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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
Active 3
  • 1
    Poon, Dickson Pearson Guanda
    Born in July 1994
    Individual (9 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Goddard, Julia
    Born in December 1980
    Individual (10 offsprings)
    Officer
    2025-01-30 ~ 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
    361-365, Chiswick High Road, 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 18
  • 1
    Toal, Gillian Maisie
    Individual
    Officer
    2004-07-22 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 2
    Gill, Maninder Singh
    Individual (2 offsprings)
    Officer
    2006-01-17 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 3
    Mackenzie, Iain Alexander Grant
    Director born in November 1968
    Individual
    Officer
    2011-04-01 ~ 2019-03-30
    OF - Director → CIF 0
  • 4
    Schofield, Martin John
    Retail Operations Director born in August 1967
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Edgerton, Graham John
    Chief Financial Officer born in July 1961
    Individual (19 offsprings)
    Officer
    2022-11-28 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Finucane, Paul Joseph
    Born in May 1968
    Individual
    Officer
    2011-09-30 ~ 2019-08-23
    OF - Director → CIF 0
  • 7
    Handley, Brian Paul
    Company Director born in April 1969
    Individual
    Officer
    2010-04-01 ~ 2012-09-26
    OF - Director → CIF 0
  • 8
    Hanly, Patrick Noel
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    2002-01-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Wan, Joseph Sai Cheong
    Director born in February 1954
    Individual
    Officer
    2002-01-18 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Soon, Angelina Li Phing
    Trainee Solicitor born in May 1978
    Individual (1 offspring)
    Officer
    2002-01-10 ~ 2002-01-18
    OF - Director → CIF 0
    Soon, Angelina Li Phing
    Individual (1 offspring)
    Officer
    2002-01-10 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 12
    Cooke, Colin
    Trainee Solicitor born in March 1979
    Individual
    Officer
    2002-01-10 ~ 2002-01-18
    OF - Director → CIF 0
  • 13
    Morton, Clive
    Director born in December 1950
    Individual
    Officer
    2002-01-18 ~ 2004-04-23
    OF - Director → CIF 0
    Morton, Clive
    Individual
    Officer
    2002-01-18 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 14
    Drummond, Robert Gordon
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 15
    Cartwright, Stacey Lee
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2014-02-17 ~ 2018-04-30
    OF - Director → CIF 0
  • 16
    Rinaldi, Daniela Francesca
    Born in February 1965
    Individual (1 offspring)
    Officer
    2013-06-04 ~ 2019-12-20
    OF - Director → CIF 0
  • 17
    280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2002-01-10 ~ 2002-01-10
    PE - Nominee Director → CIF 0
  • 18
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2002-01-10 ~ 2002-01-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARVEY NICHOLS REGIONAL STORES LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
47190 - Other Retail Sale In Non-specialised Stores

  • HARVEY NICHOLS REGIONAL STORES LIMITED
    Info
    Registered number 04351230
    Harvey Nichols Harriet Walk, Knightsbridge, London SW1X 7RJ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-10 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 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.