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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 44
  • 1
    Cook, Julian Michael Patrick
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Bollicier, Peter
    Retail Executive born in January 1945
    Individual (12 offsprings)
    Officer
    ~ 1994-04-18
    OF - Director → CIF 0
  • 3
    Woolgar, Edward Rupert James Blane
    Lettings Director born in July 1979
    Individual (2 offsprings)
    Officer
    2015-10-21 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    De Boer, Clive Pieter
    Retail Executive born in April 1940
    Individual (13 offsprings)
    Officer
    1995-04-11 ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Spencer, Raine, Countess
    Retail Consultant born in September 1929
    Individual (3 offsprings)
    Officer
    2006-03-02 ~ 2016-10-21
    OF - Director → CIF 0
  • 6
    Barry, Simon Alasdair Foulkes
    Property Agent born in January 1962
    Individual (3 offsprings)
    Officer
    2017-10-26 ~ 2025-03-28
    OF - Director → CIF 0
  • 7
    Parker, Timothy Nicholas Blake
    Accountant born in November 1980
    Individual (22 offsprings)
    Officer
    2022-07-15 ~ 2025-05-23
    OF - Director → CIF 0
  • 8
    Griffiths, Jonathon Mark
    Retail Executive born in July 1962
    Individual (20 offsprings)
    Officer
    1996-01-26 ~ 2001-06-19
    OF - Director → CIF 0
  • 9
    Stephenson, Richard John
    Property Manager born in January 1967
    Individual (17 offsprings)
    Officer
    2015-10-21 ~ 2018-02-19
    OF - Director → CIF 0
  • 10
    Mcarthur, James
    Chief Executive Officer born in March 1960
    Individual (35 offsprings)
    Officer
    2008-05-01 ~ 2009-01-12
    OF - Director → CIF 0
  • 11
    Bogdaneris, Ion
    Company Director born in June 1959
    Individual (7 offsprings)
    Officer
    1998-10-14 ~ 1999-04-09
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    Edgar, John Peter
    Chief Financial Officer born in July 1970
    Individual (67 offsprings)
    Officer
    2017-05-24 ~ 2017-11-10
    OF - Director → CIF 0
  • 15
    Jerman, Susan
    Chartered Secretary born in May 1952
    Individual (40 offsprings)
    Officer
    1995-04-11 ~ 1996-01-26
    OF - Director → CIF 0
    Jerman, Susan
    Individual (40 offsprings)
    Officer
    ~ 2002-08-01
    OF - Secretary → CIF 0
  • 16
    Ward, Michael Ashley
    Born in July 1956
    Individual (140 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
  • 17
    Drummond, Shaun Patrick
    Born in September 1960
    Individual (1 offspring)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
  • 18
    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
  • 19
    Tanna, Anil
    Chartered Accountant born in June 1947
    Individual (48 offsprings)
    Officer
    1999-11-16 ~ 2001-06-19
    OF - Director → CIF 0
    2002-08-01 ~ 2010-05-07
    OF - Director → CIF 0
  • 20
    Al-kuwari, Khalifa Jassim
    Director born in January 1977
    Individual (39 offsprings)
    Officer
    2010-05-07 ~ 2014-09-02
    OF - Director → CIF 0
  • 21
    Rogers, Michael
    Company Legal Advisor born in December 1951
    Individual (15 offsprings)
    Officer
    1996-01-26 ~ 1999-05-21
    OF - Director → CIF 0
  • 22
    Collins, Mark Andrew Edward
    Company Director born in August 1960
    Individual (17 offsprings)
    Officer
    1996-04-22 ~ 2011-01-31
    OF - Director → CIF 0
  • 23
    Kiehm, Matthias Otto
    General Manager born in January 1967
    Individual (1 offspring)
    Officer
    2006-11-23 ~ 2010-07-02
    OF - Director → CIF 0
  • 24
    Whitacre, John J
    Retail Executive born in September 1952
    Individual (5 offsprings)
    Officer
    2001-04-01 ~ 2001-06-19
    OF - Director → CIF 0
  • 25
    Davie, Stephen Howard
    Chartered Accountant born in August 1954
    Individual (16 offsprings)
    Officer
    2003-06-01 ~ 2003-11-12
    OF - Director → CIF 0
  • 26
    Humphrey, Shirley Rose
    Sales & Marketing Director born in July 1949
    Individual (2 offsprings)
    Officer
    2007-12-05 ~ 2016-03-31
    OF - Director → CIF 0
  • 27
    Connor, Rory Michael
    Chartered Surveyor born in May 1949
    Individual (2 offsprings)
    Officer
    1996-02-05 ~ 1997-01-16
    OF - Director → CIF 0
  • 28
    Goldberg, Justine Magdalen
    Individual (39 offsprings)
    Officer
    2010-10-19 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 29
    Wikstrom, Martha Shaffer
    Retail Executive born in June 1956
    Individual (20 offsprings)
    Officer
    2001-04-01 ~ 2003-02-26
    OF - Director → CIF 0
  • 30
    Dean, Simon David Hatherly
    Individual (45 offsprings)
    Officer
    2002-08-01 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 31
    Byrne, Jeffrey
    Lawyer born in December 1958
    Individual (61 offsprings)
    Officer
    1999-11-16 ~ 2010-11-28
    OF - Director → CIF 0
  • 32
    Hawkins, John Graham
    Company Director born in June 1947
    Individual (27 offsprings)
    Officer
    ~ 1999-11-16
    OF - Director → CIF 0
  • 33
    Boland, Karen Kerry
    Director Residential Lettings born in March 1975
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 34
    Cox, Anthony Roy
    Retail Executive born in April 1938
    Individual (4 offsprings)
    Officer
    1992-07-01 ~ 1995-05-25
    OF - Director → CIF 0
  • 35
    Rigelman, Max Robley
    Retail Executive born in July 1946
    Individual (5 offsprings)
    Officer
    2003-02-27 ~ 2003-04-07
    OF - Director → CIF 0
  • 36
    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
  • 37
    Mcintyre, Sarah Marie
    Born in June 1971
    Individual (1 offspring)
    Officer
    2017-12-04 ~ now
    OF - Director → CIF 0
  • 38
    Armstrong, Anthony John
    Director born in February 1968
    Individual (35 offsprings)
    Officer
    2010-05-07 ~ 2010-06-28
    OF - Director → CIF 0
  • 39
    Najdecki, William Charles
    Company Director born in May 1950
    Individual (29 offsprings)
    Officer
    1998-11-19 ~ 2002-06-30
    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
    Bradley, John Charles
    Company Director born in October 1956
    Individual (20 offsprings)
    Officer
    1996-02-05 ~ 1996-09-06
    OF - Director → CIF 0
  • 42
    Webster, Daniel Jonathan
    Individual (46 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 43
    Weaver, Geoffrey Paul
    Born in August 1982
    Individual (26 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 44
    HARRODS LIMITED
    00030209
    85-135, Brompton Road, London, England
    Active Corporate (73 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

HARRODS ESTATES LIMITED

Period: 1990-02-05 ~ now
Company number: 00835993
Registered names
HARRODS ESTATES LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies

Related profiles found in government register
  • HARRODS ESTATES LIMITED
    Info
    HARRODS ESTATE OFFICES - 1990-02-05
    Registered number 00835993
    87/135 Brompton Road, London SW1X 7XL
    PRIVATE LIMITED COMPANY incorporated on 1965-01-29 (61 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • HARRODS ESTATES LIMITED
    S
    Registered number 00835993
    87-135 Brompton Road, 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
    PL MANAGEMENT LIMITED
    - now 04130915
    PRECIS (1968) LIMITED - 2001-03-28
    13b St. George Wharf, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.