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 5
  • 1
    Mr Yafei Yuan
    Born in December 1964
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Shen, Yong
    Company Director born in January 1972
    Individual (28 offsprings)
    Officer
    2018-07-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cheng, Fei-er
    Company Director born in February 1982
    Individual (20 offsprings)
    Officer
    2018-07-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hearsey, Peter Geoffrey
    Executive Director born in April 1975
    Individual (31 offsprings)
    Officer
    2017-04-23 ~ dissolved
    OF - Director → CIF 0
    Hearsey, Peter Geoffrey
    Company Secretary
    Individual (31 offsprings)
    Officer
    1998-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    HFL REALISATIONS LIMITED - now
    HOUSE OF FRASER PLC - 2006-11-08
    31, Stockwell Street, Glasgow, Scotland
    Dissolved Corporate (7 parents, 3 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
Ceased 21
  • 1
    Jerman, Susan
    Individual
    Officer
    1993-07-05 ~ 1994-01-28
    OF - Secretary → CIF 0
  • 2
    Garabedian, Claire Wilma
    Retail Executive born in April 1949
    Individual (4 offsprings)
    Officer
    ~ 1994-06-20
    OF - Director → CIF 0
  • 3
    Mccarthy, Donald
    Company Director born in June 1955
    Individual (9 offsprings)
    Officer
    2006-11-08 ~ 2014-09-02
    OF - Director → CIF 0
  • 4
    Johannesson, Jon Asgeir
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    2006-11-08 ~ 2007-11-27
    OF - Director → CIF 0
  • 5
    Coleman, John
    Chief Executive born in June 1952
    Individual (4 offsprings)
    Officer
    1997-10-31 ~ 2006-11-08
    OF - Director → CIF 0
  • 6
    Adams, David Alexander Robertson
    Finance Director born in November 1954
    Individual (15 offsprings)
    Officer
    1997-10-31 ~ 2006-11-08
    OF - Director → CIF 0
    Adams, David Alexander Robertson
    Finance Director
    Individual (15 offsprings)
    Officer
    1997-10-31 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 7
    Davies, James Ralph Parnell
    Individual (2 offsprings)
    Officer
    ~ 1993-07-05
    OF - Secretary → CIF 0
  • 8
    Cassar, Stefan John
    Company Director born in January 1964
    Individual (9 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    OF - Director → CIF 0
  • 9
    Carter, Raymond Brian
    Retail Executive born in September 1942
    Individual
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 10
    Oddy, Nigel
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ 2017-04-23
    OF - Director → CIF 0
  • 11
    King, John
    Company Director born in June 1962
    Individual (21 offsprings)
    Officer
    2006-12-20 ~ 2015-03-01
    OF - Director → CIF 0
  • 12
    Dalgleish, Alexander
    Company Director born in January 1937
    Individual
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 13
    Gifford, Mark Anthony
    Company Director born in February 1965
    Individual (25 offsprings)
    Officer
    2007-11-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 14
    Macnamara, John Leslie
    Director Of Security born in October 1935
    Individual
    Officer
    ~ 1994-06-29
    OF - Director → CIF 0
  • 15
    Scott, Richard John
    Chartered Accountant born in December 1946
    Individual (4 offsprings)
    Officer
    ~ 1996-12-12
    OF - Director → CIF 0
  • 16
    Shaw, Adam Dominic Bradley
    Company Director born in January 1969
    Individual (13 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    OF - Director → CIF 0
  • 17
    Sigurdsson, Gunnar
    Company Director born in November 1969
    Individual (5 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    OF - Director → CIF 0
  • 18
    Elliot, Colin David
    Chief Financial Officer born in July 1964
    Individual (82 offsprings)
    Officer
    2015-05-01 ~ 2018-08-13
    OF - Director → CIF 0
  • 19
    Siddell, Anne Claire
    Solicitor born in May 1954
    Individual (15 offsprings)
    Officer
    1997-04-25 ~ 1997-10-31
    OF - Director → CIF 0
    Siddell, Anne Claire
    Individual (15 offsprings)
    Officer
    1994-01-28 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 20
    Baggott, Sally
    Retail Executive born in May 1958
    Individual
    Officer
    ~ 1995-09-15
    OF - Director → CIF 0
  • 21
    Dale, Gillian Margaret
    Retail Executive born in February 1950
    Individual
    Officer
    ~ 1995-09-15
    OF - Director → CIF 0
parent relation
Company in focus

HOUSE OF FRASER (STORES MANAGEMENT) LIMITED

Previous name
INTERCEDE 385 LIMITED - 1986-10-23
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.