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 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Shen, Yong
    Company Director born in January 1972
    Individual (28 offsprings)
    Officer
    2018-07-30 ~ dissolved
    OF - director → CIF 0
  • 3
    Cheng, Fei-er
    Company Director born in February 1982
    Individual (20 offsprings)
    Officer
    2018-07-30 ~ dissolved
    OF - director → CIF 0
  • 4
    Williamson, Alexander Patrick
    Ceo born in March 1974
    Individual (31 offsprings)
    Officer
    2017-09-20 ~ dissolved
    OF - director → CIF 0
  • 5
    Hearsey, Peter Geoffrey
    Executive Director born in June 1975
    Individual (31 offsprings)
    Officer
    2017-04-23 ~ dissolved
    OF - director → CIF 0
    Hearsey, Peter Geoffrey
    Solicitor
    Individual (31 offsprings)
    Officer
    1998-02-18 ~ dissolved
    OF - secretary → CIF 0
  • 6
    HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
    8, Canada Square, London, England
    Corporate (6 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED - now
    HIGHLAND ACQUISITIONS LIMITED - 2016-01-13
    HIGHLAND ACQUISITION LIMITED - 2006-08-17
    ALNERY NO. 2591 LIMITED - 2006-05-26
    27, Baker Street, London, England
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 48
  • 1
    Jerman, Susan
    Individual
    Officer
    1993-07-05 ~ 1993-12-21
    OF - secretary → CIF 0
  • 2
    Quant, Mary
    Designer born in February 1930
    Individual
    Officer
    1997-04-15 ~ 2006-11-08
    OF - director → CIF 0
  • 3
    Mccarthy, Donald
    Company Director born in June 1955
    Individual (9 offsprings)
    Officer
    2006-11-08 ~ 2014-09-02
    OF - director → CIF 0
  • 4
    Taylor, Paul
    Retail Executive born in September 1946
    Individual (6 offsprings)
    Officer
    ~ 1990-05-31
    OF - director → CIF 0
  • 5
    Simons, David Martin
    Finance Director born in March 1947
    Individual (1 offspring)
    Officer
    1989-09-01 ~ 1991-05-12
    OF - director → CIF 0
  • 6
    Johannesson, Jon Asgeir
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    2006-11-08 ~ 2007-11-21
    OF - director → CIF 0
  • 7
    Herbert, Jeffrey William
    Company Director born in July 1942
    Individual (1 offspring)
    Officer
    2001-03-28 ~ 2006-11-08
    OF - director → CIF 0
  • 8
    Wemms, John Michael
    Grocer born in February 1940
    Individual (2 offsprings)
    Officer
    1996-09-05 ~ 2006-11-08
    OF - director → CIF 0
  • 9
    Craddock, William Aleck
    Retail Executive born in November 1924
    Individual
    Officer
    ~ 1991-04-01
    OF - director → CIF 0
  • 10
    Jones, Graham Wallace
    Director born in August 1939
    Individual
    Officer
    ~ 1990-01-31
    OF - director → CIF 0
  • 11
    Coleman, John
    Company Director born in June 1952
    Individual (4 offsprings)
    Officer
    1996-04-10 ~ 2006-11-08
    OF - director → CIF 0
  • 12
    Willoughby, George
    Chartered Accountant born in September 1930
    Individual
    Officer
    ~ 1991-08-31
    OF - director → CIF 0
  • 13
    Hibbert, Stephen
    Operations Director born in October 1947
    Individual
    Officer
    1998-06-02 ~ 2006-11-10
    OF - director → CIF 0
  • 14
    Adams, David Alexander Robertson
    Finance Director born in November 1954
    Individual (15 offsprings)
    Officer
    1997-05-06 ~ 2006-11-08
    OF - director → CIF 0
    Adams, David Alexander Robertson
    Individual (15 offsprings)
    Officer
    1997-05-27 ~ 1998-02-18
    OF - secretary → CIF 0
  • 15
    Davies, James Ralph Parnell
    Individual (2 offsprings)
    Officer
    ~ 1993-07-05
    OF - secretary → CIF 0
  • 16
    Hancock, Tony Charles
    Retail Executive born in March 1947
    Individual
    Officer
    1993-12-21 ~ 1996-06-28
    OF - director → CIF 0
  • 17
    Cassar, Stefan John
    Company Director born in January 1964
    Individual (9 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    OF - director → CIF 0
    Cassar, Stefan John
    Born in January 1964
    Individual (9 offsprings)
    2012-03-08 ~ 2014-09-02
    OF - director → CIF 0
  • 18
    Hogben, Norman Muirhead
    Chartered Surveyor born in August 1938
    Individual
    Officer
    ~ 1993-07-23
    OF - director → CIF 0
  • 19
    Bliss, Michael
    Retail Executive born in June 1932
    Individual
    Officer
    ~ 1989-06-01
    OF - director → CIF 0
  • 20
    Rose, Stuart Malcolm
    Banker born in April 1971
    Individual (12 offsprings)
    Officer
    2012-03-08 ~ 2014-09-02
    OF - director → CIF 0
  • 21
    Gordon Dugdale, Ann
    Trading Director born in March 1948
    Individual
    Officer
    1999-06-08 ~ 2004-07-27
    OF - director → CIF 0
  • 22
    Oddy, Nigel
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ 2017-04-23
    OF - director → CIF 0
  • 23
    Craig, Ronald Findlay
    Retail Executive born in September 1932
    Individual
    Officer
    1992-02-05 ~ 1992-03-31
    OF - director → CIF 0
  • 24
    Mcgowan, Brian Dennis
    Director born in October 1944
    Individual (3 offsprings)
    Officer
    1993-12-21 ~ 1999-06-08
    OF - director → CIF 0
  • 25
    King, John
    Company Director born in June 1962
    Individual (21 offsprings)
    Officer
    2006-12-20 ~ 2015-03-01
    OF - director → CIF 0
  • 26
    Hampson, Robert John
    Retail Executive born in December 1943
    Individual (1 offspring)
    Officer
    ~ 1992-01-31
    OF - director → CIF 0
  • 27
    Lorkin, Anthony Chatterton
    Ca born in May 1936
    Individual (1 offspring)
    Officer
    1991-07-01 ~ 1991-08-06
    OF - director → CIF 0
  • 28
    Gifford, Mark Anthony
    Company Director born in February 1965
    Individual (25 offsprings)
    Officer
    2007-11-27 ~ 2015-09-30
    OF - director → CIF 0
  • 29
    Scott, Richard John
    Chartered Accountant born in December 1946
    Individual (4 offsprings)
    Officer
    1993-12-21 ~ 1996-12-12
    OF - director → CIF 0
  • 30
    Livesey, Paul Bryan
    Company Director born in June 1930
    Individual
    Officer
    ~ 1993-03-29
    OF - director → CIF 0
  • 31
    Shaw, Adam Dominic Bradley
    Company Director born in January 1969
    Individual (13 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    OF - director → CIF 0
  • 32
    Fayed, Ali
    Company Director born in December 1943
    Individual (2 offsprings)
    Officer
    ~ 1993-12-21
    OF - director → CIF 0
  • 33
    Shrager, Robert Neil
    Director born in May 1948
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 2000-01-21
    OF - director → CIF 0
  • 34
    Martin, Ian Alexander
    Director born in February 1935
    Individual
    Officer
    1993-12-21 ~ 2000-03-17
    OF - director → CIF 0
  • 35
    Sigurdsson, Gunnar
    Company Director born in November 1969
    Individual (5 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    OF - director → CIF 0
    2009-05-14 ~ 2011-07-25
    OF - director → CIF 0
  • 36
    Walsh, James Michael
    Finance Director born in June 1949
    Individual (1 offspring)
    Officer
    1991-10-15 ~ 1993-12-21
    OF - director → CIF 0
  • 37
    Mcmaster, Murdoch Mcdonald
    Retail Executive born in June 1930
    Individual
    Officer
    ~ 1989-03-14
    OF - director → CIF 0
  • 38
    Al Fayed, Mohamed
    Director Of Companies born in January 1933
    Individual (34 offsprings)
    Officer
    ~ 1993-12-21
    OF - director → CIF 0
  • 39
    Elliot, Colin David
    Chief Financial Officer born in July 1964
    Individual (82 offsprings)
    Officer
    2015-05-01 ~ 2018-08-08
    OF - director → CIF 0
  • 40
    Bollicier, Peter
    Retail Exec born in January 1945
    Individual
    Officer
    1991-03-14 ~ 1993-12-21
    OF - director → CIF 0
  • 41
    Mathieson, William
    Director born in May 1930
    Individual (1 offspring)
    Officer
    1993-12-21 ~ 2002-06-20
    OF - director → CIF 0
  • 42
    Morris, Karen Jayne
    Born in February 1966
    Individual
    Officer
    2011-03-03 ~ 2011-08-08
    OF - director → CIF 0
  • 43
    Webb, David Royston
    Lawyer born in March 1945
    Individual
    Officer
    1991-05-01 ~ 1993-12-21
    OF - director → CIF 0
  • 44
    Coull, Ian David
    Director born in June 1950
    Individual
    Officer
    2003-09-24 ~ 2006-11-08
    OF - director → CIF 0
  • 45
    Jennings, Andrew Richard
    Retail Executive born in September 1948
    Individual (3 offsprings)
    Officer
    1992-02-05 ~ 1993-07-23
    OF - director → CIF 0
    Jennings, Andrew Richard
    Reatil Executive born in September 1948
    Individual (3 offsprings)
    1993-12-21 ~ 1996-03-21
    OF - director → CIF 0
  • 46
    Mcmahon, Jim
    Company Director born in March 1949
    Individual
    Officer
    2012-03-08 ~ 2014-07-24
    OF - director → CIF 0
  • 47
    Frith, Stanley William
    Personnel Director born in July 1943
    Individual
    Officer
    ~ 1991-01-15
    OF - director → CIF 0
  • 48
    Siddell, Anne Claire
    Individual (15 offsprings)
    Officer
    1993-12-21 ~ 1997-05-27
    OF - secretary → 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 - 2006-11-08
    Registered number SC021928
    C/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
    Granite House, 31 Stockwell Street, Glasgow, Scotland, G1 4RZ
    Plc in Scotland
    CIF 1
  • HOUSE OF FRASER LIMITED
    S
    Registered number Sc21928
    27, Baker Street, London, England, W1U 8AH
    Plc in England
    CIF 2
  • HOUSE OF FRASER LIMITED
    S
    Registered number Sc21928
    31, 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
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    JAMES BEATTIE LIMITED - 2018-09-04
    JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
    1 More London Place, London
    Dissolved corporate (6 parents)
    Person with significant control
    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
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-18
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    HOUSE OF FRASER (STORES) LIMITED - 2018-08-29
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-18
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    ALNERY NO. 2628 LIMITED - 2006-11-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-18
    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 with control over the trustees of a trust → OE
  • 4
    ALNERY NO. 2650 LIMITED - 2006-11-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-18
    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 → OE
  • 5
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ 2018-06-18
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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