logo
explain how to read the page

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
    Macaulay, Malcolm Maclennan
    Chief Operating Officer born in June 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Klotz, Rafael
    Senior Managing Director born in February 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Solomons, Bernard
    Company Director born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ 2000-08-22
    OF - Director → CIF 0
  • 2
    Reid, Allan Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-09 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 3
    Mcgowan-smyth, Robert William
    Investment Manager born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-03-09 ~ 2000-08-22
    OF - Director → CIF 0
  • 4
    Walker, William Samuel
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1993-03-09 ~ 2000-08-22
    OF - Director → CIF 0
  • 5
    Philippou, Panicko Petros
    Born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2012-11-09
    OF - Director → CIF 0
  • 6
    Fowler, Paul Tony
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2010-10-01
    OF - Director → CIF 0
  • 7
    Simpson, Robert Dermott
    Accountant born in September 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-03-09 ~ 1999-10-31
    OF - Director → CIF 0
  • 8
    Chubb Iii, Thomas Caldecott
    Chief Executive born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-18 ~ 2015-07-17
    OF - Director → CIF 0
  • 9
    Cook, Elizabeth Lucy Graham
    Individual
    Officer
    icon of calendar 2014-05-12 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 10
    Lawley, Peter Schofield
    Chief Commercial Officer born in June 1957
    Individual
    Officer
    icon of calendar 2013-06-18 ~ 2015-07-17
    OF - Director → CIF 0
  • 11
    Mccracken, Thomas Nelson Stewart
    Company Director born in April 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-09 ~ 2000-08-22
    OF - Director → CIF 0
  • 12
    Lamont, Michael
    Finance Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ 2007-04-27
    OF - Director → CIF 0
  • 13
    Choda, Jogesh
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-22 ~ 2001-10-22
    OF - Director → CIF 0
    Choda, Jogesh
    Born in February 1964
    Individual (1 offspring)
    icon of calendar 2007-04-27 ~ 2009-10-02
    OF - Director → CIF 0
  • 14
    Green, Michael Joseph
    Director born in July 1952
    Individual
    Officer
    icon of calendar 1993-03-09 ~ 2000-08-22
    OF - Director → CIF 0
  • 15
    Brannan, Robert
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2001-10-22
    OF - Director → CIF 0
  • 16
    Sater, Roisen Mark
    Accountant born in December 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2004-07-30
    OF - Director → CIF 0
  • 17
    Gray, Miles Herbert
    Co. Director born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2010-01-30
    OF - Director → CIF 0
  • 18
    Maidment, Mark
    Chief Executive born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-18 ~ 2015-07-17
    OF - Director → CIF 0
  • 19
    Gage, Lee Stafford
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 20
    Dunsmuir, Lindsay Allan
    Finance Director born in March 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ 2015-07-17
    OF - Director → CIF 0
  • 21
    Mills, Thomas Hamilton
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-03-09 ~ 2000-08-22
    OF - Director → CIF 0
  • 22
    icon of addressOne London Wall, London, England
    Active Corporate (2 parents, 289 offsprings)
    Officer
    2008-07-01 ~ 2009-07-16
    PE - Secretary → CIF 0
parent relation
Company in focus

BSGL1963 LIMITED

Previous names
SHERMAN COOPER LIMITED - 2001-06-12
BSGL2015 LIMITED - 2015-08-20
BEN SHERMAN GROUP LIMITED - 2015-08-06
FRUCTIFER LIMITED - 1993-09-17
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
46420 - Wholesale Of Clothing And Footwear

  • BSGL1963 LIMITED
    Info
    SHERMAN COOPER LIMITED - 2001-06-12
    BSGL2015 LIMITED - 2001-06-12
    BEN SHERMAN GROUP LIMITED - 2001-06-12
    FRUCTIFER LIMITED - 2001-06-12
    Registered number NI027297
    icon of address20 Portadown Road, Lurgan, Co Armagh BT66 8RE
    PRIVATE LIMITED COMPANY incorporated on 1993-03-09 and dissolved on 2023-12-13 (30 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.