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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 20
  • 1
    Hearsey, Peter Geoffrey
    Individual (82 offsprings)
    Officer
    2013-09-04 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 2
    Webb, Brandon James
    Treasury Manager born in June 1971
    Individual (3 offsprings)
    Officer
    2013-09-16 ~ 2015-10-20
    OF - Director → CIF 0
  • 3
    Stewart, Vicky
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2013-09-16 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Newman, Ruth Zena
    Director Of Beauty born in August 1959
    Individual (3 offsprings)
    Officer
    2016-02-23 ~ 2016-11-21
    OF - Director → CIF 0
  • 5
    Sargent, Stephen Clive
    Company Director born in October 1953
    Individual (28 offsprings)
    Officer
    2013-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Mason, Paul Simon
    Director Of Architecture & Assurance born in April 1969
    Individual (1 offspring)
    Officer
    2017-03-02 ~ 2018-07-25
    OF - Director → CIF 0
  • 7
    Chapman, Hannah
    Estates Manager born in June 1982
    Individual (7 offsprings)
    Officer
    2013-09-04 ~ 2013-11-29
    OF - Director → CIF 0
  • 8
    Varsanyi, Toby John
    Manager Of External Business Controls born in May 1976
    Individual (4 offsprings)
    Officer
    2013-11-29 ~ 2015-06-18
    OF - Director → CIF 0
  • 9
    Fraser, Clementina Avis Leontine
    Store Manager born in May 1968
    Individual (3 offsprings)
    Officer
    2013-09-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Smith, Alison
    Store Manager born in May 1957
    Individual (2 offsprings)
    Officer
    2013-09-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Mr Yafei Yuan
    Born in December 1964
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    PE - Has significant influence or controlCIF 0
  • 12
    Willshire, Suzanne
    Head Of Pensions born in January 1960
    Individual (2 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 13
    Johnson, Jerry O'neal
    Director Of Business Technology born in October 1967
    Individual (1 offspring)
    Officer
    2018-07-26 ~ 2018-08-31
    OF - Director → CIF 0
  • 14
    Welch, Brian David
    Corporate Treasurer born in June 1948
    Individual (6 offsprings)
    Officer
    2013-09-16 ~ now
    OF - Director → CIF 0
  • 15
    Morrison, Peter Vincent Henry
    Finance Manager born in August 1948
    Individual (2 offsprings)
    Officer
    2013-09-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 16
    Callaway, Peter Miles
    Company Director born in June 1953
    Individual (9 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
  • 17
    HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED
    - now 05797766
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-04
    Dissolved on 2025-08-21
    HIGHLAND ACQUISITIONS LIMITED - 2016-01-13
    HIGHLAND ACQUISITION LIMITED - 2006-08-17
    ALNERY NO. 2591 LIMITED - 2006-05-26
    27, Baker Street, London, England
    Dissolved Corporate (20 parents, 7 offsprings)
    Person with significant control
    2018-06-04 ~ 2018-06-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2018-06-18 ~ 2018-08-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    DALRIADA TRUSTEES LIMITED
    - now NI038344 NI629407
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    Linen Loft, Adelaide Street, Belfast, Northern Ireland
    Active Corporate (32 parents, 80 offsprings)
    Officer
    2018-05-04 ~ dissolved
    OF - Director → CIF 0
  • 19
    HFL REALISATIONS LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2023-02-10
    HOUSE OF FRASER LIMITED
    - 2018-08-29 SC021928
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-06-22
    Date of completion or termination of CVA on 2018-08-10
    Insolvency (Case 2) In administration
    Administration started on 2018-08-10
    HOUSE OF FRASER PLC - 2006-11-08
    Granite House, Stockwell Street, Glasgow, Scotland
    Dissolved Corporate (60 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-18
    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
  • 20
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED
    - 2023-07-03 00745598
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    Xalinity House, 42-62 Greyfriar's Road, Reading, England
    Active Corporate (42 parents, 41 offsprings)
    Officer
    2013-09-16 ~ 2018-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HOUSE OF FRASER PENSION TRUSTEES LIMITED

Period: 2013-09-04 ~ 2024-02-13
Company number: 08676340
Registered name
HOUSE OF FRASER PENSION TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-09-30
2 GBP2021-09-30
Net Assets/Liabilities
2 GBP2022-09-30
2 GBP2021-09-30
Number of shares allotted
Class 1 ordinary share
5 shares2021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
0.40 GBP2021-10-01 ~ 2022-09-30
Equity
2 GBP2022-09-30
2 GBP2021-09-30

  • HOUSE OF FRASER PENSION TRUSTEES LIMITED
    Info
    Registered number 08676340
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2013-09-04 and dissolved on 2024-02-13 (10 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.