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
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1993-07-05 ~ 1993-12-23
    IIF 30 - secretary → ME
  • 2
    HARRODS LEISURE HOLDINGS LIMITED - 2015-02-17
    ADESSO LIMITED - 2001-07-11
    PRECIS (1296) LIMITED - 1994-11-21
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-01 ~ 2001-07-06
    IIF 20 - director → ME
    1996-04-16 ~ 2004-05-31
    IIF 40 - 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
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (4 parents)
    Officer
    1993-07-05 ~ 2004-05-31
    IIF 9 - director → ME
    1993-07-05 ~ 2002-08-01
    IIF 47 - 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
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (4 parents)
    Officer
    1993-07-05 ~ 2004-05-31
    IIF 2 - director → ME
    1993-07-05 ~ 2002-08-01
    IIF 43 - secretary → ME
  • 5
    PRECIS (1417) LIMITED - 1996-04-23
    87-135 Brompton Road, Knightsbridge, London
    Corporate (7 parents)
    Officer
    1996-05-03 ~ 2002-08-01
    IIF 21 - secretary → ME
  • 6
    LIBERTY BOOKS LIMITED - 1996-12-16
    HARRODS PUBLISHING LIMITED - 1996-07-22
    PRECIS (1385) LIMITED - 1995-11-03
    Brompton Press Limited, Suite 5 55 Park Lane, London
    Dissolved corporate (2 parents)
    Officer
    1998-05-13 ~ 1998-10-06
    IIF 32 - secretary → ME
    1995-10-23 ~ 1998-03-26
    IIF 26 - secretary → ME
  • 7
    DTSB LIMITED - 1995-03-10
    HOF (15) LIMITED - 1994-01-30
    CARVELA SHOES LIMITED - 1993-01-31
    24 Britton Street, London
    Corporate (4 parents)
    Officer
    1993-07-05 ~ 2004-05-31
    IIF 12 - director → ME
    1993-07-05 ~ 2002-08-01
    IIF 51 - 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
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-01 ~ 2004-05-31
    IIF 15 - director → ME
    1993-07-05 ~ 1995-05-03
    IIF 19 - director → ME
    1993-07-05 ~ 2002-08-01
    IIF 45 - secretary → ME
  • 9
    HOUSE OF FRASER (FINANCE) LIMITED - 1994-01-30
    1 George Square, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1993-07-05 ~ 2004-05-31
    IIF 10 - director → ME
    1993-07-05 ~ 2002-08-01
    IIF 23 - secretary → ME
  • 10
    RETAIL & GENERAL FINANCE LIMITED - 1996-01-29
    RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18
    1 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1996-01-19 ~ 2004-05-31
    IIF 13 - director → ME
    1993-07-05 ~ 2002-08-01
    IIF 34 - secretary → ME
  • 11
    HARRODIAN TRUSTEES LIMITED - 1996-05-17
    HARRODS GROUP TRUSTEES LIMITED - 1996-02-14
    HOUSE OF FRASER TRUSTEES LIMITED - 1994-01-30
    1 George Square, Glasgow
    Dissolved corporate (4 parents)
    Officer
    ~ 2004-05-31
    IIF 17 - director → ME
    1993-07-05 ~ 2002-08-01
    IIF 24 - secretary → ME
  • 12
    HARRODS(CONTINENTAL),LIMITED - 2024-11-27
    87-135 Brompton Road, London
    Corporate (4 parents)
    Officer
    ~ 2004-05-31
    IIF 14 - director → ME
    ~ 2002-08-01
    IIF 58 - secretary → ME
  • 13
    HARRODS (MANAGEMENT) LIMITED - 2023-04-25
    HARRODS (MANAGEMENT) LIMITED - 1987-02-27
    HARRODS (PROVINCIAL) LIMITED - 1987-02-27
    87-135 Brompton Road, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2004-05-31
    IIF 35 - secretary → ME
  • 14
    HARRODS PROPERTY - 2007-01-30
    PRECIS (1913) LIMITED - 2000-11-06
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (4 parents)
    Officer
    2000-10-19 ~ 2004-05-31
    IIF 37 - secretary → ME
  • 15
    HARRODS PROPERTY HOLDINGS - 2007-01-30
    PRECIS (1914) LIMITED - 2000-11-06
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-10-19 ~ 2004-05-31
    IIF 36 - secretary → ME
  • 16
    HARRODS (INSURANCE) LIMITED - 1988-05-19
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (3 parents)
    Officer
    1993-07-05 ~ 1993-12-23
    IIF 50 - 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
    87-135 Brompton Road, Knightsbridge, London
    Corporate (5 parents, 4 offsprings)
    Officer
    1993-07-05 ~ 2004-05-31
    IIF 38 - secretary → ME
  • 18
    HARRODS AVIATION LIMITED - 2003-04-30
    PRECIS (1339) LIMITED - 1995-04-19
    87-135 Brompton Road, Knightbridge, London
    Corporate (4 parents, 1 offspring)
    Officer
    1995-05-03 ~ 2004-05-31
    IIF 61 - 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
    87-135 Brompton Road, Knightsbridge, London
    Corporate (8 parents, 2 offsprings)
    Officer
    1995-11-02 ~ 2002-08-01
    IIF 28 - secretary → ME
  • 20
    WYLIE AND COMPANY,LIMITED - 2019-11-07
    87-135 Brompton Road, London
    Corporate (4 parents)
    Officer
    1995-04-11 ~ 2004-05-31
    IIF 7 - director → ME
    ~ 2002-08-01
    IIF 52 - secretary → ME
  • 21
    HARRODS ESTATE OFFICES - 1990-02-05
    87/135 Brompton Road, London
    Corporate (7 parents)
    Officer
    1995-04-11 ~ 1996-01-26
    IIF 18 - director → ME
    ~ 2002-08-01
    IIF 25 - secretary → ME
  • 22
    HARRODIAN TRUSTEES LIMITED - 1996-02-06
    87-135 Brompton Road, Knightsbridge, London
    Corporate (8 parents)
    Officer
    ~ 2016-12-31
    IIF 1 - director → ME
    ~ 2004-05-31
    IIF 60 - 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
    87-135 Brompton Road, Knightsbridge, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1993-07-05 ~ 2004-05-31
    IIF 62 - secretary → ME
  • 24
    HARRODS (LONDON) LIMITED - 1985-11-01
    87/135 Brompton Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2002-08-01
    IIF 27 - secretary → ME
  • 25
    87/135 Brompton Road, London
    Corporate (8 parents, 6 offsprings)
    Officer
    ~ 2004-05-31
    IIF 39 - secretary → ME
  • 26
    HOUSE OF FRASER (NOMINEES) LIMITED - 1994-01-30
    PRECIS (689) LIMITED - 1991-10-04
    87-135 Brompton Road, Knightsbridge, London
    Corporate (4 parents)
    Officer
    1995-06-30 ~ 2004-05-31
    IIF 4 - director → ME
    1993-07-05 ~ 2002-08-01
    IIF 54 - secretary → ME
  • 27
    HOUSE OF FRASER LIMITED - 2018-08-29
    HOUSE OF FRASER PLC - 2006-11-08
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    1993-07-05 ~ 1993-12-21
    IIF 29 - secretary → ME
  • 28
    INTERCEDE 385 LIMITED - 1986-10-23
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    1993-07-05 ~ 1994-01-28
    IIF 56 - 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
    24 Britton Street, London
    Corporate (4 parents, 4 offsprings)
    Officer
    1993-07-05 ~ 2002-08-01
    IIF 48 - secretary → ME
  • 30
    DTSA LIMITED - 1995-06-13
    HOF (14) LIMITED - 1994-01-30
    KURT GEIGER LIMITED - 1993-01-31
    24 Britton Street, London
    Corporate (4 parents)
    Officer
    1993-07-05 ~ 2004-05-31
    IIF 5 - director → ME
    1993-07-05 ~ 2002-08-01
    IIF 59 - secretary → ME
  • 31
    LIBERTY PUBLISHING LIMITED - 1996-12-16
    OPENCOUNTY LIMITED - 1996-03-22
    55 Office Suite 15, 55 Park Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-05-13 ~ 1998-10-06
    IIF 22 - secretary → ME
    1996-02-15 ~ 1998-03-26
    IIF 31 - secretary → ME
  • 32
    963 LIBERTY RADIO LIMITED - 1998-03-16
    RADIO VIVA LIMITED - 1996-11-11
    WISEUNIQUE ENTERPRISES LIMITED - 1993-06-25
    232 Seven Sisters Road, Finsbury Park, London
    Corporate (2 parents)
    Officer
    1996-07-04 ~ 1998-03-26
    IIF 33 - secretary → ME
  • 33
    FIELD AVIATION (STANSTED) LIMITED - 1995-11-17
    THURSTON INTERNATIONAL AVIATION LIMITED - 1987-09-17
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (4 parents)
    Officer
    1995-11-02 ~ 2004-05-31
    IIF 6 - director → ME
    1995-11-02 ~ 2002-08-01
    IIF 44 - secretary → ME
  • 34
    HUNTING BUSINESS AVIATION (HEATHROW) LIMITED - 1995-11-17
    FIELD AVIATION (HEATHROW) LIMITED - 1992-09-01
    INTERCEDE 370 LIMITED - 1986-08-29
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (4 parents)
    Officer
    1995-11-02 ~ 2004-05-31
    IIF 11 - director → ME
    1995-11-02 ~ 2002-08-01
    IIF 46 - 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
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (4 parents)
    Officer
    1995-11-02 ~ 2004-05-31
    IIF 3 - director → ME
    1995-11-02 ~ 2002-08-01
    IIF 42 - secretary → ME
  • 36
    PRECIS (281) LIMITED - 1984-08-08
    14 South Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-18 ~ 2004-05-31
    IIF 8 - director → ME
  • 37
    LIBERTY PUBLISHING LIMITED - 1996-03-22
    24 Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    36,238 GBP2023-08-30
    Officer
    1998-05-13 ~ 1998-10-06
    IIF 55 - secretary → ME
    1996-04-25 ~ 1998-03-26
    IIF 57 - secretary → ME
  • 38
    ADESSO SHOES LIMITED - 2000-04-12
    PRECIS (1297) LIMITED - 1994-11-21
    24 Britton Street, London
    Corporate (4 parents)
    Officer
    2001-04-01 ~ 2004-05-31
    IIF 16 - director → ME
    1996-04-16 ~ 2002-08-01
    IIF 53 - secretary → ME
  • 39
    HARRODS BANK LIMITED - 2018-01-12
    HARRODS TRUST LIMITED - 1988-07-01
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Corporate (11 parents)
    Officer
    ~ 2004-05-31
    IIF 41 - secretary → ME
  • 40
    TURNBULL & ASSER (HOLDINGS) LIMITED - 1993-08-01
    14 South Street, London
    Corporate (4 parents)
    Officer
    1993-07-05 ~ 2004-05-31
    IIF 49 - secretary → ME

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