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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 48
  • 1
    5A AVIATION LUTON HANGAR LIMITED - now
    HARRODS AVIATION LUTON HANGAR LIMITED
    - 2014-11-17 05258191
    SHELFCO (NO. 3001) LIMITED
    - 2004-11-10 05258191 05258188... (more)
    Dissolved Corporate (16 parents)
    Officer
    2004-11-04 ~ 2010-09-10
    IIF 43 - 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 04573917... (more)
    Dissolved Corporate (18 parents)
    Officer
    2003-01-07 ~ 2010-09-10
    IIF 30 - 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
    Dissolved Corporate (30 parents)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 49 - 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
    Dissolved Corporate (21 parents)
    Officer
    2006-11-03 ~ 2010-09-10
    IIF 23 - 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
    Dissolved Corporate (20 parents)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 12 - Director → ME
    2002-08-01 ~ 2010-09-10
    IIF 40 - Secretary → ME
  • 6
    5A WATCHES LIMITED - now
    HARRODS WATCHES LIMITED
    - 2016-02-17 06796678
    Dissolved Corporate (13 parents)
    Officer
    2009-01-21 ~ 2010-09-10
    IIF 38 - Secretary → ME
  • 7
    5AB SERVICES LIMITED - now
    HARRODS SERVICES LIMITED
    - 2014-11-20 05805671 00030209
    Dissolved Corporate (13 parents)
    Officer
    2006-05-04 ~ 2010-09-10
    IIF 24 - 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
    Dissolved Corporate (19 parents)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 10 - Director → ME
    2002-08-01 ~ 2010-09-10
    IIF 59 - Secretary → ME
  • 9
    AIR HARRODS LIMITED
    - now 03165147
    PRECIS (1417) LIMITED - 1996-04-23
    Active Corporate (40 parents)
    Officer
    2002-08-01 ~ 2010-09-10
    IIF 55 - Secretary → ME
  • 10
    ALLIED STARS MUSIC LIMITED
    - now 04360330
    GEM COUTURE LIMITED - 2002-07-09
    Dissolved Corporate (5 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 11
    CARVELA LIMITED
    - now 01263859
    DTSB LIMITED - 1995-03-10
    HOF (15) LIMITED - 1994-01-30
    CARVELA SHOES LIMITED - 1993-01-31
    Active Corporate (25 parents)
    Officer
    2004-06-01 ~ 2005-07-04
    IIF 15 - Director → ME
    2002-08-01 ~ 2005-07-04
    IIF 62 - Secretary → ME
  • 12
    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
    Dissolved Corporate (24 parents)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 8 - Director → ME
    2002-08-01 ~ 2010-09-10
    IIF 39 - Secretary → ME
  • 13
    DTSF LIMITED
    - now SC019236
    HOUSE OF FRASER (FINANCE) LIMITED - 1994-01-30
    Dissolved Corporate (23 parents)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 3 - Director → ME
    2002-08-01 ~ 2010-09-10
    IIF 21 - Secretary → ME
  • 14
    DTSI LIMITED
    - now SC026704
    RETAIL & GENERAL FINANCE LIMITED - 1996-01-29
    RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18
    Dissolved Corporate (28 parents)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 2 - Director → ME
    2002-08-01 ~ 2010-09-10
    IIF 19 - Secretary → ME
  • 15
    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
    Dissolved Corporate (33 parents)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 4 - Director → ME
    2002-08-01 ~ 2010-09-10
    IIF 20 - Secretary → ME
  • 16
    FEATURECODE (CONTINENTAL) LIMITED - now
    HARRODS(CONTINENTAL),LIMITED
    - 2024-11-27 00156158
    Dissolved Corporate (19 parents)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 6 - Director → ME
    2002-08-01 ~ 2010-09-10
    IIF 28 - Secretary → ME
  • 17
    FEATURECODE (MANAGEMENT) LIMITED - now
    HARRODS (MANAGEMENT) LIMITED
    - 2023-04-25 00676534
    HARRODS (MANAGEMENT) LIMITED - 1987-02-27
    HARRODS (PROVINCIAL) LIMITED - 1987-02-27
    Dissolved Corporate (98 parents)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 29 - Secretary → ME
  • 18
    FEATURECODE 2A
    - now 04016505 05985365... (more)
    HARRODS PROPERTY
    - 2007-01-30 04016505 05985365
    PRECIS (1913) LIMITED - 2000-11-06
    Dissolved Corporate (22 parents)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 58 - Secretary → ME
  • 19
    FEATURECODE 2A HOLDINGS
    - now 04017779 05985333
    HARRODS PROPERTY HOLDINGS
    - 2007-01-30 04017779 05985333
    PRECIS (1914) LIMITED - 2000-11-06
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 36 - Secretary → ME
  • 20
    FEATURECODE 4 LIMITED
    - 2009-09-25 06536697 05990648... (more)
    Dissolved Corporate (7 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 34 - Secretary → ME
  • 21
    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
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 47 - Secretary → ME
  • 22
    HARRODS AVIATION HOLDINGS LIMITED
    - now 03037563
    HARRODS AVIATION LIMITED - 2003-04-30
    PRECIS (1339) LIMITED - 1995-04-19
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 33 - Secretary → ME
  • 23
    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
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2002-08-01 ~ 2010-09-10
    IIF 54 - Secretary → ME
  • 24
    HARRODS BEAUTY LIMITED - now
    WYLIE AND COMPANY,LIMITED
    - 2019-11-07 00099442
    Active Corporate (21 parents)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 5 - Director → ME
    2002-08-01 ~ 2010-09-10
    IIF 27 - Secretary → ME
  • 25
    HARRODS ESTATES LIMITED
    - now 00835993
    HARRODS ESTATE OFFICES - 1990-02-05
    Active Corporate (44 parents, 1 offspring)
    Officer
    2002-08-01 ~ 2010-09-10
    IIF 26 - Secretary → ME
  • 26
    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 05985365... (more)
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2006-11-07 ~ 2010-09-10
    IIF 52 - Secretary → ME
  • 27
    HARRODS GROUP TRUSTEES LIMITED
    - now 00353351 SC074296
    HARRODIAN TRUSTEES LIMITED - 1996-02-06
    Active Corporate (27 parents)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 53 - Secretary → ME
  • 28
    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
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 46 - Secretary → ME
  • 29
    HARRODS INTERNATIONAL LIMITED
    - now 00676533
    HARRODS (LONDON) LIMITED - 1985-11-01
    Active Corporate (41 parents, 1 offspring)
    Officer
    2002-08-01 ~ 2010-09-10
    IIF 31 - Secretary → ME
  • 30
    HARRODS LIMITED
    - now 00030209 05805671
    HARRODS STORES LIMITED - 1920-03-27
    Active Corporate (73 parents, 6 offsprings)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 25 - Secretary → ME
  • 31
    HARRODS NOMINEES LIMITED
    - now 02233990
    HOUSE OF FRASER (NOMINEES) LIMITED - 1994-01-30
    PRECIS (689) LIMITED - 1991-10-04
    Active Corporate (23 parents)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 13 - Director → ME
    2002-08-01 ~ 2010-09-10
    IIF 56 - Secretary → ME
  • 32
    HARRODS PROPERTY LIMITED
    - now 05985365 04016505
    FEATURECODE 2 LIMITED
    - 2007-01-30 05985365 05990648... (more)
    Active Corporate (21 parents)
    Officer
    2006-11-03 ~ 2010-09-10
    IIF 22 - Secretary → ME
  • 33
    HPR 2010 LIMITED - now
    HARRODS 2010 UK LIMITED
    - 2010-06-29 07188404 01889348
    Dissolved Corporate (7 parents)
    Officer
    2010-03-12 ~ 2010-06-11
    IIF 64 - Secretary → ME
  • 34
    JASMINE DI MILO LIMITED
    - now 04360319
    GEMINI JEANS LIMITED - 2002-07-09
    Dissolved Corporate (8 parents)
    Officer
    2002-08-01 ~ 2010-09-10
    IIF 45 - Secretary → ME
  • 35
    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
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2002-08-01 ~ 2005-07-04
    IIF 61 - Secretary → ME
  • 36
    KURT GEIGER SHOES LIMITED
    - now 00782686
    DTSA LIMITED - 1995-06-13
    HOF (14) LIMITED - 1994-01-30
    KURT GEIGER LIMITED - 1993-01-31
    Active Corporate (23 parents)
    Officer
    2004-06-01 ~ 2005-07-04
    IIF 16 - Director → ME
    2002-08-01 ~ 2005-07-04
    IIF 60 - Secretary → ME
  • 37
    METRO BUSINESS (1995) LIMITED
    - now 01347314
    FIELD AVIATION (STANSTED) LIMITED - 1995-11-17
    THURSTON INTERNATIONAL AVIATION LIMITED - 1987-09-17
    Dissolved Corporate (26 parents)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 11 - Director → ME
    2002-08-01 ~ 2010-09-10
    IIF 42 - Secretary → ME
  • 38
    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
    Dissolved Corporate (24 parents)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 7 - Director → ME
    2002-08-01 ~ 2010-09-10
    IIF 48 - Secretary → ME
  • 39
    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
    Dissolved Corporate (26 parents)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 9 - Director → ME
    2002-08-01 ~ 2010-09-10
    IIF 50 - Secretary → ME
  • 40
    PARIS RITZ HOTEL INVESTMENTS LIMITED(THE)
    - now 01772474
    PRECIS (281) LIMITED - 1984-08-08
    Dissolved Corporate (9 parents)
    Officer
    2004-06-01 ~ 2010-09-06
    IIF 1 - Director → ME
    2002-02-19 ~ 2010-09-06
    IIF 17 - Secretary → ME
  • 41
    PL MANAGEMENT LIMITED
    - now 04130915
    PRECIS (1968) LIMITED - 2001-03-28
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2006-07-25 ~ 2010-09-10
    IIF 57 - Secretary → ME
  • 42
    QH ENTERPRISES HOLDINGS LIMITED
    - now 06511607
    AIT ENTERPRISES HOLDINGS LIMITED
    - 2010-07-20 06511607
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-02-21 ~ 2010-09-10
    IIF 51 - Secretary → ME
  • 43
    QH ENTERPRISES LIMITED
    - now 05990779
    AIT ENTERPRISES LIMITED
    - 2010-07-23 05990779
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2006-11-07 ~ 2010-09-10
    IIF 44 - Secretary → ME
  • 44
    QH PARTICIPATIONS LIMITED
    - now 06511479
    AIT PARTICIPATIONS LIMITED
    - 2010-07-20 06511479
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2008-02-21 ~ 2010-09-10
    IIF 37 - Secretary → ME
  • 45
    QH PARTNERS LIMITED
    - now 05961740
    AIT PARTNERS LIMITED
    - 2010-07-20 05961740
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2006-10-10 ~ 2010-09-10
    IIF 41 - Secretary → ME
  • 46
    SHOEAHOLICS LIMITED
    - now 02966052
    ADESSO SHOES LIMITED - 2000-04-12
    PRECIS (1297) LIMITED - 1994-11-21
    Active Corporate (28 parents)
    Officer
    2004-06-01 ~ 2005-07-04
    IIF 14 - Director → ME
    2002-08-01 ~ 2005-07-04
    IIF 63 - Secretary → ME
  • 47
    TANDEM BANK LIMITED - now
    HARRODS BANK LIMITED
    - 2018-01-12 00955491
    HARRODS TRUST LIMITED - 1988-07-01
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    Active Corporate (68 parents)
    Officer
    2004-06-01 ~ 2010-09-10
    IIF 32 - Secretary → ME
  • 48
    TURNBULL & ASSER LIMITED
    - now 01066321
    TURNBULL & ASSER (HOLDINGS) LIMITED - 1993-08-01
    Active Corporate (35 parents)
    Officer
    2004-06-01 ~ 2010-06-01
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.