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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
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ward, Michael Ashley
    Managing Director born in July 1956
    Individual (42 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Parker, Timothy Nicholas Blake
    Accountant born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address87-135, Brompton Road, London, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 94
  • 1
    Marshall, Gary
    Design Director born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-01-06 ~ 1999-05-14
    OF - Director → CIF 0
  • 2
    Boyle, Scott David
    Retail Executive born in December 1962
    Individual
    Officer
    icon of calendar 2001-04-18 ~ 2001-07-02
    OF - Director → CIF 0
  • 3
    Upton, Jeffrey
    Internal Auditor born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-27 ~ 2023-03-07
    OF - Director → CIF 0
  • 4
    Matz, Frank Andreas
    General Manager Food Halls born in February 1963
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1996-04-02
    OF - Director → CIF 0
  • 5
    Given, Susanne Johanne
    Retail Executive born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 6
    Whalley, Nicholas Hugh
    Distribution Executive born in March 1937
    Individual
    Officer
    icon of calendar 1993-09-08 ~ 1994-04-28
    OF - Director → CIF 0
  • 7
    Mackay, Caroline
    Legal Advisor born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-11 ~ 1997-07-18
    OF - Director → CIF 0
  • 8
    Garabedian, Claire Wilma
    Deputy Merchandising Director born in April 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-06-01 ~ 1995-01-09
    OF - Director → CIF 0
  • 9
    Symes, Rupert John
    Retail Executive born in November 1968
    Individual
    Officer
    icon of calendar 2006-02-21 ~ 2023-03-06
    OF - Director → CIF 0
  • 10
    Spencer, Raine, Countess
    Retail Consultant born in September 1929
    Individual
    Officer
    icon of calendar 2001-02-15 ~ 2016-10-21
    OF - Director → CIF 0
  • 11
    Jonckers, Maarten
    Retail Executive born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-02-12 ~ 1997-07-22
    OF - Director → CIF 0
  • 12
    Hawkins, John Graham
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 1999-11-16
    OF - Director → CIF 0
  • 13
    Pitcher, Anne
    Retail Executive born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-23 ~ 2001-10-18
    OF - Director → CIF 0
  • 14
    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
  • 15
    Whitehead, Edward Jordan
    Company Director born in February 1956
    Individual
    Officer
    icon of calendar 2000-10-10 ~ 2000-12-08
    OF - Director → CIF 0
  • 16
    Dale, Timothy James
    Personnel Executive born in December 1941
    Individual
    Officer
    icon of calendar ~ 1992-10-29
    OF - Director → CIF 0
  • 17
    Griffiths, Jonathon Mark
    Retail Exec born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 2001-07-25
    OF - Director → CIF 0
  • 18
    Jerman, Susan
    Individual
    Officer
    icon of calendar ~ 2004-05-31
    OF - Secretary → CIF 0
  • 19
    Dean, Simon David Hatherly
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 20
    Fossati, Renato
    Retail Exec born in July 1948
    Individual
    Officer
    icon of calendar 1996-10-28 ~ 1998-05-23
    OF - Director → CIF 0
  • 21
    Wilkinson, David John
    Retail Executive born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-26 ~ 1996-08-07
    OF - Director → CIF 0
  • 22
    Hipwell, Guy Marc
    Retail Executive born in November 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2007-09-10
    OF - Director → CIF 0
  • 23
    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
  • 24
    Lewis, Hilary
    Retail Executive born in September 1952
    Individual
    Officer
    icon of calendar ~ 1994-10-14
    OF - Director → CIF 0
  • 25
    Mansfield, Kim
    Retail Executive born in September 1961
    Individual
    Officer
    icon of calendar 2001-09-11 ~ 2003-01-31
    OF - Director → CIF 0
  • 26
    Loftus, Robert John
    Security Executive born in January 1941
    Individual
    Officer
    icon of calendar ~ 1996-07-04
    OF - Director → CIF 0
  • 27
    Maeder, Andre
    Retail Executive born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 2002-01-30
    OF - Director → CIF 0
  • 28
    Scarangello, Guy
    Retail Executive born in August 1939
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1997-01-30
    OF - Director → CIF 0
  • 29
    Armstrong, Anthony John
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2010-06-28
    OF - Director → CIF 0
  • 30
    Mcleod, Marie-louise
    Retail Executive born in April 1949
    Individual
    Officer
    icon of calendar 1993-03-11 ~ 1996-02-09
    OF - Director → CIF 0
  • 31
    Springett, Mark Stephen
    Retail Executive born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 32
    Cevasco, Claude
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2001-04-05
    OF - Director → CIF 0
  • 33
    Miller, David John
    Retail Executive born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 34
    Bandmann, Ralph Jurgen
    Retail Executive born in March 1963
    Individual
    Officer
    icon of calendar 1996-03-04 ~ 1997-01-31
    OF - Director → CIF 0
  • 35
    Healy, James Philip
    Retail Executive born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2023-03-06
    OF - Director → CIF 0
  • 36
    Byrne, Jeffrey
    Lawyer born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2010-11-28
    OF - Director → CIF 0
  • 37
    Valentine, Kathleen Ann
    Retail Executive born in January 1954
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 38
    West, Mark
    Company Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2002-05-27
    OF - Director → CIF 0
  • 39
    Carr Griffiths, Xenia Mary
    Retail Executive born in May 1957
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 2004-04-23
    OF - Director → CIF 0
  • 40
    Faulkner, Gregory Vincent
    Director Of Security born in October 1958
    Individual
    Officer
    icon of calendar 2009-12-03 ~ 2020-10-21
    OF - Director → CIF 0
  • 41
    Helvey, Ronald Michael
    Marketing Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2003-07-18
    OF - Director → CIF 0
  • 42
    Zipp, Manfred Eugen
    Merchandise Director born in January 1955
    Individual
    Officer
    icon of calendar 1993-07-02 ~ 1999-04-15
    OF - Director → CIF 0
  • 43
    Dilon, Rebecca
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-12 ~ 1996-08-14
    OF - Director → CIF 0
  • 44
    Charlton, Keith
    Distribution Director born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1995-10-03
    OF - Director → CIF 0
  • 45
    Al-kuwari, Khalifa Jassim
    Director born in January 1977
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2014-09-02
    OF - Director → CIF 0
  • 46
    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
  • 47
    Tide Frater, Susanne Elizabeth
    Retail Executive born in January 1964
    Individual
    Officer
    icon of calendar 2005-10-05 ~ 2006-07-31
    OF - Director → CIF 0
  • 48
    Giantomenico, James Mitchell
    Dir Of Information Technology born in April 1956
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-10-23
    OF - Director → CIF 0
  • 49
    Ames, Brian Franklin
    Director Of Private & Executiv born in May 1938
    Individual
    Officer
    icon of calendar 1992-10-15 ~ 2003-07-31
    OF - Director → CIF 0
  • 50
    Oates, Averyl Georgette
    Retail Executive born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2004-10-15
    OF - Director → CIF 0
  • 51
    Granville, Jonathon
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 2001-12-11 ~ 2003-04-30
    OF - Director → CIF 0
  • 52
    Souillat, Didier Jean Michel
    Retail Executive born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-04 ~ 2005-11-10
    OF - Director → CIF 0
  • 53
    Mckee, Maria Gaynor
    Retail Executive born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-05 ~ 2013-11-01
    OF - Director → CIF 0
  • 54
    Hutton, Henry
    Retail Executive born in October 1944
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 55
    Rogers, Michael
    Company Legal Advisor born in December 1951
    Individual
    Officer
    icon of calendar 1994-02-02 ~ 1999-05-21
    OF - Director → CIF 0
  • 56
    Thorne, Barry Richard
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2009-12-03
    OF - Director → CIF 0
  • 57
    Andrews, Sarah Jane
    Retail Executive born in December 1969
    Individual
    Officer
    icon of calendar 2003-06-23 ~ 2023-03-06
    OF - Director → CIF 0
  • 58
    Assanand, Rajiv Lochan
    Retail Executive born in April 1957
    Individual
    Officer
    icon of calendar 1994-02-23 ~ 2021-04-06
    OF - Director → CIF 0
  • 59
    Bollicier, Peter
    Retail Executive born in January 1945
    Individual
    Officer
    icon of calendar ~ 1994-04-18
    OF - Director → CIF 0
  • 60
    Akeroyd, Jonathan Mark
    Retail Executive born in January 1967
    Individual
    Officer
    icon of calendar 2001-07-09 ~ 2004-07-26
    OF - Director → CIF 0
  • 61
    Janetzky, Gerhard
    Retail Executive born in April 1950
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 1998-10-20
    OF - Director → CIF 0
  • 62
    Duddle, Alan Thomas Pilkington
    Retail Executive born in May 1942
    Individual
    Officer
    icon of calendar 1997-01-20 ~ 1997-08-27
    OF - Director → CIF 0
  • 63
    Demuro, Jayne
    Retail Executive born in December 1961
    Individual
    Officer
    icon of calendar 2000-09-14 ~ 2001-12-11
    OF - Director → CIF 0
  • 64
    Crawley, Jonathan Matthew
    Retail Executive born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2005-04-07
    OF - Director → CIF 0
  • 65
    Cox, Anthony Roy
    Retail Executive born in April 1938
    Individual
    Officer
    icon of calendar ~ 1995-05-25
    OF - Director → CIF 0
  • 66
    Lee, Brian Kenneth
    Retail Executive born in November 1938
    Individual
    Officer
    icon of calendar ~ 1992-06-16
    OF - Director → CIF 0
  • 67
    Kirby, Christopher Harwood
    Retail Executive born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-05 ~ 2000-09-01
    OF - Director → CIF 0
  • 68
    Roberson, Mark Bradley
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2001-12-10
    OF - Director → CIF 0
  • 69
    Bogdaneris, Ion
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar 1998-10-14 ~ 1999-04-09
    OF - Director → CIF 0
  • 70
    Macrae, Michael Hugh
    Retail Executive born in October 1947
    Individual
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 71
    Christophers, Gillian Elizabeth
    Press And Public Relations Exe born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-20 ~ 2000-12-22
    OF - Director → CIF 0
  • 72
    Beaumont Howell, Deborah Jane
    Retail Executive born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-28 ~ 2000-02-29
    OF - Director → CIF 0
  • 73
    Waters, Laura
    Retail Executive born in February 1956
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 1997-08-10
    OF - Director → CIF 0
  • 74
    Taylor, Stephen
    Personnel Director born in August 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-10-15 ~ 1994-03-31
    OF - Director → CIF 0
  • 75
    Brilliant, Jon Aaron
    Business Development Director born in May 1964
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2002-03-14
    OF - Director → CIF 0
  • 76
    Goldberg, Justine Magdalen
    Individual
    Officer
    icon of calendar 2010-10-19 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 77
    Davie, Stephen Howard
    Chartered Accountant born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2003-11-12
    OF - Director → CIF 0
  • 78
    Blow, Nigel Charles Craig
    Company Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-11 ~ 2007-01-31
    OF - Director → CIF 0
  • 79
    Wiles, Andrew Keith
    Publicity Executive born in July 1950
    Individual
    Officer
    icon of calendar ~ 2000-12-07
    OF - Director → CIF 0
  • 80
    Macnamara, John Lesley
    Company Director born in October 1935
    Individual
    Officer
    icon of calendar 1996-06-24 ~ 2002-07-08
    OF - Director → CIF 0
  • 81
    Norman, Donald Edward
    Company Director born in February 1937
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 2000-05-24
    OF - Director → CIF 0
  • 82
    De Boer, Clive Pieter
    Retail Executive born in April 1940
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 83
    Kelley, Mary Adelle
    Retail Executive born in September 1952
    Individual
    Officer
    icon of calendar 2001-09-05 ~ 2002-03-25
    OF - Director → CIF 0
  • 84
    Swannell, James Frederick William
    Retail Executive born in November 1940
    Individual
    Officer
    icon of calendar 1993-12-06 ~ 1994-01-27
    OF - Director → CIF 0
  • 85
    Willasey, Peter Edward
    Press And Public Relations Exe born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-20 ~ 2008-09-26
    OF - Director → CIF 0
  • 86
    Crofton, Paul
    Retail Executive born in April 1947
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2002-09-01
    OF - Director → CIF 0
  • 87
    Parker, Dawson Ray
    Retail Executive born in March 1948
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2015-03-16
    OF - Director → CIF 0
  • 88
    Briggs, Mark Stanley
    Retail Executive born in December 1970
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2014-01-08
    OF - Director → CIF 0
  • 89
    Najdecki, William Charles
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1998-11-17 ~ 2002-06-30
    OF - Director → CIF 0
  • 90
    Smith, Brian
    Director Of Store Operations born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 1998-04-23
    OF - Director → CIF 0
  • 91
    Allen, Nicholas Robert
    Retail Executive born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-05 ~ 2003-06-24
    OF - Director → CIF 0
  • 92
    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
  • 93
    Zingraff, Muriel Fabienne Valerie
    Retail Executive born in November 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ 2001-04-18
    OF - Director → CIF 0
  • 94
    Mcmahon, Kathryn Lynn
    Retail Executive born in July 1967
    Individual
    Officer
    icon of calendar 1996-04-19 ~ 1996-12-14
    OF - Director → CIF 0
parent relation
Company in focus

FEATURECODE (MANAGEMENT) LIMITED

Previous names
HARRODS (PROVINCIAL) LIMITED - 1987-02-27
HARRODS (MANAGEMENT) LIMITED - 1987-02-27
HARRODS (MANAGEMENT) LIMITED - 2023-04-25
Standard Industrial Classification
74990 - Non-trading Company
  • FEATURECODE (MANAGEMENT) LIMITED
    Info
    HARRODS (PROVINCIAL) LIMITED - 1987-02-27
    HARRODS (MANAGEMENT) LIMITED - 1987-02-27
    HARRODS (MANAGEMENT) LIMITED - 1987-02-27
    Registered number 00676534
    icon of address87-135 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
Active 0
  • Not found in our database.

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