logo
explain how to read the page

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
Active 6
  • 1
    Mr Yafei Yuan
    Born in December 1964
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Cheng, Fei-er
    Company Director born in February 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hearsey, Peter Geoffrey
    Executive Director born in June 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-04-23 ~ dissolved
    OF - Director → CIF 0
    Hearsey, Peter Geoffrey
    Solicitor
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Shen, Yong
    Company Director born in January 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    Williamson, Alexander Patrick
    Company Director born in March 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ dissolved
    OF - Director → CIF 0
  • 6
    HFL REALISATIONS LIMITED - now
    HOUSE OF FRASER PLC - 2006-11-08
    icon of address31, Stockwell Street, Glasgow, Scotland
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Elliot, Colin David
    Chief Financial Officer born in July 1964
    Individual (82 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-08-09
    OF - Director → CIF 0
  • 2
    Lowndes, Geoffrey Thomas
    Joint Managing Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 1996-06-04
    OF - Director → CIF 0
  • 3
    Pountain, Eric John, Sir
    Non Executive Chairman born in August 1933
    Individual
    Officer
    icon of calendar ~ 2002-05-14
    OF - Director → CIF 0
  • 4
    Coleman, John
    Company Director born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2006-11-08
    OF - Director → CIF 0
  • 5
    King, John
    Company Director born in June 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2015-03-01
    OF - Director → CIF 0
  • 6
    Coyle, Richard Heywood
    Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 1995-06-01
    OF - Director → CIF 0
  • 7
    Aston, Susan Mary
    Personnel Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-08-31
    OF - Director → CIF 0
  • 8
    Jones, Christopher Michael Stuart
    Chairman Non Exec born in January 1944
    Individual
    Officer
    icon of calendar ~ 2005-08-31
    OF - Director → CIF 0
  • 9
    Adams, David Alexander Robertson
    Company Director born in November 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2006-11-08
    OF - Director → CIF 0
  • 10
    Sigurdsson, Gunnar
    Company Director born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2007-11-27
    OF - Director → CIF 0
  • 11
    Brookes, Timothy Alastair Edward
    Non Executive Director born in June 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-06-03 ~ 2002-05-14
    OF - Director → CIF 0
  • 12
    Heilbron, Brian
    Chief Executive born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2005-08-31
    OF - Director → CIF 0
  • 13
    Sankey, David Baldwin
    Company Director born in September 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-29 ~ 2005-08-31
    OF - Director → CIF 0
  • 14
    Redshaw, Jane Victoria
    Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 1995-06-01
    OF - Director → CIF 0
  • 15
    Stannard, Terry George
    Portfolio Director born in May 1950
    Individual
    Officer
    icon of calendar 2002-07-29 ~ 2005-08-31
    OF - Director → CIF 0
  • 16
    Levine, Christine Diana
    Planning & Development Director born in July 1951
    Individual
    Officer
    icon of calendar ~ 2002-04-06
    OF - Director → CIF 0
  • 17
    Du Cann, Sallie Innes, Lady
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 1995-06-01
    OF - Director → CIF 0
  • 18
    Gifford, Mark Anthony
    Company Director born in February 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 19
    Johannesson, Jon Asgeir
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-08 ~ 2007-11-21
    OF - Director → CIF 0
  • 20
    Smart, Malcolm
    Finance Director & Company Secretary born in March 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
    Smart, Malcolm
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-09-09
    OF - Secretary → CIF 0
  • 21
    Hanson, Derrick George
    Director born in February 1927
    Individual
    Officer
    icon of calendar ~ 1997-06-03
    OF - Director → CIF 0
  • 22
    Mccarthy, Donald
    Company Director born in June 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2014-09-02
    OF - Director → CIF 0
  • 23
    Wilson, Lynn Anthony
    Non Executive Director born in December 1939
    Individual
    Officer
    icon of calendar 1995-07-04 ~ 2002-05-14
    OF - Director → CIF 0
  • 24
    Shaw, Adam Dominic Bradley
    Company Director born in January 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2007-11-27
    OF - Director → CIF 0
  • 25
    Kelly, William David
    Finance Director born in November 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 1998-09-09 ~ 2005-08-31
    OF - Director → CIF 0
    Kelly, William David
    Finance Director
    Individual (33 offsprings)
    Officer
    icon of calendar 1998-09-09 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 26
    Oddy, Nigel
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2017-04-23
    OF - Director → CIF 0
  • 27
    Craddock, John Wesley
    Merchandise Director born in October 1948
    Individual
    Officer
    icon of calendar ~ 2005-08-31
    OF - Director → CIF 0
  • 28
    Cassar, Stefan John
    Company Director born in January 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2007-11-27
    OF - Director → CIF 0
parent relation
Company in focus

JAM B REALISATIONS LIMITED

Previous names
JAMES BEATTIE LIMITED - 2018-09-04
JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
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
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1921-08-30 and dissolved on 2023-09-06 (102 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.