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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 17
  • 1
    King, John
    Company Director born in June 1962
    Individual (56 offsprings)
    Officer
    2006-12-20 ~ 2015-03-01
    OF - Director → CIF 0
  • 2
    Oddy, Nigel
    Company Director born in February 1960
    Individual (23 offsprings)
    Officer
    2015-03-01 ~ 2017-04-23
    OF - Director → CIF 0
  • 3
    Mccarthy, Donald
    Company Director born in June 1955
    Individual (42 offsprings)
    Officer
    2006-11-09 ~ 2014-09-02
    OF - Director → CIF 0
  • 4
    Hearsey, Peter Geoffrey
    Executive Director born in June 1965
    Individual (54 offsprings)
    Officer
    2017-04-23 ~ now
    OF - Director → CIF 0
    Hearsey, Peter Geoffrey
    Solicitor
    Individual (54 offsprings)
    Officer
    2006-11-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Johannesson, Jon Asgeir
    Company Director born in January 1968
    Individual (32 offsprings)
    Officer
    2006-11-09 ~ 2007-11-21
    OF - Director → CIF 0
  • 6
    Shaw, Adam Dominic Bradley
    Company Director born in January 1969
    Individual (37 offsprings)
    Officer
    2006-11-09 ~ 2007-11-27
    OF - Director → CIF 0
  • 7
    Shen, Yong
    Company Director born in January 1972
    Individual (44 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 8
    Elliot, Colin David
    Chief Financial Officer born in July 1964
    Individual (228 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Sigurdsson, Gunnar
    Company Director born in November 1969
    Individual (88 offsprings)
    Officer
    2006-11-09 ~ 2007-11-27
    OF - Director → CIF 0
  • 10
    Williamson, Alexander Patrick
    Ceo born in March 1974
    Individual (57 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 11
    Alnery Incorporations No 2 Limited
    Individual (179 offsprings)
    Officer
    2006-10-31 ~ 2006-11-09
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual (179 offsprings)
    Officer
    2006-10-31 ~ 2006-11-09
    OF - Nominee Director → CIF 0
    Officer
    2006-10-31 ~ 2006-11-09
    OF - Nominee Secretary → CIF 0
  • 12
    Cheng, Fei-er
    Company Director born in February 1982
    Individual (21 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 13
    Cassar, Stefan John
    Company Director born in January 1964
    Individual (38 offsprings)
    Officer
    2006-11-09 ~ 2007-11-27
    OF - Director → CIF 0
  • 14
    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
  • 15
    Gifford, Mark Anthony
    Company Director born in February 1965
    Individual (78 offsprings)
    Officer
    2007-11-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 16
    HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED
    - now 05797766
    HIGHLAND ACQUISITIONS LIMITED - 2016-01-13
    HIGHLAND ACQUISITION LIMITED - 2006-08-17
    ALNERY NO. 2591 LIMITED - 2006-05-26
    27, Baker Street, London, England
    Liquidation Corporate (18 parents, 7 offsprings)
    Person with significant control
    2018-06-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    2018-06-04 ~ 2018-06-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    HFL REALISATIONS LIMITED - now
    HOUSE OF FRASER LIMITED
    - 2018-08-29 SC021928
    HOUSE OF FRASER PLC - 2006-11-08
    Granite House, 31 Stockwell Street, Glasgow, Scotland
    Dissolved Corporate (55 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOUSE OF FRASER (STORECARD) LIMITED

Period: 2006-11-09 ~ 2024-06-23
Company number: 05984333
Registered names
HOUSE OF FRASER (STORECARD) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HOUSE OF FRASER (STORECARD) LIMITED
    Info
    ALNERY NO. 2650 LIMITED - 2006-11-09
    Registered number 05984333
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2006-10-31 and dissolved on 2024-06-23 (17 years 7 months). The company status is Dissolved.
    CIF 0
  • HOUSE OF FRASER (STORECARD) LIMITED
    S
    Registered number 59843333
    27, Baker Street, London, England, W1U 8AH
    Plc in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOUSE OF FRASER (FINANCE) LIMITED
    - now 04089208
    FLATNOTE LIMITED - 2000-11-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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