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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 98
  • 1
    Mcleod, Marie-louise
    Retail Executive born in May 1949
    Individual (7 offsprings)
    Officer
    1993-03-11 ~ 1996-02-09
    OF - Director → CIF 0
  • 2
    Najdecki, William Charles
    Company Director born in May 1950
    Individual (29 offsprings)
    Officer
    1998-11-17 ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    Bollicier, Peter
    Retail Executive born in January 1945
    Individual (12 offsprings)
    Officer
    ~ 1994-04-18
    OF - Director → CIF 0
  • 4
    Helvey, Ronald Michael
    Marketing Director born in August 1958
    Individual (6 offsprings)
    Officer
    2002-02-04 ~ 2003-07-18
    OF - Director → CIF 0
  • 5
    Briggs, Mark Stanley
    Retail Executive born in December 1970
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2014-01-08
    OF - Director → CIF 0
  • 6
    Lee, Brian Kenneth
    Retail Executive born in December 1938
    Individual (2 offsprings)
    Officer
    ~ 1992-06-16
    OF - Director → CIF 0
  • 7
    Andrews, Sarah Jane
    Retail Executive born in December 1969
    Individual (2 offsprings)
    Officer
    2003-06-23 ~ 2023-03-06
    OF - Director → CIF 0
  • 8
    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
  • 9
    Swannell, James Frederick William
    Retail Executive born in December 1940
    Individual (1 offspring)
    Officer
    1993-12-06 ~ 1994-01-27
    OF - Director → CIF 0
  • 10
    Akeroyd, Jonathan Mark
    Retail Executive born in January 1967
    Individual (6 offsprings)
    Officer
    2001-07-09 ~ 2004-07-26
    OF - Director → CIF 0
  • 11
    Blow, Nigel Charles Craig
    Company Director born in December 1966
    Individual (20 offsprings)
    Officer
    2002-02-11 ~ 2007-01-31
    OF - Director → CIF 0
  • 12
    Griffiths, Jonathon Mark
    Retail Exec born in July 1962
    Individual (20 offsprings)
    Officer
    1994-02-01 ~ 2001-07-25
    OF - Director → CIF 0
  • 13
    Upton, Jeffrey
    Internal Auditor born in May 1956
    Individual (4 offsprings)
    Officer
    1999-07-27 ~ 2023-03-07
    OF - Director → CIF 0
  • 14
    Symes, Rupert John
    Retail Executive born in December 1968
    Individual (1 offspring)
    Officer
    2006-02-21 ~ 2023-03-06
    OF - Director → CIF 0
  • 15
    Wiles, Andrew Keith
    Publicity Executive born in July 1950
    Individual (3 offsprings)
    Officer
    ~ 2000-12-07
    OF - Director → CIF 0
  • 16
    Pitcher, Anne
    Retail Executive born in October 1956
    Individual (15 offsprings)
    Officer
    1994-02-23 ~ 2001-10-18
    OF - Director → CIF 0
  • 17
    Faulkner, Gregory Vincent
    Director Of Security born in October 1958
    Individual (1 offspring)
    Officer
    2009-12-03 ~ 2020-10-21
    OF - Director → CIF 0
  • 18
    Byrne, Jeffrey
    Lawyer born in December 1958
    Individual (61 offsprings)
    Officer
    2002-08-01 ~ 2010-11-28
    OF - Director → CIF 0
  • 19
    Mackay, Caroline
    Legal Advisor born in August 1965
    Individual (6 offsprings)
    Officer
    1997-04-11 ~ 1997-07-18
    OF - Director → CIF 0
  • 20
    Oates, Averyl Georgette
    Retail Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2004-10-15
    OF - Director → CIF 0
  • 21
    Armstrong, Anthony John
    Director born in March 1968
    Individual (35 offsprings)
    Officer
    2010-05-07 ~ 2010-06-28
    OF - Director → CIF 0
  • 22
    Edgar, John Peter
    Chief Financial Officer born in July 1970
    Individual (67 offsprings)
    Officer
    2014-06-20 ~ 2017-11-10
    OF - Director → CIF 0
  • 23
    Healy, James Philip
    Retail Executive born in March 1966
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2023-03-06
    OF - Director → CIF 0
  • 24
    Jerman, Susan
    Individual (40 offsprings)
    Officer
    ~ 2004-05-31
    OF - Secretary → CIF 0
  • 25
    Rogers, Michael
    Company Legal Advisor born in December 1951
    Individual (15 offsprings)
    Officer
    1994-02-02 ~ 1999-05-21
    OF - Director → CIF 0
  • 26
    Giantomenico, James Mitchell
    Dir Of Information Technology born in May 1956
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1998-10-23
    OF - Director → CIF 0
  • 27
    Mckee, Maria Gaynor
    Retail Executive born in May 1965
    Individual (6 offsprings)
    Officer
    2001-09-05 ~ 2013-11-01
    OF - Director → CIF 0
  • 28
    Macnamara, John Lesley
    Company Director born in October 1935
    Individual (3 offsprings)
    Officer
    1996-06-24 ~ 2002-07-08
    OF - Director → CIF 0
  • 29
    Brilliant, Jon Aaron
    Business Development Director born in May 1964
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2002-03-14
    OF - Director → CIF 0
  • 30
    Dale, Timothy James
    Personnel Executive born in December 1941
    Individual (2 offsprings)
    Officer
    ~ 1992-10-29
    OF - Director → CIF 0
  • 31
    Ames, Brian Franklin
    Director Of Private & Executiv born in May 1938
    Individual (3 offsprings)
    Officer
    1992-10-15 ~ 2003-07-31
    OF - Director → CIF 0
  • 32
    Loftus, Robert John
    Security Executive born in January 1941
    Individual (1 offspring)
    Officer
    ~ 1996-07-04
    OF - Director → CIF 0
  • 33
    Kelley, Mary Adelle
    Retail Executive born in October 1952
    Individual (1 offspring)
    Officer
    2001-09-05 ~ 2002-03-25
    OF - Director → CIF 0
  • 34
    Charlton, Keith
    Distribution Director born in July 1950
    Individual (22 offsprings)
    Officer
    1995-03-01 ~ 1995-10-03
    OF - Director → CIF 0
  • 35
    Dilon, Rebecca
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    1996-02-12 ~ 1996-08-14
    OF - Director → CIF 0
  • 36
    Jonckers, Maarten
    Retail Executive born in March 1963
    Individual (11 offsprings)
    Officer
    1996-02-12 ~ 1997-07-22
    OF - Director → CIF 0
  • 37
    Norman, Donald Edward
    Company Director born in March 1937
    Individual (5 offsprings)
    Officer
    1998-10-29 ~ 2000-05-24
    OF - Director → CIF 0
  • 38
    Whitehead, Edward Jordan
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    2000-10-10 ~ 2000-12-08
    OF - Director → CIF 0
  • 39
    Garabedian, Claire Wilma
    Deputy Merchandising Director born in May 1949
    Individual (10 offsprings)
    Officer
    1994-06-01 ~ 1995-01-09
    OF - Director → CIF 0
  • 40
    Cevasco, Claude
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    2000-09-11 ~ 2001-04-05
    OF - Director → CIF 0
  • 41
    Demuro, Jayne
    Retail Executive born in December 1961
    Individual (1 offspring)
    Officer
    2000-09-14 ~ 2001-12-11
    OF - Director → CIF 0
  • 42
    Souillat, Didier Jean Michel
    Retail Executive born in January 1966
    Individual (7 offsprings)
    Officer
    2003-05-04 ~ 2005-11-10
    OF - Director → CIF 0
  • 43
    Granville, Jonathon
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    2001-12-11 ~ 2003-04-30
    OF - Director → CIF 0
  • 44
    Duddle, Alan Thomas Pilkington
    Retail Executive born in May 1942
    Individual (1 offspring)
    Officer
    1997-01-20 ~ 1997-08-27
    OF - Director → CIF 0
  • 45
    Janetzky, Gerhard
    Retail Executive born in May 1950
    Individual (5 offsprings)
    Officer
    1998-01-05 ~ 1998-10-20
    OF - Director → CIF 0
  • 46
    Taylor, Stephen
    Personnel Director born in August 1953
    Individual (28 offsprings)
    Officer
    1992-10-15 ~ 1994-03-31
    OF - Director → CIF 0
  • 47
    Mcmahon, Kathryn Lynn
    Retail Executive born in July 1967
    Individual (1 offspring)
    Officer
    1996-04-19 ~ 1996-12-14
    OF - Director → CIF 0
  • 48
    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
  • 49
    Bogdaneris, Ion
    Company Director born in July 1959
    Individual (7 offsprings)
    Officer
    1998-10-14 ~ 1999-04-09
    OF - Director → CIF 0
  • 50
    Hipwell, Guy Marc
    Retail Executive born in December 1969
    Individual (19 offsprings)
    Officer
    2005-09-01 ~ 2007-09-10
    OF - Director → CIF 0
  • 51
    Mansfield, Kim
    Retail Executive born in October 1961
    Individual (1 offspring)
    Officer
    2001-09-11 ~ 2003-01-31
    OF - Director → CIF 0
  • 52
    West, Mark
    Company Director born in May 1965
    Individual (8 offsprings)
    Officer
    2000-05-01 ~ 2002-05-27
    OF - Director → CIF 0
  • 53
    Cox, Anthony Roy
    Retail Executive born in May 1938
    Individual (4 offsprings)
    Officer
    ~ 1995-05-25
    OF - Director → CIF 0
  • 54
    Waters, Laura
    Retail Executive born in March 1956
    Individual (3 offsprings)
    Officer
    1997-03-25 ~ 1997-08-10
    OF - Director → CIF 0
  • 55
    De Boer, Clive Pieter
    Retail Executive born in May 1940
    Individual (13 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 56
    Hutton, Henry
    Retail Executive born in October 1944
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 57
    Marshall, Gary
    Design Director born in March 1963
    Individual (13 offsprings)
    Officer
    1997-01-06 ~ 1999-05-14
    OF - Director → CIF 0
  • 58
    Ward, Michael Ashley
    Managing Director born in July 1956
    Individual (140 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
  • 59
    Miller, David John
    Retail Executive born in July 1966
    Individual (8 offsprings)
    Officer
    2005-09-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 60
    Parker, Timothy Nicholas Blake
    Accountant born in December 1980
    Individual (22 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 61
    Zipp, Manfred Eugen
    Merchandise Director born in January 1955
    Individual (4 offsprings)
    Officer
    1993-07-02 ~ 1999-04-15
    OF - Director → CIF 0
  • 62
    Bandmann, Ralph Jurgen
    Retail Executive born in March 1963
    Individual (6 offsprings)
    Officer
    1996-03-04 ~ 1997-01-31
    OF - Director → CIF 0
  • 63
    Macrae, Michael Hugh
    Retail Executive born in October 1947
    Individual (1 offspring)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 64
    Scarangello, Guy
    Retail Executive born in August 1939
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1997-01-30
    OF - Director → CIF 0
  • 65
    Thorne, Barry Richard
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2009-12-03
    OF - Director → CIF 0
  • 66
    Lewis, Hilary
    Retail Executive born in October 1952
    Individual (5 offsprings)
    Officer
    ~ 1994-10-14
    OF - Director → CIF 0
  • 67
    Given, Susanne Johanne
    Retail Executive born in December 1964
    Individual (26 offsprings)
    Officer
    2003-05-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 68
    Parker, Dawson Ray
    Retail Executive born in March 1948
    Individual (3 offsprings)
    Officer
    2002-05-13 ~ 2015-03-16
    OF - Director → CIF 0
  • 69
    Crofton, Paul
    Retail Executive born in May 1947
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 2002-09-01
    OF - Director → CIF 0
  • 70
    Webster, Daniel Jonathan
    Individual (46 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 71
    Smith, Brian
    Director Of Store Operations born in March 1965
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 1998-04-23
    OF - Director → CIF 0
  • 72
    Valentine, Kathleen Ann
    Retail Executive born in January 1954
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 73
    Fossati, Renato
    Retail Exec born in July 1948
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 1998-05-23
    OF - Director → CIF 0
  • 74
    Davie, Stephen Howard
    Chartered Accountant born in August 1954
    Individual (16 offsprings)
    Officer
    2002-09-30 ~ 2003-11-12
    OF - Director → CIF 0
  • 75
    Wilkinson, David John
    Retail Executive born in January 1962
    Individual (9 offsprings)
    Officer
    1994-07-26 ~ 1996-08-07
    OF - Director → CIF 0
  • 76
    Carr Griffiths, Xenia Mary
    Retail Executive born in May 1957
    Individual (7 offsprings)
    Officer
    1996-06-01 ~ 2004-04-23
    OF - Director → CIF 0
  • 77
    Spencer, Raine, Countess
    Retail Consultant born in October 1929
    Individual (3 offsprings)
    Officer
    2001-02-15 ~ 2016-10-21
    OF - Director → CIF 0
  • 78
    Assanand, Rajiv Lochan
    Retail Executive born in May 1957
    Individual (5 offsprings)
    Officer
    1994-02-23 ~ 2021-04-06
    OF - Director → CIF 0
  • 79
    Maeder, Andre
    Retail Executive born in July 1959
    Individual (7 offsprings)
    Officer
    1995-11-01 ~ 2002-01-30
    OF - Director → CIF 0
  • 80
    Zingraff, Muriel Fabienne Valerie
    Retail Executive born in December 1964
    Individual (21 offsprings)
    Officer
    1999-03-15 ~ 2001-04-18
    OF - Director → CIF 0
  • 81
    Christophers, Gillian Elizabeth
    Press And Public Relations Exe born in December 1962
    Individual (2 offsprings)
    Officer
    1998-02-20 ~ 2000-12-22
    OF - Director → CIF 0
  • 82
    Allen, Nicholas Robert
    Retail Executive born in May 1960
    Individual (20 offsprings)
    Officer
    2002-06-05 ~ 2003-06-24
    OF - Director → CIF 0
  • 83
    Kirby, Christopher Harwood
    Retail Executive born in October 1950
    Individual (9 offsprings)
    Officer
    1998-01-05 ~ 2000-09-01
    OF - Director → CIF 0
  • 84
    Matz, Frank Andreas
    General Manager Food Halls born in March 1963
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1996-04-02
    OF - Director → CIF 0
  • 85
    Hawkins, John Graham
    Company Director born in July 1947
    Individual (27 offsprings)
    Officer
    ~ 1999-11-16
    OF - Director → CIF 0
  • 86
    Al-kuwari, Khalifa Jassim
    Director born in January 1977
    Individual (39 offsprings)
    Officer
    2010-05-07 ~ 2014-09-02
    OF - Director → CIF 0
  • 87
    Dean, Simon David Hatherly
    Individual (45 offsprings)
    Officer
    2004-06-01 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 88
    Crawley, Jonathan Matthew
    Retail Executive born in May 1970
    Individual (11 offsprings)
    Officer
    2004-08-01 ~ 2005-04-07
    OF - Director → CIF 0
  • 89
    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
  • 90
    Boyle, Scott David
    Retail Executive born in December 1962
    Individual (1 offspring)
    Officer
    2001-04-18 ~ 2001-07-02
    OF - Director → CIF 0
  • 91
    Springett, Mark Stephen
    Retail Executive born in December 1950
    Individual (15 offsprings)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 92
    Roberson, Mark Bradley
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2001-12-10
    OF - Director → CIF 0
  • 93
    Whalley, Nicholas Hugh
    Distribution Executive born in March 1937
    Individual (2 offsprings)
    Officer
    1993-09-08 ~ 1994-04-28
    OF - Director → CIF 0
  • 94
    Tide Frater, Susanne Elizabeth
    Retail Executive born in January 1964
    Individual (2 offsprings)
    Officer
    2005-10-05 ~ 2006-07-31
    OF - Director → CIF 0
  • 95
    Willasey, Peter Edward
    Press And Public Relations Exe born in October 1961
    Individual (2 offsprings)
    Officer
    1998-02-20 ~ 2008-09-26
    OF - Director → CIF 0
  • 96
    Beaumont Howell, Deborah Jane
    Retail Executive born in January 1957
    Individual (2 offsprings)
    Officer
    1999-04-28 ~ 2000-02-29
    OF - Director → CIF 0
  • 97
    Goldberg, Justine Magdalen
    Individual (39 offsprings)
    Officer
    2010-10-19 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 98
    HARRODS LIMITED
    00030209 05805671
    87-135, Brompton Road, London, England
    Active Corporate (73 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FEATURECODE (MANAGEMENT) LIMITED

Period: 2023-04-25 ~ 2024-09-17
Company number: 00676534
Registered names
FEATURECODE (MANAGEMENT) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • FEATURECODE (MANAGEMENT) LIMITED
    Info
    HARRODS (MANAGEMENT) LIMITED - 2023-04-25
    HARRODS (MANAGEMENT) LIMITED - 2023-04-25
    HARRODS (PROVINCIAL) LIMITED - 2023-04-25
    Registered number 00676534
    87-135 Brompton Road, London SW1X 7XL
    PRIVATE LIMITED COMPANY incorporated on 1960-11-30 and dissolved on 2024-09-17 (63 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.