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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 38
  • 1
    Shen, Yong
    Born in January 1972
    Individual (44 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Cheng, Fei-er
    Born in February 1982
    Individual (21 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Du Cann, Sallie Innes, Lady
    Born in June 1939
    Individual (2 offsprings)
    Officer
    (before 1991-06-25) ~ 1995-06-01
    OF - Director → CIF 0
  • 4
    Mr Yafei Yuan
    Born in December 1964
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Wilson, Lynn Anthony
    Born in December 1939
    Individual (35 offsprings)
    Officer
    1995-07-04 ~ 2002-05-14
    OF - Director → CIF 0
  • 6
    Adams, David Alexander Robertson
    Born in November 1954
    Individual (131 offsprings)
    Officer
    2005-08-31 ~ 2006-11-08
    OF - Director → CIF 0
  • 7
    Kelly, William David
    Born in November 1959
    Individual (68 offsprings)
    Officer
    1998-09-09 ~ 2005-08-31
    OF - Director → CIF 0
    Kelly, William David
    Individual (68 offsprings)
    Officer
    1998-09-09 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 8
    Smart, Malcolm
    Born in March 1942
    Individual (6 offsprings)
    Officer
    (before 1991-06-25) ~ 1998-09-30
    OF - Director → CIF 0
    Smart, Malcolm
    Individual (6 offsprings)
    Officer
    (before 1991-06-25) ~ 1998-09-09
    OF - Secretary → CIF 0
  • 9
    Williamson, Alexander Patrick
    Born in March 1974
    Individual (57 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 10
    Oddy, Nigel
    Born in February 1960
    Individual (23 offsprings)
    Officer
    2015-03-01 ~ 2017-04-23
    OF - Director → CIF 0
  • 11
    Jones, Christopher Michael Stuart
    Born in January 1944
    Individual (4 offsprings)
    Officer
    (before 1991-06-25) ~ 2005-08-31
    OF - Director → CIF 0
  • 12
    Mccarthy, Donald
    Born in June 1955
    Individual (86 offsprings)
    Officer
    2006-11-08 ~ 2014-09-02
    OF - Director → CIF 0
  • 13
    Shaw, Adam Dominic Bradley
    Born in January 1969
    Individual (44 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    OF - Director → CIF 0
  • 14
    Cassar, Stefan John
    Born in January 1964
    Individual (67 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    OF - Director → CIF 0
  • 15
    Brookes, Timothy Alastair Edward
    Born in June 1949
    Individual (31 offsprings)
    Officer
    1997-06-03 ~ 2002-05-14
    OF - Director → CIF 0
  • 16
    Coyle, Richard Heywood
    Born in January 1947
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1995-06-01
    OF - Director → CIF 0
  • 17
    Gifford, Mark Anthony
    Born in February 1965
    Individual (106 offsprings)
    Officer
    2007-11-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 18
    Sankey, David Baldwin
    Born in September 1943
    Individual (28 offsprings)
    Officer
    2002-07-29 ~ 2005-08-31
    OF - Director → CIF 0
  • 19
    Craig Anthony Lewis
    Individual (1 offspring)
    Insolvency
    2020-08-28 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 20
    Alan Michael Hudson
    Individual (118 offsprings)
    Insolvency
    2020-08-28 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 21
    Elliot, Colin David
    Chief Financial Officer born in July 1964
    Individual (233 offsprings)
    Officer
    2015-05-01 ~ 2018-08-09
    OF - Director → CIF 0
  • 22
    Redshaw, Jane Victoria
    Born in July 1944
    Individual (3 offsprings)
    Officer
    (before 1991-06-25) ~ 1995-06-01
    OF - Director → CIF 0
  • 23
    Stannard, Terry George
    Born in May 1950
    Individual (32 offsprings)
    Officer
    2002-07-29 ~ 2005-08-31
    OF - Director → CIF 0
  • 24
    Coleman, John
    Born in June 1952
    Individual (45 offsprings)
    Officer
    2005-08-31 ~ 2006-11-08
    OF - Director → CIF 0
  • 25
    Hearsey, Peter Geoffrey
    Born in June 1965
    Individual (82 offsprings)
    Officer
    2017-04-23 ~ now
    OF - Director → CIF 0
    Hearsey, Peter Geoffrey
    Individual (82 offsprings)
    Officer
    2005-08-31 ~ now
    OF - Secretary → CIF 0
  • 26
    Pountain, Eric John, Sir
    Born in August 1933
    Individual (15 offsprings)
    Officer
    (before 1991-06-25) ~ 2002-05-14
    OF - Director → CIF 0
  • 27
    Heilbron, Brian
    Born in January 1951
    Individual (22 offsprings)
    Officer
    2005-01-31 ~ 2005-08-31
    OF - Director → CIF 0
  • 28
    Colin Peter Dempster
    Individual (698 offsprings)
    Insolvency
    2020-08-28 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 29
    Robert Hunter Kelly
    Individual (331 offsprings)
    Insolvency
    ~ 2020-08-28
    IP - (Case 1) practitioner → CIF 0
    2020-08-28 ~ 2022-06-22
    IP - (Case 2) practitioner → CIF 0
  • 30
    King, John
    Born in June 1962
    Individual (126 offsprings)
    Officer
    2006-12-20 ~ 2015-03-01
    OF - Director → CIF 0
  • 31
    Craddock, John Wesley
    Born in October 1948
    Individual (3 offsprings)
    Officer
    (before 1991-06-25) ~ 2005-08-31
    OF - Director → CIF 0
  • 32
    Hanson, Derrick George
    Born in February 1927
    Individual (9 offsprings)
    Officer
    (before 1991-06-25) ~ 1997-06-03
    OF - Director → CIF 0
  • 33
    Levine, Christine Diana
    Born in July 1951
    Individual (2 offsprings)
    Officer
    (before 1991-06-25) ~ 2002-04-06
    OF - Director → CIF 0
  • 34
    Lowndes, Geoffrey Thomas
    Born in April 1940
    Individual (5 offsprings)
    Officer
    (before 1991-06-25) ~ 1996-06-04
    OF - Director → CIF 0
  • 35
    Johannesson, Jon Asgeir
    Born in January 1968
    Individual (46 offsprings)
    Officer
    2006-11-08 ~ 2007-11-21
    OF - Director → CIF 0
  • 36
    Sigurdsson, Gunnar
    Born in November 1969
    Individual (123 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    OF - Director → CIF 0
  • 37
    Aston, Susan Mary
    Born in January 1955
    Individual (5 offsprings)
    Officer
    (before 1991-06-25) ~ 2005-08-31
    OF - Director → CIF 0
  • 38
    HFL REALISATIONS LIMITED - now SC021928
    Insolvency (Case 2) In administration
    Administration ended on 2023-02-10 during the appointment or period of control
    HOUSE OF FRASER LIMITED
    - 2018-08-29 SC021928
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-06-22 during the appointment or period of control
    Date of completion or termination of CVA on 2018-08-10 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2018-08-10 during the appointment or period of control
    HOUSE OF FRASER PLC - 2006-11-08
    31, Stockwell Street, Glasgow, Scotland
    Dissolved Corporate (60 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JAM B REALISATIONS LIMITED

Period: 2018-09-04 ~ 2023-09-06
Company number: 00176533
Registered names
JAM B REALISATIONS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration ended on 2020-08-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-08-28
Due to be dissolved on 2023-09-06
Insolvency (Case 1) In administration
Administration started on 2018-08-10
Recent Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

  • JAM B REALISATIONS LIMITED
    Info
    JAMES BEATTIE LIMITED - 2018-09-04
    JAMES BEATTIE PUBLIC LIMITED COMPANY - 2018-09-04
    Registered number 00176533
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1921-08-30 and dissolved on 2023-09-06 (102 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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