logo
explain how to read the page

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 5
  • 1
    Willshire, Suzanne
    Head Of Pensions born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Callaway, Peter Miles
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sargent, Stephen Clive
    Company Director born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Welch, Brian David
    Corporate Treasurer born in June 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    icon of addressLinen Loft, Adelaide Street, Belfast, Northern Ireland
    Active Corporate (19 parents, 64 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Mason, Paul Simon
    Director Of Architecture & Assurance born in April 1969
    Individual
    Officer
    icon of calendar 2017-03-02 ~ 2018-07-25
    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 ~ 2018-08-29
    PE - Has significant influence or controlCIF 0
  • 3
    Hearsey, Peter Geoffrey
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 4
    Varsanyi, Toby John
    Manager Of External Business Controls born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2015-06-18
    OF - Director → CIF 0
  • 5
    Fraser, Clementina Avis Leontine
    Store Manager born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Newman, Ruth Zena
    Director Of Beauty born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-23 ~ 2016-11-21
    OF - Director → CIF 0
  • 7
    Smith, Alison
    Store Manager born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Chapman, Hannah
    Estates Manager born in June 1982
    Individual
    Officer
    icon of calendar 2013-09-04 ~ 2013-11-29
    OF - Director → CIF 0
  • 9
    Morrison, Peter Vincent Henry
    Finance Manager born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Johnson, Jerry O'neal
    Director Of Business Technology born in October 1967
    Individual
    Officer
    icon of calendar 2018-07-26 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Stewart, Vicky
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-16 ~ 2018-08-31
    OF - Director → CIF 0
  • 12
    Webb, Brandon James
    Treasury Manager born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ 2015-10-20
    OF - Director → CIF 0
  • 13
    HFL REALISATIONS LIMITED - now
    HOUSE OF FRASER PLC - 2006-11-08
    icon of addressGranite House, Stockwell Street, Glasgow, Scotland
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-18
    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
  • 14
    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
    2018-06-18 ~ 2018-08-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    VIDETT HRT LIMITED - now
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    HR TRUSTEES LIMITED
    - 2023-07-03
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    icon of addressXalinity House, 42-62 Greyfriar's Road, Reading, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2013-09-16 ~ 2018-03-31
    PE - Director → CIF 0
parent relation
Company in focus

HOUSE OF FRASER PENSION TRUSTEES LIMITED

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
    icon of addressCannon 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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