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 19 - 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 11 - 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 23 - 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 6 - 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 60 - director → ME
    2002-08-01 ~ 2010-09-10
    IIF 17 - 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 15 - 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 7 - 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 58 - director → ME
    2002-08-01 ~ 2010-09-10
    IIF 28 - 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 26 - 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 32 - director → ME
    2002-08-01 ~ 2005-07-04
    IIF 30 - 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 56 - director → ME
    2002-08-01 ~ 2010-09-10
    IIF 16 - 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 51 - director → ME
    2002-08-01 ~ 2010-09-10
    IIF 5 - 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 50 - director → ME
    2002-08-01 ~ 2010-09-10
    IIF 3 - 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 52 - director → ME
    2002-08-01 ~ 2010-09-10
    IIF 4 - 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 54 - director → ME
    2002-08-01 ~ 2010-09-10
    IIF 36 - 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 10 - 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 27 - 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 14 - 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 21 - 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 37 - 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 25 - 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 53 - director → ME
    2002-08-01 ~ 2010-09-10
    IIF 35 - 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 9 - 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 43 - 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 44 - 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 41 - 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 12 - secretary → ME
  • 28
    87/135 Brompton Road, London
    Corporate (8 parents, 6 offsprings)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 8 - 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 61 - director → ME
    2002-08-01 ~ 2010-09-10
    IIF 45 - 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 34 - 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 20 - 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 29 - 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 33 - director → ME
    2002-08-01 ~ 2005-07-04
    IIF 47 - 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 59 - director → ME
    2002-08-01 ~ 2010-09-10
    IIF 18 - 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 55 - director → ME
    2002-08-01 ~ 2010-09-10
    IIF 22 - 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 57 - director → ME
    2002-08-01 ~ 2010-09-10
    IIF 24 - 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 49 - director → ME
    2002-02-19 ~ 2010-09-06
    IIF 1 - 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 46 - 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 42 - 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 40 - 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 38 - 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 39 - 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 31 - director → ME
    2002-08-01 ~ 2005-07-04
    IIF 48 - 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 13 - 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 2 - secretary → ME

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