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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 70
  • 1
    Elliot, Colin David
    Born in July 1964
    Individual (228 offsprings)
    Officer
    2015-05-01 ~ 2018-08-08
    OF - Director → CIF 0
  • 2
    Lawlor, June Elizabeth
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2005-12-19 ~ 2006-11-08
    OF - Director → CIF 0
  • 3
    Gifford, Mark Anthony
    Born in February 1965
    Individual (78 offsprings)
    Officer
    2007-11-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Wayment, Richard Kenneth
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2009-09-10 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Scholefield, Benjamin Graham
    Born in September 1947
    Individual (5 offsprings)
    Officer
    1989-02-01 ~ 1992-01-31
    OF - Director → CIF 0
  • 6
    Callaway, Peter
    Born in June 1953
    Individual (9 offsprings)
    Officer
    2009-03-26 ~ 2009-09-10
    OF - Director → CIF 0
  • 7
    Williamson, Alex
    Born in July 1964
    Individual (57 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 8
    Shute, Michael
    Born in February 1946
    Individual (3 offsprings)
    Officer
    1995-05-16 ~ 1995-11-30
    OF - Director → CIF 0
  • 9
    Green, Robert
    Born in September 1950
    Individual (7 offsprings)
    Officer
    1996-09-26 ~ 1999-01-31
    OF - Director → CIF 0
  • 10
    Coleman, John
    Born in June 1952
    Individual (31 offsprings)
    Officer
    1996-05-07 ~ 2006-11-08
    OF - Director → CIF 0
  • 11
    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
  • 12
    Shaw, Adam Dominic Bradley
    Born in January 1969
    Individual (37 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    OF - Director → CIF 0
  • 13
    Martin, Niall John
    Born in June 1938
    Individual (4 offsprings)
    Officer
    (before 1989-01-03) ~ 1990-01-31
    OF - Director → CIF 0
  • 14
    Scott, Richard John
    Born in December 1946
    Individual (52 offsprings)
    Officer
    (before 1989-01-03) ~ 1996-12-12
    OF - Director → CIF 0
    Scott, Richard John
    Individual (52 offsprings)
    Officer
    1993-07-05 ~ 1993-12-06
    OF - Secretary → CIF 0
  • 15
    Jenkins, Ysanne Mary
    Born in February 1965
    Individual (1 offspring)
    Officer
    2013-02-04 ~ 2016-03-14
    OF - Director → CIF 0
  • 16
    Granat, Peter Louis
    Born in September 1956
    Individual (1 offspring)
    Officer
    1992-10-15 ~ 1993-09-08
    OF - Director → CIF 0
  • 17
    Mcgowan, Brian Dennis
    Born in October 1944
    Individual (18 offsprings)
    Officer
    1993-07-20 ~ 1999-06-08
    OF - Director → CIF 0
  • 18
    Hancock, Tony Charles
    Born in March 1947
    Individual (3 offsprings)
    Officer
    1992-09-01 ~ 1996-06-28
    OF - Director → CIF 0
  • 19
    Terrell, Robin James
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2010-02-23 ~ 2013-02-22
    OF - Director → CIF 0
  • 20
    Henry, Robert Joseph
    Born in February 1934
    Individual (2 offsprings)
    Officer
    (before 1989-01-03) ~ 1990-01-31
    OF - Director → CIF 0
  • 21
    Husum, Peter Norskov
    Born in February 1944
    Individual (2 offsprings)
    Officer
    (before 1989-01-03) ~ 1990-01-31
    OF - Director → CIF 0
  • 22
    Donmall, Ronald Howard
    Born in April 1942
    Individual (1 offspring)
    Officer
    1991-07-15 ~ 1992-09-18
    OF - Director → CIF 0
  • 23
    Jennings, Andrew Richard
    Born in September 1948
    Individual (8 offsprings)
    Officer
    1992-02-01 ~ 1996-03-21
    OF - Director → CIF 0
  • 24
    Horsfall, Kathryn
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2005-12-19 ~ 2006-11-08
    OF - Director → CIF 0
  • 25
    Cheng, Fei-er
    Born in February 1982
    Individual (21 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 26
    King, John
    Born in June 1962
    Individual (88 offsprings)
    Officer
    2006-12-20 ~ 2015-03-01
    OF - Director → CIF 0
  • 27
    Adams, David Alexander Robertson
    Born in November 1954
    Individual (101 offsprings)
    Officer
    1997-05-27 ~ 2006-11-08
    OF - Director → CIF 0
    Adams, David Alexander Robertson
    Individual (101 offsprings)
    Officer
    1997-05-27 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 28
    Willoughby, George
    Born in September 1930
    Individual (11 offsprings)
    Officer
    (before 1989-01-03) ~ 1991-05-01
    OF - Director → CIF 0
  • 29
    Bliss, Michael
    Born in June 1932
    Individual (3 offsprings)
    Officer
    (before 1989-01-03) ~ 1990-01-31
    OF - Director → CIF 0
  • 30
    Gilmore, Margaret
    Born in December 1949
    Individual (1 offspring)
    Officer
    1994-05-17 ~ 2006-11-08
    OF - Director → CIF 0
  • 31
    Tack, Sara Jane
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2009-03-26 ~ 2009-09-10
    OF - Director → CIF 0
  • 32
    Hibbert, Stephen
    Born in October 1947
    Individual (10 offsprings)
    Officer
    1996-09-26 ~ 2006-11-08
    OF - Director → CIF 0
  • 33
    Kavanagh, Raymond Gerard
    Born in September 1968
    Individual (23 offsprings)
    Officer
    2015-03-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 34
    Hampson, Robert John
    Born in December 1943
    Individual (4 offsprings)
    Officer
    (before 1989-01-03) ~ 1992-01-31
    OF - Director → CIF 0
  • 35
    Davies, James Ralph Parnell
    Individual (48 offsprings)
    Officer
    (before 1989-01-03) ~ 1993-07-05
    OF - Secretary → CIF 0
  • 36
    Shrager, Robert Neil
    Born in May 1948
    Individual (17 offsprings)
    Officer
    1999-03-24 ~ 2000-01-21
    OF - Director → CIF 0
  • 37
    Hay, Jackie
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2012-09-24 ~ 2016-03-02
    OF - Director → CIF 0
  • 38
    Cooper, Anthony Graham
    Born in September 1943
    Individual (1 offspring)
    Officer
    1994-01-13 ~ 1995-05-09
    OF - Director → CIF 0
  • 39
    Winstanley, Allan Christopher
    Born in December 1959
    Individual (13 offsprings)
    Officer
    2005-12-19 ~ 2006-11-10
    OF - Director → CIF 0
    2009-09-10 ~ 2014-03-28
    OF - Director → CIF 0
  • 40
    Johannesson, Jon Asgeir
    Born in January 1968
    Individual (32 offsprings)
    Officer
    2006-11-08 ~ 2007-11-21
    OF - Director → CIF 0
  • 41
    Cassar, Stefan John
    Born in January 1964
    Individual (38 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    OF - Director → CIF 0
    2009-03-30 ~ 2009-09-10
    OF - Director → CIF 0
  • 42
    Gross, Peter Thomas
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2009-09-10 ~ 2018-04-13
    OF - Director → CIF 0
  • 43
    Ireland, Sally Jean
    Born in September 1949
    Individual (7 offsprings)
    Officer
    1990-01-31 ~ 1991-07-12
    OF - Director → CIF 0
  • 44
    Oddy, Nigel
    Born in February 1960
    Individual (23 offsprings)
    Officer
    2009-09-10 ~ 2017-04-23
    OF - Director → CIF 0
  • 45
    Siddell, Anne Claire
    Individual (55 offsprings)
    Officer
    1993-12-06 ~ 1997-05-27
    OF - Secretary → CIF 0
  • 46
    Holland, Mark
    Born in July 1966
    Individual (27 offsprings)
    Officer
    2009-09-10 ~ 2012-09-30
    OF - Director → CIF 0
  • 47
    Chambers, Matthew David
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2009-09-10 ~ 2011-02-28
    OF - Director → CIF 0
  • 48
    Harding, Andrew Michael
    Born in October 1975
    Individual (10 offsprings)
    Officer
    2013-02-04 ~ 2016-08-19
    OF - Director → CIF 0
  • 49
    Bathmaker, Peter George John
    Born in October 1945
    Individual (5 offsprings)
    Officer
    1994-05-17 ~ 1995-03-31
    OF - Director → CIF 0
  • 50
    Webb, David Royston
    Born in March 1945
    Individual (26 offsprings)
    Officer
    1991-06-06 ~ 1993-07-20
    OF - Director → CIF 0
  • 51
    Berridge, Frank John
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1991-01-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 52
    Gordon Dugdale, Ann
    Born in March 1948
    Individual (4 offsprings)
    Officer
    1996-09-26 ~ 2004-08-02
    OF - Director → CIF 0
  • 53
    Crawley, Stephanie Madeline
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2009-09-10 ~ 2012-09-30
    OF - Director → CIF 0
  • 54
    Sharp, Rebecca
    Born in November 1949
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1996-03-22
    OF - Director → CIF 0
  • 55
    Hearsey, Peter Geoffrey
    Born in June 1965
    Individual (54 offsprings)
    Officer
    2009-03-26 ~ now
    OF - Director → CIF 0
    Hearsey, Peter Geoffrey
    Individual (54 offsprings)
    Officer
    1998-06-30 ~ now
    OF - Secretary → CIF 0
  • 56
    Sigurdsson, Gunnar
    Born in November 1969
    Individual (88 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    OF - Director → CIF 0
  • 57
    Craig, Ronald Findlay
    Born in September 1932
    Individual (2 offsprings)
    Officer
    (before 1989-01-03) ~ 1992-03-31
    OF - Director → CIF 0
  • 58
    Munn, Alexander Matthew Edward
    Born in May 1944
    Individual (2 offsprings)
    Officer
    1995-10-16 ~ 1996-10-03
    OF - Director → CIF 0
  • 59
    Mccarthy, Donald
    Born in June 1955
    Individual (42 offsprings)
    Officer
    2006-11-08 ~ 2014-09-02
    OF - Director → CIF 0
  • 60
    Gray, Elizabeth Anne
    Born in June 1954
    Individual (3 offsprings)
    Officer
    1996-09-06 ~ 2006-11-08
    OF - Director → CIF 0
    2009-09-10 ~ 2015-04-30
    OF - Director → CIF 0
  • 61
    Carr, Anthony
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2014-12-08 ~ 2015-09-30
    OF - Director → CIF 0
  • 62
    Shen, Yong
    Born in January 1972
    Individual (44 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 63
    Porter, Colin Nigel
    Born in August 1961
    Individual (11 offsprings)
    Officer
    1999-01-25 ~ 2006-11-08
    OF - Director → CIF 0
    2009-03-26 ~ 2009-07-31
    OF - Director → CIF 0
  • 64
    Middlemiss, Paul Gilbert
    Born in February 1965
    Individual (9 offsprings)
    Officer
    2005-12-19 ~ 2006-05-31
    OF - Director → CIF 0
  • 65
    Livesey, Paul Bryan
    Born in June 1930
    Individual (6 offsprings)
    Officer
    (before 1989-01-03) ~ 1993-03-29
    OF - Director → CIF 0
  • 66
    Hogben, Norman Muirhead
    Born in August 1938
    Individual (4 offsprings)
    Officer
    1993-07-23 ~ 1995-03-31
    OF - Director → CIF 0
  • 67
    Fayed, Ali
    Born in December 1943
    Individual (24 offsprings)
    Officer
    (before 1989-01-03) ~ 1993-07-20
    OF - Director → CIF 0
  • 68
    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
    Dissolved 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 69
    HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED 06447555
    8, Canada Square, London, England
    Active Corporate (30 parents, 49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 70
    HFL REALISATIONS LIMITED - now
    HOUSE OF FRASER LIMITED
    - 2018-08-29 SC021928
    HOUSE OF FRASER PLC - 2006-11-08
    31, Stockwell Street, Glasgow, Scotland
    Dissolved Corporate (55 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
parent relation
Company in focus

HF STORES REALISATIONS LIMITED

Period: 2018-08-29 ~ now
Company number: SC010677
Registered names
HF STORES REALISATIONS LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

Related profiles found in government register
  • HF STORES REALISATIONS LIMITED
    Info
    HOUSE OF FRASER (STORES) LIMITED - 2018-08-29
    Registered number SC010677
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland EH3 8EX
    PRIVATE LIMITED COMPANY incorporated on 1919-10-17 (106 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2017-11-08
    CIF 0
  • HOUSE OF FRASER (STORES) LIMITED
    S
    Registered number Sc010677
    27, Baker Street, London, England, W1U 8AH
    Plc in Scotland
    CIF 1
  • HOUSE OF FRASER (STORES) LIMITED
    S
    Registered number Sc010677
    31, Stockwell Street, Glasgow, Scotland, G1 4RZ
    Plc in Scotland
    CIF 2
  • HOUSE OF FRASER (STORES) LIMITED
    S
    Registered number Sc010677
    Granite House, Stockwell Street, Glasgow, Scotland, G1 4RZ
    Plc in Scotland
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BEATTIES LIMITED
    - now 04098479
    LINEA JUNIOR LIMITED - 2005-10-13
    27 Baker Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CRIMINAL CLOTHING LTD.
    04184750
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    DICKINS & JONES LIMITED
    - now 00130071
    ARMY & NAVY STORES LIMITED - 1987-05-04
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    TEC7 LIMITED
    - now 06023452
    PIMCO 2585 LIMITED - 2007-03-14
    27 Baker Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.