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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

Dean, Simon David Hatherly

child relation
Offspring entities and appointments 45
  • 1
    5A AVIATION LUTON HANGAR LIMITED - now
    HARRODS AVIATION LUTON HANGAR LIMITED
    - 2014-11-17 05258191
    SHELFCO (NO. 3001) LIMITED
    - 2004-11-10 05258191 05258208... (more)
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (16 parents)
    Officer
    2004-11-04 ~ 2010-09-10
    IIF 34 - Secretary → ME
  • 2
    5A CARD HANDLING COMPANY LTD - now
    HARRODS CARD HANDLING COMPANY LTD
    - 2014-11-18 04614779
    PRECIS (2303) LIMITED
    - 2003-01-08 04614779 04175892... (more)
    87-135 Brompton Road, London
    Dissolved Corporate (18 parents)
    Officer
    2003-01-07 ~ 2010-09-10
    IIF 26 - Secretary → ME
  • 3
    5A LEISURE LIMITED - now
    HARRODS LEISURE HOLDINGS LIMITED
    - 2015-02-17 02966051
    ADESSO LIMITED - 2001-07-11
    PRECIS (1296) LIMITED - 1994-11-21
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (30 parents)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 38 - Secretary → ME
  • 4
    5A PROPERTY HOLDINGS LIMITED - now
    HARRODS PROPERTY HOLDINGS LIMITED
    - 2016-06-03 05985333 04017779
    FEATURECODE 2 HOLDINGS LIMITED
    - 2007-01-30 05985333 04017779
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-11-03 ~ 2010-09-10
    IIF 20 - Secretary → ME
  • 5
    5A VILLAGE LIMITED - now
    HARRODS VILLAGE LIMITED
    - 2014-11-18 00208938
    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 (20 parents)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 60 - Director → ME
    2002-08-01 ~ 2010-09-10
    IIF 32 - Secretary → ME
  • 6
    5A WATCHES LIMITED - now
    HARRODS WATCHES LIMITED
    - 2016-02-17 06796678
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (13 parents)
    Officer
    2009-01-21 ~ 2010-09-10
    IIF 30 - Secretary → ME
  • 7
    5AB SERVICES LIMITED - now
    HARRODS SERVICES LIMITED
    - 2014-11-20 05805671 00030209
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (13 parents)
    Officer
    2006-05-04 ~ 2010-09-10
    IIF 21 - Secretary → ME
  • 8
    5ABC LIMITED - now
    K G GROUP LIMITED
    - 2014-11-24 02121864
    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 (19 parents)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 58 - Director → ME
    2002-08-01 ~ 2010-09-10
    IIF 43 - Secretary → ME
  • 9
    AIR HARRODS LIMITED
    - now 03165147
    PRECIS (1417) LIMITED - 1996-04-23
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (40 parents)
    Officer
    2002-08-01 ~ 2010-09-10
    IIF 41 - Secretary → ME
  • 10
    CARVELA LIMITED
    - now 01263859
    DTSB LIMITED - 1995-03-10
    HOF (15) LIMITED - 1994-01-30
    CARVELA SHOES LIMITED - 1993-01-31
    24 Britton Street, London
    Active Corporate (25 parents)
    Officer
    2004-06-01 ~ 2005-07-04
    IIF 47 - Director → ME
    2002-08-01 ~ 2005-07-04
    IIF 45 - Secretary → ME
  • 11
    DTSD LIMITED
    - now 01738881
    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 (24 parents)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 56 - Director → ME
    2002-08-01 ~ 2010-09-10
    IIF 31 - Secretary → ME
  • 12
    DTSF LIMITED
    - now SC019236
    HOUSE OF FRASER (FINANCE) LIMITED - 1994-01-30
    1 George Square, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 52 - Director → ME
    2002-08-01 ~ 2010-09-10
    IIF 19 - Secretary → ME
  • 13
    DTSI LIMITED
    - now SC026704
    RETAIL & GENERAL FINANCE LIMITED - 1996-01-29
    RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18
    1 George Square, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 51 - Director → ME
    2002-08-01 ~ 2010-09-10
    IIF 17 - Secretary → ME
  • 14
    DTSK LIMITED
    - now SC074296
    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 (33 parents)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 53 - Director → ME
    2002-08-01 ~ 2010-09-10
    IIF 18 - Secretary → ME
  • 15
    FEATURECODE (CONTINENTAL) LIMITED - now
    HARRODS(CONTINENTAL),LIMITED
    - 2024-11-27 00156158
    87-135 Brompton Road, London
    Dissolved Corporate (19 parents)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 49 - Director → ME
    2002-08-01 ~ 2010-09-10
    IIF 24 - Secretary → ME
  • 16
    FEATURECODE (MANAGEMENT) LIMITED - now
    HARRODS (MANAGEMENT) LIMITED
    - 2023-04-25 00676534
    HARRODS (MANAGEMENT) LIMITED - 1987-02-27
    HARRODS (PROVINCIAL) LIMITED - 1987-02-27
    87-135 Brompton Road, London
    Dissolved Corporate (98 parents)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 25 - Secretary → ME
  • 17
    FEATURECODE 2A
    - now 04016505 05985365... (more)
    HARRODS PROPERTY
    - 2007-01-30 04016505 05985365
    PRECIS (1913) LIMITED - 2000-11-06
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (22 parents)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 42 - Secretary → ME
  • 18
    FEATURECODE 2A HOLDINGS
    - now 04017779 05985333
    HARRODS PROPERTY HOLDINGS
    - 2007-01-30 04017779 05985333
    PRECIS (1914) LIMITED - 2000-11-06
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 29 - Secretary → ME
  • 19
    HARRODS (UK) LIMITED
    - now 01889348 07188404
    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
    2004-06-01 ~ 2010-09-10
    IIF 36 - Secretary → ME
  • 20
    HARRODS AVIATION HOLDINGS LIMITED
    - now 03037563
    HARRODS AVIATION LIMITED - 2003-04-30
    PRECIS (1339) LIMITED - 1995-04-19
    87-135 Brompton Road, Knightbridge, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 3 - Secretary → ME
  • 21
    HARRODS AVIATION LIMITED
    - now 02043317 03037563
    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
    2002-08-01 ~ 2010-09-10
    IIF 40 - Secretary → ME
  • 22
    HARRODS BEAUTY LIMITED - now
    WYLIE AND COMPANY,LIMITED
    - 2019-11-07 00099442
    87-135 Brompton Road, London
    Active Corporate (21 parents)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 54 - Director → ME
    2002-08-01 ~ 2010-09-10
    IIF 2 - Secretary → ME
  • 23
    HARRODS ESTATES LIMITED
    - now 00835993
    HARRODS ESTATE OFFICES - 1990-02-05
    87/135 Brompton Road, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    2002-08-01 ~ 2010-09-10
    IIF 23 - Secretary → ME
  • 24
    HARRODS GROUP (HOLDING) LIMITED - now
    QATAR HOLDING UK LIMITED
    - 2011-10-24 05990648
    AIT UK HOLDINGS LIMITED
    - 2010-07-23 05990648
    FEATURECODE 3 LIMITED
    - 2008-06-03 05990648 06536697... (more)
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2006-11-07 ~ 2010-09-10
    IIF 9 - Secretary → ME
  • 25
    HARRODS GROUP TRUSTEES LIMITED
    - now 00353351 SC074296
    HARRODIAN TRUSTEES LIMITED - 1996-02-06
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (27 parents)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 10 - Secretary → ME
  • 26
    HARRODS HOLDINGS LIMITED
    - now 01848143 01889348
    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
    2004-06-01 ~ 2010-09-10
    IIF 7 - Secretary → ME
  • 27
    HARRODS INTERNATIONAL LIMITED
    - now 00676533
    HARRODS (LONDON) LIMITED - 1985-11-01
    87/135 Brompton Road, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    2002-08-01 ~ 2010-09-10
    IIF 27 - Secretary → ME
  • 28
    HARRODS LIMITED
    00030209 05805671
    87/135 Brompton Road, London
    Active Corporate (73 parents, 6 offsprings)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 22 - Secretary → ME
  • 29
    HARRODS NOMINEES LIMITED
    - now 02233990
    HOUSE OF FRASER (NOMINEES) LIMITED - 1994-01-30
    PRECIS (689) LIMITED - 1991-10-04
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (23 parents)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 61 - Director → ME
    2002-08-01 ~ 2010-09-10
    IIF 11 - Secretary → ME
  • 30
    HARRODS PROPERTY LIMITED
    - now 05985365 04016505
    FEATURECODE 2 LIMITED
    - 2007-01-30 05985365 04016505... (more)
    87 - 135 Brompton Road, London
    Active Corporate (21 parents)
    Officer
    2006-11-03 ~ 2010-09-10
    IIF 1 - Secretary → ME
  • 31
    JASMINE DI MILO LIMITED
    - now 04360319
    GEMINI JEANS LIMITED - 2002-07-09
    Jasmine Di Milo Limited, Suite 5 55 Park Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2002-08-01 ~ 2010-09-10
    IIF 35 - Secretary → ME
  • 32
    KURT GEIGER LIMITED
    - now 00968046 00782686
    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
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2002-08-01 ~ 2005-07-04
    IIF 44 - Secretary → ME
  • 33
    KURT GEIGER SHOES LIMITED
    - now 00782686
    DTSA LIMITED - 1995-06-13
    HOF (14) LIMITED - 1994-01-30
    KURT GEIGER LIMITED - 1993-01-31
    24 Britton Street, London
    Active Corporate (23 parents)
    Officer
    2004-06-01 ~ 2005-07-04
    IIF 48 - Director → ME
    2002-08-01 ~ 2005-07-04
    IIF 13 - Secretary → ME
  • 34
    METRO BUSINESS (1995) LIMITED
    - now 01347314
    FIELD AVIATION (STANSTED) LIMITED - 1995-11-17
    THURSTON INTERNATIONAL AVIATION LIMITED - 1987-09-17
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (26 parents)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 59 - Director → ME
    2002-08-01 ~ 2010-09-10
    IIF 33 - Secretary → ME
  • 35
    METRO BUSINESS AVIATION (HEATHROW) LIMITED
    - now 01993771
    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 (24 parents)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 55 - Director → ME
    2002-08-01 ~ 2010-09-10
    IIF 37 - Secretary → ME
  • 36
    METRO BUSINESS AVIATION (STANSTED) LIMITED
    - now 02140947
    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 (26 parents)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 57 - Director → ME
    2002-08-01 ~ 2010-09-10
    IIF 39 - Secretary → ME
  • 37
    PARIS RITZ HOTEL INVESTMENTS LIMITED(THE)
    - now 01772474
    PRECIS (281) LIMITED - 1984-08-08
    14 South Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-06-01 ~ 2010-09-06
    IIF 50 - Director → ME
    2002-02-19 ~ 2010-09-06
    IIF 15 - Secretary → ME
  • 38
    PL MANAGEMENT LIMITED
    - now 04130915
    PRECIS (1968) LIMITED - 2001-03-28
    13b St. George Wharf, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-07-25 ~ 2010-09-10
    IIF 12 - Secretary → ME
  • 39
    QH ENTERPRISES HOLDINGS LIMITED
    - now 06511607
    AIT ENTERPRISES HOLDINGS LIMITED
    - 2010-07-20 06511607
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-02-21 ~ 2010-09-10
    IIF 8 - Secretary → ME
  • 40
    QH ENTERPRISES LIMITED
    - now 05990779
    AIT ENTERPRISES LIMITED
    - 2010-07-23 05990779
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2006-11-07 ~ 2010-09-10
    IIF 6 - Secretary → ME
  • 41
    QH PARTICIPATIONS LIMITED
    - now 06511479
    AIT PARTICIPATIONS LIMITED
    - 2010-07-20 06511479
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2008-02-21 ~ 2010-09-10
    IIF 4 - Secretary → ME
  • 42
    QH PARTNERS LIMITED
    - now 05961740
    AIT PARTNERS LIMITED
    - 2010-07-20 05961740
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2006-10-10 ~ 2010-09-10
    IIF 5 - Secretary → ME
  • 43
    SHOEAHOLICS LIMITED
    - now 02966052
    ADESSO SHOES LIMITED - 2000-04-12
    PRECIS (1297) LIMITED - 1994-11-21
    24 Britton Street, London
    Active Corporate (28 parents)
    Officer
    2004-06-01 ~ 2005-07-04
    IIF 46 - Director → ME
    2002-08-01 ~ 2005-07-04
    IIF 14 - Secretary → ME
  • 44
    TANDEM BANK LIMITED - now
    HARRODS BANK LIMITED
    - 2018-01-12 00955491
    HARRODS TRUST LIMITED - 1988-07-01
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (68 parents)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 28 - Secretary → ME
  • 45
    TURNBULL & ASSER LIMITED
    - now 01066321
    TURNBULL & ASSER (HOLDINGS) LIMITED - 1993-08-01
    14 South Street, London
    Active Corporate (35 parents)
    Officer
    2004-06-01 ~ 2010-06-01
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.