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
    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
  • 2
    Shen, Yong
    Company Secretary born in January 1972
    Individual (28 offsprings)
    Officer
    2018-07-30 ~ now
    OF - director → CIF 0
  • 3
    Cheng, Fei-er
    Company Director born in February 1982
    Individual (20 offsprings)
    Officer
    2018-07-30 ~ now
    OF - director → CIF 0
  • 4
    Williamson, Alexander Patrick
    Ceo born in March 1974
    Individual (31 offsprings)
    Officer
    2017-09-20 ~ now
    OF - director → CIF 0
  • 5
    Hearsey, Peter Geoffrey
    Executive Director born in June 1975
    Individual (31 offsprings)
    Officer
    2017-04-23 ~ now
    OF - director → CIF 0
    Hearsey, Peter
    Individual (31 offsprings)
    Officer
    2011-04-05 ~ now
    OF - secretary → CIF 0
  • 6
    Elliot, Colin David
    Chief Financial Officer born in July 1964
    Individual (82 offsprings)
    Officer
    2015-05-01 ~ now
    OF - director → CIF 0
  • 7
    HIGHLAND ACQUISITIONS LIMITED - 2016-01-13
    HIGHLAND ACQUISITION LIMITED - 2006-08-17
    ALNERY NO. 2591 LIMITED - 2006-05-26
    27, Baker Street, London, England
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mccarthy, Donald
    Executive Chairman born in June 1955
    Individual (9 offsprings)
    Officer
    2011-04-05 ~ 2014-09-02
    OF - director → CIF 0
  • 2
    Oddy, Nigel
    Chief Executive Officer born in February 1960
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ 2017-04-23
    OF - director → CIF 0
  • 3
    King, John
    Company Director born in June 1962
    Individual (21 offsprings)
    Officer
    2011-04-05 ~ 2015-03-01
    OF - director → CIF 0
  • 4
    Gifford, Mark Anthony
    Chief Executive Officer born in February 1965
    Individual (25 offsprings)
    Officer
    2011-04-05 ~ 2015-09-30
    OF - director → CIF 0
parent relation
Company in focus

HOUSE OF FRASER (FUNDING) PLC

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HOUSE OF FRASER (FUNDING) PLC
    Info
    Registered number 07591937
    12 Wellington Place, Leeds LS1 4AP
    Public Limited Company incorporated on 2011-04-05 (14 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.