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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
Active 3
  • 1
    Webster, Daniel Jonathan
    Lawyer born in August 1970
    Individual (43 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ dissolved
    OF - Director → CIF 0
    Webster, Daniel Jonathan
    Individual (43 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ward, Michael Ashley
    Managing Director born in July 1956
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    HARRODS HOLDINGS PLC - 1996-07-26
    WATLING (115) PLC - 1985-03-13
    ALFAYED INVESTMENT HOLDINGS PLC - 1988-04-08
    HOUSE OF FRASER PROPERTY INVESTMENT PLC - 1994-01-30
    icon of address87-135, Brompton Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Mcclymont, Malcolm James
    Chartered Accountant born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-01-11
    OF - Director → CIF 0
    Mcclymont, Malcolm James
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-23 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 2
    Maamria, Kamel, Dr
    Head Of General Portfolio born in October 1962
    Individual
    Officer
    icon of calendar 2010-07-08 ~ 2014-05-29
    OF - Director → CIF 0
  • 3
    Tanna, Anil
    Chartered Accountant born in June 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2010-05-07
    OF - Director → CIF 0
  • 4
    Jerman, Susan
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 1993-12-23
    OF - Secretary → CIF 0
  • 5
    Davies, James Ralph Parnell
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-07-05
    OF - Secretary → CIF 0
  • 6
    Al-abdulla, Hussain Ali A.a., His Excellency Dr
    State Minister born in January 1957
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 7
    Willoughby, George
    Chartered Accountant born in September 1930
    Individual
    Officer
    icon of calendar ~ 1995-01-28
    OF - Director → CIF 0
  • 8
    Armstrong, Anthony John
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2010-06-28
    OF - Director → CIF 0
  • 9
    Winstone, Peter Kenneth
    General Manager born in February 1935
    Individual
    Officer
    icon of calendar ~ 2014-08-24
    OF - Director → CIF 0
  • 10
    Bayoumi, Omar Hugh, Dr
    Chartered Accountant born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-02-14 ~ 1995-06-30
    OF - Director → CIF 0
  • 11
    Meur, David
    Insurance Manager born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-10 ~ 2018-01-11
    OF - Director → CIF 0
  • 12
    Al-kuwari, Khalifa Jassim
    Director born in January 1977
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2014-09-02
    OF - Director → CIF 0
  • 13
    Edgar, John Peter
    Chief Financial Officer born in July 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ 2017-11-10
    OF - Director → CIF 0
  • 14
    Assanand, Rajiv Lochan
    Retail Executive born in April 1957
    Individual
    Officer
    icon of calendar 2017-07-10 ~ 2021-04-06
    OF - Director → CIF 0
  • 15
    Tillman, John
    Company Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 16
    Al-sayed, Ahmad Mohamed, His Excellency Mr
    State Minister born in July 1976
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2015-02-02
    OF - Director → CIF 0
parent relation
Company in focus

5A HOLDINGS LIMITED

Previous names
GENAVCO HOLDINGS LIMITED - 2018-06-08
FRASER INSURANCE SERVICES LIMITED - 1988-07-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • 5A HOLDINGS LIMITED
    Info
    GENAVCO HOLDINGS LIMITED - 2018-06-08
    FRASER INSURANCE SERVICES LIMITED - 2018-06-08
    Registered number 01703446
    icon of address87-135 Brompton Road, Knightsbridge, London SW1X 7XL
    PRIVATE LIMITED COMPANY incorporated on 1983-03-01 and dissolved on 2024-06-11 (41 years 3 months). The company status is Dissolved.
    CIF 0
  • GENAVCO HOLDINGS LIMITED
    S
    Registered number 01703446
    icon of address87-135, Brompton Road, London, England, SW1X 7XL
    Private Limited Company in England And Wales Companies Registry, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HARRODS (INSURANCE) LIMITED - 1988-05-19
    icon of address87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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