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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 22
  • 1
    Hardie, Robert
    Surveyor born in February 1950
    Individual (6 offsprings)
    Officer
    1999-07-30 ~ 2007-05-24
    OF - Director → CIF 0
  • 2
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual (184 offsprings)
    Officer
    1999-07-30 ~ 2009-09-24
    OF - Director → CIF 0
  • 3
    Elliot, Colin David
    Chief Financial Officer born in July 1964
    Individual (228 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Gifford, Mark Anthony
    Company Director born in February 1965
    Individual (78 offsprings)
    Officer
    2003-02-13 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Young, Benjamin Charles
    Company Director born in January 1974
    Individual (12 offsprings)
    Officer
    2009-07-24 ~ 2010-08-31
    OF - Director → CIF 0
  • 6
    Mciver, Andrew Ross
    Accountant born in February 1963
    Individual (23 offsprings)
    Officer
    1999-10-22 ~ 2001-10-24
    OF - Director → CIF 0
  • 7
    King, John
    Company Director born in June 1962
    Individual (88 offsprings)
    Officer
    2007-11-27 ~ 2010-10-14
    OF - Director → CIF 0
    2010-10-18 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    Adams, David Alexander Robertson
    Finance Director born in November 1954
    Individual (101 offsprings)
    Officer
    1999-04-30 ~ 2006-11-08
    OF - Director → CIF 0
  • 9
    Tack, Sara Jane
    Chartered Surveyor born in March 1968
    Individual (6 offsprings)
    Officer
    2007-06-12 ~ 2010-10-18
    OF - Director → CIF 0
  • 10
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual (407 offsprings)
    Officer
    1998-12-29 ~ 1999-04-14
    OF - Director → CIF 0
  • 11
    Barzycki, Sarah Morrell
    Director born in August 1958
    Individual (371 offsprings)
    Officer
    1999-10-22 ~ 2010-10-18
    OF - Director → CIF 0
  • 12
    Murphy, Frances Mary
    Solicitor born in September 1957
    Individual (20 offsprings)
    Officer
    1999-04-14 ~ 1999-04-30
    OF - Director → CIF 0
  • 13
    Cassar, Stefan John
    Company Director born in January 1964
    Individual (38 offsprings)
    Officer
    2006-11-08 ~ 2010-10-14
    OF - Director → CIF 0
  • 14
    Oddy, Nigel
    Ceo born in February 1960
    Individual (23 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
  • 15
    Bacon, Christine Gillian
    Accountant born in June 1970
    Individual (4 offsprings)
    Officer
    2002-02-06 ~ 2003-02-13
    OF - Director → CIF 0
  • 16
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    1999-07-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Hearsey, Peter Geoffrey
    Company Secretary born in June 1965
    Individual (54 offsprings)
    Officer
    1999-04-30 ~ 1999-07-30
    OF - Director → CIF 0
    Hearsey, Peter Geoffrey
    Company Director born in June 1965
    Individual (54 offsprings)
    2009-07-17 ~ 2010-10-14
    OF - Director → CIF 0
    Hearsey, Peter Geoffrey
    Company Secretary
    Individual (54 offsprings)
    Officer
    1999-04-30 ~ now
    OF - Secretary → CIF 0
  • 18
    Gibb, Norman Graham
    Solicitor born in September 1973
    Individual (4 offsprings)
    Officer
    1999-04-14 ~ 1999-04-30
    OF - Director → CIF 0
  • 19
    Mccarthy, Donald
    Company Director born in June 1955
    Individual (42 offsprings)
    Officer
    2010-10-18 ~ 2014-09-02
    OF - Director → CIF 0
  • 20
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (532 offsprings)
    Officer
    1998-12-29 ~ 1999-04-14
    OF - Director → CIF 0
  • 21
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2000-09-25 ~ 2010-10-18
    OF - Director → CIF 0
  • 22
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1998-12-29 ~ 1999-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BL FRASER LIMITED

Period: 1999-06-02 ~ 2016-02-09
Company number: 03689769
Registered names
BL FRASER LIMITED - Dissolved
TRUSHELFCO (NO.2482) LIMITED - 1999-05-14 03601305... (more)
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 - 1999-06-02
    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 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 5 April 2026 and licensed under the Open Government Licence v3.0.