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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 19
  • 1
    Crook, Peter Stuart
    Born in July 1963
    Individual (28 offsprings)
    Officer
    2004-09-28 ~ 2005-07-28
    OF - Director → CIF 0
  • 2
    Hodgson, Helen Jane
    Born in June 1972
    Individual (57 offsprings)
    Officer
    2006-12-06 ~ 2007-02-01
    OF - Director → CIF 0
  • 3
    Hearsey, Peter Geoffrey
    Born in June 1965
    Individual (82 offsprings)
    Officer
    2004-09-23 ~ 2004-12-16
    OF - Director → CIF 0
    Hearsey, Peter Geoffrey
    Individual (82 offsprings)
    Officer
    2004-09-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Hibbert, Stephen
    Born in October 1947
    Individual (11 offsprings)
    Officer
    2004-12-16 ~ 2007-01-18
    OF - Director → CIF 0
  • 5
    Cassar, Stefan John
    Born in January 1964
    Individual (66 offsprings)
    Officer
    2007-01-18 ~ 2007-11-27
    OF - Director → CIF 0
  • 6
    Mccarthy, Donald
    Born in June 1955
    Individual (69 offsprings)
    Officer
    2007-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Gifford, Mark Anthony
    Born in February 1965
    Individual (106 offsprings)
    Officer
    2007-11-27 ~ now
    OF - Director → CIF 0
  • 8
    Coleman, John
    Born in June 1952
    Individual (44 offsprings)
    Officer
    2004-09-29 ~ 2007-01-16
    OF - Director → CIF 0
  • 9
    Davies, Richard Llewellyn
    Born in March 1965
    Individual (34 offsprings)
    Officer
    2004-09-29 ~ 2006-12-07
    OF - Director → CIF 0
  • 10
    Turner, Paul Gerard
    Born in December 1964
    Individual (27 offsprings)
    Officer
    2004-09-28 ~ 2006-07-31
    OF - Director → CIF 0
  • 11
    Evans, Mark Lindsay
    Born in May 1955
    Individual (7 offsprings)
    Officer
    2005-06-08 ~ 2006-12-07
    OF - Director → CIF 0
  • 12
    King, John
    Born in June 1962
    Individual (117 offsprings)
    Officer
    2006-12-20 ~ now
    OF - Director → CIF 0
  • 13
    Chambers, Elizabeth Grace
    Born in December 1962
    Individual (34 offsprings)
    Officer
    2006-12-06 ~ 2007-02-01
    OF - Director → CIF 0
  • 14
    Edgar, John Peter
    Born in July 1970
    Individual (68 offsprings)
    Officer
    2004-09-23 ~ 2005-03-29
    OF - Director → CIF 0
  • 15
    Fabara, Paul
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2006-12-06 ~ 2007-02-01
    OF - Director → CIF 0
  • 16
    Adams, David Alexander Robertson
    Born in November 1954
    Individual (131 offsprings)
    Officer
    2004-12-16 ~ 2007-01-18
    OF - Director → CIF 0
  • 17
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    2004-08-11 ~ 2004-09-23
    OF - Director → CIF 0
  • 18
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    2004-08-11 ~ 2004-09-23
    OF - Director → CIF 0
  • 19
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2004-08-11 ~ 2004-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

HOUSE OF FRASER FINANCIAL SERVICES LIMITED

Period: 2004-09-24 ~ 2012-01-31
Company number: 05203429
Registered names
HOUSE OF FRASER FINANCIAL SERVICES LIMITED - Dissolved
3381ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-09-24 04966991... (more)
Standard Industrial Classification
6522 - Other Credit Granting

  • HOUSE OF FRASER FINANCIAL SERVICES LIMITED
    Info
    3381ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-09-24
    Registered number 05203429
    27 Baker Street, London W1U 8AH
    PRIVATE LIMITED COMPANY incorporated on 2004-08-11 and dissolved on 2012-01-31 (7 years 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.