIF 0
  • 18
    Rigelman, Max Robley
    Retail Executive born in July 1946
    Individual (5 offsprings)
    Officer
    2003-02-27 ~ 2003-04-07
    OF - Director → CIF 0
  • 19
    Tanna, Anil
    Chartered Acountant born in June 1947
    Individual (48 offsprings)
    Officer
    1999-11-16 ~ 2001-06-19
    OF - Director → CIF 0
  • 20
    Assanand, Rajiv Lochan
    Retail Executive born in April 1957
    Individual (5 offsprings)
    Officer
    2002-06-01 ~ 2021-04-06
    OF - Director → CIF 0
  • 21
    Dean, Simon David Hatherly
    Individual (45 offsprings)
    Officer
    2002-08-01 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 22
    Whitacre, John J
    Retail Executive born in September 1952
    Individual (5 offsprings)
    Officer
    2001-04-01 ~ 2001-06-19
    OF - Director → CIF 0
  • 23
    Rogers, Michael
    Company Legal Advisor born in December 1951
    Individual (15 offsprings)
    Officer
    1994-02-02 ~ 1999-05-21
    OF - Director → CIF 0
  • 24
    Jerman, Susan
    Individual (40 offsprings)
    Officer
    (before 1991-11-24) ~ 2002-08-01
    OF - Secretary → CIF 0
  • 25
    Carr Griffiths, Xenia Mary
    Retail Executive born in May 1957
    Individual (7 offsprings)
    Officer
    1996-10-16 ~ 2002-05-31
    OF - Director → CIF 0
  • 26
    Al-abdulla, Hussain Ali A.a., His Excellency Dr
    State Minister born in January 1957
    Individual (38 offsprings)
    Officer
    2010-05-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 27
    Edgar, John Peter
    Chief Financial Officer born in July 1970
    Individual (67 offsprings)
    Officer
    2014-06-20 ~ 2017-11-10
    OF - Director → CIF 0
  • 28
    De Boer, Clive Pieter
    Retail Executive born in April 1940
    Individual (13 offsprings)
    Officer
    (before 1991-11-24) ~ 1999-06-30
    OF - Director → CIF 0
  • 29
    Goldberg, Justine Magdalen
    Individual (39 offsprings)
    Officer
    2010-10-19 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 30
    Webster, Daniel Jonathan
    Born in August 1970
    Individual (46 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
    Webster, Daniel Jonathan
    Individual (46 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 31
    Spencer, Raine, Countess
    Retail Consultant born in September 1929
    Individual (3 offsprings)
    Officer
    1996-11-21 ~ 2016-10-21
    OF - Director → CIF 0
  • 32
    Armstrong, Anthony John
    Director born in February 1968
    Individual (35 offsprings)
    Officer
    2010-05-07 ~ 2010-06-28
    OF - Director → CIF 0
  • 33
    Norman, Donald Edward
    Company Director born in February 1937
    Individual (5 offsprings)
    Officer
    1998-10-29 ~ 2000-05-24
    OF - Director → CIF 0
  • 34
    Cox, Anthony Roy
    Retail born in April 1938
    Individual (4 offsprings)
    Officer
    1992-10-15 ~ 1995-05-25
    OF - Director → CIF 0
  • 35
    Weaver, Geoffrey Paul
    Born in August 1982
    Individual (26 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 36
    Hawkins, John Graham
    Company Director born in June 1947
    Individual (27 offsprings)
    Officer
    (before 1991-11-24) ~ 1999-11-16
    OF - Director → CIF 0
  • 37
    Najdecki, William Charles
    Company Director born in May 1950
    Individual (29 offsprings)
    Officer
    1998-11-17 ~ 2002-06-30
    OF - Director → CIF 0
  • 38
    Mcarthur, James
    Chief Executive Officer born in March 1960
    Individual (35 offsprings)
    Officer
    2008-05-01 ~ 2009-01-12
    OF - Director → CIF 0
  • 39
    Griffiths, Jonathon Mark
    Retail Executive born in July 1962
    Individual (20 offsprings)
    Officer
    1994-02-01 ~ 2001-06-19
    OF - Director → CIF 0
  • 40
    Simonin, Richard Guy Marie
    Chief Executive Officer born in September 1952
    Individual (9 offsprings)
    Officer
    2003-07-14 ~ 2005-02-09
    OF - Director → CIF 0
  • 41
    HARRODS LIMITED
    00030209 05805671
    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 5 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.