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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 28
  • 1
    Reid, Allan Christopher
    Individual (18 offsprings)
    Officer
    1993-03-09 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 2
    Sater, Roisen Mark
    Born in December 1960
    Individual (38 offsprings)
    Officer
    2000-08-22 ~ 2004-07-30
    OF - Director → CIF 0
  • 3
    Dunsmuir, Lindsay Allan
    Born in March 1967
    Individual (71 offsprings)
    Officer
    2011-11-07 ~ 2015-07-17
    OF - Director → CIF 0
  • 4
    Mcgowan-smyth, Robert
    Born in August 1964
    Individual (30 offsprings)
    Officer
    1993-03-09 ~ 2000-08-22
    OF - Director → CIF 0
  • 5
    Fraser James Gray
    Individual (252 offsprings)
    Insolvency
    ~ 2017-07-18
    IP - (Case 1) practitioner → CIF 0
    2017-07-18 ~ 2018-11-01
    IP - (Case 2) practitioner → CIF 0
    Insolvency
    2017-07-18 ~ 2018-11-01
    IP - (Case 2) proposed-liquidator → CIF 0
  • 6
    Klotz, Rafael
    Born in February 1964
    Individual (7 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
  • 7
    Green, Michael Joseph
    Born in July 1952
    Individual (3 offsprings)
    Officer
    1993-03-09 ~ 2000-08-22
    OF - Director → CIF 0
  • 8
    Clare Kennedy
    Individual (11 offsprings)
    Insolvency
    2022-07-20 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 9
    Simpson, Robert Dermott
    Born in September 1956
    Individual (27 offsprings)
    Officer
    1993-03-09 ~ 1999-10-31
    OF - Director → CIF 0
  • 10
    Gray, Miles Herbert
    Born in April 1946
    Individual (17 offsprings)
    Officer
    2000-08-22 ~ 2010-01-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    Peter Mark Saville
    Individual (92 offsprings)
    Insolvency
    ~ 2017-07-18
    IP - (Case 1) practitioner → CIF 0
    2017-07-18 ~ 2022-07-20
    IP - (Case 2) practitioner → CIF 0
    Insolvency
    2017-07-18 ~ 2022-07-20
    IP - (Case 2) proposed-liquidator → CIF 0
  • 13
    Gage, Lee Stafford
    Individual (14 offsprings)
    Officer
    2009-07-16 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 14
    Chubb Iii, Thomas Caldecott
    Born in October 1963
    Individual (8 offsprings)
    Officer
    2013-06-18 ~ 2015-07-17
    OF - Director → CIF 0
  • 15
    Walker, William Samuel
    Born in July 1946
    Individual (20 offsprings)
    Officer
    1993-03-09 ~ 2000-08-22
    OF - Director → CIF 0
  • 16
    Mills, Thomas Hamilton
    Born in March 1953
    Individual (18 offsprings)
    Officer
    1993-03-09 ~ 2000-08-22
    OF - Director → CIF 0
  • 17
    Mccracken, Thomas Nelson Stewart
    Born in April 1934
    Individual (10 offsprings)
    Officer
    1993-03-09 ~ 2000-08-22
    OF - Director → CIF 0
  • 18
    Lamont, Michael
    Born in October 1960
    Individual (37 offsprings)
    Officer
    2001-01-11 ~ 2007-04-27
    OF - Director → CIF 0
  • 19
    Cook, Elizabeth Lucy Graham
    Individual (7 offsprings)
    Officer
    2014-05-12 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 20
    Lawley, Peter Schofield
    Born in June 1957
    Individual (9 offsprings)
    Officer
    2013-06-18 ~ 2015-07-17
    OF - Director → CIF 0
  • 21
    Catherine Williamson
    Individual (192 offsprings)
    Insolvency
    2017-07-18 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2017-07-18 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 22
    Solomons, Bernard
    Born in May 1944
    Individual (23 offsprings)
    Officer
    2000-01-27 ~ 2000-08-22
    OF - Director → CIF 0
  • 23
    Macaulay, Malcolm Maclennan
    Born in June 1955
    Individual (27 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
  • 24
    Brannan, Robert
    Born in October 1956
    Individual (42 offsprings)
    Officer
    2000-08-22 ~ 2001-10-22
    OF - Director → CIF 0
  • 25
    Maidment, Mark
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2013-06-18 ~ 2015-07-17
    OF - Director → CIF 0
  • 26
    Fowler, Paul Tony
    Born in August 1970
    Individual (18 offsprings)
    Officer
    2007-04-27 ~ 2010-10-01
    OF - Director → CIF 0
  • 27
    Philippou, Panicko Petros
    Born in October 1957
    Individual (29 offsprings)
    Officer
    2010-01-04 ~ 2012-11-09
    OF - Director → CIF 0
  • 28
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    One London Wall, London, England
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2008-07-01 ~ 2009-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

BSGL1963 LIMITED

Period: 2015-08-20 ~ 2023-12-13
Company number: NI027297
Registered names
BSGL1963 LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2016-02-01
Administration ended on 2017-07-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-07-18
Due to be dissolved on 2023-12-13
BSGL2015 LIMITED - 2015-08-20
FRUCTIFER LIMITED - 1993-09-17
Recent Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
46420 - Wholesale Of Clothing And Footwear

  • BSGL1963 LIMITED
    Info
    BSGL2015 LIMITED - 2015-08-20
    BEN SHERMAN GROUP LIMITED - 2015-08-20
    SHERMAN COOPER LIMITED - 2015-08-20
    FRUCTIFER LIMITED - 2015-08-20
    Registered number NI027297
    20 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 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.