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 4
  • 1
    Malcolm, Andrew Buchanan
    Haulage Contractor born in January 1962
    Individual (29 offsprings)
    Officer
    1995-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Strachan, Lucy Jill
    Individual (51 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Malcolm, Walter Hattrick
    Haulage Contractor born in December 1960
    Individual (22 offsprings)
    Officer
    1997-01-31 ~ now
    OF - Director → CIF 0
  • 4
    THE MALCOLM GROUP LIMITED - 2006-02-20
    THE MALCOLM GROUP PLC - 2005-07-07
    GRAMPIAN HOLDINGS PUBLIC LIMITED COMPANY - 2002-01-18
    Unit B, Kilbuck Lane, Haydock, St. Helens, England
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    2024-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Malcolm, Donald John
    Director born in April 1925
    Individual
    Officer
    ~ 2003-05-03
    OF - Director → CIF 0
  • 2
    Black, Ian
    Accountant born in July 1951
    Individual (26 offsprings)
    Officer
    1997-01-31 ~ 2000-06-30
    OF - Director → CIF 0
    Black, Ian
    Individual (26 offsprings)
    Officer
    1995-03-31 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 3
    Stevenson, Hugh
    Director born in January 1921
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
    Stevenson, Hugh
    Individual
    Officer
    ~ 1995-03-31
    OF - Secretary → CIF 0
  • 4
    Wilson, Martin Boyd
    Director born in April 1912
    Individual
    Officer
    ~ 1990-05-08
    OF - Director → CIF 0
  • 5
    Stewart, Charles Roderick
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1999-05-01 ~ 2024-02-02
    OF - Secretary → CIF 0
    Mr Charles Roderick Stewart
    Born in September 1953
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-02-02
    PE - Has significant influence or controlCIF 0
  • 6
    Hughes, William Young
    Company Executive born in April 1940
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 1999-05-01
    OF - Director → CIF 0
parent relation
Company in focus

THE MALCOLM GROUP (HOLDINGS) LIMITED

Previous names
THE MALCOLM GROUP LIMITED - 2002-01-18
GRAMPIAN TRANSPORT LIMITED - 2000-08-01
GRAMPIAN TRANSPORT LIMITED - 2000-07-25
Standard Industrial Classification
74990 - Non-trading Company

  • THE MALCOLM GROUP (HOLDINGS) LIMITED
    Info
    THE MALCOLM GROUP LIMITED - 2002-01-18
    GRAMPIAN TRANSPORT LIMITED - 2000-08-01
    GRAMPIAN TRANSPORT LIMITED - 2000-07-25
    Registered number SC040174
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood PA3 3BU
    Private Limited Company incorporated on 1964-04-06 (61 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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.