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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
    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
    Cheng, Fei-er
    Born in February 1982
    Individual (20 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Williamson, Alex
    Born in July 1964
    Individual (31 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Hearsey, Peter Geoffrey
    Born in June 1965
    Individual (31 offsprings)
    Officer
    2009-03-26 ~ now
    OF - Director → CIF 0
    Hearsey, Peter Geoffrey
    Individual (31 offsprings)
    Officer
    1998-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Shen, Yong
    Born in January 1972
    Individual (27 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 6
    HIGHLAND ACQUISITIONS LIMITED - 2016-01-13
    HIGHLAND ACQUISITION LIMITED - 2006-08-17
    ALNERY NO. 2591 LIMITED - 2006-05-26
    27, Baker Street, London, England
    Liquidation Corporate (6 parents, 6 offsprings)
    Person with significant control
    2018-06-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
    8, Canada Square, London, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 64
  • 1
    Mccarthy, Donald
    Born in June 1955
    Individual (9 offsprings)
    Officer
    2006-11-08 ~ 2014-09-02
    OF - Director → CIF 0
  • 2
    Elliot, Colin David
    Born in July 1964
    Individual (82 offsprings)
    Officer
    2015-05-01 ~ 2018-08-08
    OF - Director → CIF 0
  • 3
    Hay, Jackie
    Born in January 1969
    Individual
    Officer
    2012-09-24 ~ 2016-03-02
    OF - Director → CIF 0
  • 4
    Middlemiss, Paul Gilbert
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2005-12-19 ~ 2006-05-31
    OF - Director → CIF 0
  • 5
    Livesey, Paul Bryan
    Born in June 1930
    Individual
    Officer
    ~ 1993-03-29
    OF - Director → CIF 0
  • 6
    Gifford, Mark Anthony
    Born in February 1965
    Individual (23 offsprings)
    Officer
    2007-11-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Gross, Peter Thomas
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2009-09-10 ~ 2018-04-13
    OF - Director → CIF 0
  • 8
    Cassar, Stefan John
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    OF - Director → CIF 0
    2009-03-30 ~ 2009-09-10
    OF - Director → CIF 0
  • 9
    Sigurdsson, Gunnar
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    OF - Director → CIF 0
  • 10
    Shaw, Adam Dominic Bradley
    Born in January 1969
    Individual (13 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    OF - Director → CIF 0
  • 11
    Berridge, Frank John
    Born in April 1947
    Individual
    Officer
    1991-01-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 12
    Scott, Richard John
    Born in December 1946
    Individual (4 offsprings)
    Officer
    ~ 1996-12-12
    OF - Director → CIF 0
    Scott, Richard John
    Individual (4 offsprings)
    Officer
    1993-07-05 ~ 1993-12-06
    OF - Secretary → CIF 0
  • 13
    Ireland, Sally Jean
    Born in September 1949
    Individual (1 offspring)
    Officer
    1990-01-31 ~ 1991-07-12
    OF - Director → CIF 0
  • 14
    Kavanagh, Raymond Gerard
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Martin, Niall John
    Born in June 1938
    Individual
    Officer
    ~ 1990-01-31
    OF - Director → CIF 0
  • 16
    King, John
    Born in June 1962
    Individual (11 offsprings)
    Officer
    2006-12-20 ~ 2015-03-01
    OF - Director → CIF 0
  • 17
    Husum, Peter Norskov
    Born in February 1944
    Individual
    Officer
    ~ 1990-01-31
    OF - Director → CIF 0
  • 18
    Webb, David Royston
    Born in March 1945
    Individual
    Officer
    1991-06-06 ~ 1993-07-20
    OF - Director → CIF 0
  • 19
    Hancock, Tony Charles
    Born in March 1947
    Individual
    Officer
    1992-09-01 ~ 1996-06-28
    OF - Director → CIF 0
  • 20
    Granat, Peter Louis
    Born in September 1956
    Individual
    Officer
    1992-10-15 ~ 1993-09-08
    OF - Director → CIF 0
  • 21
    Gilmore, Margaret
    Born in December 1949
    Individual
    Officer
    1994-05-17 ~ 2006-11-08
    OF - Director → CIF 0
  • 22
    Terrell, Robin James
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2010-02-23 ~ 2013-02-22
    OF - Director → CIF 0
  • 23
    Tack, Sara Jane
    Born in March 1968
    Individual
    Officer
    2009-03-26 ~ 2009-09-10
    OF - Director → CIF 0
  • 24
    Callaway, Peter
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2009-03-26 ~ 2009-09-10
    OF - Director → CIF 0
  • 25
    Mcgowan, Brian Dennis
    Born in October 1944
    Individual (4 offsprings)
    Officer
    1993-07-20 ~ 1999-06-08
    OF - Director → CIF 0
  • 26
    Wayment, Richard Kenneth
    Born in May 1962
    Individual
    Officer
    2009-09-10 ~ 2012-01-31
    OF - Director → CIF 0
  • 27
    Davies, James Ralph Parnell
    Individual (2 offsprings)
    Officer
    ~ 1993-07-05
    OF - Secretary → CIF 0
  • 28
    Green, Robert
    Born in September 1950
    Individual (2 offsprings)
    Officer
    1996-09-26 ~ 1999-01-31
    OF - Director → CIF 0
  • 29
    Shute, Michael
    Born in February 1946
    Individual
    Officer
    1995-05-16 ~ 1995-11-30
    OF - Director → CIF 0
  • 30
    Sharp, Rebecca
    Born in November 1949
    Individual
    Officer
    1995-12-01 ~ 1996-03-22
    OF - Director → CIF 0
  • 31
    Winstanley, Allan Christopher
    Born in December 1959
    Individual
    Officer
    2005-12-19 ~ 2006-11-10
    OF - Director → CIF 0
    2009-09-10 ~ 2014-03-28
    OF - Director → CIF 0
  • 32
    Jenkins, Ysanne Mary
    Born in February 1965
    Individual
    Officer
    2013-02-04 ~ 2016-03-14
    OF - Director → CIF 0
  • 33
    Henry, Robert Joseph
    Born in February 1934
    Individual
    Officer
    ~ 1990-01-31
    OF - Director → CIF 0
  • 34
    Shrager, Robert Neil
    Born in May 1948
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 2000-01-21
    OF - Director → CIF 0
  • 35
    Donmall, Ronald Howard
    Born in April 1942
    Individual
    Officer
    1991-07-15 ~ 1992-09-18
    OF - Director → CIF 0
  • 36
    Scholefield, Benjamin Graham
    Born in September 1947
    Individual
    Officer
    1989-02-01 ~ 1992-01-31
    OF - Director → CIF 0
  • 37
    Oddy, Nigel
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2009-09-10 ~ 2017-04-23
    OF - Director → CIF 0
  • 38
    Fayed, Ali
    Born in December 1943
    Individual (5 offsprings)
    Officer
    ~ 1993-07-20
    OF - Director → CIF 0
  • 39
    Bathmaker, Peter George John
    Born in October 1945
    Individual (2 offsprings)
    Officer
    1994-05-17 ~ 1995-03-31
    OF - Director → CIF 0
  • 40
    Gordon Dugdale, Ann
    Born in March 1948
    Individual
    Officer
    1996-09-26 ~ 2004-08-02
    OF - Director → CIF 0
  • 41
    Bliss, Michael
    Born in June 1932
    Individual
    Officer
    ~ 1990-01-31
    OF - Director → CIF 0
  • 42
    Willoughby, George
    Born in September 1930
    Individual
    Officer
    ~ 1991-05-01
    OF - Director → CIF 0
  • 43
    Coleman, John
    Born in June 1952
    Individual (3 offsprings)
    Officer
    1996-05-07 ~ 2006-11-08
    OF - Director → CIF 0
  • 44
    Hogben, Norman Muirhead
    Born in August 1938
    Individual
    Officer
    1993-07-23 ~ 1995-03-31
    OF - Director → CIF 0
  • 45
    Hibbert, Stephen
    Born in October 1947
    Individual
    Officer
    1996-09-26 ~ 2006-11-08
    OF - Director → CIF 0
  • 46
    Jennings, Andrew Richard
    Born in September 1948
    Individual (3 offsprings)
    Officer
    1992-02-01 ~ 1996-03-21
    OF - Director → CIF 0
  • 47
    Porter, Colin Nigel
    Born in August 1961
    Individual (1 offspring)
    Officer
    1999-01-25 ~ 2006-11-08
    OF - Director → CIF 0
    2009-03-26 ~ 2009-07-31
    OF - Director → CIF 0
  • 48
    Craig, Ronald Findlay
    Born in September 1932
    Individual
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 49
    Horsfall, Kathryn
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2005-12-19 ~ 2006-11-08
    OF - Director → CIF 0
  • 50
    Hampson, Robert John
    Born in December 1943
    Individual (1 offspring)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 51
    Crawley, Stephanie Madeline
    Born in August 1964
    Individual (1 offspring)
    Officer
    2009-09-10 ~ 2012-09-30
    OF - Director → CIF 0
  • 52
    Munn, Alexander Matthew Edward
    Born in May 1944
    Individual (1 offspring)
    Officer
    1995-10-16 ~ 1996-10-03
    OF - Director → CIF 0
  • 53
    Chambers, Matthew David
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2009-09-10 ~ 2011-02-28
    OF - Director → CIF 0
  • 54
    Harding, Andrew Michael
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2013-02-04 ~ 2016-08-19
    OF - Director → CIF 0
  • 55
    Siddell, Anne Claire
    Individual (15 offsprings)
    Officer
    1993-12-06 ~ 1997-05-27
    OF - Secretary → CIF 0
  • 56
    Gray, Elizabeth Anne
    Born in June 1954
    Individual (1 offspring)
    Officer
    1996-09-06 ~ 2006-11-08
    OF - Director → CIF 0
    2009-09-10 ~ 2015-04-30
    OF - Director → CIF 0
  • 57
    Carr, Anthony
    Born in December 1969
    Individual (1 offspring)
    Officer
    2014-12-08 ~ 2015-09-30
    OF - Director → CIF 0
  • 58
    Lawlor, June Elizabeth
    Born in June 1958
    Individual (1 offspring)
    Officer
    2005-12-19 ~ 2006-11-08
    OF - Director → CIF 0
  • 59
    Adams, David Alexander Robertson
    Born in November 1954
    Individual (15 offsprings)
    Officer
    1997-05-27 ~ 2006-11-08
    OF - Director → CIF 0
    Adams, David Alexander Robertson
    Individual (15 offsprings)
    Officer
    1997-05-27 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 60
    Cooper, Anthony Graham
    Born in September 1943
    Individual
    Officer
    1994-01-13 ~ 1995-05-09
    OF - Director → CIF 0
  • 61
    Johannesson, Jon Asgeir
    Born in January 1968
    Individual (1 offspring)
    Officer
    2006-11-08 ~ 2007-11-21
    OF - Director → CIF 0
  • 62
    Holland, Mark
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2009-09-10 ~ 2012-09-30
    OF - Director → CIF 0
  • 63
    HIGHLAND ACQUISITIONS LIMITED - 2016-01-13
    HIGHLAND ACQUISITION LIMITED - 2006-08-17
    ALNERY NO. 2591 LIMITED - 2006-05-26
    27, Baker Street, London, England
    Liquidation Corporate (6 parents, 6 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
  • 64
    HFL REALISATIONS LIMITED - now
    HOUSE OF FRASER PLC - 2006-11-08
    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
parent relation
Company in focus

HF STORES REALISATIONS LIMITED

Previous name
HOUSE OF FRASER (STORES) LIMITED - 2018-08-29
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 4 months). The company status 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
Active 3
  • 1
    LINEA JUNIOR LIMITED - 2005-10-13
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ARMY & NAVY STORES LIMITED - 1987-05-04
    27 Baker Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    PIMCO 2585 LIMITED - 2007-03-14
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trustOE
Ceased 1
  • Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-08-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.