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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
Active 5
  • 1
    Webster, Daniel Jonathan
    Born in August 1970
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ now
    OF - Director → CIF 0
    Webster, Daniel Jonathan
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Weaver, Geoffrey Paul
    Born in August 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Michael Ashley
    Born in July 1956
    Individual (42 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ now
    OF - Director → CIF 0
  • 4
    AIT PARTNERS LIMITED - 2010-07-20
    icon of address85-135, Brompton Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    AIT PARTICIPATIONS LIMITED - 2010-07-20
    icon of address85-135, Brompton Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 30
  • 1
    Fayed, Ali
    Company Director born in December 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2010-05-07
    OF - Director → CIF 0
  • 2
    Cole, Michael Dexter
    Director Of Public Affairs born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-02-28
    OF - Director → CIF 0
  • 3
    Wikstrom, Martha Shaffer
    Retail Executive born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ 2003-02-26
    OF - Director → CIF 0
  • 4
    Hawkins, John Graham
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1999-11-16
    OF - Director → CIF 0
  • 5
    Maamria, Kamel, Dr
    Head Of General Portfolio born in October 1962
    Individual
    Officer
    icon of calendar 2010-07-08 ~ 2014-05-29
    OF - Director → CIF 0
  • 6
    Tanna, Anil
    Chartered Accountant born in June 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ 2010-05-07
    OF - Director → CIF 0
  • 7
    Simonin, Richard Guy Marie
    Chief Executive Officer born in September 1952
    Individual
    Officer
    icon of calendar 2003-07-14 ~ 2005-02-09
    OF - Director → CIF 0
  • 8
    Jerman, Susan
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 9
    Dean, Simon David Hatherly
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 10
    Davies, James Ralph Parnell
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-07-05
    OF - Secretary → CIF 0
  • 11
    Al-abdulla, Hussain Ali A.a., His Excellency Dr
    State Minister born in January 1957
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 12
    Armstrong, Anthony John
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2010-06-28
    OF - Director → CIF 0
  • 13
    Byrne, Jeffrey
    Lawyer born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ 2010-11-28
    OF - Director → CIF 0
  • 14
    Bayoumi, Omar Hugh, Dr
    Chartered Accountant born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-09-26 ~ 1995-06-30
    OF - Director → CIF 0
  • 15
    Al-kuwari, Khalifa Jassim
    Director born in January 1977
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2014-09-02
    OF - Director → CIF 0
  • 16
    Edgar, John Peter
    Chief Financial Officer born in July 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ 2017-11-10
    OF - Director → CIF 0
  • 17
    Smith, Benedict James
    Group Finance Director born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2012-07-31
    OF - Director → CIF 0
  • 18
    Webb, David Royston
    Lawyer born in March 1945
    Individual
    Officer
    icon of calendar ~ 1996-08-01
    OF - Director → CIF 0
  • 19
    Mcarthur, James
    Chief Executive Officer born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2009-01-12
    OF - Director → CIF 0
  • 20
    Janetzky, Gerhard
    Retail Executive born in April 1950
    Individual
    Officer
    icon of calendar 1998-02-19 ~ 1998-10-20
    OF - Director → CIF 0
  • 21
    Fayed, Omar Alexander
    Company Director Businessman born in October 1987
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2009-03-03
    OF - Director → CIF 0
    Al Fayed, Mohamed
    Company Director born in January 1933
    Individual (34 offsprings)
    Officer
    icon of calendar ~ 2010-05-07
    OF - Director → CIF 0
    Fayed, Omar Alexander
    Company Director born in October 1987
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-04-09 ~ 2010-05-07
    OF - Director → CIF 0
  • 22
    Walsh, James Michael
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar ~ 1994-09-26
    OF - Director → CIF 0
  • 23
    Whitacre, John J
    Retail Executive born in September 1952
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2001-11-12
    OF - Director → CIF 0
  • 24
    Goldberg, Justine Magdalen
    Individual
    Officer
    icon of calendar 2010-10-19 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 25
    Davie, Stephen Howard
    Chartered Accountant born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2003-11-12
    OF - Director → CIF 0
  • 26
    Parker, Timothy Nicholas Blake
    Accountant born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ 2025-05-23
    OF - Director → CIF 0
  • 27
    Norman, Donald Edward
    Company Director born in February 1937
    Individual
    Officer
    icon of calendar 1998-11-17 ~ 2000-05-24
    OF - Director → CIF 0
  • 28
    De Boer, Clive Pieter
    Retail Executive born in April 1940
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1999-06-30
    OF - Director → CIF 0
  • 29
    Najdecki, William Charles
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1998-11-17 ~ 2002-06-30
    OF - Director → CIF 0
  • 30
    Al-sayed, Ahmad Mohamed, His Excellency Mr
    State Minister born in July 1976
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2015-02-02
    OF - Director → CIF 0
parent relation
Company in focus

HARRODS HOLDINGS LIMITED

Previous names
HOUSE OF FRASER HOLDINGS PLC - 1994-01-30
HARRODS INVESTMENTS PLC - 1996-07-26
PRECIS (317) LIMITED - 1984-11-19
ALFAYED INVESTMENT AND TRUST (UK) PLC - 1985-12-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HARRODS HOLDINGS LIMITED
    Info
    HOUSE OF FRASER HOLDINGS PLC - 1994-01-30
    HARRODS INVESTMENTS PLC - 1994-01-30
    PRECIS (317) LIMITED - 1994-01-30
    ALFAYED INVESTMENT AND TRUST (UK) PLC - 1994-01-30
    Registered number 01848143
    icon of address87-135 Brompton Road, Knightsbridge, London SW1X 7XL
    PRIVATE LIMITED COMPANY incorporated on 1984-09-14 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • HARRODS HOLDINGS LIMITED
    S
    Registered number 01848143
    icon of address85-135, Brompton Road, London, England, SW1X 7XL
    Private Limited Company in England And Wales Companies Registry, Uk
    CIF 1
  • HARRODS HOLDINGS LIMITED
    S
    Registered number 01848143
    icon of address87-135 Brompton Road, Brompton Road, London, England, SW1X 7XL
    Private Limited Company in England And Wales Companies Registry, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HARRODS HOLDINGS PLC - 1996-07-26
    WATLING (115) PLC - 1985-03-13
    ALFAYED INVESTMENT HOLDINGS PLC - 1988-04-08
    HOUSE OF FRASER PROPERTY INVESTMENT PLC - 1994-01-30
    icon of address87-135 Brompton Road, Knightsbridge, London
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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