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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 40
  • 1
    Tierney, Steve
    Pilot Manager born in April 1957
    Individual (1 offspring)
    Officer
    2004-06-03 ~ 2012-07-17
    OF - Director → CIF 0
  • 2
    Neal, Leon
    Accountant born in March 1926
    Individual (107 offsprings)
    Officer
    1996-02-27 ~ 1996-04-30
    OF - Director → CIF 0
  • 3
    Spurway, Andrew Lewis
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Grimes, Stephen Philip
    Company Director born in August 1956
    Individual (18 offsprings)
    Officer
    1997-08-13 ~ 2007-11-14
    OF - Director → CIF 0
  • 5
    Parker, Timothy Nicholas Blake
    Accountant born in November 1980
    Individual (22 offsprings)
    Officer
    2022-07-15 ~ 2025-05-23
    OF - Director → CIF 0
  • 6
    Mcarthur, James
    Chief Executive Officer born in March 1960
    Individual (35 offsprings)
    Officer
    2008-05-01 ~ 2009-01-12
    OF - Director → CIF 0
  • 7
    Creed, Michael John
    Director born in August 1951
    Individual (7 offsprings)
    Officer
    2003-12-01 ~ 2005-07-07
    OF - Director → CIF 0
  • 8
    Al Fayed, Mohamed
    Company Director born in January 1933
    Individual (75 offsprings)
    Officer
    1996-06-27 ~ 2000-05-03
    OF - Director → CIF 0
    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
  • 9
    Dennis, William Stephen
    Aviation Executive born in January 1948
    Individual (2 offsprings)
    Officer
    2001-10-08 ~ 2001-11-26
    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
    2014-06-20 ~ 2017-11-10
    OF - Director → CIF 0
  • 12
    Jerman, Susan
    Individual (40 offsprings)
    Officer
    1996-05-03 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 13
    George, Alan
    Company Director born in April 1950
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2003-08-13
    OF - Director → CIF 0
  • 14
    Ward, Michael Ashley
    Born in July 1956
    Individual (140 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
  • 15
    Little, Paul Sydney
    Company Director born in August 1947
    Individual (5 offsprings)
    Officer
    1998-05-01 ~ 2000-06-26
    OF - Director → CIF 0
  • 16
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (226 offsprings)
    Officer
    1996-04-30 ~ 1996-05-03
    OF - Director → CIF 0
  • 17
    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
  • 18
    Al-kuwari, Khalifa Jassim
    Director born in January 1977
    Individual (39 offsprings)
    Officer
    2010-05-07 ~ 2014-09-02
    OF - Director → CIF 0
  • 19
    Norton, Paul David
    Born in April 1966
    Individual (10 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 20
    Thomas, David Edgerton
    Company Director born in June 1944
    Individual (3 offsprings)
    Officer
    1996-06-27 ~ 1996-09-02
    OF - Director → CIF 0
  • 21
    Fallowfield, Robert James
    Chartered Accountant born in August 1952
    Individual (55 offsprings)
    Officer
    1996-06-27 ~ 2010-05-07
    OF - Director → CIF 0
  • 22
    Laven, Stephen James
    Aircraft Engineer born in January 1962
    Individual (3 offsprings)
    Officer
    1996-10-22 ~ 2000-08-11
    OF - Director → CIF 0
  • 23
    Davie, Stephen Howard
    Chartered Accountant born in August 1954
    Individual (16 offsprings)
    Officer
    2003-04-01 ~ 2003-11-12
    OF - Director → CIF 0
  • 24
    Fitzgerald, Tania Elizabeth
    Company Director born in December 1967
    Individual (9 offsprings)
    Officer
    1998-05-01 ~ 2004-03-10
    OF - Director → CIF 0
  • 25
    Kyle, Timothy Wallace
    Pilot born in October 1949
    Individual (2 offsprings)
    Officer
    1996-05-03 ~ 1998-06-30
    OF - Director → CIF 0
  • 26
    Goldberg, Justine Magdalen
    Individual (39 offsprings)
    Officer
    2011-03-01 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 27
    Gillanders, Mark Richard
    Finance Dirctor born in March 1971
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 28
    Dean, Simon David Hatherly
    Individual (45 offsprings)
    Officer
    2002-08-01 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 29
    Dillon, John Edward Michael
    Solicitor born in February 1963
    Individual (129 offsprings)
    Officer
    1996-02-27 ~ 1996-05-03
    OF - Director → CIF 0
  • 30
    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
  • 31
    Weiss, Simon
    Finance Director born in February 1973
    Individual (3 offsprings)
    Officer
    2004-05-04 ~ 2005-03-03
    OF - Director → CIF 0
  • 32
    Bayes, Katherine
    Managing Director born in May 1971
    Individual (3 offsprings)
    Officer
    2008-04-29 ~ 2012-05-18
    OF - Director → CIF 0
  • 33
    Armstrong, Anthony John
    Director born in February 1968
    Individual (35 offsprings)
    Officer
    2010-05-07 ~ 2010-06-28
    OF - Director → CIF 0
  • 34
    Seager, Dawn Lorraine
    Born in February 1962
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 35
    Bradley, John Charles
    Company Director born in October 1956
    Individual (20 offsprings)
    Officer
    1996-05-03 ~ 1996-09-06
    OF - Director → CIF 0
  • 36
    Webster, Daniel Jonathan
    Individual (46 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 37
    Weaver, Geoffrey Paul
    Born in August 1982
    Individual (26 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-02-27 ~ 1996-03-12
    OF - Nominee Secretary → CIF 0
  • 39
    HARRODS AVIATION LIMITED
    - now 02043317 03037563
    METRO BUSINESS AVIATION LIMITED - 2003-05-01
    HUNTING BUSINESS AVIATION LIMITED - 1995-11-09
    FIELD AVIATION ENTERPRISES LIMITED - 1992-09-01
    INTERCEDE 384 LIMITED - 1986-10-13
    87-135, Brompton Road, London, England
    Active Corporate (59 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
  • 40
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    1996-03-12 ~ 1996-05-03
    OF - Secretary → CIF 0
parent relation
Company in focus

AIR HARRODS LIMITED

Period: 1996-04-23 ~ now
Company number: 03165147
Registered names
AIR HARRODS LIMITED - now
PRECIS (1417) LIMITED - 1996-04-23 03176584... (more)
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

  • AIR HARRODS LIMITED
    Info
    PRECIS (1417) LIMITED - 1996-04-23
    Registered number 03165147
    87-135 Brompton Road, Knightsbridge, London SW1X 7XL
    PRIVATE LIMITED COMPANY incorporated on 1996-02-27 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.