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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Edgar, John Peter

    Related profiles found in government register
  • Edgar, John Peter
    British chief financial officer born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Edgar, John Peter
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR

      IIF 43 IIF 44 IIF 45

    • Elswick Court, 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR

      IIF 46

    • Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR

      IIF 47 IIF 48 IIF 49

    • Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR, United Kingdom

      IIF 53

    • Elswick Court, Northumberland Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1AR, United Kingdom

      IIF 54

    • Elswick Court, Northumberland Street, Newcastle-upon-tyne, NE99 1AR

      IIF 55
  • Edgar, John Peter
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR, United Kingdom

      IIF 56 IIF 57
  • Edgar, John Peter
    British finance director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Selfridges, 400 Oxford Street, London, W1A 1AB

      IIF 58
  • Edgar, John Peter
    British finance director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Peter Edgar
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 16
  • 1
    HARRODS AVIATION LUTON HANGAR LIMITED - 2014-11-17
    SHELFCO (NO. 3001) LIMITED - 2004-11-10
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 36 - director → ME
  • 2
    HARRODS CARD HANDLING COMPANY LTD - 2014-11-18
    PRECIS (2303) LIMITED - 2003-01-08
    87-135 Brompton Road, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 10 - director → ME
  • 3
    HARRODS VILLAGE LIMITED - 2014-11-18
    GENAVCO ENTERPRISES LIMITED - 1997-02-14
    DTSE LIMITED - 1996-09-17
    HOUSE OF FRASER (INVESTMENTS) LIMITED - 1994-01-30
    VAVASSEUR UNIVERSAL LIMITED - 1980-12-31
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 19 - director → ME
  • 4
    HARRODS WATCHES LIMITED - 2016-02-17
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 22 - director → ME
  • 5
    HARRODS WEALTH MANAGEMENT LTD - 2014-11-17
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 21 - director → ME
  • 6
    HARRODS SERVICES LIMITED - 2014-11-20
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 2 - director → ME
  • 7
    K G GROUP LIMITED - 2014-11-24
    DTSC LIMITED - 1995-07-10
    HOUSE OF FRASER (ELEVEN) LIMITED - 1994-01-30
    J N TAYLOR (UK) LIMITED - 1988-01-21
    MARYLODGE INVESTMENTS LIMITED - 1987-07-29
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 33 - director → ME
  • 8
    128 City Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    524,110 GBP2024-04-30
    Person with significant control
    2021-04-08 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 9
    LIBERTY ENTERTAINMENTS LIMITED - 1998-04-07
    HARRODS ENTERTAINMENT LIMITED - 1996-07-22
    DTSD LIMITED - 1995-03-13
    HOUSE OF FRASER (INTERNATIONAL) LIMITED - 1994-01-30
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 32 - director → ME
  • 10
    HOUSE OF FRASER (FINANCE) LIMITED - 1994-01-30
    1 George Square, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 12 - director → ME
  • 11
    RETAIL & GENERAL FINANCE LIMITED - 1996-01-29
    RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18
    1 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 11 - director → ME
  • 12
    HARRODIAN TRUSTEES LIMITED - 1996-05-17
    HARRODS GROUP TRUSTEES LIMITED - 1996-02-14
    HOUSE OF FRASER TRUSTEES LIMITED - 1994-01-30
    1 George Square, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 13 - director → ME
  • 13
    HARRODS PROPERTY - 2007-01-30
    PRECIS (1913) LIMITED - 2000-11-06
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 18 - director → ME
  • 14
    FIELD AVIATION (STANSTED) LIMITED - 1995-11-17
    THURSTON INTERNATIONAL AVIATION LIMITED - 1987-09-17
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 37 - director → ME
  • 15
    HUNTING BUSINESS AVIATION (HEATHROW) LIMITED - 1995-11-17
    FIELD AVIATION (HEATHROW) LIMITED - 1992-09-01
    INTERCEDE 370 LIMITED - 1986-08-29
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 20 - director → ME
  • 16
    HUNTING BUSINESS AVIATION (STANSTED) LIMITED - 1995-11-17
    FIELD AVIATION ENGINEERING (STANSTED) LIMITED - 1992-09-01
    INTERCEDE 463 LIMITED - 1987-08-03
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 26 - director → ME
Ceased 51
  • 1
    GENAVCO HOLDINGS LIMITED - 2018-06-08
    FRASER INSURANCE SERVICES LIMITED - 1988-07-19
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-07-10 ~ 2017-11-10
    IIF 15 - director → ME
  • 2
    HARRODS LEISURE HOLDINGS LIMITED - 2015-02-17
    ADESSO LIMITED - 2001-07-11
    PRECIS (1296) LIMITED - 1994-11-21
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-20 ~ 2017-11-10
    IIF 41 - director → ME
  • 3
    HARRODS PROPERTY HOLDINGS LIMITED - 2016-06-03
    FEATURECODE 2 HOLDINGS LIMITED - 2007-01-30
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-24 ~ 2017-11-10
    IIF 42 - director → ME
  • 4
    PRECIS (1417) LIMITED - 1996-04-23
    87-135 Brompton Road, Knightsbridge, London
    Corporate (7 parents)
    Officer
    2014-06-20 ~ 2017-11-10
    IIF 23 - director → ME
  • 5
    BENTALLS LEASING LIMITED - 1987-08-24
    BENTALLS (EALING) LIMITED - 1984-02-23
    39 Northumberland Street, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2020-04-01 ~ 2024-07-31
    IIF 45 - director → ME
  • 6
    39 Northumberland Street, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2020-04-01 ~ 2024-07-31
    IIF 43 - director → ME
  • 7
    HARRODS(CONTINENTAL),LIMITED - 2024-11-27
    87-135 Brompton Road, London
    Corporate (4 parents)
    Officer
    2014-06-20 ~ 2017-11-10
    IIF 9 - director → ME
  • 8
    HARRODS (MANAGEMENT) LIMITED - 2023-04-25
    HARRODS (MANAGEMENT) LIMITED - 1987-02-27
    HARRODS (PROVINCIAL) LIMITED - 1987-02-27
    87-135 Brompton Road, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-20 ~ 2017-11-10
    IIF 4 - director → ME
  • 9
    HARRODS PROPERTY HOLDINGS - 2007-01-30
    PRECIS (1914) LIMITED - 2000-11-06
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2017-11-10
    IIF 28 - director → ME
  • 10
    Elswick Court, Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (6 parents)
    Officer
    2020-05-15 ~ 2024-07-31
    IIF 57 - director → ME
  • 11
    J. J. FENWICK GROUP LIMITED - 2023-07-05
    Elswick Court, Northumberland Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-03-25 ~ 2024-07-31
    IIF 54 - director → ME
  • 12
    Elswick Court, Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2020-04-01 ~ 2024-07-31
    IIF 53 - director → ME
  • 13
    Elswick Court, Northumberland Street, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2020-04-01 ~ 2024-07-31
    IIF 50 - director → ME
  • 14
    Elswick Court, Northumberland Street, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2020-04-01 ~ 2024-07-31
    IIF 49 - director → ME
  • 15
    Elswick Court, Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-05-15 ~ 2024-07-31
    IIF 56 - director → ME
  • 16
    Elswick Court, Northumberland Street, Newcastle-upon-tyne
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-04-01 ~ 2024-07-31
    IIF 55 - director → ME
  • 17
    Elswick Court, Northumberland Street, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2020-04-01 ~ 2024-07-31
    IIF 47 - director → ME
  • 18
    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
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-01-24 ~ 2017-11-10
    IIF 29 - director → ME
  • 19
    HARRODS AVIATION LIMITED - 2003-04-30
    PRECIS (1339) LIMITED - 1995-04-19
    87-135 Brompton Road, Knightbridge, London
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2017-11-10
    IIF 14 - director → ME
  • 20
    METRO BUSINESS AVIATION LIMITED - 2003-05-01
    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
    Corporate (8 parents, 2 offsprings)
    Officer
    2014-06-20 ~ 2017-11-10
    IIF 30 - director → ME
  • 21
    WYLIE AND COMPANY,LIMITED - 2019-11-07
    87-135 Brompton Road, London
    Corporate (4 parents)
    Officer
    2014-06-20 ~ 2017-11-10
    IIF 6 - director → ME
  • 22
    87-135 Brompton Road, Knightsbridge, London
    Corporate (4 parents)
    Officer
    2013-01-24 ~ 2017-11-10
    IIF 40 - director → ME
  • 23
    87-135 Brompton Road, Knightsbridge, London
    Corporate (4 parents)
    Officer
    2013-01-24 ~ 2017-11-10
    IIF 39 - director → ME
  • 24
    HARRODS ESTATE OFFICES - 1990-02-05
    87/135 Brompton Road, London
    Corporate (7 parents)
    Officer
    2017-05-24 ~ 2017-11-10
    IIF 7 - director → ME
  • 25
    QATAR HOLDING UK LIMITED - 2011-10-24
    AIT UK HOLDINGS LIMITED - 2010-07-23
    FEATURECODE 3 LIMITED - 2008-06-03
    87-135 Brompton Road, Knightsbridge, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2013-01-24 ~ 2017-11-10
    IIF 17 - director → ME
  • 26
    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
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-01-24 ~ 2017-11-10
    IIF 38 - director → ME
  • 27
    HARRODS (LONDON) LIMITED - 1985-11-01
    87/135 Brompton Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2017-11-10
    IIF 3 - director → ME
  • 28
    87/135 Brompton Road, London
    Corporate (8 parents, 6 offsprings)
    Officer
    2013-01-24 ~ 2017-11-10
    IIF 5 - director → ME
  • 29
    HOUSE OF FRASER (NOMINEES) LIMITED - 1994-01-30
    PRECIS (689) LIMITED - 1991-10-04
    87-135 Brompton Road, Knightsbridge, London
    Corporate (4 parents)
    Officer
    2014-06-20 ~ 2017-11-10
    IIF 31 - director → ME
  • 30
    FEATURECODE 2 LIMITED - 2007-01-30
    87 - 135 Brompton Road, London
    Corporate (4 parents)
    Officer
    2013-01-24 ~ 2017-11-10
    IIF 1 - director → ME
  • 31
    HELICOPTERS SOLUTIONS LIMITED - 2012-10-30
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (5 parents)
    Officer
    2014-06-20 ~ 2017-11-10
    IIF 34 - director → ME
  • 32
    39 Northumberland Street, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2020-04-01 ~ 2024-07-31
    IIF 44 - director → ME
  • 33
    PRECIS (1968) LIMITED - 2001-03-28
    13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2017-05-23 ~ 2017-11-10
    IIF 16 - director → ME
  • 34
    AIT ENTERPRISES HOLDINGS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2017-11-10
    IIF 25 - director → ME
  • 35
    AIT ENTERPRISES LIMITED - 2010-07-23
    87-135 Brompton Road, Knightsbridge, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-01-24 ~ 2017-11-10
    IIF 35 - director → ME
  • 36
    AIT PARTICIPATIONS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-06-20 ~ 2017-11-10
    IIF 27 - director → ME
  • 37
    AIT PARTNERS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-01-24 ~ 2017-11-10
    IIF 24 - director → ME
  • 38
    RICEMANS (HERNE BAY) LIMITED - 1978-12-31
    Elswick Court, Northumberland Street, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2020-04-01 ~ 2024-07-31
    IIF 52 - director → ME
  • 39
    RICEMANS (CANTERBURY) LIMITED - 1978-12-31
    Elswick Court, Northumberland Street, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2020-04-01 ~ 2024-07-31
    IIF 48 - director → ME
  • 40
    Elswick Court, Northumberland Street, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2020-04-01 ~ 2024-07-31
    IIF 51 - director → ME
  • 41
    SELFRIDGES PLC - 2003-11-04
    CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03
    400 Oxford Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-12-15 ~ 2012-07-19
    IIF 66 - director → ME
  • 42
    BROOMCO (2601) LIMITED - 2001-08-06
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ 2012-07-19
    IIF 62 - director → ME
  • 43
    BROOMCO (2603) LIMITED - 2001-08-06
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ 2012-07-19
    IIF 65 - director → ME
  • 44
    SELFRIDGES RETAIL SERVICES LIMITED - 2013-05-01
    400 Oxford Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-15 ~ 2012-07-19
    IIF 58 - director → ME
  • 45
    OXFORD ACQUISITIONS LIMITED - 2004-01-16
    MAWLAW 599 LIMITED - 2003-05-09
    400 Oxford Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2011-11-15 ~ 2012-07-19
    IIF 59 - director → ME
  • 46
    MAWLAW 610 LIMITED - 2004-01-12
    103 Wigmore Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-12-15 ~ 2012-07-19
    IIF 64 - director → ME
  • 47
    SELFRIDGES LIMITED - 1998-05-03
    400 Oxford St, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-12-15 ~ 2012-07-19
    IIF 63 - director → ME
  • 48
    SELFRIDGES HOLDINGS EUROPE LIMITED - 2012-12-19
    SGL HOLDINGS EUROPE LIMITED - 2011-11-16
    103 Wigmore Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-10-27 ~ 2012-07-19
    IIF 60 - director → ME
  • 49
    SELFRIDGES RETAIL EUROPE LIMITED - 2012-12-20
    SELFRDIGES RETAIL EUROPE LIMITED - 2011-11-11
    SGL RETAIL EUROPE LIMITED - 2011-11-11
    103 Wigmore Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-10-28 ~ 2012-07-19
    IIF 61 - director → ME
  • 50
    HARRODS BANK LIMITED - 2018-01-12
    HARRODS TRUST LIMITED - 1988-07-01
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Corporate (11 parents)
    Officer
    2014-10-01 ~ 2017-11-15
    IIF 8 - director → ME
  • 51
    Elswick Court, 39 Northumberland Street, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2020-04-01 ~ 2024-07-31
    IIF 46 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.