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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
    Hutton, Henry
    Born in October 1944
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 2
    Whalley, Nicholas Hugh
    Born in March 1937
    Individual (2 offsprings)
    Officer
    1993-09-08 ~ 1994-04-28
    OF - Director → CIF 0
  • 3
    Giantomenico, James Mitchell
    Born in April 1956
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1998-10-23
    OF - Director → CIF 0
  • 4
    Marshall, Gary
    Born in February 1963
    Individual (14 offsprings)
    Officer
    1997-01-06 ~ 1999-05-14
    OF - Director → CIF 0
  • 5
    Spencer, Raine, Countess
    Born in September 1929
    Individual (3 offsprings)
    Officer
    2001-02-15 ~ 2016-10-21
    OF - Director → CIF 0
  • 6
    Mcmahon, Kathryn Lynn
    Born in July 1967
    Individual (1 offspring)
    Officer
    1996-04-19 ~ 1996-12-14
    OF - Director → CIF 0
  • 7
    Loftus, Robert John
    Born in January 1941
    Individual (1 offspring)
    Officer
    (before 1991-11-08) ~ 1996-07-04
    OF - Director → CIF 0
  • 8
    Wiles, Andrew Keith
    Born in July 1950
    Individual (3 offsprings)
    Officer
    (before 1991-11-08) ~ 2000-12-07
    OF - Director → CIF 0
  • 9
    Andrews, Sarah Jane
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2003-06-23 ~ 2023-03-06
    OF - Director → CIF 0
  • 10
    Dale, Timothy James
    Born in December 1941
    Individual (2 offsprings)
    Officer
    (before 1991-11-08) ~ 1992-10-29
    OF - Director → CIF 0
  • 11
    Lewis, Hilary
    Born in September 1952
    Individual (5 offsprings)
    Officer
    (before 1991-11-08) ~ 1994-10-14
    OF - Director → CIF 0
  • 12
    Al-kuwari, Khalifa Jassim
    Born in January 1977
    Individual (39 offsprings)
    Officer
    2010-05-07 ~ 2014-09-02
    OF - Director → CIF 0
  • 13
    Springett, Mark Stephen
    Born in December 1950
    Individual (17 offsprings)
    Officer
    (before 1991-11-08) ~ 1992-10-30
    OF - Director → CIF 0
  • 14
    Hipwell, Guy Marc
    Born in November 1969
    Individual (19 offsprings)
    Officer
    2005-09-01 ~ 2007-09-10
    OF - Director → CIF 0
  • 15
    Oates, Averyl Georgette
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2004-10-15
    OF - Director → CIF 0
  • 16
    Cevasco, Claude
    Born in October 1953
    Individual (1 offspring)
    Officer
    2000-09-11 ~ 2001-04-05
    OF - Director → CIF 0
  • 17
    Matz, Frank Andreas
    Born in February 1963
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1996-04-02
    OF - Director → CIF 0
  • 18
    Faulkner, Gregory Vincent
    Born in October 1958
    Individual (1 offspring)
    Officer
    2009-12-03 ~ 2020-10-21
    OF - Director → CIF 0
  • 19
    Allen, Nicholas Robert
    Born in April 1960
    Individual (26 offsprings)
    Officer
    2002-06-05 ~ 2003-06-24
    OF - Director → CIF 0
  • 20
    Zipp, Manfred Eugen
    Born in January 1955
    Individual (4 offsprings)
    Officer
    1993-07-02 ~ 1999-04-15
    OF - Director → CIF 0
  • 21
    Duddle, Alan Thomas Pilkington
    Born in May 1942
    Individual (1 offspring)
    Officer
    1997-01-20 ~ 1997-08-27
    OF - Director → CIF 0
  • 22
    Bollicier, Peter
    Born in January 1945
    Individual (12 offsprings)
    Officer
    (before 1991-11-08) ~ 1994-04-18
    OF - Director → CIF 0
  • 23
    Garabedian, Claire Wilma
    Born in April 1949
    Individual (10 offsprings)
    Officer
    1994-06-01 ~ 1995-01-09
    OF - Director → CIF 0
  • 24
    Demuro, Jayne
    Born in December 1961
    Individual (1 offspring)
    Officer
    2000-09-14 ~ 2001-12-11
    OF - Director → CIF 0
  • 25
    Edgar, John Peter
    Born in July 1970
    Individual (68 offsprings)
    Officer
    2014-06-20 ~ 2017-11-10
    OF - Director → CIF 0
  • 26
    Pitcher, Anne
    Born in September 1956
    Individual (15 offsprings)
    Officer
    1994-02-23 ~ 2001-10-18
    OF - Director → CIF 0
  • 27
    Rogers, Michael
    Born in December 1951
    Individual (15 offsprings)
    Officer
    1994-02-02 ~ 1999-05-21
    OF - Director → CIF 0
  • 28
    Whitehead, Edward Jordan
    Born in February 1956
    Individual (1 offspring)
    Officer
    2000-10-10 ~ 2000-12-08
    OF - Director → CIF 0
  • 29
    Charlton, Keith
    Born in June 1950
    Individual (28 offsprings)
    Officer
    1995-03-01 ~ 1995-10-03
    OF - Director → CIF 0
  • 30
    Armstrong, Anthony John
    Born in February 1968
    Individual (35 offsprings)
    Officer
    2010-05-07 ~ 2010-06-28
    OF - Director → CIF 0
  • 31
    Mcleod, Marie-louise
    Born in April 1949
    Individual (7 offsprings)
    Officer
    1993-03-11 ~ 1996-02-09
    OF - Director → CIF 0
  • 32
    Cox, Anthony Roy
    Born in April 1938
    Individual (4 offsprings)
    Officer
    (before 1991-11-08) ~ 1995-05-25
    OF - Director → CIF 0
  • 33
    Macrae, Michael Hugh
    Born in October 1947
    Individual (1 offspring)
    Officer
    (before 1991-11-08) ~ 1992-10-30
    OF - Director → CIF 0
  • 34
    Davie, Stephen Howard
    Born in August 1954
    Individual (20 offsprings)
    Officer
    2002-09-30 ~ 2003-11-12
    OF - Director → CIF 0
  • 35
    Roberson, Mark Bradley
    Born in September 1961
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2001-12-10
    OF - Director → CIF 0
  • 36
    Upton, Jeffrey
    Born in April 1956
    Individual (4 offsprings)
    Officer
    1999-07-27 ~ 2023-03-07
    OF - Director → CIF 0
  • 37
    Lee, Brian Kenneth
    Born in November 1938
    Individual (2 offsprings)
    Officer
    (before 1991-11-08) ~ 1992-06-16
    OF - Director → CIF 0
  • 38
    Kelley, Mary Adelle
    Born in September 1952
    Individual (1 offspring)
    Officer
    2001-09-05 ~ 2002-03-25
    OF - Director → CIF 0
  • 39
    Webster, Daniel Jonathan
    Individual (47 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 40
    Crofton, Paul
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 2002-09-01
    OF - Director → CIF 0
  • 41
    Wilkinson, David John
    Born in January 1962
    Individual (16 offsprings)
    Officer
    1994-07-26 ~ 1996-08-07
    OF - Director → CIF 0
  • 42
    Byrne, Jeffrey
    Born in December 1958
    Individual (65 offsprings)
    Officer
    2002-08-01 ~ 2010-11-28
    OF - Director → CIF 0
  • 43
    Janetzky, Gerhard
    Born in April 1950
    Individual (5 offsprings)
    Officer
    1998-01-05 ~ 1998-10-20
    OF - Director → CIF 0
  • 44
    Willasey, Peter Edward
    Born in October 1961
    Individual (2 offsprings)
    Officer
    1998-02-20 ~ 2008-09-26
    OF - Director → CIF 0
  • 45
    Jerman, Susan
    Individual (40 offsprings)
    Officer
    (before 1991-11-08) ~ 2004-05-31
    OF - Secretary → CIF 0
  • 46
    Hawkins, John Graham
    Born in June 1947
    Individual (27 offsprings)
    Officer
    (before 1991-11-08) ~ 1999-11-16
    OF - Director → CIF 0
  • 47
    Zingraff, Muriel Fabienne Valerie
    Born in November 1964
    Individual (22 offsprings)
    Officer
    1999-03-15 ~ 2001-04-18
    OF - Director → CIF 0
  • 48
    Griffiths, Jonathon Mark
    Born in July 1962
    Individual (21 offsprings)
    Officer
    1994-02-01 ~ 2001-07-25
    OF - Director → CIF 0
  • 49
    Valentine, Kathleen Ann
    Born in January 1954
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 50
    Mckee, Maria Gaynor
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2001-09-05 ~ 2013-11-01
    OF - Director → CIF 0
  • 51
    Macnamara, John Lesley
    Company Director born in October 1935
    Individual (4 offsprings)
    Officer
    1996-06-24 ~ 2002-07-08
    OF - Director → CIF 0
  • 52
    West, Mark
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2000-05-01 ~ 2002-05-27
    OF - Director → CIF 0
  • 53
    Norman, Donald Edward
    Born in February 1937
    Individual (5 offsprings)
    Officer
    1998-10-29 ~ 2000-05-24
    OF - Director → CIF 0
  • 54
    Kirby, Christopher Harwood
    Born in September 1950
    Individual (10 offsprings)
    Officer
    1998-01-05 ~ 2000-09-01
    OF - Director → CIF 0
  • 55
    Beaumont Howell, Deborah Jane
    Born in January 1957
    Individual (2 offsprings)
    Officer
    1999-04-28 ~ 2000-02-29
    OF - Director → CIF 0
  • 56
    Boyle, Scott David
    Born in December 1962
    Individual (1 offspring)
    Officer
    2001-04-18 ~ 2001-07-02
    OF - Director → CIF 0
  • 57
    Najdecki, William Charles
    Born in May 1950
    Individual (29 offsprings)
    Officer
    1998-11-17 ~ 2002-06-30
    OF - Director → CIF 0
  • 58
    Al-sayed, Ahmad Mohamed, His Excellency Mr
    Born in July 1976
    Individual (41 offsprings)
    Officer
    2010-05-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 59
    Dilon, Rebecca
    Born in October 1957
    Individual (4 offsprings)
    Officer
    1996-02-12 ~ 1996-08-14
    OF - Director → CIF 0
  • 60
    Helvey, Ronald Michael
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2002-02-04 ~ 2003-07-18
    OF - Director → CIF 0
  • 61
    Scarangello, Guy
    Born in August 1939
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1997-01-30
    OF - Director → CIF 0
  • 62
    Ames, Brian Franklin
    Born in May 1938
    Individual (3 offsprings)
    Officer
    1992-10-15 ~ 2003-07-31
    OF - Director → CIF 0
  • 63
    Al-abdulla, Hussain Ali A.a., His Excellency Dr
    Born in January 1957
    Individual (38 offsprings)
    Officer
    2010-05-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 64
    Fossati, Renato
    Born in July 1948
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 1998-05-23
    OF - Director → CIF 0
  • 65
    Thorne, Barry Richard
    Born in June 1946
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2009-12-03
    OF - Director → CIF 0
  • 66
    Granville, Jonathon
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2001-12-11 ~ 2003-04-30
    OF - Director → CIF 0
  • 67
    Tide Frater, Susanne Elizabeth
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2005-10-05 ~ 2006-07-31
    OF - Director → CIF 0
  • 68
    Bogdaneris, Ion
    Born in June 1959
    Individual (7 offsprings)
    Officer
    1998-10-14 ~ 1999-04-09
    OF - Director → CIF 0
  • 69
    Jonckers, Maarten
    Born in February 1963
    Individual (11 offsprings)
    Officer
    1996-02-12 ~ 1997-07-22
    OF - Director → CIF 0
  • 70
    Carr Griffiths, Xenia Mary
    Born in May 1957
    Individual (7 offsprings)
    Officer
    1996-06-01 ~ 2004-04-23
    OF - Director → CIF 0
  • 71
    Healy, James Philip
    Born in March 1966
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2023-03-06
    OF - Director → CIF 0
  • 72
    Waters, Laura
    Born in February 1956
    Individual (3 offsprings)
    Officer
    1997-03-25 ~ 1997-08-10
    OF - Director → CIF 0
  • 73
    De Boer, Clive Pieter
    Born in April 1940
    Individual (13 offsprings)
    Officer
    (before 1991-11-08) ~ 1999-06-30
    OF - Director → CIF 0
  • 74
    Mackay, Caroline
    Born in August 1965
    Individual (6 offsprings)
    Officer
    1997-04-11 ~ 1997-07-18
    OF - Director → CIF 0
  • 75
    Smith, Brian
    Born in February 1965
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 1998-04-23
    OF - Director → CIF 0
  • 76
    Blow, Nigel Charles Craig
    Born in December 1966
    Individual (21 offsprings)
    Officer
    2002-02-11 ~ 2007-01-31
    OF - Director → CIF 0
  • 77
    Parker, Dawson Ray
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2002-05-13 ~ 2015-03-16
    OF - Director → CIF 0
  • 78
    Mansfield, Kim
    Born in September 1961
    Individual (1 offspring)
    Officer
    2001-09-11 ~ 2003-01-31
    OF - Director → CIF 0
  • 79
    Parker, Timothy Nicholas Blake
    Born in November 1980
    Individual (37 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 80
    Crawley, Jonathan Matthew
    Born in April 1970
    Individual (11 offsprings)
    Officer
    2004-08-01 ~ 2005-04-07
    OF - Director → CIF 0
  • 81
    Christophers, Gillian Elizabeth
    Born in November 1962
    Individual (2 offsprings)
    Officer
    1998-02-20 ~ 2000-12-22
    OF - Director → CIF 0
  • 82
    Goldberg, Justine Magdalen
    Individual (39 offsprings)
    Officer
    2010-10-19 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 83
    Symes, Rupert John
    Born in November 1968
    Individual (1 offspring)
    Officer
    2006-02-21 ~ 2023-03-06
    OF - Director → CIF 0
  • 84
    Given, Susanne Johanne
    Born in November 1964
    Individual (28 offsprings)
    Officer
    2003-05-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 85
    Maeder, Andre
    Born in June 1959
    Individual (7 offsprings)
    Officer
    1995-11-01 ~ 2002-01-30
    OF - Director → CIF 0
  • 86
    Briggs, Mark Stanley
    Born in December 1970
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2014-01-08
    OF - Director → CIF 0
  • 87
    Souillat, Didier Jean Michel
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2003-05-04 ~ 2005-11-10
    OF - Director → CIF 0
  • 88
    Taylor, Stephen
    Born in August 1953
    Individual (32 offsprings)
    Officer
    1992-10-15 ~ 1994-03-31
    OF - Director → CIF 0
  • 89
    Akeroyd, Jonathan Mark
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2001-07-09 ~ 2004-07-26
    OF - Director → CIF 0
  • 90
    Swannell, James Frederick William
    Born in November 1940
    Individual (1 offspring)
    Officer
    1993-12-06 ~ 1994-01-27
    OF - Director → CIF 0
  • 91
    Maamria, Kamel, Dr
    Born in October 1962
    Individual (39 offsprings)
    Officer
    2010-07-08 ~ 2014-05-29
    OF - Director → CIF 0
  • 92
    Brilliant, Jon Aaron
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2002-03-14
    OF - Director → CIF 0
  • 93
    Ward, Michael Ashley
    Born in July 1956
    Individual (197 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
  • 94
    Assanand, Rajiv Lochan
    Born in April 1957
    Individual (5 offsprings)
    Officer
    1994-02-23 ~ 2021-04-06
    OF - Director → CIF 0
  • 95
    Dean, Simon David Hatherly
    Individual (48 offsprings)
    Officer
    2004-06-01 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 96
    Miller, David John
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2005-09-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 97
    Bandmann, Ralph Jurgen
    Born in March 1963
    Individual (6 offsprings)
    Officer
    1996-03-04 ~ 1997-01-31
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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 14 July 2026 and licensed under the Open Government Licence v3.0.