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
    Klotz, Rafael
    Senior Managing Director born in February 1964
    Individual (7 offsprings)
    Officer
    2015-07-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Macaulay, Malcolm Maclennan
    Chief Operating Officer born in June 1955
    Individual (20 offsprings)
    Officer
    2015-07-17 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Gray, Miles Herbert
    Company Director born in April 1946
    Individual (2 offsprings)
    Officer
    2000-08-22 ~ 2010-01-30
    OF - Director → CIF 0
  • 2
    Solomons, Bernard
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    2000-08-22 ~ 2004-08-30
    OF - Director → CIF 0
  • 3
    Mcgowan-smyth, Robert William
    Company Director born in August 1964
    Individual (10 offsprings)
    Officer
    2000-08-22 ~ 2004-08-30
    OF - Director → CIF 0
  • 4
    Maidment, Mark
    Chief Executive born in January 1970
    Individual (1 offspring)
    Officer
    2013-06-18 ~ 2015-07-17
    OF - Director → CIF 0
  • 5
    Reid, Allan Christopher
    Individual (2 offsprings)
    Officer
    2004-07-30 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 6
    Lanier, John Hicks
    Company President born in April 1940
    Individual
    Officer
    2004-07-30 ~ 2013-06-18
    OF - Director → CIF 0
  • 7
    Brannan, Robert
    Company Director born in October 1956
    Individual (4 offsprings)
    Officer
    2000-08-22 ~ 2001-10-22
    OF - Director → CIF 0
  • 8
    Fowler, Paul Tony
    Accountant born in August 1970
    Individual (2 offsprings)
    Officer
    2007-04-27 ~ 2010-10-01
    OF - Director → CIF 0
  • 9
    Philippou, Panicko Petros
    Born in October 1957
    Individual (5 offsprings)
    Officer
    2010-01-04 ~ 2012-11-09
    OF - Director → CIF 0
  • 10
    Lanier Jr, John Reese
    Senior Vice President & Treasu born in February 1965
    Individual
    Officer
    2004-07-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 11
    Gage, Lee Stafford
    Individual (7 offsprings)
    Officer
    2009-07-16 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 12
    Lawley, Peter Schofield
    Chief Commercial Officer born in July 1957
    Individual
    Officer
    2013-06-18 ~ 2015-07-17
    OF - Director → CIF 0
  • 13
    Chubb Iii, Thomas Caldecott
    Executive Vice President born in October 1963
    Individual (3 offsprings)
    Officer
    2004-07-30 ~ 2015-07-17
    OF - Director → CIF 0
  • 14
    Dunsmuir, Lindsay Allan
    Finance Director born in March 1967
    Individual (47 offsprings)
    Officer
    2011-11-07 ~ 2015-07-17
    OF - Director → CIF 0
  • 15
    Templeman, Miles Howard
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    2002-06-01 ~ 2004-08-30
    OF - Director → CIF 0
  • 16
    Sater, Roisen Mark
    Accountant born in December 1960
    Individual (15 offsprings)
    Officer
    2000-08-22 ~ 2004-08-30
    OF - Director → CIF 0
    Sater, Roisen Mark
    Accountant
    Individual (15 offsprings)
    Officer
    2000-08-22 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 17
    Choda, Jogesh
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    2000-08-22 ~ 2001-10-22
    OF - Director → CIF 0
    Choda, Jogesh
    Chartered Accountant. born in February 1964
    Individual (1 offspring)
    2007-04-27 ~ 2009-10-02
    OF - Director → CIF 0
  • 18
    Lamont, Michael
    Finance Director born in October 1960
    Individual (3 offsprings)
    Officer
    2000-11-21 ~ 2007-04-27
    OF - Director → CIF 0
    Lamont, Michael
    Finance Director
    Individual (3 offsprings)
    Officer
    2000-11-21 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 19
    One London Wall, London
    Corporate
    Officer
    2008-07-01 ~ 2009-07-16
    PE - Secretary → CIF 0
  • 20
    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
    7 Devonshire Square, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-05-19 ~ 2000-08-22
    PE - Nominee Director → CIF 0
  • 21
    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
    7 Devonshire Square, London
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-05-19 ~ 2000-08-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BSL1963 LIMITED

Previous names
BSL2015 LIMITED - 2015-08-20
BEN SHERMAN LIMITED - 2015-08-06
BEN SHERMAN GROUP LIMITED - 2001-04-30
HAMSARD 2196 LIMITED - 2000-11-03
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BSL1963 LIMITED
    Info
    BSL2015 LIMITED - 2015-08-20
    BEN SHERMAN LIMITED - 2015-08-06
    BEN SHERMAN GROUP LIMITED - 2001-04-30
    HAMSARD 2196 LIMITED - 2000-11-03
    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 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.