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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 7
  • 1
    Hearsey, Peter Geoffrey
    Born in June 1965
    Individual (82 offsprings)
    Officer
    2005-01-20 ~ 2005-04-14
    OF - Director → CIF 0
    Hearsey, Peter Geoffrey
    Individual (82 offsprings)
    Officer
    2005-01-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Cassar, Stefan John
    Born in January 1964
    Individual (66 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    OF - Director → CIF 0
  • 3
    Mccarthy, Donald
    Born in June 1955
    Individual (69 offsprings)
    Officer
    2006-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Gifford, Mark Anthony
    Born in February 1965
    Individual (106 offsprings)
    Officer
    2007-11-27 ~ now
    OF - Director → CIF 0
    2005-01-20 ~ 2005-04-14
    OF - Director → CIF 0
  • 5
    Coleman, John
    Born in June 1952
    Individual (44 offsprings)
    Officer
    2005-04-14 ~ 2006-11-08
    OF - Director → CIF 0
  • 6
    King, John
    Born in June 1962
    Individual (117 offsprings)
    Officer
    2006-12-20 ~ now
    OF - Director → CIF 0
  • 7
    Adams, David Alexander Robertson
    Born in November 1954
    Individual (131 offsprings)
    Officer
    2005-04-14 ~ 2006-11-08
    OF - Director → CIF 0
parent relation
Company in focus

HOUSE OF FRASER (WG) LIMITED

Period: 2005-02-16 ~ 2011-11-08
Company number: 05338317
Registered names
HOUSE OF FRASER (WG) LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • HOUSE OF FRASER (WG) LIMITED
    Info
    WGP 1 LIMITED - 2005-02-16
    Registered number 05338317
    27 Baker Street, London W1U 8AH
    PRIVATE LIMITED COMPANY incorporated on 2005-01-20 and dissolved on 2011-11-08 (6 years 9 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.