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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
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1993-07-05 ~ 1993-12-23
    IIF 20 - 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
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (30 parents)
    Officer
    2001-04-01 ~ 2001-07-06
    IIF 45 - Director → ME
    1996-04-16 ~ 2004-05-31
    IIF 31 - 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
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (20 parents)
    Officer
    1993-07-05 ~ 2004-05-31
    IIF 55 - Director → ME
    1993-07-05 ~ 2002-08-01
    IIF 38 - 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
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (19 parents)
    Officer
    1993-07-05 ~ 2004-05-31
    IIF 48 - Director → ME
    1993-07-05 ~ 2002-08-01
    IIF 34 - Secretary → ME
  • 5
    AIR HARRODS LIMITED
    - now 03165147
    PRECIS (1417) LIMITED - 1996-04-23
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (40 parents)
    Officer
    1996-05-03 ~ 2002-08-01
    IIF 11 - 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)
    Brompton Press Limited, Suite 5 55 Park Lane, London
    Dissolved Corporate (15 parents)
    Officer
    1998-05-13 ~ 1998-10-06
    IIF 22 - Secretary → ME
    1995-10-23 ~ 1998-03-26
    IIF 16 - 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
    24 Britton Street, London
    Active Corporate (25 parents)
    Officer
    1993-07-05 ~ 2004-05-31
    IIF 58 - Director → ME
    1993-07-05 ~ 2002-08-01
    IIF 42 - 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
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (24 parents)
    Officer
    1993-07-05 ~ 1995-05-03
    IIF 44 - Director → ME
    2002-08-01 ~ 2004-05-31
    IIF 60 - Director → ME
    1993-07-05 ~ 2002-08-01
    IIF 36 - Secretary → ME
  • 9
    DTSF LIMITED
    - now SC019236
    HOUSE OF FRASER (FINANCE) LIMITED
    - 1994-01-30 SC019236
    1 George Square, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    1993-07-05 ~ 2004-05-31
    IIF 56 - Director → ME
    1993-07-05 ~ 2002-08-01
    IIF 13 - Secretary → ME
  • 10
    DTSI LIMITED
    - now SC026704
    RETAIL & GENERAL FINANCE LIMITED
    - 1996-01-29 SC026704 SC162321
    RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18
    1 George Square, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    1996-01-19 ~ 2004-05-31
    IIF 59 - Director → ME
    1993-07-05 ~ 2002-08-01
    IIF 24 - 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)
    1 George Square, Glasgow
    Dissolved Corporate (33 parents)
    Officer
    ~ 2004-05-31
    IIF 62 - Director → ME
    1993-07-05 ~ 2002-08-01
    IIF 14 - Secretary → ME
  • 12
    FEATURECODE (CONTINENTAL) LIMITED - now
    HARRODS(CONTINENTAL),LIMITED
    - 2024-11-27 00156158
    87-135 Brompton Road, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 2004-05-31
    IIF 46 - Director → ME
    ~ 2002-08-01
    IIF 25 - Secretary → ME
  • 13
    FEATURECODE (MANAGEMENT) LIMITED - now
    HARRODS (MANAGEMENT) LIMITED
    - 2023-04-25 00676534
    HARRODS (MANAGEMENT) LIMITED - 1987-02-27
    HARRODS (PROVINCIAL) LIMITED
    - 1987-02-27 00676534
    87-135 Brompton Road, London
    Dissolved Corporate (98 parents)
    Officer
    ~ 2004-05-31
    IIF 26 - Secretary → ME
  • 14
    FEATURECODE 2A - now
    HARRODS PROPERTY
    - 2007-01-30 04016505 05985365
    PRECIS (1913) LIMITED
    - 2000-11-06 04016505 04016499... (more)
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (22 parents)
    Officer
    2000-10-19 ~ 2004-05-31
    IIF 28 - Secretary → ME
  • 15
    FEATURECODE 2A HOLDINGS - now
    HARRODS PROPERTY HOLDINGS
    - 2007-01-30 04017779 05985333
    PRECIS (1914) LIMITED
    - 2000-11-06 04017779 03835524... (more)
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2000-10-19 ~ 2004-05-31
    IIF 27 - Secretary → ME
  • 16
    GENAVCO INSURANCE LIMITED
    - now 00879931
    HARRODS (INSURANCE) LIMITED - 1988-05-19
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (11 parents)
    Officer
    1993-07-05 ~ 1993-12-23
    IIF 41 - 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
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (45 parents, 4 offsprings)
    Officer
    1993-07-05 ~ 2004-05-31
    IIF 29 - Secretary → ME
  • 18
    HARRODS AVIATION HOLDINGS LIMITED
    - now 03037563
    HARRODS AVIATION LIMITED
    - 2003-04-30 03037563 02043317
    PRECIS (1339) LIMITED - 1995-04-19
    87-135 Brompton Road, Knightbridge, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    1995-05-03 ~ 2004-05-31
    IIF 9 - 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
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (59 parents, 2 offsprings)
    Officer
    1995-11-02 ~ 2002-08-01
    IIF 18 - Secretary → ME
  • 20
    HARRODS BEAUTY LIMITED - now
    WYLIE AND COMPANY,LIMITED
    - 2019-11-07 00099442
    87-135 Brompton Road, London
    Active Corporate (21 parents)
    Officer
    1995-04-11 ~ 2004-05-31
    IIF 53 - Director → ME
    ~ 2002-08-01
    IIF 1 - Secretary → ME
  • 21
    HARRODS ESTATES LIMITED
    - now 00835993
    HARRODS ESTATE OFFICES
    - 1990-02-05 00835993
    87/135 Brompton Road, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    1995-04-11 ~ 1996-01-26
    IIF 43 - Director → ME
    ~ 2002-08-01
    IIF 15 - Secretary → ME
  • 22
    HARRODS GROUP TRUSTEES LIMITED
    - now 00353351 SC074296
    HARRODIAN TRUSTEES LIMITED
    - 1996-02-06 00353351 SC074296
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (27 parents)
    Officer
    ~ 2016-12-31
    IIF 47 - Director → ME
    ~ 2004-05-31
    IIF 8 - 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
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1993-07-05 ~ 2004-05-31
    IIF 10 - Secretary → ME
  • 24
    HARRODS INTERNATIONAL LIMITED
    - now 00676533
    HARRODS (LONDON) LIMITED
    - 1985-11-01 00676533
    87/135 Brompton Road, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    ~ 2002-08-01
    IIF 17 - Secretary → ME
  • 25
    HARRODS LIMITED
    00030209 05805671
    87/135 Brompton Road, London
    Active Corporate (73 parents, 6 offsprings)
    Officer
    ~ 2004-05-31
    IIF 30 - Secretary → ME
  • 26
    HARRODS NOMINEES LIMITED
    - now 02233990
    HOUSE OF FRASER (NOMINEES) LIMITED
    - 1994-01-30 02233990
    PRECIS (689) LIMITED - 1991-10-04
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (23 parents)
    Officer
    1995-06-30 ~ 2004-05-31
    IIF 50 - Director → ME
    1993-07-05 ~ 2002-08-01
    IIF 3 - Secretary → ME
  • 27
    HFL REALISATIONS LIMITED - now
    HOUSE OF FRASER LIMITED - 2018-08-29
    HOUSE OF FRASER PLC
    - 2006-11-08 SC021928
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (55 parents, 8 offsprings)
    Officer
    1993-07-05 ~ 1993-12-21
    IIF 19 - Secretary → ME
  • 28
    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)
    Officer
    1993-07-05 ~ 1994-01-28
    IIF 5 - 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
    24 Britton Street, London
    Active Corporate (40 parents, 4 offsprings)
    Officer
    1993-07-05 ~ 2002-08-01
    IIF 39 - 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
    24 Britton Street, London
    Active Corporate (23 parents)
    Officer
    1993-07-05 ~ 2004-05-31
    IIF 51 - Director → ME
    1993-07-05 ~ 2002-08-01
    IIF 7 - Secretary → ME
  • 31
    LIBERTY PUBLISHING & MEDIA LIMITED
    - now 03137730
    LIBERTY PUBLISHING LIMITED
    - 1996-12-16 03137730 03140878
    OPENCOUNTY LIMITED
    - 1996-03-22 03137730
    55 Office Suite 15, 55 Park Lane, London, England
    Dissolved Corporate (23 parents)
    Officer
    1998-05-13 ~ 1998-10-06
    IIF 12 - Secretary → ME
    1996-02-15 ~ 1998-03-26
    IIF 21 - 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
    232 Seven Sisters Road, Finsbury Park, London
    Active Corporate (49 parents)
    Officer
    1996-07-04 ~ 1998-03-26
    IIF 23 - Secretary → ME
  • 33
    METRO BUSINESS (1995) LIMITED
    - now 01347314
    FIELD AVIATION (STANSTED) LIMITED
    - 1995-11-17 01347314
    THURSTON INTERNATIONAL AVIATION LIMITED - 1987-09-17
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (26 parents)
    Officer
    1995-11-02 ~ 2004-05-31
    IIF 52 - Director → ME
    1995-11-02 ~ 2002-08-01
    IIF 35 - 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
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (24 parents)
    Officer
    1995-11-02 ~ 2004-05-31
    IIF 57 - Director → ME
    1995-11-02 ~ 2002-08-01
    IIF 37 - 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
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (26 parents)
    Officer
    1995-11-02 ~ 2004-05-31
    IIF 49 - Director → ME
    1995-11-02 ~ 2002-08-01
    IIF 33 - Secretary → ME
  • 36
    PARIS RITZ HOTEL INVESTMENTS LIMITED(THE)
    - now 01772474
    PRECIS (281) LIMITED - 1984-08-08
    14 South Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-02-18 ~ 2004-05-31
    IIF 54 - Director → ME
  • 37
    PUNCH LIMITED
    - now 03140878
    LIBERTY PUBLISHING LIMITED - 1996-03-22
    24 Old Gloucester Street, London, England
    Active Corporate (29 parents)
    Officer
    1998-05-13 ~ 1998-10-06
    IIF 4 - Secretary → ME
    1996-04-25 ~ 1998-03-26
    IIF 6 - Secretary → ME
  • 38
    SHOEAHOLICS LIMITED
    - now 02966052
    ADESSO SHOES LIMITED
    - 2000-04-12 02966052
    PRECIS (1297) LIMITED - 1994-11-21
    24 Britton Street, London
    Active Corporate (28 parents)
    Officer
    2001-04-01 ~ 2004-05-31
    IIF 61 - Director → ME
    1996-04-16 ~ 2002-08-01
    IIF 2 - 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
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (68 parents)
    Officer
    ~ 2004-05-31
    IIF 32 - Secretary → ME
  • 40
    TURNBULL & ASSER LIMITED
    - now 01066321
    TURNBULL & ASSER (HOLDINGS) LIMITED
    - 1993-08-01 01066321
    14 South Street, London
    Active Corporate (35 parents)
    Officer
    1993-07-05 ~ 2004-05-31
    IIF 40 - Secretary → ME

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