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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 27
  • 1
    Wuest, Walter Josef
    Company Director born in October 1939
    Individual (2 offsprings)
    Officer
    1991-10-03 ~ 1996-03-22
    OF - Director → CIF 0
  • 2
    Maney, Richard John
    Director born in July 1947
    Individual (10 offsprings)
    Officer
    1992-03-24 ~ 1992-07-15
    OF - Director → CIF 0
  • 3
    Smith, Philip Clayton
    Individual (41 offsprings)
    Officer
    ~ 1991-10-03
    OF - Secretary → CIF 0
  • 4
    Poon, Dickson
    Born in June 1956
    Individual (5 offsprings)
    Officer
    1991-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Rinaldi, Daniela Francesca
    Born in February 1965
    Individual (11 offsprings)
    Officer
    2013-06-04 ~ 2019-12-20
    OF - Director → CIF 0
  • 6
    Malhotra, Manju
    Company Director born in November 1972
    Individual (19 offsprings)
    Officer
    2010-04-01 ~ 2023-09-29
    OF - Director → CIF 0
    Malhotra, Manju
    Individual (19 offsprings)
    Officer
    2010-01-29 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 7
    North, Richard Conway
    Group Finance Director born in January 1950
    Individual (28 offsprings)
    Officer
    ~ 1991-10-03
    OF - Director → CIF 0
  • 8
    Edgerton, Graham John
    Chief Financial Officer born in July 1961
    Individual (44 offsprings)
    Officer
    2022-11-28 ~ 2025-02-25
    OF - Director → CIF 0
  • 9
    Davies, John Ormond
    Solicitor born in September 1942
    Individual (9 offsprings)
    Officer
    ~ 1991-10-03
    OF - Director → CIF 0
  • 10
    Goddard, Julia
    Born in December 1980
    Individual (10 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 11
    Cartwright, Stacey Lee
    Company Director born in November 1963
    Individual (92 offsprings)
    Officer
    2014-02-17 ~ 2018-04-30
    OF - Director → CIF 0
  • 12
    Poon, Pearson
    Born in July 1994
    Individual (10 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 13
    Fihucane, Paul Joseph
    Company Director born in May 1968
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 14
    Toal, Gillian Maisie
    Personnel Director born in January 1956
    Individual (10 offsprings)
    Officer
    1993-11-19 ~ 2007-03-30
    OF - Director → CIF 0
    Toal, Gillian Maisie
    Individual (10 offsprings)
    Officer
    2004-07-22 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 15
    Ford, David Dominic
    Food & Beverage Director born in September 1963
    Individual (30 offsprings)
    Officer
    1997-07-01 ~ 2004-04-02
    OF - Director → CIF 0
  • 16
    Hanly, Patrick Noel
    Commercial Director born in December 1945
    Individual (8 offsprings)
    Officer
    1992-09-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Gardner, Simon Roger
    Finance Director born in February 1962
    Individual (10 offsprings)
    Officer
    1992-09-01 ~ 1996-05-01
    OF - Director → CIF 0
    Gardner, Simon Roger
    Individual (10 offsprings)
    Officer
    1991-10-03 ~ 1996-03-18
    OF - Secretary → CIF 0
  • 18
    Cooklin, Laurence
    Director born in October 1944
    Individual (12 offsprings)
    Officer
    ~ 1991-10-03
    OF - Director → CIF 0
  • 19
    Lee, Raymond
    Company Director born in January 1950
    Individual (5 offsprings)
    Officer
    1993-03-03 ~ 1996-03-22
    OF - Director → CIF 0
  • 20
    Bowe, Julia May
    Press And Marketing Director born in May 1960
    Individual (8 offsprings)
    Officer
    2009-03-31 ~ 2014-07-24
    OF - Director → CIF 0
  • 21
    Gill, Maninder Singh
    Individual (52 offsprings)
    Officer
    2006-01-17 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 22
    Hoerner, John
    Chief Executive Stores born in September 1939
    Individual (14 offsprings)
    Officer
    ~ 1991-10-03
    OF - Director → CIF 0
  • 23
    Tallintire, Barry
    Group Property And Facilities Director born in February 1962
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 24
    Wan, Joseph Sai Cheong
    Company Director born in February 1954
    Individual (16 offsprings)
    Officer
    1991-10-03 ~ 2015-03-31
    OF - Director → CIF 0
  • 25
    Morton, Clive
    Finance Director born in December 1950
    Individual (14 offsprings)
    Officer
    1996-03-22 ~ 2004-04-23
    OF - Director → CIF 0
    Morton, Clive
    Individual (14 offsprings)
    Officer
    1996-03-22 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 26
    Verdan, Amanda Nadine
    Buying Director born in March 1954
    Individual (5 offsprings)
    Officer
    1992-09-01 ~ 1993-11-12
    OF - Director → CIF 0
  • 27
    HARVEY NICHOLS GROUP LIMITED
    - now 00072539
    HARVEY NICHOLS GROUP PLC - 2003-02-12
    HARVEY NICHOLS (HOLDINGS) LIMITED - 1996-03-28
    HARVEY NICHOLS AND COMPANY LIMITED - 1989-03-13
    TUTTLE & SONS,LIMITED - 1980-12-31
    361-365, Chiswick High Road, London, England
    Active Corporate (27 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HARVEY NICHOLS AND COMPANY LIMITED

Period: 1989-03-13 ~ now
Company number: 01774537
Registered names
HARVEY NICHOLS AND COMPANY LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
56101 - Licenced Restaurants
56302 - Public Houses And Bars

  • HARVEY NICHOLS AND COMPANY LIMITED
    Info
    DEBENHAMS HOME TEXTILES LIMITED - 1989-03-13
    HACKREMCO (NO.145) LIMITED - 1989-03-13
    Registered number 01774537
    Harvey Nichols Harriet Walk, Knightsbridge, London SW1X 7RJ
    PRIVATE LIMITED COMPANY incorporated on 1983-12-01 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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