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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 45
  • 1
    Fayed, Ali
    Company Director born in December 1943
    Individual (23 offsprings)
    Officer
    ~ 2010-05-07
    OF - Director → CIF 0
  • 2
    Hogben, Norman Muirhead
    Chartered Surveyor born in August 1938
    Individual (4 offsprings)
    Officer
    ~ 1993-07-23
    OF - Director → CIF 0
  • 3
    Bollicier, Peter
    Retail Executive born in January 1945
    Individual (12 offsprings)
    Officer
    1994-03-03 ~ 1994-04-18
    OF - Director → CIF 0
  • 4
    De Boer, Clive Pieter
    Retail Executive born in April 1940
    Individual (13 offsprings)
    Officer
    1995-11-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Blow, Nigel Charles Craig
    Company Director born in December 1966
    Individual (20 offsprings)
    Officer
    2005-02-18 ~ 2007-01-31
    OF - Director → CIF 0
  • 6
    Parker, Timothy Nicholas Blake
    Accountant born in November 1980
    Individual (22 offsprings)
    Officer
    2022-07-15 ~ 2025-05-23
    OF - Director → CIF 0
  • 7
    Mcarthur, James
    Chief Executive Officer born in March 1960
    Individual (35 offsprings)
    Officer
    2008-05-01 ~ 2009-01-12
    OF - Director → CIF 0
  • 8
    Webb, David Royston
    Lawyer born in March 1945
    Individual (26 offsprings)
    Officer
    1993-04-29 ~ 1996-08-01
    OF - Director → CIF 0
  • 9
    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
    Al Fayed, Mohamed
    Company Director born in January 1933
    Individual (75 offsprings)
    Officer
    ~ 2010-05-07
    OF - Director → CIF 0
  • 10
    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
  • 11
    Edgar, John Peter
    Chief Financial Officer born in July 1970
    Individual (67 offsprings)
    Officer
    2013-01-24 ~ 2017-11-10
    OF - Director → CIF 0
  • 12
    Jerman, Susan
    Individual (40 offsprings)
    Officer
    1993-07-05 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 13
    Ward, Michael Ashley
    Born in July 1956
    Individual (140 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Kessel, Mark
    Non Executive Director born in June 1941
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Tanna, Anil
    Chartered Accountant born in June 1947
    Individual (48 offsprings)
    Officer
    2000-06-07 ~ 2010-05-07
    OF - Director → CIF 0
  • 17
    Al-kuwari, Khalifa Jassim
    Director born in January 1977
    Individual (39 offsprings)
    Officer
    2010-05-07 ~ 2014-09-02
    OF - Director → CIF 0
  • 18
    Parker, Dawson Ray
    Retail Executive born in March 1948
    Individual (3 offsprings)
    Officer
    1998-12-01 ~ 2000-03-31
    OF - Director → CIF 0
    2002-05-13 ~ 2015-03-16
    OF - Director → CIF 0
  • 19
    Davies, James Ralph Parnell
    Individual (48 offsprings)
    Officer
    ~ 1993-07-05
    OF - Secretary → CIF 0
  • 20
    Whitacre, John J
    Retail Executive born in September 1952
    Individual (5 offsprings)
    Officer
    2001-04-01 ~ 2001-11-12
    OF - Director → CIF 0
  • 21
    Mulcahy, Geoffrey, Sir
    Company Director born in February 1942
    Individual (4 offsprings)
    Officer
    2005-06-08 ~ 2006-11-27
    OF - Director → CIF 0
  • 22
    Janetzky, Gerhard
    Retail Executive born in April 1950
    Individual (5 offsprings)
    Officer
    1998-02-19 ~ 1998-10-20
    OF - Director → CIF 0
  • 23
    Bayoumi, Omar Hugh, Dr
    Chartered Accountant born in April 1955
    Individual (24 offsprings)
    Officer
    1994-09-26 ~ 1995-06-30
    OF - Director → CIF 0
  • 24
    Davie, Stephen Howard
    Chartered Accountant born in August 1954
    Individual (16 offsprings)
    Officer
    2002-09-30 ~ 2003-11-12
    OF - Director → CIF 0
  • 25
    Walsh, James Michael
    Company Director born in June 1949
    Individual (18 offsprings)
    Officer
    1992-05-12 ~ 1994-09-26
    OF - Director → CIF 0
  • 26
    Cole, Michael Dexter
    Director Of Public Affairs born in March 1943
    Individual (11 offsprings)
    Officer
    1994-09-26 ~ 1998-02-28
    OF - Director → CIF 0
  • 27
    Goldberg, Justine Magdalen
    Individual (39 offsprings)
    Officer
    2010-10-19 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 28
    Wikstrom, Martha Shaffer
    Retail Executive born in June 1956
    Individual (20 offsprings)
    Officer
    2001-04-01 ~ 2003-02-26
    OF - Director → CIF 0
  • 29
    Dean, Simon David Hatherly
    Individual (45 offsprings)
    Officer
    2004-06-01 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 30
    Byrne, Jeffrey
    Lawyer born in December 1958
    Individual (61 offsprings)
    Officer
    2000-06-07 ~ 2010-11-28
    OF - Director → CIF 0
  • 31
    Hawkins, John Graham
    Company Director born in June 1947
    Individual (27 offsprings)
    Officer
    1995-11-01 ~ 1999-11-16
    OF - Director → CIF 0
  • 32
    Norman, Donald Edward
    Company Director born in February 1937
    Individual (5 offsprings)
    Officer
    1998-11-17 ~ 2000-05-24
    OF - Director → CIF 0
  • 33
    Rigelman, Max Robley
    Retail Executive born in July 1946
    Individual (5 offsprings)
    Officer
    2003-02-27 ~ 2003-04-07
    OF - Director → CIF 0
  • 34
    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
  • 35
    Smith, Benedict James
    Group Finance Director born in January 1969
    Individual (150 offsprings)
    Officer
    2006-11-10 ~ 2012-07-31
    OF - Director → CIF 0
  • 36
    Armstrong, Anthony John
    Director born in February 1968
    Individual (35 offsprings)
    Officer
    2010-05-07 ~ 2010-06-28
    OF - Director → CIF 0
  • 37
    Najdecki, William Charles
    Company Director born in May 1950
    Individual (29 offsprings)
    Officer
    1998-11-17 ~ 2002-06-30
    OF - Director → CIF 0
  • 38
    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
  • 39
    Ouellette, Jean Louis
    Chief Operating Officer born in November 1958
    Individual (7 offsprings)
    Officer
    2004-09-16 ~ 2005-04-29
    OF - Director → CIF 0
  • 40
    Healy, James Philip
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2005-02-18 ~ now
    OF - Director → CIF 0
  • 41
    Zipp, Manfred Eugen
    Company Director born in January 1955
    Individual (4 offsprings)
    Officer
    1996-07-05 ~ 1999-04-15
    OF - Director → CIF 0
  • 42
    Webster, Daniel Jonathan
    Individual (46 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 43
    Miller, James Leroy
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2003-06-06
    OF - Director → CIF 0
  • 44
    Weaver, Geoffrey Paul
    Born in August 1982
    Individual (26 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 45
    HARRODS HOLDINGS LIMITED
    - now 01848143 01889348
    HARRODS INVESTMENTS PLC - 1996-07-26
    HOUSE OF FRASER HOLDINGS PLC - 1994-01-30
    ALFAYED INVESTMENT AND TRUST (UK) PLC - 1985-12-24
    PRECIS (317) LIMITED - 1984-11-19
    85-135, Brompton Road, London, England
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HARRODS (UK) LIMITED

Period: 1996-07-26 ~ now
Company number: 01889348
Registered names
HARRODS (UK) LIMITED - now 07188404
WATLING (115) PLC - 1985-03-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HARRODS (UK) LIMITED
    Info
    HARRODS HOLDINGS PLC - 1996-07-26
    HOUSE OF FRASER PROPERTY INVESTMENT PLC - 1996-07-26
    ALFAYED INVESTMENT HOLDINGS PLC - 1996-07-26
    WATLING (115) PLC - 1996-07-26
    Registered number 01889348
    87-135 Brompton Road, Knightsbridge, London SW1X 7XL
    PRIVATE LIMITED COMPANY incorporated on 1985-02-25 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • HARRODS (UK) LIMITED
    S
    Registered number 01889348
    85-135, Brompton Road, London, England, SW1X 7XL
    Private Limited Company in England And Wales Companies Registry, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    5A HOLDINGS LIMITED
    - now 01703446
    GENAVCO HOLDINGS LIMITED
    - 2018-06-08 01703446
    FRASER INSURANCE SERVICES LIMITED - 1988-07-19
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    HARRODS GROUP TRUSTEES LIMITED
    - now 00353351 SC074296
    HARRODIAN TRUSTEES LIMITED - 1996-02-06
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    HARRODS LIMITED
    00030209 05805671
    87/135 Brompton Road, London
    Active Corporate (73 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    HARRODS NOMINEES LIMITED
    - now 02233990
    HOUSE OF FRASER (NOMINEES) LIMITED - 1994-01-30
    PRECIS (689) LIMITED - 1991-10-04
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - 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.