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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 27
  • 1
    Reid, Allan Christopher
    Individual (18 offsprings)
    Officer
    2004-07-30 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 2
    Templeman, Miles Howard
    Born in October 1947
    Individual (40 offsprings)
    Officer
    2002-06-01 ~ 2004-08-30
    OF - Director → CIF 0
  • 3
    Sater, Roisen Mark
    Born in December 1960
    Individual (38 offsprings)
    Officer
    2000-08-22 ~ 2004-08-30
    OF - Director → CIF 0
    Sater, Roisen Mark
    Individual (38 offsprings)
    Officer
    2000-08-22 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 4
    Dunsmuir, Lindsay Allan
    Born in March 1967
    Individual (71 offsprings)
    Officer
    2011-11-07 ~ 2015-07-17
    OF - Director → CIF 0
  • 5
    Mcgowan-smyth, Robert
    Born in August 1964
    Individual (30 offsprings)
    Officer
    2000-08-22 ~ 2004-08-30
    OF - Director → CIF 0
  • 6
    Fraser James Gray
    Individual (252 offsprings)
    Insolvency
    2016-06-16 ~ 2018-12-19
    IP - (Case 1) practitioner → CIF 0
  • 7
    Klotz, Rafael
    Born in February 1964
    Individual (7 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
  • 8
    Clare Kennedy
    Individual (11 offsprings)
    Insolvency
    2022-04-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Gray, Miles Herbert
    Born in April 1946
    Individual (17 offsprings)
    Officer
    2000-08-22 ~ 2010-01-30
    OF - Director → CIF 0
  • 10
    Choda, Jogesh
    Born in February 1964
    Individual (15 offsprings)
    Officer
    2000-08-22 ~ 2001-10-22
    OF - Director → CIF 0
    2007-04-27 ~ 2009-10-02
    OF - Director → CIF 0
  • 11
    Peter Mark Saville
    Individual (92 offsprings)
    Insolvency
    2016-06-16 ~ 2022-04-13
    IP - (Case 1) practitioner → CIF 0
  • 12
    Gage, Lee Stafford
    Individual (14 offsprings)
    Officer
    2009-07-16 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 13
    Chubb Iii, Thomas Caldecott
    Born in October 1963
    Individual (8 offsprings)
    Officer
    2004-07-30 ~ 2015-07-17
    OF - Director → CIF 0
  • 14
    Lamont, Michael
    Born in October 1960
    Individual (37 offsprings)
    Officer
    2000-11-21 ~ 2007-04-27
    OF - Director → CIF 0
    Lamont, Michael
    Individual (37 offsprings)
    Officer
    2000-11-21 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 15
    Lawley, Peter Schofield
    Born in July 1957
    Individual (9 offsprings)
    Officer
    2013-06-18 ~ 2015-07-17
    OF - Director → CIF 0
  • 16
    Catherine Williamson
    Individual (192 offsprings)
    Insolvency
    2016-06-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Lanier, John Hicks
    Born in April 1940
    Individual (1 offspring)
    Officer
    2004-07-30 ~ 2013-06-18
    OF - Director → CIF 0
  • 18
    Solomons, Bernard
    Born in May 1944
    Individual (23 offsprings)
    Officer
    2000-08-22 ~ 2004-08-30
    OF - Director → CIF 0
  • 19
    Macaulay, Malcolm Maclennan
    Born in June 1955
    Individual (27 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
  • 20
    Brannan, Robert
    Born in October 1956
    Individual (42 offsprings)
    Officer
    2000-08-22 ~ 2001-10-22
    OF - Director → CIF 0
  • 21
    Maidment, Mark
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2013-06-18 ~ 2015-07-17
    OF - Director → CIF 0
  • 22
    Fowler, Paul Tony
    Born in August 1970
    Individual (18 offsprings)
    Officer
    2007-04-27 ~ 2010-10-01
    OF - Director → CIF 0
  • 23
    Lanier Jr, John Reese
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2004-07-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 24
    Philippou, Panicko Petros
    Born in October 1957
    Individual (29 offsprings)
    Officer
    2010-01-04 ~ 2012-11-09
    OF - Director → CIF 0
  • 25
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    One London Wall, London
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2008-07-01 ~ 2009-07-16
    OF - Secretary → CIF 0
  • 26
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08 02806502
    7 Devonshire Square, London
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    2000-05-19 ~ 2000-08-22
    OF - Nominee Director → CIF 0
  • 27
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2000-05-19 ~ 2000-08-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BSL1963 LIMITED

Period: 2015-08-20 ~ 2024-01-13
Company number: 03998077
Registered names
BSL1963 LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-16
Due to be dissolved on 2024-01-13
BSL2015 LIMITED - 2015-08-20
BEN SHERMAN LIMITED - 2015-08-06
HAMSARD 2196 LIMITED - 2000-11-03 03891934... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BSL1963 LIMITED
    Info
    BSL2015 LIMITED - 2015-08-20
    BEN SHERMAN LIMITED - 2015-08-20
    BEN SHERMAN GROUP LIMITED - 2015-08-20
    HAMSARD 2196 LIMITED - 2015-08-20
    Registered number 03998077
    Ship Canal 8th Floor, 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 2000-05-19 and dissolved on 2024-01-13 (23 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.