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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
Active 7
  • 1
    Wu, Gang
    Cenbest Company Director born in October 1977
    Individual (4 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Mr Yafei Yuan
    Born in December 1964
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Cheng, Fei-er
    Company Director born in February 1982
    Individual (20 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Kong, Jun
    Company Director born in October 1969
    Individual (2 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Hearsey, Peter Geoffrey
    Individual (31 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Wang, Yuzhou
    Company Director born in January 1980
    Individual (1 offspring)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 7
    HOUSE OF FRASER GROUP LIMITED - 2015-01-26
    2NEUHORIZON COMPANY LIMITED - 2014-07-31
    27, Baker Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Mccarthy, Donald
    Company Director born in June 1955
    Individual (9 offsprings)
    Officer
    2006-08-15 ~ 2014-09-02
    OF - Director → CIF 0
  • 2
    Elliot, Colin David
    Chief Financial Officer born in July 1964
    Individual (82 offsprings)
    Officer
    2015-05-01 ~ 2018-08-13
    OF - Director → CIF 0
  • 3
    Lobb, Andrew Mark
    Individual (8 offsprings)
    Officer
    2006-08-15 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 4
    Gifford, Mark Anthony
    Company Director born in February 1965
    Individual (23 offsprings)
    Officer
    2007-11-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Cassar, Stefan John
    Company Director born in January 1964
    Individual (8 offsprings)
    Officer
    2006-11-08 ~ 2014-09-02
    OF - Director → CIF 0
  • 6
    Sigurdsson, Gunnar
    Company Director born in November 1969
    Individual (5 offsprings)
    Officer
    2006-08-15 ~ 2011-07-25
    OF - Director → CIF 0
  • 7
    Shaw, Adam Dominic Bradley
    Company Director born in January 1969
    Individual (13 offsprings)
    Officer
    2006-08-15 ~ 2010-01-26
    OF - Director → CIF 0
  • 8
    Mcmahon, James Cairns
    Director born in April 1949
    Individual (144 offsprings)
    Officer
    2006-11-08 ~ 2014-04-14
    OF - Director → CIF 0
  • 9
    King, John
    Company Director born in June 1962
    Individual (11 offsprings)
    Officer
    2006-12-20 ~ 2015-03-01
    OF - Director → CIF 0
  • 10
    Pacitti, Michael Ronald John
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2014-09-02
    OF - Director → CIF 0
  • 11
    Williamson, Alexander Patrick
    Ceo born in March 1974
    Individual (31 offsprings)
    Officer
    2017-09-20 ~ 2018-08-10
    OF - Director → CIF 0
  • 12
    Rose, Stuart Malcolm
    Banker born in April 1971
    Individual (11 offsprings)
    Officer
    2009-07-31 ~ 2014-09-02
    OF - Director → CIF 0
  • 13
    Oddy, Nigel
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    2014-10-06 ~ 2017-04-23
    OF - Director → CIF 0
  • 14
    Slevin, Francis Joseph
    Company Director born in September 1963
    Individual (17 offsprings)
    Officer
    2015-03-01 ~ 2018-08-13
    OF - Director → CIF 0
  • 15
    Byrne, Jonathan Paul
    Banker born in November 1968
    Individual (2 offsprings)
    Officer
    2010-02-23 ~ 2013-03-26
    OF - Director → CIF 0
  • 16
    Stanford, Kevin Gerald
    Director born in July 1960
    Individual (11 offsprings)
    Officer
    2006-11-08 ~ 2011-05-03
    OF - Director → CIF 0
    Stanford, Kevin Gerald
    Company Director born in July 1960
    Individual (11 offsprings)
    2012-04-19 ~ 2014-09-02
    OF - Director → CIF 0
  • 17
    Ingleson, Sally Janet
    Banker born in December 1963
    Individual
    Officer
    2012-05-23 ~ 2014-09-02
    OF - Director → CIF 0
  • 18
    Hearsey, Peter Geoffrey
    Executive Director & Company Secretary born in June 1965
    Individual (31 offsprings)
    Officer
    2017-04-23 ~ 2018-04-13
    OF - Director → CIF 0
    Hearsey, Peter Geoffrey
    Company Secretary
    Individual (31 offsprings)
    Officer
    2007-02-27 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 19
    Shen, Yong
    Company Director born in January 1972
    Individual (27 offsprings)
    Officer
    2018-07-30 ~ 2018-08-14
    OF - Director → CIF 0
  • 20
    Porter, Colin Nigel
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    2007-11-27 ~ 2009-07-31
    OF - Director → CIF 0
  • 21
    Gupta, Vinay
    Consultant born in February 1968
    Individual (2 offsprings)
    Officer
    2013-03-26 ~ 2014-09-02
    OF - Director → CIF 0
  • 22
    Jonsson, Einar
    Attorney At Law born in April 1973
    Individual
    Officer
    2011-07-25 ~ 2012-05-23
    OF - Director → CIF 0
  • 23
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    2006-06-14 ~ 2006-08-15
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    2006-06-14 ~ 2006-08-15
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    2006-06-14 ~ 2006-08-15
    OF - Nominee Secretary → CIF 0
  • 24
    Johannesson, Jon Asgeir
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    2006-08-22 ~ 2010-05-13
    OF - Director → CIF 0
parent relation
Company in focus

HOUSE OF FRASER (UK & IRELAND) LIMITED

Previous names
HIGHLAND GROUP HOLDINGS LIMITED - 2016-05-23
ALNERY NO. 2609 LIMITED - 2006-08-17
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 8 months). The company status 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
Active 1
  • HIGHLAND ACQUISITIONS LIMITED - 2016-01-13
    HIGHLAND ACQUISITION LIMITED - 2006-08-17
    ALNERY NO. 2591 LIMITED - 2006-05-26
    12 Wellington Place, Leeds
    Liquidation Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.