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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
    Elliot, Colin David
    Chief Financial Officer born in July 1964
    Individual (82 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    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
  • 3
    Cheng, Fei-er
    Company Director born in February 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hearsey, Peter Geoffrey
    Executive Director born in June 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-04-23 ~ dissolved
    OF - Director → CIF 0
    Hearsey, Peter Geoffrey
    Solicitor
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Shen, Yong
    Company Director born in January 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ dissolved
    OF - Director → CIF 0
  • 6
    Williamson, Alexander Patrick
    Ceo born in March 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ dissolved
    OF - Director → CIF 0
  • 7
    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 11
  • 1
    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
  • 2
    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
  • 3
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2006-11-09
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2006-11-09
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 2006-10-31 ~ 2006-11-09
    OF - Nominee Secretary → 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 ~ 2007-11-21
    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 addressGranite House, 31 Stockwell Street, Glasgow, Scotland
    Dissolved Corporate (7 parents, 3 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
  • 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOUSE OF FRASER (STORECARD) LIMITED

Previous name
ALNERY NO. 2650 LIMITED - 2006-11-09
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
    icon of address1 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
    icon of address27, Baker Street, London, England, W1U 8AH
    Plc in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FLATNOTE LIMITED - 2000-11-28
    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 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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