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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 33
  • 1
    Oddy, Nigel
    Born in February 1960
    Individual (23 offsprings)
    Officer
    2014-10-06 ~ 2017-04-23
    OF - Director → CIF 0
  • 2
    Kong, Jun
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Lobb, Andrew Mark
    Individual (28 offsprings)
    Officer
    2006-08-15 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 4
    Hearsey, Peter Geoffrey
    Born in June 1965
    Individual (82 offsprings)
    Officer
    2017-04-23 ~ 2018-04-13
    OF - Director → CIF 0
    Hearsey, Peter Geoffrey
    Individual (82 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Secretary → CIF 0
    2007-02-27 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 5
    Jonsson, Einar
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2011-07-25 ~ 2012-05-23
    OF - Director → CIF 0
  • 6
    Wu, Gang
    Born in October 1977
    Individual (10 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 7
    Porter, Colin Nigel
    Born in August 1961
    Individual (11 offsprings)
    Officer
    2007-11-27 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Mcmahon, James Cairns
    Born in April 1949
    Individual (227 offsprings)
    Officer
    2006-11-08 ~ 2014-04-14
    OF - Director → CIF 0
  • 9
    Cheng, Fei-er
    Born in February 1982
    Individual (21 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 10
    Sigurdsson, Gunnar
    Born in November 1969
    Individual (108 offsprings)
    Officer
    2006-08-15 ~ 2011-07-25
    OF - Director → CIF 0
  • 11
    Ingleson, Sally Janet
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2012-05-23 ~ 2014-09-02
    OF - Director → CIF 0
  • 12
    Shaw, Adam Dominic Bradley
    Born in January 1969
    Individual (45 offsprings)
    Officer
    2006-08-15 ~ 2010-01-26
    OF - Director → CIF 0
  • 13
    Shen, Yong
    Born in January 1972
    Individual (44 offsprings)
    Officer
    2018-07-30 ~ 2018-08-14
    OF - Director → CIF 0
  • 14
    Williamson, Alexander Patrick
    Born in March 1974
    Individual (57 offsprings)
    Officer
    2017-09-20 ~ 2018-08-10
    OF - Director → CIF 0
  • 15
    Cassar, Stefan John
    Born in January 1964
    Individual (66 offsprings)
    Officer
    2006-11-08 ~ 2014-09-02
    OF - Director → CIF 0
  • 16
    Mccarthy, Donald
    Born in June 1955
    Individual (69 offsprings)
    Officer
    2006-08-15 ~ 2014-09-02
    OF - Director → CIF 0
  • 17
    Gifford, Mark Anthony
    Born in February 1965
    Individual (106 offsprings)
    Officer
    2007-11-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 18
    King, John
    Born in June 1962
    Individual (117 offsprings)
    Officer
    2006-12-20 ~ 2015-03-01
    OF - Director → CIF 0
  • 19
    Pacitti, Michael Ronald John
    Born in May 1959
    Individual (25 offsprings)
    Officer
    2007-04-01 ~ 2014-09-02
    OF - Director → CIF 0
  • 20
    Rose, Stuart Malcolm
    Born in April 1971
    Individual (19 offsprings)
    Officer
    2009-07-31 ~ 2014-09-02
    OF - Director → CIF 0
  • 21
    Geoffrey Paul Rowley
    Individual (427 offsprings)
    Insolvency
    2018-08-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Mr Yafei Yuan
    Born in December 1964
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 23
    Wang, Yuzhou
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 24
    Stanford, Kevin Gerald
    Born in July 1960
    Individual (27 offsprings)
    Officer
    2006-11-08 ~ 2011-05-03
    OF - Director → CIF 0
    2012-04-19 ~ 2014-09-02
    OF - Director → CIF 0
  • 25
    Gupta, Vinay
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2013-03-26 ~ 2014-09-02
    OF - Director → CIF 0
  • 26
    Slevin, Francis Joseph
    Born in September 1963
    Individual (26 offsprings)
    Officer
    2015-03-01 ~ 2018-08-13
    OF - Director → CIF 0
  • 27
    Johannesson, Jon Asgeir
    Born in January 1968
    Individual (39 offsprings)
    Officer
    2006-08-22 ~ 2010-05-13
    OF - Director → CIF 0
  • 28
    Byrne, Jonathan Paul
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2010-02-23 ~ 2013-03-26
    OF - Director → CIF 0
  • 29
    Anthony John Wright
    Individual (309 offsprings)
    Insolvency
    2018-08-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Elliot, Colin David
    Born in July 1964
    Individual (233 offsprings)
    Officer
    2015-05-01 ~ 2018-08-13
    OF - Director → CIF 0
  • 31
    HOUSE OF FRASER GLOBAL RETAIL LIMITED
    - now 09073326 09071599
    HOUSE OF FRASER GROUP LIMITED - 2015-01-26
    2NEUHORIZON COMPANY LIMITED - 2014-07-31
    27, Baker Street, London, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1274 offsprings)
    Officer
    2006-06-14 ~ 2006-08-15
    OF - Nominee Director → CIF 0
    2006-06-14 ~ 2006-08-15
    OF - Nominee Secretary → CIF 0
  • 33
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1205 offsprings)
    Officer
    2006-06-14 ~ 2006-08-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOUSE OF FRASER (UK & IRELAND) LIMITED

Period: 2016-05-23 ~ now
Company number: 05845860
Registered names
HOUSE OF FRASER (UK & IRELAND) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-31
ALNERY NO. 2609 LIMITED - 2006-08-17 06209511... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HOUSE OF FRASER (UK & IRELAND) LIMITED
    Info
    HIGHLAND GROUP HOLDINGS LIMITED - 2016-05-23
    ALNERY NO. 2609 LIMITED - 2016-05-23
    Registered number 05845860
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2006-06-14 (19 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-06-28
    CIF 0
  • HOUSE OF FRASER (UK & IRELAND) LTD
    S
    Registered number 5845860
    27, Baker Street, London, England, W1U 8AH
    Plc in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED
    - now 05797766
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-04 during the appointment or period of control
    Dissolved on 2025-08-21 during the appointment or period of control
    HIGHLAND ACQUISITIONS LIMITED - 2016-01-13
    HIGHLAND ACQUISITION LIMITED - 2006-08-17
    ALNERY NO. 2591 LIMITED - 2006-05-26
    12 Wellington Place, Leeds
    Dissolved Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.