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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
    Williamson, Alexander Patrick
    Ceo born in March 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ dissolved
    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 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 3
    Shen, Yong
    Company Director born in January 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Cheng, Fei-er
    Company Director born in February 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    Hearsey, Peter Geoffrey
    Executive Director born in June 1975
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-04-23 ~ dissolved
    OF - Director → CIF 0
    Hearsey, Peter Geoffrey
    Solicitor
    Individual (31 offsprings)
    Officer
    icon of calendar 1998-02-18 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
    icon of address8, Canada Square, London, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED - now
    ALNERY NO. 2591 LIMITED - 2006-05-26
    HIGHLAND ACQUISITIONS LIMITED - 2016-01-13
    HIGHLAND ACQUISITION LIMITED - 2006-08-17
    icon of address27, Baker Street, London, England
    Liquidation Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 48
  • 1
    Elliot, Colin David
    Chief Financial Officer born in July 1964
    Individual (82 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-08-08
    OF - Director → CIF 0
  • 2
    Adams, David Alexander Robertson
    Finance Director born in November 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ 2006-11-08
    OF - Director → CIF 0
    Adams, David Alexander Robertson
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-05-27 ~ 1998-02-18
    OF - Secretary → CIF 0
  • 3
    Webb, David Royston
    Lawyer born in March 1945
    Individual
    Officer
    icon of calendar 1991-05-01 ~ 1993-12-21
    OF - Director → CIF 0
  • 4
    Siddell, Anne Claire
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-12-21 ~ 1997-05-27
    OF - Secretary → CIF 0
  • 5
    Jerman, Susan
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 1993-12-21
    OF - Secretary → CIF 0
  • 6
    Johannesson, Jon Asgeir
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-08 ~ 2007-11-21
    OF - Director → CIF 0
  • 7
    Mcmahon, Jim
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 2012-03-08 ~ 2014-07-24
    OF - Director → CIF 0
  • 8
    Taylor, Paul
    Retail Executive born in September 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1990-05-31
    OF - Director → CIF 0
  • 9
    Herbert, Jeffrey William
    Company Director born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-28 ~ 2006-11-08
    OF - Director → CIF 0
  • 10
    Oddy, Nigel
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2017-04-23
    OF - Director → CIF 0
  • 11
    Sigurdsson, Gunnar
    Company Director born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2007-11-27
    OF - Director → CIF 0
    icon of calendar 2009-05-14 ~ 2011-07-25
    OF - Director → CIF 0
  • 12
    Lorkin, Anthony Chatterton
    Ca born in May 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-01 ~ 1991-08-06
    OF - Director → CIF 0
  • 13
    Mcgowan, Brian Dennis
    Director born in October 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-12-21 ~ 1999-06-08
    OF - Director → CIF 0
  • 14
    Al Fayed, Mohamed
    Director Of Companies born in January 1933
    Individual (34 offsprings)
    Officer
    icon of calendar ~ 1993-12-21
    OF - Director → CIF 0
  • 15
    Hampson, Robert John
    Retail Executive born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
  • 16
    Cassar, Stefan John
    Company Director born in January 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2007-11-27
    OF - Director → CIF 0
    Cassar, Stefan John
    Born in January 1964
    Individual (9 offsprings)
    icon of calendar 2012-03-08 ~ 2014-09-02
    OF - Director → CIF 0
  • 17
    Livesey, Paul Bryan
    Company Director born in June 1930
    Individual
    Officer
    icon of calendar ~ 1993-03-29
    OF - Director → CIF 0
  • 18
    Morris, Karen Jayne
    Born in February 1966
    Individual
    Officer
    icon of calendar 2011-03-03 ~ 2011-08-08
    OF - Director → CIF 0
  • 19
    Fayed, Ali
    Company Director born in December 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-12-21
    OF - Director → CIF 0
  • 20
    Wemms, John Michael
    Grocer born in February 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-05 ~ 2006-11-08
    OF - Director → CIF 0
  • 21
    Martin, Ian Alexander
    Director born in February 1935
    Individual
    Officer
    icon of calendar 1993-12-21 ~ 2000-03-17
    OF - Director → CIF 0
  • 22
    Davies, James Ralph Parnell
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-07-05
    OF - Secretary → CIF 0
  • 23
    Scott, Richard John
    Chartered Accountant born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-12-21 ~ 1996-12-12
    OF - Director → CIF 0
  • 24
    King, John
    Company Director born in June 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2015-03-01
    OF - Director → CIF 0
  • 25
    Coull, Ian David
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2006-11-08
    OF - Director → CIF 0
  • 26
    Frith, Stanley William
    Personnel Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1991-01-15
    OF - Director → CIF 0
  • 27
    Gordon Dugdale, Ann
    Trading Director born in March 1948
    Individual
    Officer
    icon of calendar 1999-06-08 ~ 2004-07-27
    OF - Director → CIF 0
  • 28
    Bliss, Michael
    Retail Executive born in June 1932
    Individual
    Officer
    icon of calendar ~ 1989-06-01
    OF - Director → CIF 0
  • 29
    Mccarthy, Donald
    Company Director born in June 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2014-09-02
    OF - Director → CIF 0
  • 30
    Coleman, John
    Company Director born in June 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-04-10 ~ 2006-11-08
    OF - Director → CIF 0
  • 31
    Bollicier, Peter
    Retail Exec born in January 1945
    Individual
    Officer
    icon of calendar 1991-03-14 ~ 1993-12-21
    OF - Director → CIF 0
  • 32
    Willoughby, George
    Chartered Accountant born in September 1930
    Individual
    Officer
    icon of calendar ~ 1991-08-31
    OF - Director → CIF 0
  • 33
    Hancock, Tony Charles
    Retail Executive born in March 1947
    Individual
    Officer
    icon of calendar 1993-12-21 ~ 1996-06-28
    OF - Director → CIF 0
  • 34
    Craddock, William Aleck
    Retail Executive born in November 1924
    Individual
    Officer
    icon of calendar ~ 1991-04-01
    OF - Director → CIF 0
  • 35
    Shrager, Robert Neil
    Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-24 ~ 2000-01-21
    OF - Director → CIF 0
  • 36
    Hogben, Norman Muirhead
    Chartered Surveyor born in August 1938
    Individual
    Officer
    icon of calendar ~ 1993-07-23
    OF - Director → CIF 0
  • 37
    Quant, Mary
    Designer born in February 1930
    Individual
    Officer
    icon of calendar 1997-04-15 ~ 2006-11-08
    OF - Director → CIF 0
  • 38
    Craig, Ronald Findlay
    Retail Executive born in September 1932
    Individual
    Officer
    icon of calendar 1992-02-05 ~ 1992-03-31
    OF - Director → CIF 0
  • 39
    Mathieson, William
    Director born in May 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-21 ~ 2002-06-20
    OF - Director → CIF 0
  • 40
    Shaw, Adam Dominic Bradley
    Company Director born in January 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2007-11-27
    OF - Director → CIF 0
  • 41
    Mcmaster, Murdoch Mcdonald
    Retail Executive born in June 1930
    Individual
    Officer
    icon of calendar ~ 1989-03-14
    OF - Director → CIF 0
  • 42
    Jennings, Andrew Richard
    Retail Executive born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-02-05 ~ 1993-07-23
    OF - Director → CIF 0
    Jennings, Andrew Richard
    Reatil Executive born in September 1948
    Individual (3 offsprings)
    icon of calendar 1993-12-21 ~ 1996-03-21
    OF - Director → CIF 0
  • 43
    Hibbert, Stephen
    Operations Director born in October 1947
    Individual
    Officer
    icon of calendar 1998-06-02 ~ 2006-11-10
    OF - Director → CIF 0
  • 44
    Walsh, James Michael
    Finance Director born in June 1949
    Individual
    Officer
    icon of calendar 1991-10-15 ~ 1993-12-21
    OF - Director → CIF 0
  • 45
    Simons, David Martin
    Finance Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1989-09-01 ~ 1991-05-12
    OF - Director → CIF 0
  • 46
    Gifford, Mark Anthony
    Company Director born in February 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 47
    Rose, Stuart Malcolm
    Banker born in April 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-03-08 ~ 2014-09-02
    OF - Director → CIF 0
  • 48
    Jones, Graham Wallace
    Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 1990-01-31
    OF - Director → CIF 0
parent relation
Company in focus

HFL REALISATIONS LIMITED

Previous names
HOUSE OF FRASER LIMITED - 2018-08-29
HOUSE OF FRASER PLC - 2006-11-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HFL REALISATIONS LIMITED
    Info
    HOUSE OF FRASER LIMITED - 2018-08-29
    HOUSE OF FRASER PLC - 2018-08-29
    Registered number SC021928
    icon of addressC/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 1941-12-11 and dissolved on 2024-03-12 (82 years 3 months). The company status is Dissolved.
    CIF 0
  • HOUSE OF FRASER LIMITED
    S
    Registered number 21928
    icon of addressGranite House, 31 Stockwell Street, Glasgow, Scotland, G1 4RZ
    Plc in Scotland
    CIF 1
  • HOUSE OF FRASER LIMITED
    S
    Registered number Sc21928
    icon of address27, Baker Street, London, England, W1U 8AH
    Plc in England
    CIF 2
  • HOUSE OF FRASER LIMITED
    S
    Registered number Sc21928
    icon of address31, Stockwell Street, Glasgow, Scotland, G1 4RZ
    Plc in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    INTERCEDE 385 LIMITED - 1986-10-23
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    JAMES BEATTIE LIMITED - 2018-09-04
    JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
    icon of address1 More London Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
    MM&S (4061) LIMITED - 2005-04-15
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of address27 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-18
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    HOUSE OF FRASER (STORES) LIMITED - 2018-08-29
    icon of addressC/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-18
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    ALNERY NO. 2628 LIMITED - 2006-11-09
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-18
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    ALNERY NO. 2650 LIMITED - 2006-11-09
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-18
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-18
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.