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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
    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
  • 2
    Bohlmann, John
    Corporate Counsel born in January 1946
    Individual (25 offsprings)
    Officer
    1999-07-09 ~ 2000-11-03
    OF - Director → CIF 0
  • 3
    Haining, Andrew
    Investment Banker born in June 1959
    Individual (33 offsprings)
    Officer
    1996-11-19 ~ 1998-04-08
    OF - Director → CIF 0
  • 4
    Black, Robin Kennedy
    Chartered Accountant born in March 1958
    Individual (71 offsprings)
    Officer
    1996-11-19 ~ 1998-04-08
    OF - Director → CIF 0
  • 5
    Blum, Edward Jesse
    Evp Finance born in October 1959
    Individual (26 offsprings)
    Officer
    1999-07-09 ~ 2000-11-03
    OF - Director → CIF 0
  • 6
    Shashou, Joseph Saleem
    Company Director born in June 1955
    Individual (131 offsprings)
    Officer
    2000-11-06 ~ 2002-05-17
    OF - Director → CIF 0
  • 7
    Walker, Michael John
    Solicitor born in October 1952
    Individual (29 offsprings)
    Officer
    1996-11-17 ~ 1996-11-19
    OF - Director → CIF 0
  • 8
    Mcculloch, Kenneth Wilfred
    Hotelier born in November 1948
    Individual (22 offsprings)
    Officer
    1996-11-17 ~ 1998-04-08
    OF - Director → CIF 0
  • 9
    Bibring, Michael Albert
    Company Director born in February 1955
    Individual (304 offsprings)
    Officer
    2000-11-06 ~ 2002-05-17
    OF - Director → CIF 0
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (304 offsprings)
    2012-05-08 ~ 2012-12-11
    OF - Director → CIF 0
  • 10
    Singh, Jagtar
    Company Director born in September 1958
    Individual (315 offsprings)
    Officer
    2000-11-03 ~ 2012-05-08
    OF - Director → CIF 0
  • 11
    Bakker, Gustaaf Franciscus Joseph
    Director born in March 1961
    Individual (47 offsprings)
    Officer
    2017-06-04 ~ 2023-09-26
    OF - Director → CIF 0
  • 12
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (217 offsprings)
    Officer
    2000-11-06 ~ 2002-05-17
    OF - Director → CIF 0
    2003-05-27 ~ 2010-01-12
    OF - Director → CIF 0
  • 13
    Breare, Robert Roddick Ackrill
    Company Director born in March 1953
    Individual (51 offsprings)
    Officer
    1996-11-19 ~ 1999-09-21
    OF - Director → CIF 0
  • 14
    Harper, Scott
    Born in September 1964
    Individual (31 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 15
    Bate, Simon Donald
    Consultant born in August 1958
    Individual (72 offsprings)
    Officer
    1996-11-19 ~ 1998-04-08
    OF - Director → CIF 0
  • 16
    Cave, Ian Bruce
    Director born in April 1964
    Individual (175 offsprings)
    Officer
    2000-11-03 ~ 2012-05-16
    OF - Director → CIF 0
  • 17
    Roberts, Paul
    Finance Director born in February 1970
    Individual (81 offsprings)
    Officer
    2012-02-20 ~ 2017-06-04
    OF - Director → CIF 0
  • 18
    Elliot, Colin David
    Finance Director born in July 1964
    Individual (228 offsprings)
    Officer
    2010-07-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 19
    Robson, Gail
    Individual (197 offsprings)
    Officer
    2000-11-03 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 20
    Raymond, Anne
    Director born in March 1958
    Individual (24 offsprings)
    Officer
    1999-07-09 ~ 2000-03-24
    OF - Director → CIF 0
  • 21
    Bonella, Richard John Murray
    Individual (28 offsprings)
    Officer
    1996-11-18 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 22
    Dodd, Andrew Gerard
    Company Director born in October 1955
    Individual (43 offsprings)
    Officer
    1996-11-19 ~ 1998-04-08
    OF - Director → CIF 0
  • 23
    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
  • 24
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (280 offsprings)
    Officer
    2000-11-06 ~ 2002-05-17
    OF - Director → CIF 0
  • 25
    Davis, Gary Reginald
    Ceo born in July 1955
    Individual (83 offsprings)
    Officer
    2012-01-16 ~ 2015-06-17
    OF - Director → CIF 0
  • 26
    Harrison, John William
    Company Director born in March 1952
    Individual (144 offsprings)
    Officer
    2000-11-06 ~ 2002-05-17
    OF - Director → CIF 0
  • 27
    Trivedi, Hetal Dinesh
    Born in September 1978
    Individual (116 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 28
    Upton, Christopher George
    Accountant born in March 1952
    Individual (44 offsprings)
    Officer
    1996-11-19 ~ 2000-05-31
    OF - Director → CIF 0
  • 29
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    1996-06-11 ~ 1996-11-18
    OF - Nominee Secretary → CIF 0
  • 30
    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
  • 31
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 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, 577 offsprings)
    Officer
    2000-11-03 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 33
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    1996-06-11 ~ 1996-11-17
    OF - Nominee Director → 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 9 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 March 2026 and licensed under the Open Government Licence v3.0.