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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 7
  • 1
    Nicolay, Olivier
    Born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Arzani, Ugo
    Born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Al-khulaifi, Mohammed Fahad
    Born in September 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Webster, Daniel Jonathan
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Ward, Michael Ashley
    Born in July 1956
    Individual (42 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ now
    OF - Director → CIF 0
  • 6
    Al-sowaidi, Mohammed Saif
    Born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-14 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressOoredoo Tower, 23224, Diplomatic Area Street, West Bay, Doha, Qatar
    Corporate (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Fayed, Ali
    Company Director born in December 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2010-05-07
    OF - Director → CIF 0
  • 2
    Thakran, Ravinder Singh
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2023-01-13 ~ 2025-08-27
    OF - Director → CIF 0
  • 3
    Brown, Sarah Jane
    Charity Director & Writer born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Maamria, Kamel, Dr
    Head Of General Portfolio born in October 1962
    Individual
    Officer
    icon of calendar 2010-06-23 ~ 2014-05-29
    OF - Director → CIF 0
  • 5
    Tanna, Anil
    Chartered Accountant born in June 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2010-05-07
    OF - Director → CIF 0
  • 6
    Al-thani, Abdulla Bin Mohammed Bin Saoud, His Excellency Sheikh
    State Minister, Ceo Of Qia born in October 1959
    Individual
    Officer
    icon of calendar 2015-01-15 ~ 2018-10-15
    OF - Director → CIF 0
  • 7
    Dean, Simon David Hatherly
    Individual
    Officer
    icon of calendar 2006-11-07 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 8
    Al-abdulla, Hussain Ali A.a., His Excellency Dr
    State Minister born in January 1957
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2022-05-09
    OF - Director → CIF 0
  • 9
    Al-mahmoud, Mansoor Ebrahim Si
    Ceo Of Qia born in June 1974
    Individual
    Officer
    icon of calendar 2018-10-15 ~ 2025-01-14
    OF - Director → CIF 0
  • 10
    Armstrong, Anthony John
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2010-06-28
    OF - Director → CIF 0
  • 11
    Byrne, Jeffrey
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2010-11-28
    OF - Director → CIF 0
  • 12
    Al-hammadi, Ahmed
    Cio - Europe, Russia And Turkey born in April 1981
    Individual
    Officer
    icon of calendar 2022-05-09 ~ 2025-05-16
    OF - Director → CIF 0
  • 13
    Al-kuwari, Khalifa Jassim
    Director born in January 1977
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2014-09-02
    OF - Director → CIF 0
  • 14
    Edgar, John Peter
    Chief Financial Officer born in July 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ 2017-11-10
    OF - Director → CIF 0
  • 15
    Smith, Benedict James
    Group Finance Director born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 16
    Mcarthur, James
    Chief Executive Officer born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2009-01-12
    OF - Director → CIF 0
  • 17
    Fayed, Omar Alexander
    Company Director born in October 1987
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2009-03-03
    OF - Director → CIF 0
    Fayed, Mohamed Al
    Company Director born in January 1933
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2010-05-07
    OF - Director → CIF 0
    Fayed, Omar Alexander
    Company Director born in October 1987
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-04-09 ~ 2010-05-07
    OF - Director → CIF 0
  • 18
    Goldberg, Justine Magdalen
    Individual
    Officer
    icon of calendar 2010-10-12 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 19
    Al-thani, Hamad Bin Jassim Bin Jaber, His Excellency Sheikh
    State Minister born in January 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ 2020-05-19
    OF - Director → CIF 0
  • 20
    Al-sayed, Ahmad Mohamed, His Excellency Mr
    State Minister born in July 1976
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 21
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2006-11-07 ~ 2006-11-07
    PE - Secretary → CIF 0
  • 22
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2006-11-07 ~ 2006-11-07
    PE - Director → CIF 0
parent relation
Company in focus

HARRODS GROUP (HOLDING) LIMITED

Previous names
FEATURECODE 3 LIMITED - 2008-06-03
QATAR HOLDING UK LIMITED - 2011-10-24
AIT UK HOLDINGS LIMITED - 2010-07-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HARRODS GROUP (HOLDING) LIMITED
    Info
    FEATURECODE 3 LIMITED - 2008-06-03
    QATAR HOLDING UK LIMITED - 2008-06-03
    AIT UK HOLDINGS LIMITED - 2008-06-03
    Registered number 05990648
    icon of address87-135 Brompton Road, Knightsbridge, London SW1X 7XL
    PRIVATE LIMITED COMPANY incorporated on 2006-11-07 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • HARRODS GROUP (HOLDING) LIMITED
    S
    Registered number 05990648
    icon of address85-135, Brompton Road, London, England, SW1X 7XL
    Private Limited Company in England And Wales Companies Registry, Uk
    CIF 1
  • HARRODS GROUP (HOLDING) LIMITED
    S
    Registered number 05990648
    icon of address87-135 Brompton Road, Brompton Road, London, England, SW1X 7XL
    Private Limited Company in England And Wales Companies Registry, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    HARRODS PROPERTY HOLDINGS LIMITED - 2016-06-03
    FEATURECODE 2 HOLDINGS LIMITED - 2007-01-30
    icon of addressC/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AIT ENTERPRISES HOLDINGS LIMITED - 2010-07-20
    icon of address87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    AIT PARTICIPATIONS LIMITED - 2010-07-20
    icon of address87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • HARRODS BANK LIMITED - 2018-01-12
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    HARRODS TRUST LIMITED - 1988-07-01
    icon of addressViscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-16 ~ 2018-01-03
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.