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 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 1 IIF 2
  • 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 3
  • Edgar, John Peter
    British finance director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 54 IIF 55 IIF 56

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 64

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

      IIF 65

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

      IIF 66
  • 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 47 - 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 21 - 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 30 - 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 33 - 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 32 - 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 13 - 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 44 - 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 43 - 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 23 - 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 22 - 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 24 - 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 29 - 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 48 - 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 31 - 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 37 - 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 26 - 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 52 - 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 53 - 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 34 - 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 56 - director → ME
  • 6
    39 Northumberland Street, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2020-04-01 ~ 2024-07-31
    IIF 54 - 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 20 - 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 15 - 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 39 - director → ME
  • 10
    Elswick Court, Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (6 parents)
    Officer
    2020-05-15 ~ 2024-07-31
    IIF 2 - 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 65 - director → ME
  • 12
    Elswick Court, Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2020-04-01 ~ 2024-07-31
    IIF 64 - director → ME
  • 13
    Elswick Court, Northumberland Street, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2020-04-01 ~ 2024-07-31
    IIF 61 - director → ME
  • 14
    Elswick Court, Northumberland Street, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2020-04-01 ~ 2024-07-31
    IIF 60 - 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 1 - director → ME
  • 16
    Elswick Court, Northumberland Street, Newcastle-upon-tyne
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-04-01 ~ 2024-07-31
    IIF 66 - director → ME
  • 17
    Elswick Court, Northumberland Street, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2020-04-01 ~ 2024-07-31
    IIF 58 - 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 40 - 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 25 - 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 41 - 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 17 - director → ME
  • 22
    87-135 Brompton Road, Knightsbridge, London
    Corporate (4 parents)
    Officer
    2013-01-24 ~ 2017-11-10
    IIF 51 - director → ME
  • 23
    87-135 Brompton Road, Knightsbridge, London
    Corporate (4 parents)
    Officer
    2013-01-24 ~ 2017-11-10
    IIF 50 - 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 18 - 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 28 - 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 49 - 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 14 - director → ME
  • 28
    87/135 Brompton Road, London
    Corporate (8 parents, 6 offsprings)
    Officer
    2013-01-24 ~ 2017-11-10
    IIF 16 - 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 42 - 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 12 - 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 45 - director → ME
  • 32
    39 Northumberland Street, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2020-04-01 ~ 2024-07-31
    IIF 55 - 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 27 - 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 36 - 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 46 - 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 38 - 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 35 - 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 63 - 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 59 - director → ME
  • 40
    Elswick Court, Northumberland Street, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2020-04-01 ~ 2024-07-31
    IIF 62 - 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 11 - 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 7 - 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 10 - 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 3 - 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 4 - 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 9 - 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 8 - 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 5 - 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 6 - 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 19 - director → ME
  • 51
    Elswick Court, 39 Northumberland Street, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2020-04-01 ~ 2024-07-31
    IIF 57 - director → ME

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