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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
    Toal, Gillian Maisie
    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
  • 2
    Rinaldi, Daniela Francesca
    Born in February 1965
    Individual (11 offsprings)
    Officer
    2013-06-04 ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    North, Richard Conway
    Born in January 1950
    Individual (28 offsprings)
    Officer
    (before 1991-06-28) ~ 1991-10-03
    OF - Director → CIF 0
  • 4
    Verdan, Amanda Nadine
    Born in March 1954
    Individual (5 offsprings)
    Officer
    1992-09-01 ~ 1993-11-12
    OF - Director → CIF 0
  • 5
    Wan, Joseph Sai Cheong
    Born in February 1954
    Individual (16 offsprings)
    Officer
    1991-10-03 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Wuest, Walter Josef
    Born in October 1939
    Individual (2 offsprings)
    Officer
    1991-10-03 ~ 1996-03-22
    OF - Director → CIF 0
  • 7
    Gardner, Simon Roger
    Born in February 1962
    Individual (13 offsprings)
    Officer
    1992-09-01 ~ 1996-05-01
    OF - Director → CIF 0
    Gardner, Simon Roger
    Individual (13 offsprings)
    Officer
    1991-10-03 ~ 1996-03-18
    OF - Secretary → CIF 0
  • 8
    Davies, John Ormond
    Born in September 1942
    Individual (9 offsprings)
    Officer
    (before 1991-06-28) ~ 1991-10-03
    OF - Director → CIF 0
  • 9
    Malhotra, Manju
    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
  • 10
    Poon, Pearson
    Born in July 1994
    Individual (10 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 11
    Tallintire, Barry
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 12
    Cooklin, Laurence
    Born in October 1944
    Individual (14 offsprings)
    Officer
    (before 1991-06-28) ~ 1991-10-03
    OF - Director → CIF 0
  • 13
    Lee, Raymond
    Born in January 1950
    Individual (5 offsprings)
    Officer
    1993-03-03 ~ 1996-03-22
    OF - Director → CIF 0
  • 14
    Cartwright, Stacey Lee
    Born in November 1963
    Individual (104 offsprings)
    Officer
    2014-02-17 ~ 2018-04-30
    OF - Director → CIF 0
  • 15
    Smith, Philip Clayton
    Individual (41 offsprings)
    Officer
    (before 1991-06-28) ~ 1991-10-03
    OF - Secretary → CIF 0
  • 16
    Morton, Clive
    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
  • 17
    Poon, Dickson
    Born in June 1956
    Individual (5 offsprings)
    Officer
    1991-10-03 ~ 2026-05-27
    OF - Director → CIF 0
  • 18
    Edgerton, Graham John
    Chief Financial Officer born in July 1961
    Individual (44 offsprings)
    Officer
    2022-11-28 ~ 2025-02-25
    OF - Director → CIF 0
  • 19
    Gill, Maninder Singh
    Individual (52 offsprings)
    Officer
    2006-01-17 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 20
    Goddard, Julia
    Born in December 1980
    Individual (10 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 21
    Bowe, Julia May
    Born in May 1960
    Individual (8 offsprings)
    Officer
    2009-03-31 ~ 2014-07-24
    OF - Director → CIF 0
  • 22
    Hoerner, John
    Born in September 1939
    Individual (14 offsprings)
    Officer
    (before 1991-06-28) ~ 1991-10-03
    OF - Director → CIF 0
  • 23
    Hanly, Patrick Noel
    Born in December 1945
    Individual (8 offsprings)
    Officer
    1992-09-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 24
    Maney, Richard John
    Born in July 1947
    Individual (10 offsprings)
    Officer
    1992-03-24 ~ 1992-07-15
    OF - Director → CIF 0
  • 25
    Fihucane, Paul Joseph
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 26
    Ford, David Dominic
    Born in September 1963
    Individual (30 offsprings)
    Officer
    1997-07-01 ~ 2004-04-02
    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 00072539
Registered names
HARVEY NICHOLS AND COMPANY LIMITED - now 00072539
HACKREMCO (NO.145) LIMITED - 1984-02-08 01796063... (more)
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
56302 - Public Houses And Bars
56101 - Licenced Restaurants

  • 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.