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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 22
  • 1
    Fayed, Ali
    Company Director born in December 1943
    Individual (23 offsprings)
    Officer
    2000-10-19 ~ 2010-05-07
    OF - Director → CIF 0
  • 2
    Fayed, Omar Alexander
    Company Director Businessman born in October 1987
    Individual (75 offsprings)
    Officer
    2006-11-01 ~ 2009-03-03
    OF - Director → CIF 0
    Al Fayed, Mohamed
    Company Director born in January 1933
    Individual (75 offsprings)
    Officer
    2000-10-19 ~ 2010-05-07
    OF - Director → CIF 0
    Fayed, Omar Alexander
    Company Director born in October 1987
    Individual (75 offsprings)
    Officer
    2010-04-09 ~ 2010-05-07
    OF - Director → CIF 0
  • 3
    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
  • 4
    Edgar, John Peter
    Chief Financial Officer born in July 1970
    Individual (67 offsprings)
    Officer
    2014-06-20 ~ 2017-11-10
    OF - Director → CIF 0
  • 5
    Jerman, Susan
    Individual (40 offsprings)
    Officer
    2000-10-19 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 6
    Ward, Michael Ashley
    Managing Director born in July 1956
    Individual (140 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    Tanna, Anil
    Chartered Accountant born in June 1947
    Individual (48 offsprings)
    Officer
    2000-10-19 ~ 2010-05-07
    OF - Director → CIF 0
  • 9
    Al-kuwari, Khalifa Jassim
    Director born in January 1977
    Individual (39 offsprings)
    Officer
    2010-05-07 ~ 2014-09-02
    OF - Director → CIF 0
  • 10
    Davie, Stephen Howard
    Chartered Accountant born in August 1954
    Individual (16 offsprings)
    Officer
    2002-09-30 ~ 2003-11-12
    OF - Director → CIF 0
  • 11
    Goldberg, Justine Magdalen
    Individual (39 offsprings)
    Officer
    2010-10-19 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 12
    Dean, Simon David Hatherly
    Individual (45 offsprings)
    Officer
    2004-06-01 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 13
    Byrne, Jeffrey
    Lawyer born in December 1958
    Individual (61 offsprings)
    Officer
    2000-10-19 ~ 2010-11-28
    OF - Director → CIF 0
  • 14
    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
  • 15
    Armstrong, Anthony John
    Director born in February 1968
    Individual (35 offsprings)
    Officer
    2010-05-07 ~ 2010-06-28
    OF - Director → CIF 0
  • 16
    Najdecki, William Charles
    Company Director born in May 1950
    Individual (29 offsprings)
    Officer
    2000-10-19 ~ 2002-06-30
    OF - Director → CIF 0
  • 17
    Simonin, Richard Guy Marie
    Chief Executive Officer born in September 1952
    Individual (9 offsprings)
    Officer
    2003-07-14 ~ 2005-02-09
    OF - Director → CIF 0
  • 18
    Webster, Daniel Jonathan
    Group General Counsel 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
  • 19
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 502 offsprings)
    Officer
    2000-06-20 ~ 2000-10-19
    OF - Nominee Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-06-20 ~ 2000-06-20
    OF - Nominee Secretary → CIF 0
  • 21
    HARRODS LIMITED
    00030209 05805671
    87-135, Brompton Road, London, England
    Active Corporate (73 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    2000-06-20 ~ 2000-10-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FEATURECODE 2A HOLDINGS

Period: 2007-01-30 ~ 2018-06-12
Company number: 04017779
Registered names
FEATURECODE 2A HOLDINGS - Dissolved 05985333
PRECIS (1914) LIMITED - 2000-11-06 04017775... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FEATURECODE 2A HOLDINGS
    Info
    HARRODS PROPERTY HOLDINGS - 2007-01-30
    PRECIS (1914) LIMITED - 2007-01-30
    Registered number 04017779
    87-135 Brompton Road, Knightsbridge, London SW1X 7XL
    PRIVATE UNLIMITED COMPANY incorporated on 2000-06-20 and dissolved on 2018-06-12 (17 years 11 months). The company status is Dissolved.
    CIF 0
  • FEATURECODE 2A HOLDINGS
    S
    Registered number 04017779
    87-135, Brompton Road, London, England, SW1X 7XL
    Private Unlimited Company in England And Wales Companies Registry, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FEATURECODE 2A
    - now 04016505 05985365... (more)
    HARRODS PROPERTY - 2007-01-30
    PRECIS (1913) LIMITED - 2000-11-06
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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