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 2
  • 1
    Roberts, Paul
    Finance Director born in February 1970
    Individual (69 offsprings)
    Officer
    2012-02-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    15, Appold Street, London, England
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2015-06-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Davis, Gary Reginald
    Ceo born in July 1955
    Individual (22 offsprings)
    Officer
    2012-01-16 ~ 2015-06-17
    OF - Director → CIF 0
  • 2
    Blum, Edward Jesse
    Evp-Finance born in October 1959
    Individual
    Officer
    1999-07-09 ~ 2000-11-03
    OF - Director → CIF 0
  • 3
    Breare, Robert Roddick Ackrill
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    1997-11-14 ~ 1999-09-21
    OF - Director → CIF 0
  • 4
    Black, Robin Kennedy
    Chartered Accountant born in March 1958
    Individual (10 offsprings)
    Officer
    1997-11-14 ~ 1998-04-08
    OF - Director → CIF 0
  • 5
    Harrison, John William
    Company Director born in March 1952
    Individual (20 offsprings)
    Officer
    2000-11-06 ~ 2002-05-16
    OF - Director → CIF 0
    Harrison, John William
    Director born in March 1952
    Individual (20 offsprings)
    2000-11-03 ~ 2008-06-17
    OF - Director → CIF 0
  • 6
    Nisbett, Paul Sandle
    Director born in May 1968
    Individual
    Officer
    2007-04-04 ~ 2008-04-11
    OF - Director → CIF 0
  • 7
    Tutty, Roy James
    Hotel Cd born in February 1950
    Individual
    Officer
    1999-07-09 ~ 2000-11-03
    OF - Director → CIF 0
    Tutty, Roy James
    Individual
    Officer
    2000-03-31 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 8
    Haining, Andrew
    Investment Banker born in June 1959
    Individual (11 offsprings)
    Officer
    1997-11-14 ~ 1998-04-08
    OF - Director → CIF 0
  • 9
    Cave, Ian Bruce
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    2000-11-03 ~ 2008-12-15
    OF - Director → CIF 0
  • 10
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (8 offsprings)
    Officer
    2000-11-06 ~ 2002-05-17
    OF - Director → CIF 0
    2003-05-27 ~ 2008-12-15
    OF - Director → CIF 0
  • 11
    Robson, Gail
    Individual (6 offsprings)
    Officer
    2000-11-03 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 12
    Carreker, James Don
    Director & Company Officer born in December 1947
    Individual
    Officer
    1999-07-09 ~ 2000-11-03
    OF - Director → CIF 0
  • 13
    Bibring, Michael Albert
    Company Director born in February 1955
    Individual (52 offsprings)
    Officer
    2000-11-06 ~ 2002-05-16
    OF - Director → CIF 0
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (52 offsprings)
    2000-11-03 ~ 2012-12-11
    OF - Director → CIF 0
  • 14
    Upton, Christopher George
    Accountant born in March 1952
    Individual (3 offsprings)
    Officer
    1997-11-14 ~ 2000-05-31
    OF - Director → CIF 0
  • 15
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    2000-11-06 ~ 2002-05-16
    OF - Director → CIF 0
    2000-11-03 ~ 2010-01-12
    OF - Director → CIF 0
  • 16
    Cook, Robert Barclay
    Chief Executive Officer born in January 1966
    Individual (18 offsprings)
    Officer
    2008-12-15 ~ 2011-10-31
    OF - Director → CIF 0
  • 17
    Mcculloch, Kenneth Wilfred
    Hotelier born in November 1948
    Individual (9 offsprings)
    Officer
    1997-11-14 ~ 1998-04-08
    OF - Director → CIF 0
  • 18
    Raymond, Anne
    Director born in March 1958
    Individual
    Officer
    1999-07-09 ~ 2000-03-24
    OF - Director → CIF 0
  • 19
    Shashou, Joseph Saleem
    Company Director born in June 1955
    Individual (29 offsprings)
    Officer
    2000-11-06 ~ 2002-05-16
    OF - Director → CIF 0
    2000-11-03 ~ 2008-06-17
    OF - Director → CIF 0
  • 20
    Bate, Simon Donald
    Management Consultant born in August 1958
    Individual (27 offsprings)
    Officer
    1997-11-14 ~ 1998-04-08
    OF - Director → CIF 0
  • 21
    Dodd, Andrew Gerard
    Business Manager born in October 1955
    Individual (11 offsprings)
    Officer
    1997-11-14 ~ 1998-04-08
    OF - Director → CIF 0
  • 22
    Cannon, Phyliss
    Co Services Manager born in May 1970
    Individual
    Officer
    1997-11-12 ~ 1997-11-14
    OF - Director → CIF 0
  • 23
    Bonella, Richard John Murray
    Individual (1 offspring)
    Officer
    1997-11-14 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 24
    Bohlmann, John
    Corporate Counsel born in January 1946
    Individual
    Officer
    1999-07-09 ~ 2000-11-03
    OF - Director → CIF 0
  • 25
    Singh, Jagtar
    Company Director born in September 1958
    Individual (58 offsprings)
    Officer
    2000-11-03 ~ 2012-05-08
    OF - Director → CIF 0
  • 26
    Elliot, Colin David
    Finance Director born in July 1964
    Individual (82 offsprings)
    Officer
    2010-07-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 27
    Adams, Denise
    Individual
    Officer
    1997-11-12 ~ 1997-11-14
    OF - Secretary → CIF 0
  • 28
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-09-22 ~ 1997-11-12
    PE - Nominee Secretary → CIF 0
  • 29
    179 Great Portland Street, London
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-11-03 ~ 2013-06-26
    PE - Secretary → CIF 0
  • 30
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-09-22 ~ 1997-11-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE MALMAISON COMPANY (EDINBURGH) LIMITED

Previous name
MYLOHILL LIMITED - 1998-01-05
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • THE MALMAISON COMPANY (EDINBURGH) LIMITED
    Info
    MYLOHILL LIMITED - 1998-01-05
    Registered number 03437534
    15 Appold Street, London EC2A 2HB
    Private Limited Company incorporated on 1997-09-22 and dissolved on 2017-04-18 (19 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.