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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jerman, Susan

child relation
Offspring entities and appointments 40
  • 1
    5A HOLDINGS LIMITED - now
    GENAVCO HOLDINGS LIMITED
    - 2018-06-08 01703446
    FRASER INSURANCE SERVICES LIMITED - 1988-07-19
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1993-07-05 ~ 1993-12-23
    IIF 19 - Secretary → ME
  • 2
    5A LEISURE LIMITED - now
    HARRODS LEISURE HOLDINGS LIMITED
    - 2015-02-17 02966051
    ADESSO LIMITED
    - 2001-07-11 02966051
    PRECIS (1296) LIMITED - 1994-11-21
    Dissolved Corporate (30 parents)
    Officer
    2001-04-01 ~ 2001-07-06
    IIF 45 - Director → ME
    1996-04-16 ~ 2004-05-31
    IIF 40 - Secretary → ME
  • 3
    5A VILLAGE LIMITED - now
    HARRODS VILLAGE LIMITED
    - 2014-11-18 00208938
    GENAVCO ENTERPRISES LIMITED
    - 1997-02-14 00208938
    DTSE LIMITED
    - 1996-09-17 00208938
    HOUSE OF FRASER (INVESTMENTS) LIMITED
    - 1994-01-30 00208938
    VAVASSEUR UNIVERSAL LIMITED - 1980-12-31
    Dissolved Corporate (20 parents)
    Officer
    1993-07-05 ~ 2004-05-31
    IIF 54 - Director → ME
    1993-07-05 ~ 2002-08-01
    IIF 21 - Secretary → ME
  • 4
    5ABC LIMITED - now
    K G GROUP LIMITED
    - 2014-11-24 02121864
    DTSC LIMITED
    - 1995-07-10 02121864
    HOUSE OF FRASER (ELEVEN) LIMITED
    - 1994-01-30 02121864
    J N TAYLOR (UK) LIMITED - 1988-01-21
    MARYLODGE INVESTMENTS LIMITED - 1987-07-29
    Dissolved Corporate (19 parents)
    Officer
    1993-07-05 ~ 2004-05-31
    IIF 47 - Director → ME
    1993-07-05 ~ 2002-08-01
    IIF 6 - Secretary → ME
  • 5
    AIR HARRODS LIMITED
    - now 03165147
    PRECIS (1417) LIMITED - 1996-04-23
    Active Corporate (40 parents)
    Officer
    1996-05-03 ~ 2002-08-01
    IIF 2 - Secretary → ME
  • 6
    BROMPTON PRESS LIMITED
    - now 03102277
    LIBERTY BOOKS LIMITED
    - 1996-12-16 03102277
    HARRODS PUBLISHING LIMITED
    - 1996-07-22 03102277
    PRECIS (1385) LIMITED
    - 1995-11-03 03102277 03102273... (more)
    Dissolved Corporate (15 parents)
    Officer
    1995-10-23 ~ 1998-03-26
    IIF 11 - Secretary → ME
    1998-05-13 ~ 1998-10-06
    IIF 24 - Secretary → ME
  • 7
    CARVELA LIMITED
    - now 01263859
    DTSB LIMITED
    - 1995-03-10 01263859
    HOF (15) LIMITED
    - 1994-01-30 01263859 00782686
    CARVELA SHOES LIMITED - 1993-01-31
    Active Corporate (25 parents)
    Officer
    1993-07-05 ~ 2004-05-31
    IIF 57 - Director → ME
    1993-07-05 ~ 2002-08-01
    IIF 23 - Secretary → ME
  • 8
    DTSD LIMITED
    - now 01738881
    LIBERTY ENTERTAINMENTS LIMITED
    - 1998-04-07 01738881
    HARRODS ENTERTAINMENT LIMITED
    - 1996-07-22 01738881
    DTSD LIMITED
    - 1995-03-13 01738881
    HOUSE OF FRASER (INTERNATIONAL) LIMITED
    - 1994-01-30 01738881
    Dissolved Corporate (24 parents)
    Officer
    2002-08-01 ~ 2004-05-31
    IIF 60 - Director → ME
    1993-07-05 ~ 1995-05-03
    IIF 44 - Director → ME
    1993-07-05 ~ 2002-08-01
    IIF 16 - Secretary → ME
  • 9
    DTSF LIMITED
    - now SC019236
    HOUSE OF FRASER (FINANCE) LIMITED
    - 1994-01-30 SC019236
    Dissolved Corporate (23 parents)
    Officer
    1993-07-05 ~ 2004-05-31
    IIF 55 - Director → ME
    1993-07-05 ~ 2002-08-01
    IIF 4 - Secretary → ME
  • 10
    DTSI LIMITED
    - now SC026704
    RETAIL & GENERAL FINANCE LIMITED
    - 1996-01-29 SC026704 SC162321
    RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18
    Dissolved Corporate (28 parents)
    Officer
    1996-01-19 ~ 2004-05-31
    IIF 58 - Director → ME
    1993-07-05 ~ 2002-08-01
    IIF 28 - Secretary → ME
  • 11
    DTSK LIMITED
    - now SC074296
    HARRODIAN TRUSTEES LIMITED
    - 1996-05-17 SC074296 00353351
    HARRODS GROUP TRUSTEES LIMITED
    - 1996-02-14 SC074296 00353351
    HOUSE OF FRASER TRUSTEES LIMITED
    - 1994-01-30 SC074296 02861189... (more)
    Dissolved Corporate (33 parents)
    Officer
    (before 1989-01-03) ~ 2004-05-31
    IIF 62 - Director → ME
    1993-07-05 ~ 2002-08-01
    IIF 5 - Secretary → ME
  • 12
    FEATURECODE (CONTINENTAL) LIMITED - now
    HARRODS(CONTINENTAL),LIMITED
    - 2024-11-27 00156158
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-11-24) ~ 2004-05-31
    IIF 59 - Director → ME
    (before 1991-11-24) ~ 2002-08-01
    IIF 30 - Secretary → ME
  • 13
    FEATURECODE (MANAGEMENT) LIMITED - now
    HARRODS (MANAGEMENT) LIMITED
    - 2023-04-25 00676534
    HARRODS (MANAGEMENT) LIMITED
    - 1987-02-27 00676534
    HARRODS (PROVINCIAL) LIMITED
    - 1987-02-27 00676534
    Dissolved Corporate (98 parents)
    Officer
    (before 1991-11-08) ~ 2004-05-31
    IIF 32 - Secretary → ME
  • 14
    FEATURECODE 2A - now
    HARRODS PROPERTY
    - 2007-01-30 04016505 05985365
    PRECIS (1913) LIMITED
    - 2000-11-06 04016505 04104344... (more)
    Dissolved Corporate (22 parents)
    Officer
    2000-10-19 ~ 2004-05-31
    IIF 37 - Secretary → ME
  • 15
    FEATURECODE 2A HOLDINGS - now
    HARRODS PROPERTY HOLDINGS
    - 2007-01-30 04017779 05985333
    PRECIS (1914) LIMITED
    - 2000-11-06 04017779 03835524... (more)
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2000-10-19 ~ 2004-05-31
    IIF 36 - Secretary → ME
  • 16
    GENAVCO INSURANCE LIMITED
    - now 00879931
    HARRODS (INSURANCE) LIMITED - 1988-05-19
    Dissolved Corporate (11 parents)
    Officer
    1993-07-05 ~ 1993-12-23
    IIF 10 - Secretary → ME
  • 17
    HARRODS (UK) LIMITED
    - now 01889348 07188404
    HARRODS HOLDINGS PLC
    - 1996-07-26 01889348 01848143
    HOUSE OF FRASER PROPERTY INVESTMENT PLC
    - 1994-01-30 01889348
    ALFAYED INVESTMENT HOLDINGS PLC - 1988-04-08
    WATLING (115) PLC - 1985-03-13
    Active Corporate (45 parents, 4 offsprings)
    Officer
    1993-07-05 ~ 2004-05-31
    IIF 38 - Secretary → ME
  • 18
    HARRODS AVIATION HOLDINGS LIMITED
    - now 03037563
    HARRODS AVIATION LIMITED
    - 2003-04-30 03037563 02043317
    PRECIS (1339) LIMITED - 1995-04-19
    Active Corporate (27 parents, 1 offspring)
    Officer
    1995-05-03 ~ 2004-05-31
    IIF 35 - Secretary → ME
  • 19
    HARRODS AVIATION LIMITED - now
    METRO BUSINESS AVIATION LIMITED
    - 2003-05-01 02043317
    HUNTING BUSINESS AVIATION LIMITED
    - 1995-11-09 02043317
    FIELD AVIATION ENTERPRISES LIMITED - 1992-09-01
    INTERCEDE 384 LIMITED - 1986-10-13
    Active Corporate (59 parents, 3 offsprings)
    Officer
    1995-11-02 ~ 2002-08-01
    IIF 15 - Secretary → ME
  • 20
    HARRODS BEAUTY LIMITED - now
    WYLIE AND COMPANY,LIMITED
    - 2019-11-07 00099442
    Active Corporate (21 parents)
    Officer
    1995-04-11 ~ 2004-05-31
    IIF 52 - Director → ME
    (before 1991-11-08) ~ 2002-08-01
    IIF 7 - Secretary → ME
  • 21
    HARRODS ESTATES LIMITED
    - now 00835993
    HARRODS ESTATE OFFICES
    - 1990-02-05 00835993
    Active Corporate (44 parents, 1 offspring)
    Officer
    1995-04-11 ~ 1996-01-26
    IIF 43 - Director → ME
    (before 1991-11-08) ~ 2002-08-01
    IIF 9 - Secretary → ME
  • 22
    HARRODS GROUP TRUSTEES LIMITED
    - now 00353351 SC074296
    HARRODIAN TRUSTEES LIMITED
    - 1996-02-06 00353351 SC074296
    Active Corporate (27 parents)
    Officer
    (before 1991-11-24) ~ 2016-12-31
    IIF 46 - Director → ME
    (before 1991-11-24) ~ 2004-05-31
    IIF 34 - Secretary → ME
  • 23
    HARRODS HOLDINGS LIMITED
    - now 01848143 01889348
    HARRODS INVESTMENTS PLC
    - 1996-07-26 01848143
    HOUSE OF FRASER HOLDINGS PLC
    - 1994-01-30 01848143
    ALFAYED INVESTMENT AND TRUST (UK) PLC - 1985-12-24
    PRECIS (317) LIMITED - 1984-11-19
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1993-07-05 ~ 2004-05-31
    IIF 41 - Secretary → ME
  • 24
    HARRODS INTERNATIONAL LIMITED
    - now 00676533
    HARRODS (LONDON) LIMITED
    - 1985-11-01 00676533
    Active Corporate (41 parents, 1 offspring)
    Officer
    (before 1991-11-24) ~ 2002-08-01
    IIF 14 - Secretary → ME
  • 25
    HARRODS LIMITED
    - now 00030209 05805671
    HARRODS STORES LIMITED
    - 1920-03-27 00030209
    Active Corporate (73 parents, 6 offsprings)
    Officer
    (before 1991-11-08) ~ 2004-05-31
    IIF 39 - Secretary → ME
  • 26
    HARRODS NOMINEES LIMITED
    - now 02233990
    HOUSE OF FRASER (NOMINEES) LIMITED
    - 1994-01-30 02233990
    PRECIS (689) LIMITED - 1991-10-04
    Active Corporate (23 parents)
    Officer
    1995-06-30 ~ 2004-05-31
    IIF 49 - Director → ME
    1993-07-05 ~ 2002-08-01
    IIF 13 - Secretary → ME
  • 27
    HFL REALISATIONS LIMITED - now
    HOUSE OF FRASER LIMITED - 2018-08-29
    HOUSE OF FRASER PLC
    - 2006-11-08 SC021928
    Dissolved Corporate (60 parents, 8 offsprings)
    Officer
    1993-07-05 ~ 1993-12-21
    IIF 17 - Secretary → ME
  • 28
    HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
    - now 02043318
    INTERCEDE 385 LIMITED - 1986-10-23
    Dissolved Corporate (28 parents)
    Officer
    1993-07-05 ~ 1994-01-28
    IIF 25 - Secretary → ME
  • 29
    KURT GEIGER LIMITED
    - now 00968046 00782686
    HOUSE OF FRASER (SHOES) LIMITED - 1993-01-31
    KURT GEIGER HOLDINGS LIMITED - 1989-04-13
    MAGLI S.P.A. (LONDON) LIMITED - 1982-09-08
    Active Corporate (40 parents, 4 offsprings)
    Officer
    1993-07-05 ~ 2002-08-01
    IIF 27 - Secretary → ME
  • 30
    KURT GEIGER SHOES LIMITED
    - now 00782686
    DTSA LIMITED
    - 1995-06-13 00782686
    HOF (14) LIMITED
    - 1994-01-30 00782686 01263859
    KURT GEIGER LIMITED - 1993-01-31
    Active Corporate (23 parents)
    Officer
    1993-07-05 ~ 2004-05-31
    IIF 50 - Director → ME
    1993-07-05 ~ 2002-08-01
    IIF 31 - Secretary → ME
  • 31
    LIBERTY PUBLISHING & MEDIA LIMITED
    - now 03137730
    LIBERTY PUBLISHING LIMITED
    - 1996-12-16 03137730 03140878
    OPENCOUNTY LIMITED
    - 1996-03-22 03137730
    Dissolved Corporate (23 parents)
    Officer
    1996-02-15 ~ 1998-03-26
    IIF 22 - Secretary → ME
    1998-05-13 ~ 1998-10-06
    IIF 3 - Secretary → ME
  • 32
    LIBERTY RADIO LIMITED
    - now 02803478
    963 LIBERTY RADIO LIMITED
    - 1998-03-16 02803478
    RADIO VIVA LIMITED
    - 1996-11-11 02803478
    WISEUNIQUE ENTERPRISES LIMITED - 1993-06-25
    Active Corporate (49 parents)
    Officer
    1996-07-04 ~ 1998-03-26
    IIF 26 - Secretary → ME
  • 33
    METRO BUSINESS (1995) LIMITED
    - now 01347314
    FIELD AVIATION (STANSTED) LIMITED
    - 1995-11-17 01347314
    THURSTON INTERNATIONAL AVIATION LIMITED - 1987-09-17
    Dissolved Corporate (26 parents)
    Officer
    1995-11-02 ~ 2004-05-31
    IIF 51 - Director → ME
    1995-11-02 ~ 2002-08-01
    IIF 8 - Secretary → ME
  • 34
    METRO BUSINESS AVIATION (HEATHROW) LIMITED
    - now 01993771
    HUNTING BUSINESS AVIATION (HEATHROW) LIMITED
    - 1995-11-17 01993771
    FIELD AVIATION (HEATHROW) LIMITED - 1992-09-01
    INTERCEDE 370 LIMITED - 1986-08-29
    Dissolved Corporate (24 parents)
    Officer
    1995-11-02 ~ 2004-05-31
    IIF 56 - Director → ME
    1995-11-02 ~ 2002-08-01
    IIF 18 - Secretary → ME
  • 35
    METRO BUSINESS AVIATION (STANSTED) LIMITED
    - now 02140947
    HUNTING BUSINESS AVIATION (STANSTED) LIMITED
    - 1995-11-17 02140947
    FIELD AVIATION ENGINEERING (STANSTED) LIMITED - 1992-09-01
    INTERCEDE 463 LIMITED - 1987-08-03
    Dissolved Corporate (26 parents)
    Officer
    1995-11-02 ~ 2004-05-31
    IIF 48 - Director → ME
    1995-11-02 ~ 2002-08-01
    IIF 1 - Secretary → ME
  • 36
    PARIS RITZ HOTEL INVESTMENTS LIMITED(THE)
    - now 01772474
    PRECIS (281) LIMITED - 1984-08-08
    Dissolved Corporate (9 parents)
    Officer
    2002-02-18 ~ 2004-05-31
    IIF 53 - Director → ME
  • 37
    PUNCH LIMITED
    - now 03140878
    LIBERTY PUBLISHING LIMITED - 1996-03-22
    Active Corporate (29 parents)
    Officer
    1996-04-25 ~ 1998-03-26
    IIF 29 - Secretary → ME
    1998-05-13 ~ 1998-10-06
    IIF 20 - Secretary → ME
  • 38
    SHOEAHOLICS LIMITED
    - now 02966052
    ADESSO SHOES LIMITED
    - 2000-04-12 02966052
    PRECIS (1297) LIMITED - 1994-11-21
    Active Corporate (28 parents)
    Officer
    2001-04-01 ~ 2004-05-31
    IIF 61 - Director → ME
    1996-04-16 ~ 2002-08-01
    IIF 12 - Secretary → ME
  • 39
    TANDEM BANK LIMITED - now
    HARRODS BANK LIMITED
    - 2018-01-12 00955491
    HARRODS TRUST LIMITED
    - 1988-07-01 00955491
    HARRODS (KNIGHTSBRIDGE) LIMITED
    - 1980-12-31 00955491
    Active Corporate (68 parents)
    Officer
    (before 1992-11-08) ~ 2004-05-31
    IIF 42 - Secretary → ME
  • 40
    TURNBULL & ASSER LIMITED
    - now 01066321
    TURNBULL & ASSER (HOLDINGS) LIMITED
    - 1993-08-01 01066321
    Active Corporate (35 parents)
    Officer
    1993-07-05 ~ 2004-05-31
    IIF 33 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.