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 control → CIF 0
  • 2
    Shen, Yong
    Company Director 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, Alex
    Chief Executive Officer born in July 1964
    Individual (31 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Hearsey, Peter Geoffrey
    Company Director 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
  • 6
    HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
    8, Canada Square, London, England
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → 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
    Liquidation Corporate (6 parents, 6 offsprings)
    Person with significant control
    2018-06-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 64
  • 1
    Holland, Mark
    Company Director born in July 1966
    Individual (2 offsprings)
    Officer
    2009-09-10 ~ 2012-09-30
    OF - Director → CIF 0
  • 2
    Middlemiss, Paul Gilbert
    Category Director born in February 1965
    Individual (4 offsprings)
    Officer
    2005-12-19 ~ 2006-05-31
    OF - Director → CIF 0
  • 3
    Gray, Elizabeth Anne
    Human Resources Director born in June 1954
    Individual (1 offspring)
    Officer
    1996-09-06 ~ 2006-11-08
    OF - Director → CIF 0
    Gray, Elizabeth Anne
    Company Director born in June 1954
    Individual (1 offspring)
    2009-09-10 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Hay, Jackie
    Company Director born in January 1969
    Individual
    Officer
    2012-09-24 ~ 2016-03-02
    OF - Director → CIF 0
  • 5
    Mccarthy, Donald
    Company Director born in June 1955
    Individual (9 offsprings)
    Officer
    2006-11-08 ~ 2014-09-02
    OF - Director → CIF 0
  • 6
    Sharp, Rebecca
    Retail born in November 1949
    Individual
    Officer
    1995-12-01 ~ 1996-03-22
    OF - Director → CIF 0
  • 7
    Johannesson, Jon Asgeir
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    2006-11-08 ~ 2007-11-21
    OF - Director → CIF 0
  • 8
    Winstanley, Allan Christopher
    Menswear Director born in December 1959
    Individual (10 offsprings)
    Officer
    2005-12-19 ~ 2006-11-10
    OF - Director → CIF 0
    Winstanley, Allan Christopher
    Company Director born in December 1959
    Individual (10 offsprings)
    2009-09-10 ~ 2014-03-28
    OF - Director → CIF 0
  • 9
    Shute, Michael
    Human Resource Director born in February 1946
    Individual
    Officer
    1995-05-16 ~ 1995-11-30
    OF - Director → CIF 0
  • 10
    Gilmore, Margaret
    Advertising And Marketing born in December 1949
    Individual
    Officer
    1994-05-17 ~ 2006-11-08
    OF - Director → CIF 0
  • 11
    Cooper, Anthony Graham
    Mechandise Director born in September 1943
    Individual
    Officer
    1994-01-13 ~ 1995-05-09
    OF - Director → CIF 0
  • 12
    Coleman, John
    Company Director born in June 1952
    Individual (4 offsprings)
    Officer
    1996-05-07 ~ 2006-11-08
    OF - Director → CIF 0
  • 13
    Willoughby, George
    Chartered Accountant born in September 1930
    Individual
    Officer
    ~ 1991-05-01
    OF - Director → CIF 0
  • 14
    Callaway, Peter
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    2009-03-26 ~ 2009-09-10
    OF - Director → CIF 0
  • 15
    Hibbert, Stephen
    Operations Director born in October 1947
    Individual
    Officer
    1996-09-26 ~ 2006-11-08
    OF - Director → CIF 0
  • 16
    Adams, David Alexander Robertson
    Finance Director born in November 1954
    Individual (15 offsprings)
    Officer
    1997-05-27 ~ 2006-11-08
    OF - Director → CIF 0
    Adams, David Alexander Robertson
    Finance Director
    Individual (15 offsprings)
    Officer
    1997-05-27 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 17
    Munn, Alexander Matthew Edward
    Property Director born in May 1944
    Individual (1 offspring)
    Officer
    1995-10-16 ~ 1996-10-03
    OF - Director → CIF 0
  • 18
    Davies, James Ralph Parnell
    Individual (2 offsprings)
    Officer
    ~ 1993-07-05
    OF - Secretary → CIF 0
  • 19
    Hancock, Tony Charles
    Retail Executive born in March 1947
    Individual
    Officer
    1992-09-01 ~ 1996-06-28
    OF - Director → CIF 0
  • 20
    Cassar, Stefan John
    Company Director born in January 1964
    Individual (9 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    OF - Director → CIF 0
    2009-03-30 ~ 2009-09-10
    OF - Director → CIF 0
  • 21
    Hogben, Norman Muirhead
    Chartered Surveyor born in August 1938
    Individual
    Officer
    1993-07-23 ~ 1995-03-31
    OF - Director → CIF 0
  • 22
    Tack, Sara Jane
    Chartered Surveyor born in March 1968
    Individual
    Officer
    2009-03-26 ~ 2009-09-10
    OF - Director → CIF 0
  • 23
    Crawley, Stephanie Madeline
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    2009-09-10 ~ 2012-09-30
    OF - Director → CIF 0
  • 24
    Martin, Niall John
    Retail Executive born in June 1938
    Individual
    Officer
    ~ 1990-01-31
    OF - Director → CIF 0
  • 25
    Scholefield, Benjamin Graham
    Retail Executive born in September 1947
    Individual
    Officer
    1989-02-01 ~ 1992-01-31
    OF - Director → CIF 0
  • 26
    Bliss, Michael
    Retail Executive born in June 1932
    Individual
    Officer
    ~ 1990-01-31
    OF - Director → CIF 0
  • 27
    Gordon Dugdale, Ann
    Trading Director born in March 1948
    Individual
    Officer
    1996-09-26 ~ 2004-08-02
    OF - Director → CIF 0
  • 28
    Henry, Robert Joseph
    Retail Executive born in February 1934
    Individual
    Officer
    ~ 1990-01-31
    OF - Director → CIF 0
  • 29
    Berridge, Frank John
    Company Director born in April 1947
    Individual
    Officer
    1991-01-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 30
    Oddy, Nigel
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    2009-09-10 ~ 2017-04-23
    OF - Director → CIF 0
  • 31
    Craig, Ronald Findlay
    Retail Exec born in September 1932
    Individual
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 32
    Mcgowan, Brian Dennis
    Director born in October 1944
    Individual (3 offsprings)
    Officer
    1993-07-20 ~ 1999-06-08
    OF - Director → CIF 0
  • 33
    King, John
    Company Director born in June 1962
    Individual (21 offsprings)
    Officer
    2006-12-20 ~ 2015-03-01
    OF - Director → CIF 0
  • 34
    Ireland, Sally Jean
    Retail Executive born in September 1949
    Individual (1 offspring)
    Officer
    1990-01-31 ~ 1991-07-12
    OF - Director → CIF 0
  • 35
    Green, Robert
    Merchandise Director born in September 1950
    Individual (2 offsprings)
    Officer
    1996-09-26 ~ 1999-01-31
    OF - Director → CIF 0
  • 36
    Porter, Colin Nigel
    Supply Chain Retail born in August 1961
    Individual (1 offspring)
    Officer
    1999-01-25 ~ 2006-11-08
    OF - Director → CIF 0
    Porter, Colin Nigel
    Company Director born in August 1961
    Individual (1 offspring)
    2009-03-26 ~ 2009-07-31
    OF - Director → CIF 0
  • 37
    Hampson, Robert John
    Retail Executive born in December 1943
    Individual (1 offspring)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 38
    Gifford, Mark Anthony
    Company Director born in February 1965
    Individual (25 offsprings)
    Officer
    2007-11-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 39
    Carr, Anthony
    Company Director born in December 1969
    Individual (1 offspring)
    Officer
    2014-12-08 ~ 2015-09-30
    OF - Director → CIF 0
  • 40
    Husum, Peter Norskov
    Retail Executive born in February 1944
    Individual
    Officer
    ~ 1990-01-31
    OF - Director → CIF 0
  • 41
    Horsfall, Kathryn
    Womenswear Director born in July 1956
    Individual (2 offsprings)
    Officer
    2005-12-19 ~ 2006-11-08
    OF - Director → CIF 0
  • 42
    Gross, Peter Thomas
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    2009-09-10 ~ 2018-04-13
    OF - Director → CIF 0
  • 43
    Scott, Richard John
    Chartered Accountant 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
  • 44
    Kavanagh, Raymond Gerard
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 45
    Harding, Andrew Michael
    Company Director born in October 1975
    Individual (6 offsprings)
    Officer
    2013-02-04 ~ 2016-08-19
    OF - Director → CIF 0
  • 46
    Livesey, Paul Bryan
    Company Director born in June 1930
    Individual
    Officer
    ~ 1993-03-29
    OF - Director → CIF 0
  • 47
    Shaw, Adam Dominic Bradley
    Company Director born in January 1969
    Individual (13 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    OF - Director → CIF 0
  • 48
    Terrell, Robin James
    Company Director born in March 1970
    Individual (5 offsprings)
    Officer
    2010-02-23 ~ 2013-02-22
    OF - Director → CIF 0
  • 49
    Fayed, Ali
    Company Director born in December 1943
    Individual (2 offsprings)
    Officer
    ~ 1993-07-20
    OF - Director → CIF 0
  • 50
    Lawlor, June Elizabeth
    Buying Director born in June 1958
    Individual (1 offspring)
    Officer
    2005-12-19 ~ 2006-11-08
    OF - Director → CIF 0
  • 51
    Wayment, Richard Kenneth
    Company Director born in May 1962
    Individual
    Officer
    2009-09-10 ~ 2012-01-31
    OF - Director → CIF 0
  • 52
    Shrager, Robert Neil
    Director born in May 1948
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 2000-01-21
    OF - Director → CIF 0
  • 53
    Donmall, Ronald Howard
    Retail Executive born in April 1942
    Individual
    Officer
    1991-07-15 ~ 1992-09-18
    OF - Director → CIF 0
  • 54
    Sigurdsson, Gunnar
    Company Director born in November 1969
    Individual (5 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    OF - Director → CIF 0
  • 55
    Bathmaker, Peter George John
    Director Of Human Resources born in October 1945
    Individual (3 offsprings)
    Officer
    1994-05-17 ~ 1995-03-31
    OF - Director → CIF 0
  • 56
    Elliot, Colin David
    Chief Financial Officer born in July 1964
    Individual (82 offsprings)
    Officer
    2015-05-01 ~ 2018-08-08
    OF - Director → CIF 0
  • 57
    Webb, David Royston
    Lawyer born in March 1945
    Individual
    Officer
    1991-06-06 ~ 1993-07-20
    OF - Director → CIF 0
  • 58
    Jennings, Andrew Richard
    Retail Executive born in September 1948
    Individual (3 offsprings)
    Officer
    1992-02-01 ~ 1996-03-21
    OF - Director → CIF 0
  • 59
    Granat, Peter Louis
    Retail Executive born in September 1956
    Individual
    Officer
    1992-10-15 ~ 1993-09-08
    OF - Director → CIF 0
  • 60
    Jenkins, Ysanne Mary
    Company Director born in February 1965
    Individual
    Officer
    2013-02-04 ~ 2016-03-14
    OF - Director → CIF 0
  • 61
    Siddell, Anne Claire
    Individual (15 offsprings)
    Officer
    1993-12-06 ~ 1997-05-27
    OF - Secretary → CIF 0
  • 62
    Chambers, Matthew David
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    2009-09-10 ~ 2011-02-28
    OF - Director → CIF 0
  • 63
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 64
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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 (105 years 8 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
(more)
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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
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 24 April 2025 and licensed under the Open Government Licence v3.0.