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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 6
  • 1
    Archer, David William
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Palmer, Alan Charles
    Born in December 1962
    Individual (31 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Strachan, Lucy Jill
    Individual (51 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Malcolm, Walter Hattrick
    Born in December 1960
    Individual (22 offsprings)
    Officer
    2005-05-25 ~ now
    OF - Director → CIF 0
  • 5
    Malcolm, Andrew Buchanan
    Born in January 1962
    Individual (29 offsprings)
    Officer
    1997-06-27 ~ now
    OF - Director → CIF 0
  • 6
    DUNWILCO (1255) LIMITED - 2006-02-10
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Marshall, James Beaton
    Business Consultant born in August 1938
    Individual
    Officer
    ~ 1997-06-27
    OF - Director → CIF 0
  • 2
    Birrell, Colin
    Managing Director born in August 1955
    Individual (2 offsprings)
    Officer
    1996-10-31 ~ 2002-01-18
    OF - Director → CIF 0
  • 3
    Mackay, David James
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    2002-06-21 ~ 2005-05-25
    OF - Director → CIF 0
  • 4
    Mcgibbon, David Campbell
    Finance Director born in December 1947
    Individual (5 offsprings)
    Officer
    ~ 2002-01-18
    OF - Director → CIF 0
    Mcgibbon, David Campbell
    Individual (5 offsprings)
    Officer
    1998-07-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 5
    Hood, Neil, Professor
    University Professor And Busin born in August 1943
    Individual (1 offspring)
    Officer
    1993-04-02 ~ 2005-05-25
    OF - Director → CIF 0
  • 6
    Hughes, William Young
    Company Executive born in April 1940
    Individual (1 offspring)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 7
    Ogle, Michael Burton
    Farmer born in March 1930
    Individual
    Officer
    ~ 1997-06-27
    OF - Director → CIF 0
  • 8
    Bridgeman, Robert
    Chief Executive born in March 1944
    Individual
    Officer
    1997-06-27 ~ 1998-01-30
    OF - Director → CIF 0
  • 9
    Lall, Vikram
    Finance Director born in December 1946
    Individual (1 offspring)
    Officer
    1996-10-31 ~ 2005-05-25
    OF - Director → CIF 0
  • 10
    Malcolm, Donald John
    Haulage Contractor born in April 1925
    Individual
    Officer
    ~ 1997-06-27
    OF - Director → CIF 0
  • 11
    Douglas, John David
    Individual
    Officer
    2002-01-01 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 12
    Mcgill, Michael Scott
    Chartered Accountant born in February 1968
    Individual (251 offsprings)
    Officer
    2002-01-01 ~ 2003-03-19
    OF - Director → CIF 0
  • 13
    Staple, William Philip
    Merchant Banker born in September 1947
    Individual (2 offsprings)
    Officer
    ~ 1991-11-29
    OF - Director → CIF 0
  • 14
    Roy, William Gordon Begg
    Individual
    Officer
    ~ 1998-07-01
    OF - Secretary → CIF 0
  • 15
    Mackay, Donald Iain, Sir
    Economist born in February 1937
    Individual
    Officer
    ~ 2003-06-20
    OF - Director → CIF 0
  • 16
    Stewart, Charles Roderick
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2005-11-01 ~ 2024-02-02
    OF - Secretary → CIF 0
    Mr Charles Roderick Stewart
    Born in September 1953
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-02-02
    PE - Has significant influence or controlCIF 0
  • 17
    Stevenson, David Deas
    Deputy Chairman born in November 1941
    Individual (23 offsprings)
    Officer
    1996-10-31 ~ 2002-06-21
    OF - Director → CIF 0
  • 18
    Kiely, Martin
    Civil Engineer born in April 1963
    Individual (1 offspring)
    Officer
    2005-05-25 ~ 2020-06-30
    OF - Director → CIF 0
parent relation
Company in focus

MALCOLM PROPERTIES LIMITED

Previous names
THE MALCOLM GROUP LIMITED - 2006-02-20
THE MALCOLM GROUP PLC - 2005-07-07
GRAMPIAN HOLDINGS PUBLIC LIMITED COMPANY - 2002-01-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MALCOLM PROPERTIES LIMITED
    Info
    THE MALCOLM GROUP LIMITED - 2006-02-20
    THE MALCOLM GROUP PLC - 2006-02-20
    GRAMPIAN HOLDINGS PUBLIC LIMITED COMPANY - 2006-02-20
    Registered number 00176197
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside WA11 9UX
    PRIVATE LIMITED COMPANY incorporated on 1921-08-10 (104 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • MALCOLM PROPERTIES LIMITED
    S
    Registered number 00176197
    Unit B, Kilbuck Lane, Haydock, St. Helens, England, WA11 9UX
    Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 19
  • 1
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Active Corporate (5 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
  • 2
    GRAMPIAN HOMES LIMITED - 1978-12-31
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (3 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 2 - Has significant influence or controlOE
  • 3
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley
    Active Corporate (3 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
  • 4
    GRAMPIAN BRAND LIMITED - 1997-02-21
    MM&S (2358) LIMITED - 1997-02-20
    Brookfield House, 2 Burnbrae Drive, Linwood, Renfrewshire
    Active Corporate (3 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
  • 5
    STAG HOUSE ONE LIMITED - 1994-03-01
    MITRE SPORTS LIMITED - 1992-05-13
    OILFIELD SAFETY PRODUCTS LIMITED - 1980-12-31
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (3 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (3 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 1 - Has significant influence or controlOE
  • 7
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Active Corporate (3 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    GRAMPIAN TEXTILES LIMITED - 1988-04-25
    Brookfieldhouse Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-02 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 9
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2024-02-02 ~ now
    CIF 18 - Ownership of shares – 75% or moreOE
  • 10
    P.G. FIELD LIMITED - 1997-08-29
    KINGSWELL SPORTS COMPANY LIMITED - 1994-06-15
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (3 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
  • 11
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Active Corporate (3 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
  • 12
    M M & S (2424) LIMITED - 1997-12-17
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (3 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 13
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Active Corporate (3 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (3 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 15
    STAG HOUSE FOUR LIMITED - 1994-12-09
    P G FIELD LTD - 1994-06-15
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (3 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 16
    GRAMPIAN PHARMACEUTICALS (HOLDINGS) LIMITED - 1997-08-08
    M M & S (2325) LIMITED - 1997-01-31
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (3 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 17
    PROQUIP OF ST. ANDREWS LIMITED - 1998-10-09
    Brookfield House, Burnbrae Drive,linwood, Paisley
    Active Corporate (3 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
  • 18
    PRO QUIP LIMITED - 1998-10-16
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (3 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 19
    THE MALCOLM GROUP LIMITED - 2002-01-18
    GRAMPIAN TRANSPORT LIMITED - 2000-08-01
    GRAMPIAN TRANSPORT LIMITED - 2000-07-25
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (4 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.