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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 55
  • 1
    Bollicier, Peter
    Retail Exec born in January 1945
    Individual (12 offsprings)
    Officer
    1991-03-14 ~ 1993-12-21
    OF - Director → CIF 0
  • 2
    Mathieson, William
    Director born in May 1930
    Individual (19 offsprings)
    Officer
    1993-12-21 ~ 2002-06-20
    OF - Director → CIF 0
  • 3
    Taylor, Paul
    Retail Executive born in September 1946
    Individual (18 offsprings)
    Officer
    (before 1989-01-03) ~ 1990-05-31
    OF - Director → CIF 0
  • 4
    Mcmahon, Jim
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    2012-03-08 ~ 2014-07-24
    OF - Director → CIF 0
  • 5
    Hogben, Norman Muirhead
    Chartered Surveyor born in August 1938
    Individual (4 offsprings)
    Officer
    (before 1989-01-03) ~ 1993-07-23
    OF - Director → CIF 0
  • 6
    Hancock, Tony Charles
    Retail Executive born in March 1947
    Individual (3 offsprings)
    Officer
    1993-12-21 ~ 1996-06-28
    OF - Director → CIF 0
  • 7
    Jerman, Susan
    Individual (40 offsprings)
    Officer
    1993-07-05 ~ 1993-12-21
    OF - Secretary → CIF 0
  • 8
    Davies, James Ralph Parnell
    Individual (48 offsprings)
    Officer
    (before 1989-01-03) ~ 1993-07-05
    OF - Secretary → CIF 0
  • 9
    Coleman, John
    Company Director born in June 1952
    Individual (31 offsprings)
    Officer
    1996-04-10 ~ 2006-11-08
    OF - Director → CIF 0
  • 10
    Herbert, Jeffrey William
    Company Director born in July 1942
    Individual (28 offsprings)
    Officer
    2001-03-28 ~ 2006-11-08
    OF - Director → CIF 0
  • 11
    Sigurdsson, Gunnar
    Company Director born in November 1969
    Individual (88 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    OF - Director → CIF 0
    2009-05-14 ~ 2011-07-25
    OF - Director → CIF 0
  • 12
    Morris, Karen Jayne
    Born in February 1966
    Individual (1 offspring)
    Officer
    2011-03-03 ~ 2011-08-08
    OF - Director → CIF 0
  • 13
    Mcmaster, Murdoch Mcdonald
    Retail Executive born in June 1930
    Individual (1 offspring)
    Officer
    (before 1989-01-03) ~ 1989-03-14
    OF - Director → CIF 0
  • 14
    Shrager, Robert Neil
    Director born in May 1948
    Individual (17 offsprings)
    Officer
    1999-03-24 ~ 2000-01-21
    OF - Director → CIF 0
  • 15
    Shaw, Adam Dominic Bradley
    Company Director born in January 1969
    Individual (37 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    OF - Director → CIF 0
  • 16
    Frith, Stanley William
    Personnel Director born in July 1943
    Individual (9 offsprings)
    Officer
    (before 1989-01-03) ~ 1991-01-15
    OF - Director → CIF 0
  • 17
    Oddy, Nigel
    Company Director born in February 1960
    Individual (23 offsprings)
    Officer
    2015-03-01 ~ 2017-04-23
    OF - Director → CIF 0
  • 18
    Cassar, Stefan John
    Company Director born in January 1964
    Individual (38 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    OF - Director → CIF 0
    Cassar, Stefan John
    Born in January 1964
    Individual (38 offsprings)
    2012-03-08 ~ 2014-09-02
    OF - Director → CIF 0
  • 19
    King, John
    Company Director born in June 1962
    Individual (88 offsprings)
    Officer
    2006-12-20 ~ 2015-03-01
    OF - Director → CIF 0
  • 20
    Quant, Mary
    Designer born in February 1930
    Individual (1 offspring)
    Officer
    1997-04-15 ~ 2006-11-08
    OF - Director → CIF 0
  • 21
    Jennings, Andrew Richard
    Retail Executive born in September 1948
    Individual (8 offsprings)
    Officer
    1992-02-05 ~ 1993-07-23
    OF - Director → CIF 0
    Jennings, Andrew Richard
    Reatil Executive born in September 1948
    Individual (8 offsprings)
    1993-12-21 ~ 1996-03-21
    OF - Director → CIF 0
  • 22
    Hibbert, Stephen
    Operations Director born in October 1947
    Individual (10 offsprings)
    Officer
    1998-06-02 ~ 2006-11-10
    OF - Director → CIF 0
  • 23
    Mccarthy, Donald
    Company Director born in June 1955
    Individual (42 offsprings)
    Officer
    2006-11-08 ~ 2014-09-02
    OF - Director → CIF 0
  • 24
    Rose, Stuart Malcolm
    Banker born in April 1971
    Individual (19 offsprings)
    Officer
    2012-03-08 ~ 2014-09-02
    OF - Director → CIF 0
  • 25
    Adams, David Alexander Robertson
    Finance Director born in November 1954
    Individual (101 offsprings)
    Officer
    1997-05-06 ~ 2006-11-08
    OF - Director → CIF 0
    Adams, David Alexander Robertson
    Individual (101 offsprings)
    Officer
    1997-05-27 ~ 1998-02-18
    OF - Secretary → CIF 0
  • 26
    Gifford, Mark Anthony
    Company Director born in February 1965
    Individual (78 offsprings)
    Officer
    2007-11-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 27
    Jones, Graham Wallace
    Director born in August 1939
    Individual (1 offspring)
    Officer
    (before 1989-01-03) ~ 1990-01-31
    OF - Director → CIF 0
  • 28
    Willoughby, George
    Chartered Accountant born in September 1930
    Individual (11 offsprings)
    Officer
    (before 1989-01-03) ~ 1991-08-31
    OF - Director → CIF 0
  • 29
    Coull, Ian David
    Director born in June 1950
    Individual (36 offsprings)
    Officer
    2003-09-24 ~ 2006-11-08
    OF - Director → CIF 0
  • 30
    Webb, David Royston
    Lawyer born in March 1945
    Individual (26 offsprings)
    Officer
    1991-05-01 ~ 1993-12-21
    OF - Director → CIF 0
  • 31
    Elliot, Colin David
    Chief Financial Officer born in July 1964
    Individual (228 offsprings)
    Officer
    2015-05-01 ~ 2018-08-08
    OF - Director → CIF 0
  • 32
    Johannesson, Jon Asgeir
    Company Director born in January 1968
    Individual (32 offsprings)
    Officer
    2006-11-08 ~ 2007-11-21
    OF - Director → CIF 0
  • 33
    Scott, Richard John
    Chartered Accountant born in December 1946
    Individual (52 offsprings)
    Officer
    1993-12-21 ~ 1996-12-12
    OF - Director → CIF 0
  • 34
    Martin, Ian Alexander
    Director born in February 1935
    Individual (18 offsprings)
    Officer
    1993-12-21 ~ 2000-03-17
    OF - Director → CIF 0
  • 35
    Gordon Dugdale, Ann
    Trading Director born in March 1948
    Individual (4 offsprings)
    Officer
    1999-06-08 ~ 2004-07-27
    OF - Director → CIF 0
  • 36
    Fayed, Ali
    Company Director born in December 1943
    Individual (24 offsprings)
    Officer
    (before 1989-01-03) ~ 1993-12-21
    OF - Director → CIF 0
  • 37
    Livesey, Paul Bryan
    Company Director born in June 1930
    Individual (6 offsprings)
    Officer
    (before 1989-01-03) ~ 1993-03-29
    OF - Director → CIF 0
  • 38
    Mcgowan, Brian Dennis
    Director born in October 1944
    Individual (18 offsprings)
    Officer
    1993-12-21 ~ 1999-06-08
    OF - Director → CIF 0
  • 39
    Hampson, Robert John
    Retail Executive born in December 1943
    Individual (4 offsprings)
    Officer
    (before 1989-01-03) ~ 1992-01-31
    OF - Director → CIF 0
  • 40
    Bliss, Michael
    Retail Executive born in June 1932
    Individual (3 offsprings)
    Officer
    (before 1989-01-03) ~ 1989-06-01
    OF - Director → CIF 0
  • 41
    Williamson, Alexander Patrick
    Ceo born in March 1974
    Individual (57 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 42
    Cheng, Fei-er
    Company Director born in February 1982
    Individual (21 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 43
    Simons, David Martin
    Finance Director born in March 1947
    Individual (26 offsprings)
    Officer
    1989-09-01 ~ 1991-05-12
    OF - Director → CIF 0
  • 44
    Walsh, James Michael
    Finance Director born in June 1949
    Individual (18 offsprings)
    Officer
    1991-10-15 ~ 1993-12-21
    OF - Director → CIF 0
  • 45
    Craddock, William Aleck
    Retail Executive born in November 1924
    Individual (4 offsprings)
    Officer
    (before 1989-01-03) ~ 1991-04-01
    OF - Director → CIF 0
  • 46
    Al Fayed, Mohamed
    Director Of Companies born in January 1933
    Individual (75 offsprings)
    Officer
    (before 1989-01-03) ~ 1993-12-21
    OF - Director → CIF 0
  • 47
    Craig, Ronald Findlay
    Retail Executive born in September 1932
    Individual (2 offsprings)
    Officer
    1992-02-05 ~ 1992-03-31
    OF - Director → CIF 0
  • 48
    Wemms, John Michael
    Grocer born in February 1940
    Individual (16 offsprings)
    Officer
    1996-09-05 ~ 2006-11-08
    OF - Director → CIF 0
  • 49
    Lorkin, Anthony Chatterton
    Ca born in May 1936
    Individual (8 offsprings)
    Officer
    1991-07-01 ~ 1991-08-06
    OF - Director → CIF 0
  • 50
    Siddell, Anne Claire
    Individual (55 offsprings)
    Officer
    1993-12-21 ~ 1997-05-27
    OF - Secretary → CIF 0
  • 51
    Mr Yafei Yuan
    Born in December 1964
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 52
    Hearsey, Peter Geoffrey
    Executive Director born in June 1975
    Individual (54 offsprings)
    Officer
    2017-04-23 ~ now
    OF - Director → CIF 0
    Hearsey, Peter Geoffrey
    Solicitor
    Individual (54 offsprings)
    Officer
    1998-02-18 ~ now
    OF - Secretary → CIF 0
  • 53
    Shen, Yong
    Company Director born in January 1972
    Individual (44 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 54
    HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED 06447555
    8, Canada Square, London, England
    Active Corporate (30 parents, 49 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 55
    HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED - now 05797766
    HIGHLAND ACQUISITIONS LIMITED - 2016-01-13
    HIGHLAND ACQUISITION LIMITED - 2006-08-17
    ALNERY NO. 2591 LIMITED - 2006-05-26
    27, Baker Street, London, England
    Dissolved Corporate (18 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HFL REALISATIONS LIMITED

Period: 2018-08-29 ~ 2024-03-12
Company number: SC021928
Registered names
HFL REALISATIONS LIMITED - Dissolved
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
    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 status of the company number 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 8
  • 1
    BIBA RETAIL LIMITED
    07076895
    27 Baker Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-18
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    HF STORES REALISATIONS LIMITED - now
    HOUSE OF FRASER (STORES) LIMITED
    - 2018-08-29 SC010677
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (70 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-18
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    HOUSE OF FRASER (PIH) LIMITED
    - now 05953622
    ALNERY NO. 2628 LIMITED - 2006-11-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-18
    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
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    HOUSE OF FRASER (STORECARD) LIMITED
    - now 05984333
    ALNERY NO. 2650 LIMITED - 2006-11-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (17 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
    HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
    - now 02043318
    INTERCEDE 385 LIMITED - 1986-10-23
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    HOUSE OF FRASER PENSION TRUSTEES LIMITED
    08676340
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (20 parents)
    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
  • 7
    JAM B REALISATIONS LIMITED
    - now 00176533
    JAMES BEATTIE LIMITED
    - 2018-09-04 00176533
    JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    JENNERS, PRINCES STREET, EDINBURGH LIMITED
    - now SC281593
    JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
    MM&S (4061) LIMITED - 2005-04-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.