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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 28
  • 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
    Scott, Richard John
    Born in December 1946
    Individual (63 offsprings)
    Officer
    (before 1992-11-08) ~ 1996-12-12
    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
    Dalgleish, Alexander
    Born in January 1937
    Individual (5 offsprings)
    Officer
    (before 1992-11-08) ~ 1997-04-30
    OF - Director → CIF 0
  • 6
    Adams, David Alexander Robertson
    Born in November 1954
    Individual (131 offsprings)
    Officer
    1997-10-31 ~ 2006-11-08
    OF - Director → CIF 0
    Adams, David Alexander Robertson
    Individual (131 offsprings)
    Officer
    1997-10-31 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 7
    Craig Anthony Lewis
    Individual (8 offsprings)
    Insolvency
    2018-11-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Baggott, Sally
    Born in May 1958
    Individual (1 offspring)
    Officer
    (before 1992-11-08) ~ 1995-09-15
    OF - Director → CIF 0
  • 9
    Oddy, Nigel
    Born in February 1960
    Individual (23 offsprings)
    Officer
    2015-03-01 ~ 2017-04-23
    OF - Director → CIF 0
  • 10
    Mccarthy, Donald
    Born in June 1955
    Individual (86 offsprings)
    Officer
    2006-11-08 ~ 2014-09-02
    OF - Director → CIF 0
  • 11
    Garabedian, Claire Wilma
    Retail Executive born in April 1949
    Individual (10 offsprings)
    Officer
    (before 1992-11-08) ~ 1994-06-20
    OF - Director → CIF 0
  • 12
    Shaw, Adam Dominic Bradley
    Born in January 1969
    Individual (44 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    OF - Director → CIF 0
  • 13
    Cassar, Stefan John
    Born in January 1964
    Individual (67 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    OF - Director → CIF 0
  • 14
    Siddell, Anne Claire
    Born in May 1954
    Individual (63 offsprings)
    Officer
    1997-04-25 ~ 1997-10-31
    OF - Director → CIF 0
    Siddell, Anne Claire
    Individual (63 offsprings)
    Officer
    1994-01-28 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 15
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2018-11-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Gifford, Mark Anthony
    Born in February 1965
    Individual (106 offsprings)
    Officer
    2007-11-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 17
    Jerman, Susan
    Individual (40 offsprings)
    Officer
    1993-07-05 ~ 1994-01-28
    OF - Secretary → CIF 0
  • 18
    Macnamara, John Leslie
    Born in October 1935
    Individual (4 offsprings)
    Officer
    (before 1992-11-08) ~ 1994-06-29
    OF - Director → CIF 0
  • 19
    Carter, Raymond Brian
    Born in September 1942
    Individual (2 offsprings)
    Officer
    (before 1992-11-08) ~ 1997-10-31
    OF - Director → CIF 0
  • 20
    Elliot, Colin David
    Chief Financial Officer born in July 1964
    Individual (233 offsprings)
    Officer
    2015-05-01 ~ 2018-08-13
    OF - Director → CIF 0
  • 21
    Dale, Gillian Margaret
    Born in February 1950
    Individual (2 offsprings)
    Officer
    (before 1992-11-08) ~ 1995-09-15
    OF - Director → CIF 0
  • 22
    Coleman, John
    Born in June 1952
    Individual (45 offsprings)
    Officer
    1997-10-31 ~ 2006-11-08
    OF - Director → CIF 0
  • 23
    Hearsey, Peter Geoffrey
    Born in April 1975
    Individual (82 offsprings)
    Officer
    2017-04-23 ~ now
    OF - Director → CIF 0
    Hearsey, Peter Geoffrey
    Individual (82 offsprings)
    Officer
    1998-06-30 ~ now
    OF - Secretary → CIF 0
  • 24
    King, John
    Born in June 1962
    Individual (126 offsprings)
    Officer
    2006-12-20 ~ 2015-03-01
    OF - Director → CIF 0
  • 25
    Davies, James Ralph Parnell
    Individual (52 offsprings)
    Officer
    (before 1992-11-08) ~ 1993-07-05
    OF - Secretary → CIF 0
  • 26
    Johannesson, Jon Asgeir
    Born in January 1968
    Individual (46 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    OF - Director → CIF 0
  • 27
    Sigurdsson, Gunnar
    Born in November 1969
    Individual (123 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    OF - Director → CIF 0
  • 28
    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 more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOUSE OF FRASER (STORES MANAGEMENT) LIMITED

Period: 1986-10-23 ~ 2024-06-23
Company number: 02043318
Registered names
HOUSE OF FRASER (STORES MANAGEMENT) LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22
Due to be dissolved on 2024-06-23
INTERCEDE 385 LIMITED - 1986-10-23 01938636... (more)
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

  • HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
    Info
    INTERCEDE 385 LIMITED - 1986-10-23
    Registered number 02043318
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1986-08-04 and dissolved on 2024-06-23 (37 years 10 months). 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.