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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
    Oddy, Nigel
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barwick, Stephen John
    Legal Executive born in June 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hearsey, Peter Geoffrey
    Company Director born in June 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ dissolved
    OF - Director → CIF 0
    Hearsey, Peter Geoffrey
    Company Secretary
    Individual (31 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Elliot, Colin David
    Chief Financial Officer born in July 1964
    Individual (82 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Krombach, Lisa
    Trust Manager born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-08 ~ 2004-06-25
    OF - Director → CIF 0
  • 2
    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
  • 3
    Johannesson, Jon Asgeir
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-08 ~ 2007-11-27
    OF - Director → CIF 0
  • 4
    Williams, Richard
    Solicitor born in October 1970
    Individual (159 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2004-06-25
    OF - Director → CIF 0
  • 5
    Callaway, Peter Miles
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2010-10-29
    OF - Director → CIF 0
  • 6
    Adams, David Alexander Robertson
    Accountant born in November 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2006-11-08
    OF - Director → CIF 0
  • 7
    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
    icon of calendar 2009-03-30 ~ 2014-09-02
    OF - Director → CIF 0
  • 8
    Tack, Sara Jane
    Chartered Surveyor born in March 1968
    Individual
    Officer
    icon of calendar 2009-03-26 ~ 2011-08-02
    OF - Director → CIF 0
  • 9
    King, John
    Company Director born in June 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2015-03-01
    OF - Director → CIF 0
  • 10
    Gifford, Mark Anthony
    Financial Director born in February 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2006-11-08
    OF - Director → CIF 0
    Gifford, Mark Anthony
    Company Director born in February 1965
    Individual (25 offsprings)
    icon of calendar 2007-11-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    Hearsey, Peter Geoffrey
    Solicitor born in June 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2006-11-08
    OF - Director → CIF 0
  • 13
    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
parent relation
Company in focus

HOUSE OF FRASER (INVESTMENTS) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HOUSE OF FRASER (INVESTMENTS) LIMITED
    Info
    Registered number SC264549
    icon of addressGranite House, 31 Stockwell Street, Glasgow G1 4RZ
    Private Limited Company incorporated on 2004-03-08 and dissolved on 2016-03-08 (12 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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