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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jerman, Susan

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 40
  • 1
    GENAVCO HOLDINGS LIMITED - 2018-06-08
    FRASER INSURANCE SERVICES LIMITED - 1988-07-19
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1993-07-05 ~ 1993-12-23
    IIF 10 - Secretary → ME
  • 2
    HARRODS LEISURE HOLDINGS LIMITED - 2015-02-17
    ADESSO LIMITED - 2001-07-11
    PRECIS (1296) LIMITED - 1994-11-21
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-01 ~ 2001-07-06
    IIF 34 - Director → ME
    icon of calendar 1996-04-16 ~ 2004-05-31
    IIF 20 - Secretary → ME
  • 3
    HARRODS VILLAGE LIMITED - 2014-11-18
    GENAVCO ENTERPRISES LIMITED - 1997-02-14
    DTSE LIMITED - 1996-09-17
    HOUSE OF FRASER (INVESTMENTS) LIMITED - 1994-01-30
    VAVASSEUR UNIVERSAL LIMITED - 1980-12-31
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-07-05 ~ 2004-05-31
    IIF 54 - Director → ME
    icon of calendar 1993-07-05 ~ 2002-08-01
    IIF 27 - Secretary → ME
  • 4
    K G GROUP LIMITED - 2014-11-24
    DTSC LIMITED - 1995-07-10
    HOUSE OF FRASER (ELEVEN) LIMITED - 1994-01-30
    J N TAYLOR (UK) LIMITED - 1988-01-21
    MARYLODGE INVESTMENTS LIMITED - 1987-07-29
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-07-05 ~ 2004-05-31
    IIF 47 - Director → ME
    icon of calendar 1993-07-05 ~ 2002-08-01
    IIF 23 - Secretary → ME
  • 5
    PRECIS (1417) LIMITED - 1996-04-23
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-05-03 ~ 2002-08-01
    IIF 1 - Secretary → ME
  • 6
    LIBERTY BOOKS LIMITED - 1996-12-16
    HARRODS PUBLISHING LIMITED - 1996-07-22
    PRECIS (1385) LIMITED - 1995-11-03
    icon of address Brompton Press Limited, Suite 5 55 Park Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-13 ~ 1998-10-06
    IIF 12 - Secretary → ME
    icon of calendar 1995-10-23 ~ 1998-03-26
    IIF 6 - Secretary → ME
  • 7
    DTSB LIMITED - 1995-03-10
    HOF (15) LIMITED - 1994-01-30
    CARVELA SHOES LIMITED - 1993-01-31
    icon of address 24 Britton Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-07-05 ~ 2004-05-31
    IIF 57 - Director → ME
    icon of calendar 1993-07-05 ~ 2002-08-01
    IIF 31 - Secretary → ME
  • 8
    LIBERTY ENTERTAINMENTS LIMITED - 1998-04-07
    HARRODS ENTERTAINMENT LIMITED - 1996-07-22
    DTSD LIMITED - 1995-03-13
    HOUSE OF FRASER (INTERNATIONAL) LIMITED - 1994-01-30
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2004-05-31
    IIF 60 - Director → ME
    icon of calendar 1993-07-05 ~ 1995-05-03
    IIF 33 - Director → ME
    icon of calendar 1993-07-05 ~ 2002-08-01
    IIF 25 - Secretary → ME
  • 9
    HOUSE OF FRASER (FINANCE) LIMITED - 1994-01-30
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-07-05 ~ 2004-05-31
    IIF 55 - Director → ME
    icon of calendar 1993-07-05 ~ 2002-08-01
    IIF 3 - Secretary → ME
  • 10
    RETAIL & GENERAL FINANCE LIMITED - 1996-01-29
    RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-19 ~ 2004-05-31
    IIF 58 - Director → ME
    icon of calendar 1993-07-05 ~ 2002-08-01
    IIF 14 - Secretary → ME
  • 11
    HARRODIAN TRUSTEES LIMITED - 1996-05-17
    HARRODS GROUP TRUSTEES LIMITED - 1996-02-14
    HOUSE OF FRASER TRUSTEES LIMITED - 1994-01-30
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2004-05-31
    IIF 62 - Director → ME
    icon of calendar 1993-07-05 ~ 2002-08-01
    IIF 4 - Secretary → ME
  • 12
    HARRODS(CONTINENTAL),LIMITED - 2024-11-27
    icon of address 87-135 Brompton Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2004-05-31
    IIF 59 - Director → ME
    icon of calendar ~ 2002-08-01
    IIF 41 - Secretary → ME
  • 13
    HARRODS (MANAGEMENT) LIMITED - 2023-04-25
    HARRODS (MANAGEMENT) LIMITED - 1987-02-27
    HARRODS (PROVINCIAL) LIMITED - 1987-02-27
    icon of address 87-135 Brompton Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2004-05-31
    IIF 15 - Secretary → ME
  • 14
    HARRODS PROPERTY - 2007-01-30
    PRECIS (1913) LIMITED - 2000-11-06
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-19 ~ 2004-05-31
    IIF 17 - Secretary → ME
  • 15
    HARRODS PROPERTY HOLDINGS - 2007-01-30
    PRECIS (1914) LIMITED - 2000-11-06
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-19 ~ 2004-05-31
    IIF 16 - Secretary → ME
  • 16
    HARRODS (INSURANCE) LIMITED - 1988-05-19
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-07-05 ~ 1993-12-23
    IIF 30 - Secretary → ME
  • 17
    HARRODS HOLDINGS PLC - 1996-07-26
    HOUSE OF FRASER PROPERTY INVESTMENT PLC - 1994-01-30
    ALFAYED INVESTMENT HOLDINGS PLC - 1988-04-08
    WATLING (115) PLC - 1985-03-13
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1993-07-05 ~ 2004-05-31
    IIF 18 - Secretary → ME
  • 18
    HARRODS AVIATION LIMITED - 2003-04-30
    PRECIS (1339) LIMITED - 1995-04-19
    icon of address 87-135 Brompton Road, Knightbridge, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-05-03 ~ 2004-05-31
    IIF 44 - Secretary → ME
  • 19
    METRO BUSINESS AVIATION LIMITED - 2003-05-01
    HUNTING BUSINESS AVIATION LIMITED - 1995-11-09
    FIELD AVIATION ENTERPRISES LIMITED - 1992-09-01
    INTERCEDE 384 LIMITED - 1986-10-13
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1995-11-02 ~ 2002-08-01
    IIF 8 - Secretary → ME
  • 20
    WYLIE AND COMPANY,LIMITED - 2019-11-07
    icon of address 87-135 Brompton Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-04-11 ~ 2004-05-31
    IIF 52 - Director → ME
    icon of calendar ~ 2002-08-01
    IIF 35 - Secretary → ME
  • 21
    HARRODS ESTATE OFFICES - 1990-02-05
    icon of address 87/135 Brompton Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1995-04-11 ~ 1996-01-26
    IIF 32 - Director → ME
    icon of calendar ~ 2002-08-01
    IIF 5 - Secretary → ME
  • 22
    HARRODIAN TRUSTEES LIMITED - 1996-02-06
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 2016-12-31
    IIF 46 - Director → ME
    icon of calendar ~ 2004-05-31
    IIF 43 - Secretary → ME
  • 23
    HARRODS INVESTMENTS PLC - 1996-07-26
    HOUSE OF FRASER HOLDINGS PLC - 1994-01-30
    ALFAYED INVESTMENT AND TRUST (UK) PLC - 1985-12-24
    PRECIS (317) LIMITED - 1984-11-19
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1993-07-05 ~ 2004-05-31
    IIF 45 - Secretary → ME
  • 24
    HARRODS (LONDON) LIMITED - 1985-11-01
    icon of address 87/135 Brompton Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2002-08-01
    IIF 7 - Secretary → ME
  • 25
    icon of address 87/135 Brompton Road, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar ~ 2004-05-31
    IIF 19 - Secretary → ME
  • 26
    HOUSE OF FRASER (NOMINEES) LIMITED - 1994-01-30
    PRECIS (689) LIMITED - 1991-10-04
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-06-30 ~ 2004-05-31
    IIF 49 - Director → ME
    icon of calendar 1993-07-05 ~ 2002-08-01
    IIF 37 - Secretary → ME
  • 27
    HOUSE OF FRASER LIMITED - 2018-08-29
    HOUSE OF FRASER PLC - 2006-11-08
    icon of address C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 1993-07-05 ~ 1993-12-21
    IIF 9 - Secretary → ME
  • 28
    INTERCEDE 385 LIMITED - 1986-10-23
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-07-05 ~ 1994-01-28
    IIF 39 - Secretary → ME
  • 29
    HOUSE OF FRASER (SHOES) LIMITED - 1993-01-31
    KURT GEIGER HOLDINGS LIMITED - 1989-04-13
    MAGLI S.P.A. (LONDON) LIMITED - 1982-09-08
    icon of address 24 Britton Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1993-07-05 ~ 2002-08-01
    IIF 28 - Secretary → ME
  • 30
    DTSA LIMITED - 1995-06-13
    HOF (14) LIMITED - 1994-01-30
    KURT GEIGER LIMITED - 1993-01-31
    icon of address 24 Britton Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-07-05 ~ 2004-05-31
    IIF 50 - Director → ME
    icon of calendar 1993-07-05 ~ 2002-08-01
    IIF 42 - Secretary → ME
  • 31
    LIBERTY PUBLISHING LIMITED - 1996-12-16
    OPENCOUNTY LIMITED - 1996-03-22
    icon of address 55 Office Suite 15, 55 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-13 ~ 1998-10-06
    IIF 2 - Secretary → ME
    icon of calendar 1996-02-15 ~ 1998-03-26
    IIF 11 - Secretary → ME
  • 32
    963 LIBERTY RADIO LIMITED - 1998-03-16
    RADIO VIVA LIMITED - 1996-11-11
    WISEUNIQUE ENTERPRISES LIMITED - 1993-06-25
    icon of address 232 Seven Sisters Road, Finsbury Park, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-07-04 ~ 1998-03-26
    IIF 13 - Secretary → ME
  • 33
    FIELD AVIATION (STANSTED) LIMITED - 1995-11-17
    THURSTON INTERNATIONAL AVIATION LIMITED - 1987-09-17
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-11-02 ~ 2004-05-31
    IIF 51 - Director → ME
    icon of calendar 1995-11-02 ~ 2002-08-01
    IIF 24 - Secretary → ME
  • 34
    HUNTING BUSINESS AVIATION (HEATHROW) LIMITED - 1995-11-17
    FIELD AVIATION (HEATHROW) LIMITED - 1992-09-01
    INTERCEDE 370 LIMITED - 1986-08-29
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-11-02 ~ 2004-05-31
    IIF 56 - Director → ME
    icon of calendar 1995-11-02 ~ 2002-08-01
    IIF 26 - Secretary → ME
  • 35
    HUNTING BUSINESS AVIATION (STANSTED) LIMITED - 1995-11-17
    FIELD AVIATION ENGINEERING (STANSTED) LIMITED - 1992-09-01
    INTERCEDE 463 LIMITED - 1987-08-03
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-11-02 ~ 2004-05-31
    IIF 48 - Director → ME
    icon of calendar 1995-11-02 ~ 2002-08-01
    IIF 22 - Secretary → ME
  • 36
    PRECIS (281) LIMITED - 1984-08-08
    icon of address 14 South Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-18 ~ 2004-05-31
    IIF 53 - Director → ME
  • 37
    LIBERTY PUBLISHING LIMITED - 1996-03-22
    icon of address 24 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,054 GBP2024-08-30
    Officer
    icon of calendar 1998-05-13 ~ 1998-10-06
    IIF 38 - Secretary → ME
    icon of calendar 1996-04-25 ~ 1998-03-26
    IIF 40 - Secretary → ME
  • 38
    ADESSO SHOES LIMITED - 2000-04-12
    PRECIS (1297) LIMITED - 1994-11-21
    icon of address 24 Britton Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-04-01 ~ 2004-05-31
    IIF 61 - Director → ME
    icon of calendar 1996-04-16 ~ 2002-08-01
    IIF 36 - Secretary → ME
  • 39
    HARRODS BANK LIMITED - 2018-01-12
    HARRODS TRUST LIMITED - 1988-07-01
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    icon of address Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (11 parents)
    Officer
    icon of calendar ~ 2004-05-31
    IIF 21 - Secretary → ME
  • 40
    TURNBULL & ASSER (HOLDINGS) LIMITED - 1993-08-01
    icon of address 14 South Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    7,268,000 GBP2023-01-29
    Officer
    icon of calendar 1993-07-05 ~ 2004-05-31
    IIF 29 - Secretary → ME

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