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 3
  • 1
    Harper, Scott
    Director born in September 1964
    Individual (30 offsprings)
    Officer
    2023-09-26 ~ now
    OF - director → CIF 0
  • 2
    Trivedi, Hetal Dinesh
    Director born in September 1978
    Individual (31 offsprings)
    Officer
    2023-09-26 ~ now
    OF - director → CIF 0
  • 3
    95, Cromwell Road, 3rd Floor, London, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Davis, Gary Reginald
    Ceo born in July 1955
    Individual (22 offsprings)
    Officer
    2012-01-16 ~ 2015-06-17
    OF - director → CIF 0
  • 2
    Blum, Edward Jesse
    Evp Finance born in October 1959
    Individual
    Officer
    1999-07-09 ~ 2000-11-03
    OF - director → CIF 0
  • 3
    Breare, Robert Roddick Ackrill
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    1996-11-19 ~ 1999-09-21
    OF - director → CIF 0
  • 4
    Black, Robin Kennedy
    Chartered Accountant born in March 1958
    Individual (10 offsprings)
    Officer
    1996-11-19 ~ 1998-04-08
    OF - director → CIF 0
  • 5
    Harrison, John William
    Company Director born in March 1952
    Individual (20 offsprings)
    Officer
    2000-11-06 ~ 2002-05-17
    OF - director → CIF 0
  • 6
    Tutty, Roy James
    Hotel Company Director born in February 1950
    Individual
    Officer
    1999-07-09 ~ 2000-11-03
    OF - director → CIF 0
    Tutty, Roy James
    Individual
    Officer
    2000-03-31 ~ 2000-11-03
    OF - secretary → CIF 0
  • 7
    Roberts, Paul
    Finance Director born in February 1970
    Individual (69 offsprings)
    Officer
    2012-02-20 ~ 2017-06-04
    OF - director → CIF 0
  • 8
    Haining, Andrew
    Investment Banker born in June 1959
    Individual (11 offsprings)
    Officer
    1996-11-19 ~ 1998-04-08
    OF - director → CIF 0
  • 9
    Cave, Ian Bruce
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    2000-11-03 ~ 2012-05-16
    OF - director → CIF 0
  • 10
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (8 offsprings)
    Officer
    2000-11-06 ~ 2002-05-17
    OF - director → CIF 0
  • 11
    Robson, Gail
    Individual (6 offsprings)
    Officer
    2000-11-03 ~ 2012-07-09
    OF - secretary → CIF 0
  • 12
    Carreker, James Don
    Director And Company Officer born in December 1947
    Individual
    Officer
    1999-07-09 ~ 2000-11-03
    OF - director → CIF 0
  • 13
    Bibring, Michael Albert
    Company Director born in February 1955
    Individual (52 offsprings)
    Officer
    2000-11-06 ~ 2002-05-17
    OF - director → CIF 0
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (52 offsprings)
    2012-05-08 ~ 2012-12-11
    OF - director → CIF 0
  • 14
    Upton, Christopher George
    Accountant born in March 1952
    Individual (3 offsprings)
    Officer
    1996-11-19 ~ 2000-05-31
    OF - director → CIF 0
  • 15
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    2000-11-06 ~ 2002-05-17
    OF - director → CIF 0
    2003-05-27 ~ 2010-01-12
    OF - director → CIF 0
  • 16
    Mcculloch, Kenneth Wilfred
    Hotelier born in November 1948
    Individual (9 offsprings)
    Officer
    1996-11-17 ~ 1998-04-08
    OF - director → CIF 0
  • 17
    Raymond, Anne
    Director born in March 1958
    Individual
    Officer
    1999-07-09 ~ 2000-03-24
    OF - director → CIF 0
  • 18
    Shashou, Joseph Saleem
    Company Director born in June 1955
    Individual (29 offsprings)
    Officer
    2000-11-06 ~ 2002-05-17
    OF - director → CIF 0
  • 19
    Bate, Simon Donald
    Consultant born in August 1958
    Individual (27 offsprings)
    Officer
    1996-11-19 ~ 1998-04-08
    OF - director → CIF 0
  • 20
    Dodd, Andrew Gerard
    Company Director born in October 1955
    Individual (11 offsprings)
    Officer
    1996-11-19 ~ 1998-04-08
    OF - director → CIF 0
  • 21
    Bonella, Richard John Murray
    Individual (1 offspring)
    Officer
    1996-11-18 ~ 2000-03-31
    OF - secretary → CIF 0
  • 22
    Walker, Michael John
    Solicitor born in October 1952
    Individual (2 offsprings)
    Officer
    1996-11-17 ~ 1996-11-19
    OF - director → CIF 0
  • 23
    Bohlmann, John
    Corporate Counsel born in January 1946
    Individual
    Officer
    1999-07-09 ~ 2000-11-03
    OF - director → CIF 0
  • 24
    Singh, Jagtar
    Company Director born in September 1958
    Individual (58 offsprings)
    Officer
    2000-11-03 ~ 2012-05-08
    OF - director → CIF 0
  • 25
    Bakker, Gustaaf Franciscus Joseph
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2017-06-04 ~ 2023-09-26
    OF - director → CIF 0
  • 26
    Elliot, Colin David
    Finance Director born in July 1964
    Individual (82 offsprings)
    Officer
    2010-07-12 ~ 2012-01-31
    OF - director → CIF 0
  • 27
    179, Great Portland Street, London
    Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-11-03 ~ 2013-06-26
    PE - secretary → CIF 0
  • 28
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    1996-06-11 ~ 1996-11-17
    PE - nominee-director → CIF 0
  • 29
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    1996-06-11 ~ 1996-11-18
    PE - nominee-secretary → CIF 0
  • 30
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    1996-06-11 ~ 1996-11-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

MWB MALMAISON BRAND LIMITED

Previous names
MALMAISON BRAND LIMITED - 2002-10-11
M M & S (2312) LIMITED - 1996-11-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MWB MALMAISON BRAND LIMITED
    Info
    MALMAISON BRAND LIMITED - 2002-10-11
    M M & S (2312) LIMITED - 1996-11-11
    Registered number SC166218
    Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    Private Limited Company incorporated on 1996-06-11 and dissolved on 2018-11-13 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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.