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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 33
  • 1
    Roberts, Paul
    Born in February 1970
    Individual (78 offsprings)
    Officer
    2012-02-20 ~ 2017-06-04
    OF - Director → CIF 0
  • 2
    Dodd, Andrew Gerard
    Born in October 1955
    Individual (50 offsprings)
    Officer
    1996-11-19 ~ 1998-04-08
    OF - Director → CIF 0
  • 3
    Blum, Edward Jesse
    Born in October 1959
    Individual (30 offsprings)
    Officer
    1999-07-09 ~ 2000-11-03
    OF - Director → CIF 0
  • 4
    Breare, Robert Roddick Ackrill
    Born in March 1953
    Individual (61 offsprings)
    Officer
    1996-11-19 ~ 1999-09-21
    OF - Director → CIF 0
  • 5
    Mcculloch, Kenneth Wilfred
    Born in November 1948
    Individual (23 offsprings)
    Officer
    1996-11-17 ~ 1998-04-08
    OF - Director → CIF 0
  • 6
    Blurton, Andrew Francis
    Born in April 1954
    Individual (249 offsprings)
    Officer
    2000-11-06 ~ 2002-05-17
    OF - Director → CIF 0
    2003-05-27 ~ 2010-01-12
    OF - Director → CIF 0
  • 7
    Balfour-lynn, Richard Gary
    Born in June 1953
    Individual (306 offsprings)
    Officer
    2000-11-06 ~ 2002-05-17
    OF - Director → CIF 0
  • 8
    Harper, Scott
    Born in September 1964
    Individual (31 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 9
    Black, Robin Kennedy
    Born in March 1958
    Individual (77 offsprings)
    Officer
    1996-11-19 ~ 1998-04-08
    OF - Director → CIF 0
  • 10
    Trivedi, Hetal Dinesh
    Born in September 1978
    Individual (117 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 11
    Walker, Michael John
    Born in October 1952
    Individual (31 offsprings)
    Officer
    1996-11-17 ~ 1996-11-19
    OF - Director → CIF 0
  • 12
    Haining, Andrew
    Born in June 1959
    Individual (42 offsprings)
    Officer
    1996-11-19 ~ 1998-04-08
    OF - Director → CIF 0
  • 13
    Raymond, Anne
    Born in March 1958
    Individual (27 offsprings)
    Officer
    1999-07-09 ~ 2000-03-24
    OF - Director → CIF 0
  • 14
    Davis, Gary Reginald
    Born in July 1955
    Individual (83 offsprings)
    Officer
    2012-01-16 ~ 2015-06-17
    OF - Director → CIF 0
  • 15
    Harrison, John William
    Born in March 1952
    Individual (166 offsprings)
    Officer
    2000-11-06 ~ 2002-05-17
    OF - Director → CIF 0
  • 16
    Bate, Simon Donald
    Born in August 1958
    Individual (74 offsprings)
    Officer
    1996-11-19 ~ 1998-04-08
    OF - Director → CIF 0
  • 17
    Bonella, Richard John Murray
    Individual (34 offsprings)
    Officer
    1996-11-18 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 18
    Elliot, Colin David
    Born in July 1964
    Individual (233 offsprings)
    Officer
    2010-07-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 19
    Robson, Gail
    Individual (251 offsprings)
    Officer
    2000-11-03 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 20
    Bakker, Gustaaf Franciscus Joseph
    Born in March 1961
    Individual (48 offsprings)
    Officer
    2017-06-04 ~ 2023-09-26
    OF - Director → CIF 0
  • 21
    Tutty, Roy James
    Born in February 1950
    Individual (39 offsprings)
    Officer
    1999-07-09 ~ 2000-11-03
    OF - Director → CIF 0
    Tutty, Roy James
    Individual (39 offsprings)
    Officer
    2000-03-31 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 22
    Bibring, Michael Albert
    Born in February 1955
    Individual (327 offsprings)
    Officer
    2000-11-06 ~ 2002-05-17
    OF - Director → CIF 0
    2012-05-08 ~ 2012-12-11
    OF - Director → CIF 0
  • 23
    Bohlmann, John
    Born in January 1946
    Individual (27 offsprings)
    Officer
    1999-07-09 ~ 2000-11-03
    OF - Director → CIF 0
  • 24
    Carreker, James Don
    Born in December 1947
    Individual (25 offsprings)
    Officer
    1999-07-09 ~ 2000-11-03
    OF - Director → CIF 0
  • 25
    Upton, Christopher George
    Born in March 1952
    Individual (56 offsprings)
    Officer
    1996-11-19 ~ 2000-05-31
    OF - Director → CIF 0
  • 26
    Cave, Ian Bruce
    Born in April 1964
    Individual (180 offsprings)
    Officer
    2000-11-03 ~ 2012-05-16
    OF - Director → CIF 0
  • 27
    Shashou, Joseph Saleem
    Born in June 1955
    Individual (147 offsprings)
    Officer
    2000-11-06 ~ 2002-05-17
    OF - Director → CIF 0
  • 28
    Singh, Jagtar
    Born in September 1958
    Individual (345 offsprings)
    Officer
    2000-11-03 ~ 2012-05-08
    OF - Director → CIF 0
  • 29
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    1996-06-11 ~ 1996-11-18
    OF - Nominee Secretary → CIF 0
  • 30
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1480 offsprings)
    Officer
    1996-06-11 ~ 1996-11-17
    OF - Nominee Director → CIF 0
  • 31
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 1013 offsprings)
    Officer
    1996-06-11 ~ 1996-11-17
    OF - Nominee Director → CIF 0
  • 32
    FILEX SERVICES LIMITED
    02566556
    179, Great Portland Street, London
    Active Corporate (19 parents, 647 offsprings)
    Officer
    2000-11-03 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 33
    MALMAISON LIMITED
    03141385
    95, Cromwell Road, 3rd Floor, London, United Kingdom
    Active Corporate (39 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MWB MALMAISON BRAND LIMITED

Period: 2002-10-11 ~ now
Company number: SC166218 04024442
Registered names
MWB MALMAISON BRAND LIMITED - now 04024442
M M & S (2312) LIMITED - 1996-11-11 SC166220... (more)
Recent 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 - 2002-10-11
    Registered number SC166218
    C/o Addleshaw Goddard, St. Andrew Square, Edinburgh EH2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1996-06-11 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-04
    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.