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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
    Oddy, Nigel
    Company Director born in February 1960
    Individual (23 offsprings)
    Officer
    2015-03-01 ~ 2017-04-23
    OF - Director → CIF 0
  • 2
    Lowndes, Geoffrey Thomas
    Joint Managing Director born in April 1940
    Individual (5 offsprings)
    Officer
    (before 1991-06-25) ~ 1996-06-04
    OF - Director → CIF 0
  • 3
    Hearsey, Peter Geoffrey
    Executive Director born in June 1965
    Individual (82 offsprings)
    Officer
    2017-04-23 ~ now
    OF - Director → CIF 0
    Hearsey, Peter Geoffrey
    Solicitor
    Individual (82 offsprings)
    Officer
    2005-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Hanson, Derrick George
    Director born in February 1927
    Individual (9 offsprings)
    Officer
    (before 1991-06-25) ~ 1997-06-03
    OF - Director → CIF 0
  • 5
    Wilson, Lynn Anthony
    Non Executive Director born in December 1939
    Individual (35 offsprings)
    Officer
    1995-07-04 ~ 2002-05-14
    OF - Director → CIF 0
  • 6
    Brookes, Timothy Alastair Edward
    Non Executive Director born in June 1949
    Individual (30 offsprings)
    Officer
    1997-06-03 ~ 2002-05-14
    OF - Director → CIF 0
  • 7
    Smart, Malcolm
    Finance Director & Company Secretary 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
  • 8
    Kelly, William David
    Finance Director born in November 1959
    Individual (68 offsprings)
    Officer
    1998-09-09 ~ 2005-08-31
    OF - Director → CIF 0
    Kelly, William David
    Finance Director
    Individual (68 offsprings)
    Officer
    1998-09-09 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 9
    Cheng, Fei-er
    Company Director born in February 1982
    Individual (21 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 10
    Sigurdsson, Gunnar
    Company Director born in November 1969
    Individual (108 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    OF - Director → CIF 0
  • 11
    Shaw, Adam Dominic Bradley
    Company Director born in January 1969
    Individual (45 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    OF - Director → CIF 0
  • 12
    Shen, Yong
    Company Director born in January 1972
    Individual (44 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 13
    Williamson, Alexander Patrick
    Company Director born in March 1974
    Individual (57 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 14
    Cassar, Stefan John
    Company Director born in January 1964
    Individual (66 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    OF - Director → CIF 0
  • 15
    Craddock, John Wesley
    Merchandise Director born in October 1948
    Individual (3 offsprings)
    Officer
    (before 1991-06-25) ~ 2005-08-31
    OF - Director → CIF 0
  • 16
    Redshaw, Jane Victoria
    Director born in July 1944
    Individual (3 offsprings)
    Officer
    (before 1991-06-25) ~ 1995-06-01
    OF - Director → CIF 0
  • 17
    Heilbron, Brian
    Chief Executive born in January 1951
    Individual (22 offsprings)
    Officer
    2005-01-31 ~ 2005-08-31
    OF - Director → CIF 0
  • 18
    Pountain, Eric John, Sir
    Non Executive Chairman born in August 1933
    Individual (15 offsprings)
    Officer
    (before 1991-06-25) ~ 2002-05-14
    OF - Director → CIF 0
  • 19
    Mccarthy, Donald
    Company Director born in June 1955
    Individual (69 offsprings)
    Officer
    2006-11-08 ~ 2014-09-02
    OF - Director → CIF 0
  • 20
    Gifford, Mark Anthony
    Company Director born in February 1965
    Individual (106 offsprings)
    Officer
    2007-11-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 21
    Craig Anthony Lewis
    Individual (1 offspring)
    Insolvency
    2020-08-28 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 22
    Coleman, John
    Company Director born in June 1952
    Individual (44 offsprings)
    Officer
    2005-08-31 ~ 2006-11-08
    OF - Director → CIF 0
  • 23
    Stannard, Terry George
    Portfolio Director born in May 1950
    Individual (32 offsprings)
    Officer
    2002-07-29 ~ 2005-08-31
    OF - Director → CIF 0
  • 24
    King, John
    Company Director born in June 1962
    Individual (117 offsprings)
    Officer
    2006-12-20 ~ 2015-03-01
    OF - Director → CIF 0
  • 25
    Alan Michael Hudson
    Individual (117 offsprings)
    Insolvency
    2020-08-28 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 26
    Aston, Susan Mary
    Personnel Director born in January 1955
    Individual (5 offsprings)
    Officer
    (before 1991-06-25) ~ 2005-08-31
    OF - Director → CIF 0
  • 27
    Jones, Christopher Michael Stuart
    Chairman Non Exec born in January 1944
    Individual (4 offsprings)
    Officer
    (before 1991-06-25) ~ 2005-08-31
    OF - Director → CIF 0
  • 28
    Levine, Christine Diana
    Planning & Development Director born in July 1951
    Individual (2 offsprings)
    Officer
    (before 1991-06-25) ~ 2002-04-06
    OF - Director → CIF 0
  • 29
    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
  • 30
    Sankey, David Baldwin
    Company Director born in September 1943
    Individual (28 offsprings)
    Officer
    2002-07-29 ~ 2005-08-31
    OF - Director → CIF 0
  • 31
    Coyle, Richard Heywood
    Director born in January 1947
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1995-06-01
    OF - Director → CIF 0
  • 32
    Du Cann, Sallie Innes, Lady
    Company Director born in June 1939
    Individual (2 offsprings)
    Officer
    (before 1991-06-25) ~ 1995-06-01
    OF - Director → CIF 0
  • 33
    Johannesson, Jon Asgeir
    Company Director born in January 1968
    Individual (39 offsprings)
    Officer
    2006-11-08 ~ 2007-11-21
    OF - Director → CIF 0
  • 34
    Adams, David Alexander Robertson
    Company Director born in November 1954
    Individual (131 offsprings)
    Officer
    2005-08-31 ~ 2006-11-08
    OF - Director → CIF 0
  • 35
    Colin Peter Dempster
    Individual (696 offsprings)
    Insolvency
    2020-08-28 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 36
    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
  • 37
    Elliot, Colin David
    Chief Financial Officer born in July 1964
    Individual (233 offsprings)
    Officer
    2015-05-01 ~ 2018-08-09
    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
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 22 April 2026 and licensed under the Open Government Licence v3.0.