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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
    Bohlmann, John
    Corporate Counsel born in January 1946
    Individual (25 offsprings)
    Officer
    1999-07-09 ~ 2000-11-03
    OF - Director → CIF 0
  • 2
    Harper, Scott
    Born in September 1964
    Individual (31 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Breare, Robert Roddick Ackrill
    Company Director born in March 1953
    Individual (58 offsprings)
    Officer
    1996-11-19 ~ 1999-09-21
    OF - Director → CIF 0
  • 4
    Haining, Andrew
    Investment Banker born in June 1959
    Individual (42 offsprings)
    Officer
    1996-11-19 ~ 1998-04-08
    OF - Director → CIF 0
  • 5
    Shashou, Joseph Saleem
    Company Director born in June 1955
    Individual (147 offsprings)
    Officer
    2000-11-06 ~ 2002-05-17
    OF - Director → CIF 0
  • 6
    Harrison, John William
    Company Director born in March 1952
    Individual (161 offsprings)
    Officer
    2000-11-06 ~ 2002-05-17
    OF - Director → CIF 0
  • 7
    Raymond, Anne
    Director born in March 1958
    Individual (24 offsprings)
    Officer
    1999-07-09 ~ 2000-03-24
    OF - Director → CIF 0
  • 8
    Tutty, Roy James
    Hotel Company Director born in February 1950
    Individual (35 offsprings)
    Officer
    1999-07-09 ~ 2000-11-03
    OF - Director → CIF 0
    Tutty, Roy James
    Individual (35 offsprings)
    Officer
    2000-03-31 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 9
    Roberts, Paul
    Finance Director born in February 1970
    Individual (81 offsprings)
    Officer
    2012-02-20 ~ 2017-06-04
    OF - Director → CIF 0
  • 10
    Bonella, Richard John Murray
    Individual (31 offsprings)
    Officer
    1996-11-18 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 11
    Upton, Christopher George
    Accountant born in March 1952
    Individual (52 offsprings)
    Officer
    1996-11-19 ~ 2000-05-31
    OF - Director → CIF 0
  • 12
    Walker, Michael John
    Solicitor born in October 1952
    Individual (31 offsprings)
    Officer
    1996-11-17 ~ 1996-11-19
    OF - Director → CIF 0
  • 13
    Mcculloch, Kenneth Wilfred
    Hotelier born in November 1948
    Individual (23 offsprings)
    Officer
    1996-11-17 ~ 1998-04-08
    OF - Director → CIF 0
  • 14
    Bakker, Gustaaf Franciscus Joseph
    Director born in March 1961
    Individual (47 offsprings)
    Officer
    2017-06-04 ~ 2023-09-26
    OF - Director → CIF 0
  • 15
    Bate, Simon Donald
    Consultant born in August 1958
    Individual (73 offsprings)
    Officer
    1996-11-19 ~ 1998-04-08
    OF - Director → CIF 0
  • 16
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (242 offsprings)
    Officer
    2000-11-06 ~ 2002-05-17
    OF - Director → CIF 0
    2003-05-27 ~ 2010-01-12
    OF - Director → CIF 0
  • 17
    Dodd, Andrew Gerard
    Company Director born in October 1955
    Individual (50 offsprings)
    Officer
    1996-11-19 ~ 1998-04-08
    OF - Director → CIF 0
  • 18
    Black, Robin Kennedy
    Chartered Accountant born in March 1958
    Individual (77 offsprings)
    Officer
    1996-11-19 ~ 1998-04-08
    OF - Director → CIF 0
  • 19
    Trivedi, Hetal Dinesh
    Born in September 1978
    Individual (116 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 20
    Cave, Ian Bruce
    Director born in April 1964
    Individual (180 offsprings)
    Officer
    2000-11-03 ~ 2012-05-16
    OF - Director → CIF 0
  • 21
    Bibring, Michael Albert
    Company Director born in February 1955
    Individual (327 offsprings)
    Officer
    2000-11-06 ~ 2002-05-17
    OF - Director → CIF 0
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (327 offsprings)
    2012-05-08 ~ 2012-12-11
    OF - Director → CIF 0
  • 22
    Robson, Gail
    Individual (217 offsprings)
    Officer
    2000-11-03 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 23
    Davis, Gary Reginald
    Ceo born in July 1955
    Individual (83 offsprings)
    Officer
    2012-01-16 ~ 2015-06-17
    OF - Director → CIF 0
  • 24
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (306 offsprings)
    Officer
    2000-11-06 ~ 2002-05-17
    OF - Director → CIF 0
  • 25
    Carreker, James Don
    Director And Company Officer born in December 1947
    Individual (22 offsprings)
    Officer
    1999-07-09 ~ 2000-11-03
    OF - Director → CIF 0
  • 26
    Singh, Jagtar
    Company Director born in September 1958
    Individual (344 offsprings)
    Officer
    2000-11-03 ~ 2012-05-08
    OF - Director → CIF 0
  • 27
    Blum, Edward Jesse
    Evp Finance born in October 1959
    Individual (26 offsprings)
    Officer
    1999-07-09 ~ 2000-11-03
    OF - Director → CIF 0
  • 28
    Elliot, Colin David
    Finance Director born in July 1964
    Individual (233 offsprings)
    Officer
    2010-07-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 29
    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
  • 30
    FILEX SERVICES LIMITED
    02566556
    179, Great Portland Street, London
    Active Corporate (19 parents, 637 offsprings)
    Officer
    2000-11-03 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 31
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1431 offsprings)
    Officer
    1996-06-11 ~ 1996-11-17
    OF - Nominee Director → CIF 0
  • 32
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 965 offsprings)
    Officer
    1996-06-11 ~ 1996-11-17
    OF - Nominee Director → CIF 0
  • 33
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    1996-06-11 ~ 1996-11-18
    OF - Nominee Secretary → CIF 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)
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
    Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh EH3 8EH
    PRIVATE LIMITED COMPANY incorporated on 1996-06-11 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.