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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
    Davie, Stephen Howard
    Chartered Accountant born in August 1954
    Individual (20 offsprings)
    Officer
    2002-09-30 ~ 2003-11-12
    OF - Director → CIF 0
  • 2
    Garabedian, Claire Wilma
    Deputy Merchandising Director born in April 1949
    Individual (10 offsprings)
    Officer
    1994-06-01 ~ 1995-01-09
    OF - Director → CIF 0
  • 3
    Roberson, Mark Bradley
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2001-12-10
    OF - Director → CIF 0
  • 4
    Hutton, Henry
    Retail Executive born in October 1944
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 5
    Rogers, Michael
    Company Legal Advisor born in December 1951
    Individual (15 offsprings)
    Officer
    1994-02-02 ~ 1999-05-21
    OF - Director → CIF 0
  • 6
    Hawkins, John Graham
    Company Director born in June 1947
    Individual (27 offsprings)
    Officer
    (before 1991-11-08) ~ 1999-11-16
    OF - Director → CIF 0
  • 7
    Mckee, Maria Gaynor
    Retail Executive born in May 1965
    Individual (6 offsprings)
    Officer
    2001-09-05 ~ 2013-11-01
    OF - Director → CIF 0
  • 8
    Bandmann, Ralph Jurgen
    Retail Executive born in March 1963
    Individual (6 offsprings)
    Officer
    1996-03-04 ~ 1997-01-31
    OF - Director → CIF 0
  • 9
    Macnamara, John Lesley
    Company Director born in October 1935
    Individual (3 offsprings)
    Officer
    1996-06-24 ~ 2002-07-08
    OF - Director → CIF 0
  • 10
    Granville, Jonathon
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    2001-12-11 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Jerman, Susan
    Individual (40 offsprings)
    Officer
    (before 1991-11-08) ~ 2004-05-31
    OF - Secretary → CIF 0
  • 12
    Whitehead, Edward Jordan
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    2000-10-10 ~ 2000-12-08
    OF - Director → CIF 0
  • 13
    Zingraff, Muriel Fabienne Valerie
    Retail Executive born in November 1964
    Individual (22 offsprings)
    Officer
    1999-03-15 ~ 2001-04-18
    OF - Director → CIF 0
  • 14
    Mackay, Caroline
    Legal Advisor born in August 1965
    Individual (6 offsprings)
    Officer
    1997-04-11 ~ 1997-07-18
    OF - Director → CIF 0
  • 15
    Cox, Anthony Roy
    Retail Executive born in April 1938
    Individual (4 offsprings)
    Officer
    (before 1991-11-08) ~ 1995-05-25
    OF - Director → CIF 0
  • 16
    Marshall, Gary
    Design Director born in February 1963
    Individual (14 offsprings)
    Officer
    1997-01-06 ~ 1999-05-14
    OF - Director → CIF 0
  • 17
    Swannell, James Frederick William
    Retail Executive born in November 1940
    Individual (1 offspring)
    Officer
    1993-12-06 ~ 1994-01-27
    OF - Director → CIF 0
  • 18
    Boyle, Scott David
    Retail Executive born in December 1962
    Individual (1 offspring)
    Officer
    2001-04-18 ~ 2001-07-02
    OF - Director → CIF 0
  • 19
    Smith, Brian
    Director Of Store Operations born in February 1965
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 1998-04-23
    OF - Director → CIF 0
  • 20
    Goldberg, Justine Magdalen
    Individual (39 offsprings)
    Officer
    2010-10-19 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 21
    Andrews, Sarah Jane
    Retail Executive born in December 1969
    Individual (2 offsprings)
    Officer
    2003-06-23 ~ 2023-03-06
    OF - Director → CIF 0
  • 22
    Beaumont Howell, Deborah Jane
    Retail Executive born in January 1957
    Individual (2 offsprings)
    Officer
    1999-04-28 ~ 2000-02-29
    OF - Director → CIF 0
  • 23
    Upton, Jeffrey
    Internal Auditor born in April 1956
    Individual (4 offsprings)
    Officer
    1999-07-27 ~ 2023-03-07
    OF - Director → CIF 0
  • 24
    Kelley, Mary Adelle
    Retail Executive born in September 1952
    Individual (1 offspring)
    Officer
    2001-09-05 ~ 2002-03-25
    OF - Director → CIF 0
  • 25
    Wiles, Andrew Keith
    Publicity Executive born in July 1950
    Individual (3 offsprings)
    Officer
    (before 1991-11-08) ~ 2000-12-07
    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
    Dean, Simon David Hatherly
    Individual (47 offsprings)
    Officer
    2004-06-01 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    Hipwell, Guy Marc
    Retail Executive born in November 1969
    Individual (19 offsprings)
    Officer
    2005-09-01 ~ 2007-09-10
    OF - Director → CIF 0
  • 30
    Armstrong, Anthony John
    Director born in February 1968
    Individual (35 offsprings)
    Officer
    2010-05-07 ~ 2010-06-28
    OF - Director → CIF 0
  • 31
    Najdecki, William Charles
    Company Director born in May 1950
    Individual (29 offsprings)
    Officer
    1998-11-17 ~ 2002-06-30
    OF - Director → CIF 0
  • 32
    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
  • 33
    Maeder, Andre
    Retail Executive born in June 1959
    Individual (7 offsprings)
    Officer
    1995-11-01 ~ 2002-01-30
    OF - Director → CIF 0
  • 34
    Tide Frater, Susanne Elizabeth
    Retail Executive born in January 1964
    Individual (2 offsprings)
    Officer
    2005-10-05 ~ 2006-07-31
    OF - Director → CIF 0
  • 35
    Akeroyd, Jonathan Mark
    Retail Executive born in January 1967
    Individual (6 offsprings)
    Officer
    2001-07-09 ~ 2004-07-26
    OF - Director → CIF 0
  • 36
    Cevasco, Claude
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    2000-09-11 ~ 2001-04-05
    OF - Director → CIF 0
  • 37
    Souillat, Didier Jean Michel
    Retail Executive born in January 1966
    Individual (7 offsprings)
    Officer
    2003-05-04 ~ 2005-11-10
    OF - Director → CIF 0
  • 38
    Parker, Dawson Ray
    Retail Executive born in March 1948
    Individual (3 offsprings)
    Officer
    2002-05-13 ~ 2015-03-16
    OF - Director → CIF 0
  • 39
    Kirby, Christopher Harwood
    Retail Executive born in September 1950
    Individual (10 offsprings)
    Officer
    1998-01-05 ~ 2000-09-01
    OF - Director → CIF 0
  • 40
    Matz, Frank Andreas
    General Manager Food Halls born in February 1963
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1996-04-02
    OF - Director → CIF 0
  • 41
    Bogdaneris, Ion
    Company Director born in June 1959
    Individual (7 offsprings)
    Officer
    1998-10-14 ~ 1999-04-09
    OF - Director → CIF 0
  • 42
    De Boer, Clive Pieter
    Retail Executive born in April 1940
    Individual (13 offsprings)
    Officer
    (before 1991-11-08) ~ 1999-06-30
    OF - Director → CIF 0
  • 43
    Zipp, Manfred Eugen
    Merchandise Director born in January 1955
    Individual (4 offsprings)
    Officer
    1993-07-02 ~ 1999-04-15
    OF - Director → CIF 0
  • 44
    Janetzky, Gerhard
    Retail Executive born in April 1950
    Individual (5 offsprings)
    Officer
    1998-01-05 ~ 1998-10-20
    OF - Director → CIF 0
  • 45
    Lee, Brian Kenneth
    Retail Executive born in November 1938
    Individual (2 offsprings)
    Officer
    (before 1991-11-08) ~ 1992-06-16
    OF - Director → CIF 0
  • 46
    Spencer, Raine, Countess
    Retail Consultant born in September 1929
    Individual (3 offsprings)
    Officer
    2001-02-15 ~ 2016-10-21
    OF - Director → CIF 0
  • 47
    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
  • 48
    Charlton, Keith
    Distribution Director born in June 1950
    Individual (25 offsprings)
    Officer
    1995-03-01 ~ 1995-10-03
    OF - Director → CIF 0
  • 49
    Christophers, Gillian Elizabeth
    Press And Public Relations Exe born in November 1962
    Individual (2 offsprings)
    Officer
    1998-02-20 ~ 2000-12-22
    OF - Director → CIF 0
  • 50
    Mcleod, Marie-louise
    Retail Executive born in April 1949
    Individual (7 offsprings)
    Officer
    1993-03-11 ~ 1996-02-09
    OF - Director → CIF 0
  • 51
    Springett, Mark Stephen
    Retail Executive born in December 1950
    Individual (17 offsprings)
    Officer
    (before 1991-11-08) ~ 1992-10-30
    OF - Director → CIF 0
  • 52
    Pitcher, Anne
    Retail Executive born in September 1956
    Individual (15 offsprings)
    Officer
    1994-02-23 ~ 2001-10-18
    OF - Director → CIF 0
  • 53
    Scarangello, Guy
    Retail Executive born in August 1939
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1997-01-30
    OF - Director → CIF 0
  • 54
    Bollicier, Peter
    Retail Executive born in January 1945
    Individual (12 offsprings)
    Officer
    (before 1991-11-08) ~ 1994-04-18
    OF - Director → CIF 0
  • 55
    Helvey, Ronald Michael
    Marketing Director born in August 1958
    Individual (7 offsprings)
    Officer
    2002-02-04 ~ 2003-07-18
    OF - Director → CIF 0
  • 56
    Demuro, Jayne
    Retail Executive born in December 1961
    Individual (1 offspring)
    Officer
    2000-09-14 ~ 2001-12-11
    OF - Director → CIF 0
  • 57
    Fossati, Renato
    Retail Exec born in July 1948
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 1998-05-23
    OF - Director → CIF 0
  • 58
    Crofton, Paul
    Retail Executive born in April 1947
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 2002-09-01
    OF - Director → CIF 0
  • 59
    Webster, Daniel Jonathan
    Individual (46 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 60
    Thorne, Barry Richard
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2009-12-03
    OF - Director → CIF 0
  • 61
    Byrne, Jeffrey
    Lawyer born in December 1958
    Individual (64 offsprings)
    Officer
    2002-08-01 ~ 2010-11-28
    OF - Director → CIF 0
  • 62
    Faulkner, Gregory Vincent
    Director Of Security born in October 1958
    Individual (1 offspring)
    Officer
    2009-12-03 ~ 2020-10-21
    OF - Director → CIF 0
  • 63
    Carr Griffiths, Xenia Mary
    Retail Executive born in May 1957
    Individual (7 offsprings)
    Officer
    1996-06-01 ~ 2004-04-23
    OF - Director → CIF 0
  • 64
    Waters, Laura
    Retail Executive born in February 1956
    Individual (3 offsprings)
    Officer
    1997-03-25 ~ 1997-08-10
    OF - Director → CIF 0
  • 65
    Whalley, Nicholas Hugh
    Distribution Executive born in March 1937
    Individual (2 offsprings)
    Officer
    1993-09-08 ~ 1994-04-28
    OF - Director → CIF 0
  • 66
    Giantomenico, James Mitchell
    Dir Of Information Technology born in April 1956
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1998-10-23
    OF - Director → CIF 0
  • 67
    Oates, Averyl Georgette
    Retail Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2004-10-15
    OF - Director → CIF 0
  • 68
    Jonckers, Maarten
    Retail Executive born in February 1963
    Individual (11 offsprings)
    Officer
    1996-02-12 ~ 1997-07-22
    OF - Director → CIF 0
  • 69
    Lewis, Hilary
    Retail Executive born in September 1952
    Individual (5 offsprings)
    Officer
    (before 1991-11-08) ~ 1994-10-14
    OF - Director → CIF 0
  • 70
    Dale, Timothy James
    Personnel Executive born in December 1941
    Individual (2 offsprings)
    Officer
    (before 1991-11-08) ~ 1992-10-29
    OF - Director → CIF 0
  • 71
    Brilliant, Jon Aaron
    Business Development Director born in May 1964
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2002-03-14
    OF - Director → CIF 0
  • 72
    Mcmahon, Kathryn Lynn
    Retail Executive born in July 1967
    Individual (1 offspring)
    Officer
    1996-04-19 ~ 1996-12-14
    OF - Director → CIF 0
  • 73
    Symes, Rupert John
    Retail Executive born in November 1968
    Individual (1 offspring)
    Officer
    2006-02-21 ~ 2023-03-06
    OF - Director → CIF 0
  • 74
    Al-kuwari, Khalifa Jassim
    Director born in January 1977
    Individual (39 offsprings)
    Officer
    2010-05-07 ~ 2014-09-02
    OF - Director → CIF 0
  • 75
    Allen, Nicholas Robert
    Retail Executive born in April 1960
    Individual (24 offsprings)
    Officer
    2002-06-05 ~ 2003-06-24
    OF - Director → CIF 0
  • 76
    Healy, James Philip
    Retail Executive born in March 1966
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2023-03-06
    OF - Director → CIF 0
  • 77
    Given, Susanne Johanne
    Retail Executive born in November 1964
    Individual (28 offsprings)
    Officer
    2003-05-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 78
    Valentine, Kathleen Ann
    Retail Executive born in January 1954
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 79
    Ward, Michael Ashley
    Managing Director born in July 1956
    Individual (195 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
  • 80
    Macrae, Michael Hugh
    Retail Executive born in October 1947
    Individual (1 offspring)
    Officer
    (before 1991-11-08) ~ 1992-10-30
    OF - Director → CIF 0
  • 81
    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
  • 82
    Briggs, Mark Stanley
    Retail Executive born in December 1970
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2014-01-08
    OF - Director → CIF 0
  • 83
    Parker, Timothy Nicholas Blake
    Born in November 1980
    Individual (37 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 84
    Griffiths, Jonathon Mark
    Retail Exec born in July 1962
    Individual (21 offsprings)
    Officer
    1994-02-01 ~ 2001-07-25
    OF - Director → CIF 0
  • 85
    Norman, Donald Edward
    Company Director born in February 1937
    Individual (5 offsprings)
    Officer
    1998-10-29 ~ 2000-05-24
    OF - Director → CIF 0
  • 86
    Mansfield, Kim
    Retail Executive born in September 1961
    Individual (1 offspring)
    Officer
    2001-09-11 ~ 2003-01-31
    OF - Director → CIF 0
  • 87
    West, Mark
    Company Director born in May 1965
    Individual (11 offsprings)
    Officer
    2000-05-01 ~ 2002-05-27
    OF - Director → CIF 0
  • 88
    Wilkinson, David John
    Retail Executive born in January 1962
    Individual (9 offsprings)
    Officer
    1994-07-26 ~ 1996-08-07
    OF - Director → CIF 0
  • 89
    Edgar, John Peter
    Chief Financial Officer born in July 1970
    Individual (68 offsprings)
    Officer
    2014-06-20 ~ 2017-11-10
    OF - Director → CIF 0
  • 90
    Duddle, Alan Thomas Pilkington
    Retail Executive born in May 1942
    Individual (1 offspring)
    Officer
    1997-01-20 ~ 1997-08-27
    OF - Director → CIF 0
  • 91
    Assanand, Rajiv Lochan
    Retail Executive born in April 1957
    Individual (5 offsprings)
    Officer
    1994-02-23 ~ 2021-04-06
    OF - Director → CIF 0
  • 92
    Crawley, Jonathan Matthew
    Retail Executive born in April 1970
    Individual (11 offsprings)
    Officer
    2004-08-01 ~ 2005-04-07
    OF - Director → CIF 0
  • 93
    Loftus, Robert John
    Security Executive born in January 1941
    Individual (1 offspring)
    Officer
    (before 1991-11-08) ~ 1996-07-04
    OF - Director → CIF 0
  • 94
    Blow, Nigel Charles Craig
    Company Director born in December 1966
    Individual (21 offsprings)
    Officer
    2002-02-11 ~ 2007-01-31
    OF - Director → CIF 0
  • 95
    Miller, David John
    Retail Executive born in July 1966
    Individual (8 offsprings)
    Officer
    2005-09-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 96
    Taylor, Stephen
    Personnel Director born in August 1953
    Individual (32 offsprings)
    Officer
    1992-10-15 ~ 1994-03-31
    OF - Director → CIF 0
  • 97
    Dilon, Rebecca
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    1996-02-12 ~ 1996-08-14
    OF - Director → CIF 0
  • 98
    HARRODS LIMITED
    - now 00030209 05805671
    HARRODS STORES LIMITED - 1920-03-27
    87-135, Brompton Road, London, England
    Active Corporate (73 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.