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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
Active 2
  • 1
    Macaulay, Malcolm Maclennan
    Chief Operating Officer born in June 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Klotz, Rafael
    Senior Managing Director born in February 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Lawley, Peter Schofield
    Chief Commercial Officer born in July 1957
    Individual
    Officer
    icon of calendar 2013-06-25 ~ 2015-07-17
    OF - Director → CIF 0
  • 2
    Gray, Miles Herbert
    Company Director born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-21 ~ 2010-01-30
    OF - Director → CIF 0
  • 3
    Mccracken, Thomas Nelson Stewart
    Company Director born in April 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-19 ~ 2000-08-22
    OF - Director → CIF 0
  • 4
    Fowler, Paul Tony
    Accountant born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2010-10-01
    OF - Director → CIF 0
  • 5
    Dunsmuir, Lindsay Allan
    Finance Director born in March 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ 2015-07-17
    OF - Director → CIF 0
  • 6
    Sater, Roisen Mark
    Accountant born in December 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2004-07-30
    OF - Director → CIF 0
    Sater, Roisen Mark
    Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 7
    Gage, Lee Stafford
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 8
    Maidment, Mark
    Chief Executive born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-25 ~ 2015-07-17
    OF - Director → CIF 0
  • 9
    Reid, Allan Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 10
    Simpson, Robert Dermott
    Company Director born in September 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-08-19 ~ 2000-08-22
    OF - Director → CIF 0
  • 11
    Cook, Elizabeth Lucy Graham
    Individual
    Officer
    icon of calendar 2014-05-12 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 12
    Lamont, Michael
    Finance Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ 2007-04-27
    OF - Director → CIF 0
    Lamont, Michael
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 13
    Choda, Jogesh
    Chartered Accountant born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-27 ~ 2009-10-02
    OF - Director → CIF 0
  • 14
    Brannan, Robert
    Company Director born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2001-10-22
    OF - Director → CIF 0
  • 15
    Chubb Iii, Thomas Caldecott
    Chief Executive born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2015-07-17
    OF - Director → CIF 0
  • 16
    Philippou, Panicko Petros
    Born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2012-11-09
    OF - Director → CIF 0
  • 17
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1999-06-02 ~ 1999-08-19
    PE - Nominee Director → CIF 0
  • 18
    MACROBERTS LLP
    icon of address152 Bath Street, Glasgow
    Active Corporate (34 parents, 8 offsprings)
    Officer
    1999-08-27 ~ 2000-08-22
    PE - Secretary → CIF 0
  • 19
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1999-06-02 ~ 1999-08-19
    PE - Nominee Director → CIF 0
  • 20
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    1999-06-02 ~ 1999-08-27
    PE - Nominee Secretary → CIF 0
    2008-07-01 ~ 2009-07-16
    PE - Secretary → CIF 0
parent relation
Company in focus

TEXTILE CALEDONIA INVESTMENTS LIMITED

Previous name
M M & S (2549) LIMITED - 1999-08-19
Standard Industrial Classification
74990 - Non-trading Company

  • TEXTILE CALEDONIA INVESTMENTS LIMITED
    Info
    M M & S (2549) LIMITED - 1999-08-19
    Registered number SC196779
    icon of addressC/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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.