logo
explain how to read the page

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
    Goddard, Julia
    Born in December 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Poon, Dickson
    Born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Poon, Pearson
    Born in July 1994
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-30 ~ now
    OF - Director → CIF 0
  • 4
    HARVEY NICHOLS GROUP PLC - 2003-02-12
    HARVEY NICHOLS AND COMPANY LIMITED - 1989-03-13
    HARVEY NICHOLS (HOLDINGS) LIMITED - 1996-03-28
    TUTTLE & SONS,LIMITED - 1980-12-31
    icon of address361-365, Chiswick High Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Toal, Gillian Maisie
    Personnel Director born in January 1956
    Individual
    Officer
    icon of calendar 1993-11-19 ~ 2007-03-30
    OF - Director → CIF 0
    Toal, Gillian Maisie
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 2
    Edgerton, Graham John
    Chief Financial Officer born in July 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-11-28 ~ 2025-02-25
    OF - Director → CIF 0
  • 3
    Rinaldi, Daniela Francesca
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-04 ~ 2019-12-20
    OF - Director → CIF 0
  • 4
    Wuest, Walter Josef
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 1991-10-03 ~ 1996-03-22
    OF - Director → CIF 0
  • 5
    Gardner, Simon Roger
    Finance Director born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-09-01 ~ 1996-05-01
    OF - Director → CIF 0
    Gardner, Simon Roger
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-10-03 ~ 1996-03-18
    OF - Secretary → CIF 0
  • 6
    Smith, Philip Clayton
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1991-10-03
    OF - Secretary → CIF 0
  • 7
    North, Richard Conway
    Group Finance Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-10-03
    OF - Director → CIF 0
  • 8
    Gill, Maninder Singh
    Legal Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-17 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 9
    Cooklin, Laurence
    Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 1991-10-03
    OF - Director → CIF 0
  • 10
    Bowe, Julia May
    Press And Marketing Director born in May 1960
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2014-07-24
    OF - Director → CIF 0
  • 11
    Hanly, Patrick Noel
    Commercial Director born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Malhotra, Manju
    Company Director born in November 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2023-09-29
    OF - Director → CIF 0
    Malhotra, Manju
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 13
    Davies, John Ormond
    Solicitor born in September 1942
    Individual
    Officer
    icon of calendar ~ 1991-10-03
    OF - Director → CIF 0
  • 14
    Maney, Richard John
    Director born in July 1947
    Individual
    Officer
    icon of calendar 1992-03-24 ~ 1992-07-15
    OF - Director → CIF 0
  • 15
    Cartwright, Stacey Lee
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-17 ~ 2018-04-30
    OF - Director → CIF 0
  • 16
    Hoerner, John
    Chief Executive Stores born in September 1939
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1991-10-03
    OF - Director → CIF 0
  • 17
    Verdan, Amanda Nadine
    Buying Director born in March 1954
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1993-11-12
    OF - Director → CIF 0
  • 18
    Lee, Raymond
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar 1993-03-03 ~ 1996-03-22
    OF - Director → CIF 0
  • 19
    Ford, David Dominic
    Food & Beverage Director born in September 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2004-04-02
    OF - Director → CIF 0
  • 20
    Tallintire, Barry
    Group Property And Facilities Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 21
    Morton, Clive
    Finance Director born in December 1950
    Individual
    Officer
    icon of calendar 1996-03-22 ~ 2004-04-23
    OF - Director → CIF 0
    Morton, Clive
    Individual
    Officer
    icon of calendar 1996-03-22 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 22
    Wan, Joseph Sai Cheong
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 1991-10-03 ~ 2015-03-31
    OF - Director → CIF 0
  • 23
    Fihucane, Paul Joseph
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2010-04-01
    OF - Director → CIF 0
parent relation
Company in focus

HARVEY NICHOLS AND COMPANY LIMITED

Previous names
DEBENHAMS HOME TEXTILES LIMITED - 1989-03-13
HACKREMCO (NO.145) LIMITED - 1984-02-08
Standard Industrial Classification
56302 - Public Houses And Bars
47190 - Other Retail Sale In Non-specialised Stores
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
    icon of addressHarvey Nichols Harriet Walk, Knightsbridge, London SW1X 7RJ
    PRIVATE LIMITED COMPANY incorporated on 1983-12-01 (42 years). 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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