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 3
  • 1
    Goddard, Julia
    Ceo born in December 1980
    Individual (10 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Poon, Dickson Pearson Guanda
    Executive Director born in July 1994
    Individual (9 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 3
    HARVEY NICHOLS GROUP PLC - 2003-02-12
    HARVEY NICHOLS (HOLDINGS) LIMITED - 1996-03-28
    HARVEY NICHOLS AND COMPANY LIMITED - 1989-03-13
    TUTTLE & SONS,LIMITED - 1980-12-31
    Harvey Nichols, Harriet Walk, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Temples (professional Services) Limited
    Individual
    Officer
    1995-10-17 ~ 1995-10-17
    OF - Nominee Director → CIF 0
  • 2
    Toal, Gillian Maisie
    Personnel Director born in January 1956
    Individual
    Officer
    2004-05-07 ~ 2007-03-30
    OF - Director → CIF 0
    Toal, Gillian Maisie
    Individual
    Officer
    2004-07-22 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 3
    Malhotra, Manju
    Company Director born in November 1972
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ 2023-09-29
    OF - Director → CIF 0
    Malhotra, Manju
    Individual (7 offsprings)
    Officer
    2010-01-29 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 4
    Wan, Joseph Sai Cheong
    Managing Director born in February 1954
    Individual
    Officer
    1995-10-17 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Ford, David Dominic
    Food+Beverage Director born in September 1963
    Individual (14 offsprings)
    Officer
    1995-10-18 ~ 2004-04-02
    OF - Director → CIF 0
  • 6
    Gill, Maninder Singh
    Legal Director born in November 1967
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ 2010-01-29
    OF - Director → CIF 0
    Gill, Maninder Singh
    Legal Director
    Individual (2 offsprings)
    Officer
    2006-01-17 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 7
    Edwards, Claire Jane Victoria
    Individual (2 offsprings)
    Officer
    1997-03-03 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 8
    Cartwright, Stacey Lee
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2014-02-17 ~ 2018-04-30
    OF - Director → CIF 0
  • 9
    Gardner, Simon Roger
    Finance Director born in February 1962
    Individual (4 offsprings)
    Officer
    1995-10-17 ~ 1996-05-01
    OF - Director → CIF 0
    Gardner, Simon Roger
    Individual (4 offsprings)
    Officer
    1995-10-17 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 10
    Cross, Nicola
    Individual
    Officer
    1999-11-01 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 11
    Edgerton, Graham John
    Chief Financial Officer born in July 1961
    Individual (19 offsprings)
    Officer
    2022-11-28 ~ 2025-02-28
    OF - Director → CIF 0
  • 12
    Rinadli, Daniela Francesca
    Co-Chief Operating Officer born in February 1965
    Individual
    Officer
    2018-01-19 ~ 2019-12-20
    OF - Director → CIF 0
  • 13
    Phelan, Jacinta Teresa Jude
    Company Director born in January 1967
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Bowe, Julia May
    Press & Marketing Director born in May 1960
    Individual
    Officer
    2010-01-29 ~ 2014-07-24
    OF - Director → CIF 0
  • 15
    Morton, Clive
    Finance Director born in December 1950
    Individual
    Officer
    1996-03-22 ~ 2004-04-23
    OF - Director → CIF 0
    Morton, Clive
    Individual
    Officer
    2003-01-01 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 16
    Lloyd, Neil Antony
    Individual (29 offsprings)
    Officer
    1995-11-01 ~ 1997-03-03
    OF - Secretary → CIF 0
  • 17
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1995-10-17 ~ 1995-10-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARVEY NICHOLS RESTAURANTS LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars

Related profiles found in government register
  • HARVEY NICHOLS RESTAURANTS LIMITED
    Info
    Registered number 03114510
    Harvey Nichols Harriet Walk, Knightsbridge, London SW1X 7RJ
    Private Limited Company incorporated on 1995-10-17 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • HARVEY NICHOLS RESTAURANTS LIMITED
    S
    Registered number 3114510
    361-365, Chiswick High Road, London, England, W4 4HS
    Private Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PRETRADE LIMITED - 1995-11-20
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-01
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    REDTRADE LIMITED - 1995-11-20
    361-365 Chiswick High Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.