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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 4
  • 1
    Mr Yafei Yuan
    Born in December 1964
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Cheng, Fei-er
    Company Director born in February 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hearsey, Peter Geoffrey
    Executive Director born in April 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-04-23 ~ dissolved
    OF - Director → CIF 0
    Hearsey, Peter Geoffrey
    Company Secretary
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    HIGHLAND ACQUISITIONS LIMITED - 2016-01-13
    ALNERY NO. 2591 LIMITED - 2006-05-26
    HIGHLAND ACQUISITION LIMITED - 2006-08-17
    icon of address27, Baker Street, London, England
    Liquidation Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-06-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Elliot, Colin David
    Chief Financial Offier born in July 1964
    Individual (82 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-08-13
    OF - Director → CIF 0
  • 2
    King, John
    Company Director born in June 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2015-03-01
    OF - Director → CIF 0
  • 3
    Sigurdsson, Gunnar
    Company Director born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2007-11-27
    OF - Director → CIF 0
  • 4
    Gifford, Mark Anthony
    Company Director born in February 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Johannesson, Jon Asgeir
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-09 ~ 2007-11-27
    OF - Director → CIF 0
  • 6
    Mccarthy, Donald
    Company Director born in June 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2014-09-02
    OF - Director → CIF 0
  • 7
    Shaw, Adam Dominic Bradley
    Company Director born in January 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2007-11-27
    OF - Director → CIF 0
  • 8
    Oddy, Nigel
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2017-04-23
    OF - Director → CIF 0
  • 9
    Cassar, Stefan John
    Company Director born in January 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2007-11-27
    OF - Director → CIF 0
  • 10
    HFL REALISATIONS LIMITED - now
    HOUSE OF FRASER PLC - 2006-11-08
    icon of address27, Baker Street, London, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-18
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    HIGHLAND ACQUISITIONS LIMITED - 2016-01-13
    ALNERY NO. 2591 LIMITED - 2006-05-26
    HIGHLAND ACQUISITION LIMITED - 2006-08-17
    icon of address27, Baker Street, London, England
    Liquidation Corporate (6 parents, 6 offsprings)
    Person with significant control
    2018-06-04 ~ 2018-06-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2006-10-03 ~ 2006-11-09
    PE - Nominee Director → CIF 0
  • 13
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2006-10-03 ~ 2006-11-09
    PE - Nominee Director → CIF 0
    2006-10-03 ~ 2006-11-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOUSE OF FRASER (PIH) LIMITED

Previous name
ALNERY NO. 2628 LIMITED - 2006-11-09
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HOUSE OF FRASER (PIH) LIMITED
    Info
    ALNERY NO. 2628 LIMITED - 2006-11-09
    Registered number 05953622
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2006-10-03 and dissolved on 2022-06-26 (15 years 8 months). The company status is Dissolved.
    CIF 0
  • HOUSE OF FRASER (PIH) LIMITED
    S
    Registered number 5953622
    icon of address27, Baker Street, London, England, W1U 8AH
    Plc in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LINEATECH LIMITED - 2004-01-29
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.