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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
    Simonin, Richard Guy Marie
    Born in September 1952
    Individual (9 offsprings)
    Officer
    2003-07-14 ~ 2005-02-09
    OF - Director → CIF 0
  • 2
    Al-kuwari, Khalifa Jassim
    Born in January 1977
    Individual (39 offsprings)
    Officer
    2010-05-07 ~ 2014-09-02
    OF - Director → CIF 0
  • 3
    Smith, Benedict James
    Born in January 1969
    Individual (154 offsprings)
    Officer
    2006-11-10 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Zipp, Manfred Eugen
    Born in January 1955
    Individual (4 offsprings)
    Officer
    1996-07-05 ~ 1999-04-15
    OF - Director → CIF 0
  • 5
    Bollicier, Peter
    Born in January 1945
    Individual (12 offsprings)
    Officer
    1994-03-03 ~ 1994-04-18
    OF - Director → CIF 0
  • 6
    Hogben, Norman Muirhead
    Born in August 1938
    Individual (4 offsprings)
    Officer
    (before 1991-12-22) ~ 1993-07-23
    OF - Director → CIF 0
  • 7
    Edgar, John Peter
    Born in July 1970
    Individual (68 offsprings)
    Officer
    2013-01-24 ~ 2017-11-10
    OF - Director → CIF 0
  • 8
    Armstrong, Anthony John
    Born in February 1968
    Individual (35 offsprings)
    Officer
    2010-05-07 ~ 2010-06-28
    OF - Director → CIF 0
  • 9
    Davie, Stephen Howard
    Born in August 1954
    Individual (20 offsprings)
    Officer
    2002-09-30 ~ 2003-11-12
    OF - Director → CIF 0
  • 10
    Webster, Daniel Jonathan
    Individual (47 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 11
    Kessel, Mark
    Born in June 1941
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 12
    Mulcahy, Geoffrey, Sir
    Born in February 1942
    Individual (4 offsprings)
    Officer
    2005-06-08 ~ 2006-11-27
    OF - Director → CIF 0
  • 13
    Byrne, Jeffrey
    Born in December 1958
    Individual (65 offsprings)
    Officer
    2000-06-07 ~ 2010-11-28
    OF - Director → CIF 0
  • 14
    Janetzky, Gerhard
    Born in April 1950
    Individual (5 offsprings)
    Officer
    1998-02-19 ~ 1998-10-20
    OF - Director → CIF 0
  • 15
    Mcarthur, James
    Born in March 1960
    Individual (35 offsprings)
    Officer
    2008-05-01 ~ 2009-01-12
    OF - Director → CIF 0
  • 16
    Jerman, Susan
    Individual (40 offsprings)
    Officer
    1993-07-05 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 17
    Hawkins, John Graham
    Born in June 1947
    Individual (27 offsprings)
    Officer
    1995-11-01 ~ 1999-11-16
    OF - Director → CIF 0
  • 18
    Fayed, Ali
    Born in December 1943
    Individual (24 offsprings)
    Officer
    (before 1991-12-22) ~ 2010-05-07
    OF - Director → CIF 0
  • 19
    Rigelman, Max Robley
    Born in July 1946
    Individual (5 offsprings)
    Officer
    2003-02-27 ~ 2003-04-07
    OF - Director → CIF 0
  • 20
    Norman, Donald Edward
    Born in February 1937
    Individual (5 offsprings)
    Officer
    1998-11-17 ~ 2000-05-24
    OF - Director → CIF 0
  • 21
    Ouellette, Jean Louis
    Born in November 1958
    Individual (8 offsprings)
    Officer
    2004-09-16 ~ 2005-04-29
    OF - Director → CIF 0
  • 22
    Cole, Michael Dexter
    Born in March 1943
    Individual (13 offsprings)
    Officer
    1994-09-26 ~ 1998-02-28
    OF - Director → CIF 0
  • 23
    Tanna, Anil
    Born in June 1947
    Individual (49 offsprings)
    Officer
    2000-06-07 ~ 2010-05-07
    OF - Director → CIF 0
  • 24
    Walsh, James Michael
    Born in June 1949
    Individual (18 offsprings)
    Officer
    1992-05-12 ~ 1994-09-26
    OF - Director → CIF 0
  • 25
    Najdecki, William Charles
    Born in May 1950
    Individual (29 offsprings)
    Officer
    1998-11-17 ~ 2002-06-30
    OF - Director → CIF 0
  • 26
    Al-sayed, Ahmad Mohamed, His Excellency Mr
    Born in July 1976
    Individual (41 offsprings)
    Officer
    2010-05-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 27
    Webb, David Royston
    Born in March 1945
    Individual (26 offsprings)
    Officer
    1993-04-29 ~ 1996-08-01
    OF - Director → CIF 0
  • 28
    Al-abdulla, Hussain Ali A.a., His Excellency Dr
    Born in January 1957
    Individual (38 offsprings)
    Officer
    2010-05-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 29
    Miller, James Leroy
    Born in October 1948
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2003-06-06
    OF - Director → CIF 0
  • 30
    Bayoumi, Omar Hugh, Dr
    Born in April 1955
    Individual (25 offsprings)
    Officer
    1994-09-26 ~ 1995-06-30
    OF - Director → CIF 0
  • 31
    Healy, James Philip
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2005-02-18 ~ now
    OF - Director → CIF 0
  • 32
    De Boer, Clive Pieter
    Born in April 1940
    Individual (13 offsprings)
    Officer
    1995-11-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 33
    Blow, Nigel Charles Craig
    Born in December 1966
    Individual (21 offsprings)
    Officer
    2005-02-18 ~ 2007-01-31
    OF - Director → CIF 0
  • 34
    Parker, Dawson Ray
    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
  • 35
    Parker, Timothy Nicholas Blake
    Born in November 1980
    Individual (37 offsprings)
    Officer
    2022-07-15 ~ 2025-05-23
    OF - Director → CIF 0
  • 36
    Weaver, Geoffrey Paul
    Born in August 1982
    Individual (27 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 37
    Wikstrom, Martha Shaffer
    Born in June 1956
    Individual (21 offsprings)
    Officer
    2001-04-01 ~ 2003-02-26
    OF - Director → CIF 0
  • 38
    Goldberg, Justine Magdalen
    Individual (39 offsprings)
    Officer
    2010-10-19 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 39
    Fayed, Omar Alexander
    Born in October 1987
    Individual (77 offsprings)
    Officer
    2006-11-01 ~ 2009-03-03
    OF - Director → CIF 0
    Al Fayed, Mohamed
    Born in January 1933
    Individual (77 offsprings)
    Officer
    (before 1991-12-22) ~ 2010-05-07
    OF - Director → CIF 0
    Fayed, Omar Alexander
    Born in October 1987
    Individual (77 offsprings)
    Officer
    2010-04-09 ~ 2010-05-07
    OF - Director → CIF 0
  • 40
    Whitacre, John J
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2001-04-01 ~ 2001-11-12
    OF - Director → CIF 0
  • 41
    Maamria, Kamel, Dr
    Born in October 1962
    Individual (39 offsprings)
    Officer
    2010-07-08 ~ 2014-05-29
    OF - Director → CIF 0
  • 42
    Davies, James Ralph Parnell
    Individual (52 offsprings)
    Officer
    (before 1991-12-22) ~ 1993-07-05
    OF - Secretary → CIF 0
  • 43
    Ward, Michael Ashley
    Born in July 1956
    Individual (197 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 44
    Dean, Simon David Hatherly
    Individual (48 offsprings)
    Officer
    2004-06-01 ~ 2010-09-10
    OF - Secretary → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HARRODS (UK) LIMITED

Period: 1996-07-26 ~ now
Company number: 01889348 07188404
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    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
  • HARRODS (UK) LIMITED
    S
    Registered number 01889348
    87-135, Brompton Road, London, England, SW1X 7XL
    Private Limited Company in England And Wales Companies Registry, Uk
    CIF 4
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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more 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
    - now 00030209 05805671
    HARRODS STORES LIMITED - 1920-03-27
    87/135 Brompton Road, London
    Active Corporate (73 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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