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

Dean, Simon David Hatherly

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 45
  • 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
    2004-11-04 ~ 2010-09-10
    IIF 35 - secretary → 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
    2003-01-07 ~ 2010-09-10
    IIF 27 - secretary → ME
  • 3
    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
    2004-06-01 ~ 2010-09-10
    IIF 39 - secretary → ME
  • 4
    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
    2006-11-03 ~ 2010-09-10
    IIF 22 - secretary → ME
  • 5
    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
    2004-06-01 ~ 2010-09-10
    IIF 12 - director → ME
    2002-08-01 ~ 2010-09-10
    IIF 33 - secretary → ME
  • 6
    HARRODS WATCHES LIMITED - 2016-02-17
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-21 ~ 2010-09-10
    IIF 31 - secretary → ME
  • 7
    HARRODS SERVICES LIMITED - 2014-11-20
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-04 ~ 2010-09-10
    IIF 23 - secretary → ME
  • 8
    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
    2004-06-01 ~ 2010-09-10
    IIF 10 - director → ME
    2002-08-01 ~ 2010-09-10
    IIF 44 - secretary → ME
  • 9
    PRECIS (1417) LIMITED - 1996-04-23
    87-135 Brompton Road, Knightsbridge, London
    Corporate (7 parents)
    Officer
    2002-08-01 ~ 2010-09-10
    IIF 42 - secretary → ME
  • 10
    DTSB LIMITED - 1995-03-10
    HOF (15) LIMITED - 1994-01-30
    CARVELA SHOES LIMITED - 1993-01-31
    24 Britton Street, London
    Corporate (4 parents)
    Officer
    2004-06-01 ~ 2005-07-04
    IIF 15 - director → ME
    2002-08-01 ~ 2005-07-04
    IIF 46 - secretary → ME
  • 11
    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
    2004-06-01 ~ 2010-09-10
    IIF 8 - director → ME
    2002-08-01 ~ 2010-09-10
    IIF 32 - secretary → ME
  • 12
    HOUSE OF FRASER (FINANCE) LIMITED - 1994-01-30
    1 George Square, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 3 - director → ME
    2002-08-01 ~ 2010-09-10
    IIF 21 - secretary → ME
  • 13
    RETAIL & GENERAL FINANCE LIMITED - 1996-01-29
    RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18
    1 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 2 - director → ME
    2002-08-01 ~ 2010-09-10
    IIF 19 - secretary → ME
  • 14
    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
    2004-06-01 ~ 2010-09-10
    IIF 4 - director → ME
    2002-08-01 ~ 2010-09-10
    IIF 20 - secretary → ME
  • 15
    HARRODS(CONTINENTAL),LIMITED - 2024-11-27
    87-135 Brompton Road, London
    Corporate (4 parents)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 6 - director → ME
    2002-08-01 ~ 2010-09-10
    IIF 49 - secretary → ME
  • 16
    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
    2004-06-01 ~ 2010-09-10
    IIF 26 - secretary → ME
  • 17
    HARRODS PROPERTY - 2007-01-30
    PRECIS (1913) LIMITED - 2000-11-06
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 43 - secretary → ME
  • 18
    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
    2004-06-01 ~ 2010-09-10
    IIF 30 - secretary → ME
  • 19
    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
    2004-06-01 ~ 2010-09-10
    IIF 37 - secretary → ME
  • 20
    HARRODS AVIATION LIMITED - 2003-04-30
    PRECIS (1339) LIMITED - 1995-04-19
    87-135 Brompton Road, Knightbridge, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 50 - secretary → ME
  • 21
    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
    2002-08-01 ~ 2010-09-10
    IIF 41 - secretary → ME
  • 22
    WYLIE AND COMPANY,LIMITED - 2019-11-07
    87-135 Brompton Road, London
    Corporate (4 parents)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 5 - director → ME
    2002-08-01 ~ 2010-09-10
    IIF 48 - secretary → ME
  • 23
    HARRODS ESTATE OFFICES - 1990-02-05
    87/135 Brompton Road, London
    Corporate (7 parents)
    Officer
    2002-08-01 ~ 2010-09-10
    IIF 25 - secretary → ME
  • 24
    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
    2006-11-07 ~ 2010-09-10
    IIF 56 - secretary → ME
  • 25
    HARRODIAN TRUSTEES LIMITED - 1996-02-06
    87-135 Brompton Road, Knightsbridge, London
    Corporate (8 parents)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 57 - secretary → 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
    2004-06-01 ~ 2010-09-10
    IIF 54 - secretary → ME
  • 27
    HARRODS (LONDON) LIMITED - 1985-11-01
    87/135 Brompton Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-08-01 ~ 2010-09-10
    IIF 28 - secretary → ME
  • 28
    87/135 Brompton Road, London
    Corporate (8 parents, 6 offsprings)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 24 - secretary → 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
    2004-06-01 ~ 2010-09-10
    IIF 13 - director → ME
    2002-08-01 ~ 2010-09-10
    IIF 58 - secretary → ME
  • 30
    FEATURECODE 2 LIMITED - 2007-01-30
    87 - 135 Brompton Road, London
    Corporate (4 parents)
    Officer
    2006-11-03 ~ 2010-09-10
    IIF 47 - secretary → ME
  • 31
    GEMINI JEANS LIMITED - 2002-07-09
    Jasmine Di Milo Limited, Suite 5 55 Park Lane, London
    Dissolved corporate (2 parents)
    Officer
    2002-08-01 ~ 2010-09-10
    IIF 36 - secretary → ME
  • 32
    HOUSE OF FRASER (SHOES) LIMITED - 1993-01-31
    KURT GEIGER HOLDINGS LIMITED - 1989-04-13
    MAGLI S.P.A. (LONDON) LIMITED - 1982-09-08
    24 Britton Street, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2002-08-01 ~ 2005-07-04
    IIF 45 - secretary → ME
  • 33
    DTSA LIMITED - 1995-06-13
    HOF (14) LIMITED - 1994-01-30
    KURT GEIGER LIMITED - 1993-01-31
    24 Britton Street, London
    Corporate (4 parents)
    Officer
    2004-06-01 ~ 2005-07-04
    IIF 16 - director → ME
    2002-08-01 ~ 2005-07-04
    IIF 60 - secretary → ME
  • 34
    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
    2004-06-01 ~ 2010-09-10
    IIF 11 - director → ME
    2002-08-01 ~ 2010-09-10
    IIF 34 - secretary → ME
  • 35
    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
    2004-06-01 ~ 2010-09-10
    IIF 7 - director → ME
    2002-08-01 ~ 2010-09-10
    IIF 38 - secretary → ME
  • 36
    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
    2004-06-01 ~ 2010-09-10
    IIF 9 - director → ME
    2002-08-01 ~ 2010-09-10
    IIF 40 - secretary → ME
  • 37
    PRECIS (281) LIMITED - 1984-08-08
    14 South Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-01 ~ 2010-09-06
    IIF 1 - director → ME
    2002-02-19 ~ 2010-09-06
    IIF 17 - secretary → ME
  • 38
    PRECIS (1968) LIMITED - 2001-03-28
    13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-07-25 ~ 2010-09-10
    IIF 59 - secretary → ME
  • 39
    AIT ENTERPRISES HOLDINGS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-02-21 ~ 2010-09-10
    IIF 55 - secretary → ME
  • 40
    AIT ENTERPRISES LIMITED - 2010-07-23
    87-135 Brompton Road, Knightsbridge, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-11-07 ~ 2010-09-10
    IIF 53 - secretary → ME
  • 41
    AIT PARTICIPATIONS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-21 ~ 2010-09-10
    IIF 51 - secretary → ME
  • 42
    AIT PARTNERS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-10 ~ 2010-09-10
    IIF 52 - secretary → ME
  • 43
    ADESSO SHOES LIMITED - 2000-04-12
    PRECIS (1297) LIMITED - 1994-11-21
    24 Britton Street, London
    Corporate (4 parents)
    Officer
    2004-06-01 ~ 2005-07-04
    IIF 14 - director → ME
    2002-08-01 ~ 2005-07-04
    IIF 61 - secretary → ME
  • 44
    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
    2004-06-01 ~ 2010-09-10
    IIF 29 - secretary → ME
  • 45
    TURNBULL & ASSER (HOLDINGS) LIMITED - 1993-08-01
    14 South Street, London
    Corporate (4 parents)
    Officer
    2004-06-01 ~ 2010-06-01
    IIF 18 - secretary → ME

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