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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
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Mcwatters, Alan William
    Born in March 1955
    Individual (24 offsprings)
    Officer
    (before 1992-08-14) ~ 2000-04-07
    OF - Director → CIF 0
  • 3
    Malcolm, Joanne Elizabeth
    Born in May 1956
    Individual (39 offsprings)
    Officer
    1995-12-31 ~ 2001-07-23
    OF - Director → CIF 0
    Malcolm, Joanne Elizabeth
    Individual (39 offsprings)
    Officer
    1995-12-31 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 4
    Bord, Michel
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2002-01-08 ~ 2010-07-30
    OF - Director → CIF 0
  • 5
    Barre, Christian
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2002-01-08 ~ 2015-02-09
    OF - Director → CIF 0
  • 6
    Macnab, Stuart
    Born in May 1964
    Individual (139 offsprings)
    Officer
    2001-07-23 ~ 2007-12-03
    OF - Director → CIF 0
    2011-04-05 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (139 offsprings)
    Officer
    2001-07-23 ~ 2006-04-18
    OF - Secretary → CIF 0
    2008-02-29 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 7
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2000-04-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 9
    Fetter, Herve Denis Michel
    Born in June 1963
    Individual (125 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 10
    Turpin, Vincent
    Born in April 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    Ashworth, John Brian
    Born in September 1936
    Individual (19 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-08-31
    OF - Director → CIF 0
  • 12
    Wark, James Binning
    Born in April 1929
    Individual (15 offsprings)
    Officer
    (before 1992-08-14) ~ 1993-04-30
    OF - Director → CIF 0
  • 13
    Fells, Edward
    Born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 14
    Jackson, Ian David
    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
    (before 1992-08-14) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 15
    Babeau, Emmanuel Andre Marie
    Born in February 1967
    Individual (30 offsprings)
    Officer
    2002-01-08 ~ 2009-06-30
    OF - Director → CIF 0
  • 16
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 17
    Egan, Jane
    Individual (118 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 7 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.