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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 4
  • 1
    Coyle, Noel
    Accountant born in December 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Obernik, Anthony
    Director born in July 1943
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Killian, Ronan
    Accountant born in November 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
    Killian, Ronan
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-08 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address19, Queen Street, Glasgow, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 12
  • 1
    Coyle, Noel
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 2
    Hill, Jacqueline Anne
    Jeweller born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-07-26
    OF - Director → CIF 0
  • 3
    Price, Alvin
    Director born in October 1950
    Individual
    Officer
    icon of calendar 2007-07-26 ~ 2007-08-09
    OF - Director → CIF 0
    Price, Alvin
    Solicitor born in October 1950
    Individual
    OF - Director → CIF 0
  • 4
    Mcgarvie, Henry Murray
    Chartered Accountant born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2014-02-28
    OF - Director → CIF 0
    Mcgarvie, Henry Murray
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 5
    Hill, Dennis Alan
    Jeweller born in October 1941
    Individual
    Officer
    icon of calendar ~ 1990-07-23
    OF - Director → CIF 0
    Hill, Dennis Alan
    Individual
    Officer
    icon of calendar ~ 1990-07-23
    OF - Secretary → CIF 0
  • 6
    Hill, Clive Leonard
    Jeweller born in July 1962
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2006-05-26
    OF - Director → CIF 0
    Hill, Clive Leonard
    Individual (17 offsprings)
    Officer
    icon of calendar 1990-07-23 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 7
    Hill, Lewis Stanley
    Chartered Accountant born in January 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-07-26
    OF - Director → CIF 0
    Hill, Lewis Stanley
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-26 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 8
    Gleeson, Liam Derek
    Accounant born in April 1969
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2011-11-24
    OF - Director → CIF 0
  • 9
    Day, Diane
    Administrator born in June 1947
    Individual
    Officer
    icon of calendar 2010-12-30 ~ 2014-10-29
    OF - Director → CIF 0
  • 10
    Hamme, Lynne
    Buyer born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-08-26 ~ 2007-07-26
    OF - Director → CIF 0
  • 11
    Kelly, James Matthew
    Chief Executive born in October 1952
    Individual
    Officer
    icon of calendar 2007-10-15 ~ 2008-07-03
    OF - Director → CIF 0
  • 12
    Naughton-rumbo, Mark
    Company Director born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ 2024-07-01
    OF - Director → CIF 0
parent relation
Company in focus

FRASER HART LIMITED

Previous names
ASSOCIATED GOLDSMITHS LIMITED - 1998-11-02
HILL BROTHERS (WHOLESALE) LIMITED - 1986-03-31
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores

Related profiles found in government register
  • FRASER HART LIMITED
    Info
    ASSOCIATED GOLDSMITHS LIMITED - 1998-11-02
    HILL BROTHERS (WHOLESALE) LIMITED - 1986-03-31
    Registered number SC018475
    icon of address19 Queen Street, Glasgow G1 3ED
    Private Limited Company incorporated on 1935-05-02 (90 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • FRASER HART LIMITED
    S
    Registered number Sc018475
    icon of address19, Queen Street, Glasgow, G1 3ED
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address19 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address3rd Floor Premiere House, Elstree Way, Borehamwood, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-11-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    MACROCOM (1080) LIMITED - 2020-10-20
    icon of addressAdele House, Park Road, Lytham St. Annes, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-07-05 ~ 2020-10-16
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressAurum House 2 Elland Road, Braunstone, Leicester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-11-08 ~ 2020-03-03
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.