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
    Oddy, Nigel
    Ceo born in February 1960
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Hearsey, Peter Geoffrey
    Company Secretary
    Individual (31 offsprings)
    Officer
    1999-04-30 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Elliot, Colin David
    Chief Financial Officer born in July 1964
    Individual (82 offsprings)
    Officer
    2015-05-01 ~ dissolved
    OF - director → CIF 0
Ceased 20
  • 1
    Mccarthy, Donald
    Company Director born in June 1955
    Individual (9 offsprings)
    Officer
    2010-10-18 ~ 2014-09-02
    OF - director → CIF 0
  • 2
    Barzycki, Sarah Morrell
    Director born in August 1958
    Individual (24 offsprings)
    Officer
    1999-10-22 ~ 2010-10-18
    OF - director → CIF 0
  • 3
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual
    Officer
    1998-12-29 ~ 1999-04-14
    OF - director → CIF 0
  • 4
    Adams, David Alexander Robertson
    Finance Director born in November 1954
    Individual (15 offsprings)
    Officer
    1999-04-30 ~ 2006-11-08
    OF - director → CIF 0
  • 5
    Young, Benjamin Charles
    Company Director born in January 1974
    Individual (3 offsprings)
    Officer
    2009-07-24 ~ 2010-08-31
    OF - director → CIF 0
  • 6
    Hardie, Robert
    Surveyor born in February 1950
    Individual
    Officer
    1999-07-30 ~ 2007-05-24
    OF - director → CIF 0
  • 7
    Cassar, Stefan John
    Company Director born in January 1964
    Individual (9 offsprings)
    Officer
    2006-11-08 ~ 2010-10-14
    OF - director → CIF 0
  • 8
    Tack, Sara Jane
    Chartered Surveyor born in March 1968
    Individual
    Officer
    2007-06-12 ~ 2010-10-18
    OF - director → CIF 0
  • 9
    Bacon, Christine Gillian
    Accountant born in June 1970
    Individual
    Officer
    2002-02-06 ~ 2003-02-13
    OF - director → CIF 0
  • 10
    Mciver, Andrew Ross
    Accountant born in February 1963
    Individual (7 offsprings)
    Officer
    1999-10-22 ~ 2001-10-24
    OF - director → CIF 0
  • 11
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    1999-07-30 ~ 2007-12-31
    OF - director → CIF 0
  • 12
    Murphy, Frances Mary
    Solicitor born in September 1957
    Individual
    Officer
    1999-04-14 ~ 1999-04-30
    OF - director → CIF 0
  • 13
    King, John
    Company Director born in June 1962
    Individual (21 offsprings)
    Officer
    2007-11-27 ~ 2010-10-14
    OF - director → CIF 0
    2010-10-18 ~ 2015-09-30
    OF - director → CIF 0
  • 14
    Gibb, Norman Graham
    Solicitor born in September 1973
    Individual
    Officer
    1999-04-14 ~ 1999-04-30
    OF - director → CIF 0
  • 15
    Gifford, Mark Anthony
    Company Director born in February 1965
    Individual (25 offsprings)
    Officer
    2003-02-13 ~ 2015-09-30
    OF - director → CIF 0
  • 16
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    1998-12-29 ~ 1999-04-14
    OF - director → CIF 0
  • 17
    Hearsey, Peter Geoffrey
    Company Secretary born in June 1965
    Individual (31 offsprings)
    Officer
    1999-04-30 ~ 1999-07-30
    OF - director → CIF 0
    Hearsey, Peter Geoffrey
    Company Director born in June 1965
    Individual (31 offsprings)
    2009-07-17 ~ 2010-10-14
    OF - director → CIF 0
  • 18
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2000-09-25 ~ 2010-10-18
    OF - director → CIF 0
  • 19
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    1999-07-30 ~ 2009-09-24
    OF - director → CIF 0
  • 20
    35 Basinghall Street, London
    Corporate (6 parents, 24 offsprings)
    Officer
    1998-12-29 ~ 1999-04-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BL FRASER LIMITED

Previous names
HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02
TRUSHELFCO (NO.2482) LIMITED - 1999-05-14
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • BL FRASER LIMITED
    Info
    HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02
    TRUSHELFCO (NO.2482) LIMITED - 1999-05-14
    Registered number 03689769
    27 Baker Street, London W1U 8AH
    Private Limited Company incorporated on 1998-12-29 and dissolved on 2016-02-09 (17 years 1 month). 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.