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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 23
  • 1
    Najdecki, William Charles
    Company Director born in May 1950
    Individual (29 offsprings)
    Officer
    1999-11-16 ~ 2002-06-30
    OF - Director → CIF 0
  • 2
    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
  • 3
    Weaver, Geoffrey Paul
    Born in August 1982
    Individual (26 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Byrne, Jeffrey
    Lawyer born in December 1958
    Individual (61 offsprings)
    Officer
    2002-08-01 ~ 2010-11-28
    OF - Director → CIF 0
  • 5
    Armstrong, Anthony John
    Director born in March 1968
    Individual (35 offsprings)
    Officer
    2010-05-07 ~ 2010-06-28
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 6
    Edgar, John Peter
    Chief Financial Officer born in July 1970
    Individual (67 offsprings)
    Officer
    2014-06-20 ~ 2017-11-10
    OF - Director → CIF 0
  • 7
    Jerman, Susan
    Chartered Secretary born in May 1952
    Individual (40 offsprings)
    Officer
    1995-06-30 ~ 2004-05-31
    OF - Director → CIF 0
    Jerman, Susan
    Individual (40 offsprings)
    Officer
    1993-07-05 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 8
    Davies, James Ralph Parnell
    Lawyer born in October 1937
    Individual (48 offsprings)
    Officer
    ~ 1993-07-05
    OF - Director → CIF 0
    Davies, James Ralph Parnell
    Individual (48 offsprings)
    Officer
    ~ 1993-07-05
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Tanna, Anil
    Chartered Accountant born in July 1947
    Individual (48 offsprings)
    Officer
    1999-11-16 ~ 2010-05-07
    OF - Director → CIF 0
  • 11
    Ward, Michael Ashley
    Born in July 1956
    Individual (140 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
  • 12
    Parker, Timothy Nicholas Blake
    Accountant born in December 1980
    Individual (22 offsprings)
    Officer
    2022-07-15 ~ 2025-05-23
    OF - Director → CIF 0
  • 13
    Webb, David Royston
    Lawyer born in March 1945
    Individual (26 offsprings)
    Officer
    1993-07-20 ~ 1996-08-01
    OF - Director → CIF 0
  • 14
    Scott, Richard John
    Chartered Accountant born in December 1946
    Individual (52 offsprings)
    Officer
    ~ 1993-07-20
    OF - Director → CIF 0
  • 15
    Webster, Daniel Jonathan
    Born in August 1970
    Individual (46 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
    Webster, Daniel Jonathan
    Individual (46 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 16
    Bayoumi, Omar Hugh, Dr
    Chartered Accountant born in May 1955
    Individual (24 offsprings)
    Officer
    1994-09-26 ~ 1995-06-30
    OF - Director → CIF 0
  • 17
    Walsh, James Michael
    Company Director born in July 1949
    Individual (18 offsprings)
    Officer
    1993-04-29 ~ 1994-09-26
    OF - Director → CIF 0
  • 18
    Hawkins, John Graham
    Company Director born in July 1947
    Individual (27 offsprings)
    Officer
    1996-06-28 ~ 1999-11-16
    OF - Director → CIF 0
  • 19
    Al-kuwari, Khalifa Jassim
    Director born in January 1977
    Individual (39 offsprings)
    Officer
    2010-05-07 ~ 2014-09-02
    OF - Director → CIF 0
  • 20
    Dean, Simon David Hatherly
    Chartered Secretary born in December 1964
    Individual (45 offsprings)
    Officer
    2004-06-01 ~ 2010-09-10
    OF - Director → CIF 0
    Dean, Simon David Hatherly
    Individual (45 offsprings)
    Officer
    2002-08-01 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Goldberg, Justine Magdalen
    Individual (39 offsprings)
    Officer
    2010-10-20 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 23
    HARRODS (UK) LIMITED
    - now 01889348 07188404
    HARRODS HOLDINGS PLC - 1996-07-26
    HOUSE OF FRASER PROPERTY INVESTMENT PLC - 1994-01-30
    ALFAYED INVESTMENT HOLDINGS PLC - 1988-04-08
    WATLING (115) PLC - 1985-03-13
    85-135, Brompton Road, London, England
    Active Corporate (45 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HARRODS NOMINEES LIMITED

Period: 1994-01-30 ~ now
Company number: 02233990
Registered names
HARRODS NOMINEES LIMITED - now
PRECIS (689) LIMITED - 1991-10-04 02207205... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • HARRODS NOMINEES LIMITED
    Info
    HOUSE OF FRASER (NOMINEES) LIMITED - 1994-01-30
    PRECIS (689) LIMITED - 1994-01-30
    Registered number 02233990
    87-135 Brompton Road, Knightsbridge, London SW1X 7XL
    PRIVATE LIMITED COMPANY incorporated on 1988-03-22 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.