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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 18
  • 1
    Babeau, Emmanuel Andre Marie
    Company Director born in February 1967
    Individual (30 offsprings)
    Officer
    2002-01-08 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Barre, Christian
    G M Pernod Ricard Mexico born in April 1963
    Individual (2 offsprings)
    Officer
    2002-01-08 ~ 2015-02-09
    OF - Director → CIF 0
  • 5
    Ashworth, John Brian
    Director born in September 1936
    Individual (19 offsprings)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 6
    Mcwatters, Alan William
    Finance Director born in March 1955
    Individual (24 offsprings)
    Officer
    ~ 2000-04-07
    OF - Director → CIF 0
  • 7
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (125 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 8
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Wark, James Binning
    Director born in April 1929
    Individual (15 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 10
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 11
    Macnab, Stuart
    Chartered Accountant born in May 1964
    Individual (139 offsprings)
    Officer
    2001-07-23 ~ 2007-12-03
    OF - Director → CIF 0
    Macnab, Stuart
    Accountant born in May 1964
    Individual (139 offsprings)
    2011-04-05 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Chartered Accountant
    Individual (139 offsprings)
    Officer
    2001-07-23 ~ 2006-04-18
    OF - Secretary → CIF 0
    Macnab, Stuart
    Individual (139 offsprings)
    2008-02-29 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 12
    Bord, Michel
    Company Director born in September 1951
    Individual (2 offsprings)
    Officer
    2002-01-08 ~ 2010-07-30
    OF - Director → CIF 0
  • 13
    Jackson, Ian David
    Director born in August 1943
    Individual (19 offsprings)
    Officer
    1993-04-30 ~ 1995-12-31
    OF - Director → CIF 0
    Jackson, Ian David
    Individual (19 offsprings)
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
  • 14
    Fells, Edward
    Born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 15
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2000-04-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 16
    Egan, Jane
    Individual (118 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 17
    Malcolm, Joanne Elizabeth
    Group Company Secretary born in May 1956
    Individual (39 offsprings)
    Officer
    1995-12-31 ~ 2001-07-23
    OF - Director → CIF 0
    Malcolm, Joanne Elizabeth
    Group Company Secretary
    Individual (39 offsprings)
    Officer
    1995-12-31 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 18
    12, Place Des Etats-unis, 75116 Paris, France
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALEXANDER MACLAREN & COMPANY LIMITED

Period: 1982-02-08 ~ now
Company number: 01227667
Registered names
ALEXANDER MACLAREN & COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • ALEXANDER MACLAREN & COMPANY LIMITED
    Info
    HUDSON'S BAY COMPANY (PAISLEY) LIMITED - 1982-02-08
    Registered number 01227667
    20 Montford Place, Kennington, London SE11 5DE
    PRIVATE LIMITED COMPANY incorporated on 1975-09-25 (50 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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