logo
explain how to read the page

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 22
  • 1
    Gage, Lee Stafford
    Individual (14 offsprings)
    Officer
    2009-07-16 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 2
    Chubb Iii, Thomas Caldecott
    Chief Executive born in October 1963
    Individual (8 offsprings)
    Officer
    2013-06-25 ~ 2015-07-17
    OF - Director → CIF 0
  • 3
    Simpson, Robert Dermott
    Company Director born in September 1956
    Individual (25 offsprings)
    Officer
    1999-08-19 ~ 2000-08-22
    OF - Director → CIF 0
  • 4
    Cook, Elizabeth Lucy Graham
    Individual (7 offsprings)
    Officer
    2014-05-12 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 5
    Lawley, Peter Schofield
    Chief Commercial Officer born in July 1957
    Individual (9 offsprings)
    Officer
    2013-06-25 ~ 2015-07-17
    OF - Director → CIF 0
  • 6
    Macaulay, Malcolm Maclennan
    Chief Operating Officer born in June 1955
    Individual (24 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
  • 7
    Reid, Allan Christopher
    Individual (18 offsprings)
    Officer
    2004-07-30 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 8
    Klotz, Rafael
    Senior Managing Director born in February 1964
    Individual (7 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
  • 9
    Philippou, Panicko Petros
    Born in October 1957
    Individual (29 offsprings)
    Officer
    2010-01-04 ~ 2012-11-09
    OF - Director → CIF 0
  • 10
    Mccracken, Thomas Nelson Stewart
    Company Director born in April 1934
    Individual (9 offsprings)
    Officer
    1999-08-19 ~ 2000-08-22
    OF - Director → CIF 0
  • 11
    Dunsmuir, Lindsay Allan
    Finance Director born in March 1967
    Individual (65 offsprings)
    Officer
    2011-11-07 ~ 2015-07-17
    OF - Director → CIF 0
  • 12
    Choda, Jogesh
    Chartered Accountant born in February 1964
    Individual (15 offsprings)
    Officer
    2007-04-27 ~ 2009-10-02
    OF - Director → CIF 0
  • 13
    Lamont, Michael
    Finance Director born in October 1960
    Individual (37 offsprings)
    Officer
    2000-11-21 ~ 2007-04-27
    OF - Director → CIF 0
    Lamont, Michael
    Finance Director
    Individual (37 offsprings)
    Officer
    2000-11-21 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 14
    Sater, Roisen Mark
    Accountant born in December 1960
    Individual (38 offsprings)
    Officer
    2000-08-22 ~ 2004-07-30
    OF - Director → CIF 0
    Sater, Roisen Mark
    Accountant
    Individual (38 offsprings)
    Officer
    2000-08-22 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 15
    Fowler, Paul Tony
    Accountant born in August 1970
    Individual (18 offsprings)
    Officer
    2007-04-27 ~ 2010-10-01
    OF - Director → CIF 0
  • 16
    Maidment, Mark
    Chief Executive born in January 1970
    Individual (6 offsprings)
    Officer
    2013-06-25 ~ 2015-07-17
    OF - Director → CIF 0
  • 17
    Brannan, Robert
    Company Director born in October 1956
    Individual (38 offsprings)
    Officer
    2000-08-22 ~ 2001-10-22
    OF - Director → CIF 0
  • 18
    Gray, Miles Herbert
    Company Director born in April 1946
    Individual (17 offsprings)
    Officer
    2001-10-21 ~ 2010-01-30
    OF - Director → CIF 0
  • 19
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    1999-06-02 ~ 1999-08-19
    OF - Nominee Director → CIF 0
  • 20
    MACROBERTS CORPORATE SERVICES LIMITED SC177032
    152 Bath Street, Glasgow
    Active Corporate (13 parents, 360 offsprings)
    Officer
    1999-08-27 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 21
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    1999-06-02 ~ 1999-08-27
    OF - Nominee Secretary → CIF 0
    2008-07-01 ~ 2009-07-16
    OF - Secretary → CIF 0
  • 22
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    1999-06-02 ~ 1999-08-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TEXTILE CALEDONIA INVESTMENTS LIMITED

Period: 1999-08-19 ~ 2016-11-29
Company number: SC196779
Registered names
TEXTILE CALEDONIA INVESTMENTS LIMITED - Dissolved
M M & S (2549) LIMITED - 1999-08-19 03744660... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • TEXTILE CALEDONIA INVESTMENTS LIMITED
    Info
    M M & S (2549) LIMITED - 1999-08-19
    Registered number SC196779
    C/o Maclay Murray & Spens, 151 St Vincent Street, Glasgow G2 5NJ
    PRIVATE LIMITED COMPANY incorporated on 1999-06-02 and dissolved on 2016-11-29 (17 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.