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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 16
  • 1
    Luciene James Limited
    Individual (281 offsprings)
    Officer
    1999-10-27 ~ 1999-10-27
    OF - Nominee Director → CIF 0
  • 2
    Finucane, Paul Joseph
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2011-09-30 ~ 2019-08-23
    OF - Director → CIF 0
  • 3
    Schofield, Martin John
    Retail Operations Director born in August 1967
    Individual (6 offsprings)
    Officer
    2009-03-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Morton, Clive
    Director born in December 1950
    Individual (14 offsprings)
    Officer
    2000-02-04 ~ 2004-04-23
    OF - Director → CIF 0
    Morton, Clive
    Individual (14 offsprings)
    Officer
    2000-02-04 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 5
    Cartwright, Stacey Lee
    Company Director born in November 1963
    Individual (92 offsprings)
    Officer
    2014-02-17 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Malhotra, Manju
    Company Director born in November 1972
    Individual (19 offsprings)
    Officer
    2010-04-01 ~ 2023-09-29
    OF - Director → CIF 0
    Malhotra, Manju
    Individual (19 offsprings)
    Officer
    2010-01-29 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 7
    Toal, Gillian Maisie
    Individual (10 offsprings)
    Officer
    2004-07-22 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 8
    Edgerton, Graham John
    Chief Financial Officer born in July 1961
    Individual (44 offsprings)
    Officer
    2022-11-28 ~ 2025-02-28
    OF - Director → CIF 0
  • 9
    Hanly, Patrick Noel
    Sales Director born in December 1945
    Individual (8 offsprings)
    Officer
    2000-02-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Poon, Dickson Pearson Guanda
    Born in July 1994
    Individual (10 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 11
    Goddard, Julia
    Born in December 1980
    Individual (10 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 12
    Gill, Maninder Singh
    Individual (52 offsprings)
    Officer
    2006-01-17 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 13
    Wan, Joseph Sai Cheong
    Director born in February 1954
    Individual (16 offsprings)
    Officer
    2000-02-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Rinaldi, Daniela Francesca
    Born in February 1965
    Individual (11 offsprings)
    Officer
    2013-06-04 ~ 2019-12-20
    OF - Director → CIF 0
  • 15
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1999-10-27 ~ 1999-10-27
    OF - Nominee Secretary → CIF 0
  • 16
    HARVEY NICHOLS GROUP LIMITED
    - now 00072539
    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
    361-365, Chiswick High Road, London, England
    Active Corporate (27 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HARVEY NICHOLS.COM LIMITED

Period: 1999-10-27 ~ now
Company number: 03869510
Registered name
HARVEY NICHOLS.COM LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
82990 - Other Business Support Service Activities N.e.c.

  • HARVEY NICHOLS.COM LIMITED
    Info
    Registered number 03869510
    Harvey Nichols Harriet Walk, Knightsbridge, London SW1X 7RJ
    PRIVATE LIMITED COMPANY incorporated on 1999-10-27 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    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.