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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davie, Stephen Howard

    Related profiles found in government register
  • Davie, Stephen Howard
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • 42c, Walpole Road, Bromley, BR2 9SF, United Kingdom

      IIF 1
    • 49a, Chatterton Road, Bromley, BR2 9QQ, England

      IIF 2
  • Davie, Stephen Howard
    British chartered accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Davie, Stephen Howard
    British finance director born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • 3 Bramble Close, Beckenham, Kent, BR3 3XE

      IIF 16
  • Davie, Stephen Howard
    British

    Registered addresses and corresponding companies
    • 42c, Walpole Road, Bromley, BR2 9SF, England

      IIF 17
child relation
Offspring entities and appointments 16
  • 1
    5A CARD HANDLING COMPANY LTD - now
    HARRODS CARD HANDLING COMPANY LTD
    - 2014-11-18 04614779
    PRECIS (2303) LIMITED
    - 2003-01-08 04614779
    87-135 Brompton Road, London
    Dissolved Corporate (18 parents)
    Officer
    2003-01-07 ~ 2003-11-12
    IIF 3 - Director → ME
  • 2
    AIR HARRODS LIMITED
    - now 03165147
    PRECIS (1417) LIMITED - 1996-04-23
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (40 parents)
    Officer
    2003-04-01 ~ 2003-11-12
    IIF 7 - Director → ME
  • 3
    BENJEMAX LIMITED
    06891329
    42c Walpole Road, Bromley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-04-29 ~ now
    IIF 2 - Director → ME
    2009-04-29 ~ now
    IIF 17 - Secretary → ME
  • 4
    FEATURECODE (MANAGEMENT) LIMITED - now
    HARRODS (MANAGEMENT) LIMITED
    - 2023-04-25 00676534
    HARRODS (PROVINCIAL) LIMITED - 1987-02-27
    HARRODS (MANAGEMENT) LIMITED - 1987-02-27
    87-135 Brompton Road, London
    Dissolved Corporate (98 parents)
    Officer
    2002-09-30 ~ 2003-11-12
    IIF 11 - Director → ME
  • 5
    FEATURECODE 2A - now
    HARRODS PROPERTY
    - 2007-01-30 04016505
    PRECIS (1913) LIMITED - 2000-11-06
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (22 parents)
    Officer
    2002-09-30 ~ 2003-11-12
    IIF 13 - Director → ME
  • 6
    FEATURECODE 2A HOLDINGS - now
    HARRODS PROPERTY HOLDINGS
    - 2007-01-30 04017779
    PRECIS (1914) LIMITED - 2000-11-06
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2002-09-30 ~ 2003-11-12
    IIF 5 - Director → ME
  • 7
    GUYMAJOE LIMITED
    10174748
    42c Walpole Road, Bromley, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-05-11 ~ now
    IIF 1 - Director → ME
  • 8
    HARRODS (UK) LIMITED
    - now 01889348
    HARRODS HOLDINGS PLC - 1996-07-26
    HOUSE OF FRASER PROPERTY INVESTMENT PLC - 1994-01-30
    ALFAYED INVESTMENT HOLDINGS PLC - 1988-04-08
    WATLING (115) PLC - 1985-03-13
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2002-09-30 ~ 2003-11-12
    IIF 9 - Director → ME
  • 9
    HARRODS AVIATION LIMITED
    - now 02043317
    METRO BUSINESS AVIATION LIMITED
    - 2003-05-01 02043317
    HUNTING BUSINESS AVIATION LIMITED - 1995-11-09
    FIELD AVIATION ENTERPRISES LIMITED - 1992-09-01
    INTERCEDE 384 LIMITED - 1986-10-13
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2003-04-01 ~ 2003-11-12
    IIF 10 - Director → ME
  • 10
    HARRODS ESTATES LIMITED
    - now 00835993
    HARRODS ESTATE OFFICES - 1990-02-05
    87/135 Brompton Road, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    2003-06-01 ~ 2003-11-12
    IIF 4 - Director → ME
  • 11
    HARRODS HOLDINGS LIMITED
    - now 01848143
    HARRODS INVESTMENTS PLC - 1996-07-26
    HOUSE OF FRASER HOLDINGS PLC - 1994-01-30
    ALFAYED INVESTMENT AND TRUST (UK) PLC - 1985-12-24
    PRECIS (317) LIMITED - 1984-11-19
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2002-09-30 ~ 2003-11-12
    IIF 8 - Director → ME
  • 12
    HARRODS INTERNATIONAL LIMITED
    - now 00676533
    HARRODS (LONDON) LIMITED - 1985-11-01
    87/135 Brompton Road, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    2003-06-01 ~ 2003-11-12
    IIF 6 - Director → ME
  • 13
    HARRODS LIMITED
    00030209
    87/135 Brompton Road, London
    Active Corporate (73 parents, 6 offsprings)
    Officer
    2002-09-30 ~ 2003-11-12
    IIF 12 - Director → ME
  • 14
    LIVE-IN PERSONNEL LIMITED
    09288616
    42c Walpole Road, Bromley, England
    Active Corporate (6 parents)
    Officer
    2014-10-30 ~ now
    IIF 14 - Director → ME
  • 15
    UNIVERSITY OF GREENWICH
    - now 00986729
    THAMES POLYTECHNIC(THE) - 1992-06-25
    Old Royal Naval College, Park Row, Greenwich, London
    Active Corporate (161 parents, 3 offsprings)
    Officer
    2008-01-01 ~ 2016-08-31
    IIF 15 - Director → ME
  • 16
    W INVESTMENTS (UK) LIMITED
    - now 05055254
    SHELFCO (NO. 2944) LIMITED - 2004-05-12
    Lacon House, 84 Theobald's Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-11-01 ~ 2008-12-31
    IIF 16 - Director → ME

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