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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.

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
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 87-135 Brompton Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-01 ~ 2010-09-10
    IIF 12 - Director → ME
    icon of calendar 2002-08-01 ~ 2010-09-10
    IIF 33 - Secretary → ME
  • 6
    HARRODS WATCHES LIMITED - 2016-02-17
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-21 ~ 2010-09-10
    IIF 31 - Secretary → ME
  • 7
    HARRODS SERVICES LIMITED - 2014-11-20
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-01 ~ 2010-09-10
    IIF 10 - Director → ME
    icon of calendar 2002-08-01 ~ 2010-09-10
    IIF 44 - Secretary → ME
  • 9
    PRECIS (1417) LIMITED - 1996-04-23
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 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
    icon of address 24 Britton Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-01 ~ 2005-07-04
    IIF 15 - Director → ME
    icon of calendar 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
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-01 ~ 2010-09-10
    IIF 8 - Director → ME
    icon of calendar 2002-08-01 ~ 2010-09-10
    IIF 32 - Secretary → ME
  • 12
    HOUSE OF FRASER (FINANCE) LIMITED - 1994-01-30
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-01 ~ 2010-09-10
    IIF 3 - Director → ME
    icon of calendar 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
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-01 ~ 2010-09-10
    IIF 2 - Director → ME
    icon of calendar 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
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-01 ~ 2010-09-10
    IIF 4 - Director → ME
    icon of calendar 2002-08-01 ~ 2010-09-10
    IIF 20 - Secretary → ME
  • 15
    HARRODS(CONTINENTAL),LIMITED - 2024-11-27
    icon of address 87-135 Brompton Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-01 ~ 2010-09-10
    IIF 6 - Director → ME
    icon of calendar 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
    icon of address 87-135 Brompton Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-01 ~ 2010-09-10
    IIF 26 - Secretary → ME
  • 17
    HARRODS PROPERTY - 2007-01-30
    PRECIS (1913) LIMITED - 2000-11-06
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-01 ~ 2010-09-10
    IIF 43 - Secretary → ME
  • 18
    HARRODS PROPERTY HOLDINGS - 2007-01-30
    PRECIS (1914) LIMITED - 2000-11-06
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2010-09-10
    IIF 37 - Secretary → ME
  • 20
    HARRODS AVIATION LIMITED - 2003-04-30
    PRECIS (1339) LIMITED - 1995-04-19
    icon of address 87-135 Brompton Road, Knightbridge, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2010-09-10
    IIF 41 - Secretary → ME
  • 22
    WYLIE AND COMPANY,LIMITED - 2019-11-07
    icon of address 87-135 Brompton Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-01 ~ 2010-09-10
    IIF 5 - Director → ME
    icon of calendar 2002-08-01 ~ 2010-09-10
    IIF 48 - Secretary → ME
  • 23
    HARRODS ESTATE OFFICES - 1990-02-05
    icon of address 87/135 Brompton Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 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
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2010-09-10
    IIF 56 - Secretary → ME
  • 25
    HARRODIAN TRUSTEES LIMITED - 1996-02-06
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 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
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2010-09-10
    IIF 54 - Secretary → ME
  • 27
    HARRODS (LONDON) LIMITED - 1985-11-01
    icon of address 87/135 Brompton Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2010-09-10
    IIF 28 - Secretary → ME
  • 28
    icon of address 87/135 Brompton Road, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 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
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-01 ~ 2010-09-10
    IIF 13 - Director → ME
    icon of calendar 2002-08-01 ~ 2010-09-10
    IIF 58 - Secretary → ME
  • 30
    FEATURECODE 2 LIMITED - 2007-01-30
    icon of address 87 - 135 Brompton Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-03 ~ 2010-09-10
    IIF 47 - Secretary → ME
  • 31
    GEMINI JEANS LIMITED - 2002-07-09
    icon of address Jasmine Di Milo Limited, Suite 5 55 Park Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 24 Britton Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 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
    icon of address 24 Britton Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-01 ~ 2005-07-04
    IIF 16 - Director → ME
    icon of calendar 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
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-01 ~ 2010-09-10
    IIF 11 - Director → ME
    icon of calendar 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
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-01 ~ 2010-09-10
    IIF 7 - Director → ME
    icon of calendar 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
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-01 ~ 2010-09-10
    IIF 9 - Director → ME
    icon of calendar 2002-08-01 ~ 2010-09-10
    IIF 40 - Secretary → ME
  • 37
    PRECIS (281) LIMITED - 1984-08-08
    icon of address 14 South Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-01 ~ 2010-09-06
    IIF 1 - Director → ME
    icon of calendar 2002-02-19 ~ 2010-09-06
    IIF 17 - Secretary → ME
  • 38
    PRECIS (1968) LIMITED - 2001-03-28
    icon of address 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2006-07-25 ~ 2010-09-10
    IIF 59 - Secretary → ME
  • 39
    AIT ENTERPRISES HOLDINGS LIMITED - 2010-07-20
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-21 ~ 2010-09-10
    IIF 55 - Secretary → ME
  • 40
    AIT ENTERPRISES LIMITED - 2010-07-23
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2010-09-10
    IIF 53 - Secretary → ME
  • 41
    AIT PARTICIPATIONS LIMITED - 2010-07-20
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ 2010-09-10
    IIF 51 - Secretary → ME
  • 42
    AIT PARTNERS LIMITED - 2010-07-20
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2010-09-10
    IIF 52 - Secretary → ME
  • 43
    ADESSO SHOES LIMITED - 2000-04-12
    PRECIS (1297) LIMITED - 1994-11-21
    icon of address 24 Britton Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-01 ~ 2005-07-04
    IIF 14 - Director → ME
    icon of calendar 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
    icon of address Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2004-06-01 ~ 2010-09-10
    IIF 29 - Secretary → ME
  • 45
    TURNBULL & ASSER (HOLDINGS) LIMITED - 1993-08-01
    icon of address 14 South Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    7,268,000 GBP2023-01-29
    Officer
    icon of calendar 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.