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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Macaulay, Malcolm Maclennan

    Related profiles found in government register
  • Macaulay, Malcolm Maclennan
    British chief operating officer born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Gordon Brothers, 3rd Floor, 13 Hanover Square, London, W1S 1HN, England

      IIF 1
    • icon of address Gordon Brothers Europe, 3rd Floor, 13, Hanover Square, London, W1S 1HN, England

      IIF 2 IIF 3 IIF 4
    • icon of address Gordon Brothers Europe, 3rd Floor, Hanover Square, London, W1S 1HN, England

      IIF 5
    • icon of address St. James's Square, Manchester, M2 6DS

      IIF 6 IIF 7
  • Macaulay, Malcolm Maclennan
    British director born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Macauley, Malcolm Maclennan
    British chief operating officer born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, 13 Hanover Square, London, W1S 1HN, United Kingdom

      IIF 24
  • Macauley, Malcolm Maclennan

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, 13 Hanover Square, London, W1S 1HN, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 20
  • 1
    BSGL2015 LIMITED - 2015-08-20
    BEN SHERMAN GROUP LIMITED - 2015-08-06
    SHERMAN COOPER LIMITED - 2001-06-12
    FRUCTIFER LIMITED - 1993-09-17
    icon of address 20 Portadown Road, Lurgan, Co Armagh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    IIF 2 - Director → ME
  • 2
    BSL2015 LIMITED - 2015-08-20
    BEN SHERMAN LIMITED - 2015-08-06
    BEN SHERMAN GROUP LIMITED - 2001-04-30
    HAMSARD 2196 LIMITED - 2000-11-03
    icon of address Ship Canal 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    IIF 1 - Director → ME
  • 3
    BSUK2015 LIMITED - 2015-08-20
    BEN SHERMAN UK ACQUISITION LIMITED - 2015-08-06
    ROCH 1903 LIMITED - 2015-07-15
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-17 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2014-11-17 ~ dissolved
    IIF 25 - Secretary → ME
  • 4
    FAMILY JEWELS LIMITED - 2011-02-28
    icon of address Kpmg Llp, St. James's Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-10 ~ dissolved
    IIF 6 - Director → ME
  • 5
    HPJ RETAILING LIMITED - 2011-02-28
    GW 1237 LIMITED - 2006-01-19
    icon of address Kpmg Llp, St. James's Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-10 ~ dissolved
    IIF 7 - Director → ME
  • 6
    icon of address 2nd Floor, Nations House Wigmore Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-26 ~ dissolved
    IIF 21 - Director → ME
  • 7
    icon of address 13 Hanover Square, Third Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-11 ~ dissolved
    IIF 19 - Director → ME
  • 8
    icon of address Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-02 ~ dissolved
    IIF 22 - Director → ME
  • 9
    MAYFAIR CLOTHING AND TRADING COMPANY LIMITED - 1982-09-08
    icon of address Gordon Brothers Europe, 13 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    IIF 4 - Director → ME
  • 10
    RAYLEIGH 15 LTD. - 1997-04-02
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    IIF 5 - Director → ME
  • 11
    icon of address 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-27 ~ dissolved
    IIF 16 - Director → ME
  • 12
    icon of address 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-27 ~ dissolved
    IIF 15 - Director → ME
  • 13
    icon of address Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-27 ~ dissolved
    IIF 14 - Director → ME
  • 14
    SMITH HODGKINSON MCGINTY LIMITED - 2001-06-15
    HEALTHTON LIMITED - 1991-01-11
    icon of address C/o Gordon Brothers Europe, Nations House, 103 Wigmore Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-27 ~ dissolved
    IIF 17 - Director → ME
  • 15
    M M & S (2549) LIMITED - 1999-08-19
    icon of address C/o Maclay Murray & Spens, 151 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    IIF 3 - Director → ME
  • 16
    icon of address 13 Hanover Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-12 ~ dissolved
    IIF 9 - Director → ME
  • 17
    icon of address 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-13 ~ dissolved
    IIF 12 - Director → ME
  • 18
    icon of address 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-13 ~ dissolved
    IIF 10 - Director → ME
  • 19
    icon of address 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-13 ~ dissolved
    IIF 11 - Director → ME
  • 20
    icon of address 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-13 ~ dissolved
    IIF 13 - Director → ME
Ceased 4
  • 1
    icon of address 11 Soho Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2010-12-08 ~ 2018-03-22
    IIF 23 - Director → ME
  • 2
    DWW MANAGEMENT SERVICES LIMITED - 2010-09-20
    icon of address 11 Soho Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2010-03-25 ~ 2012-09-05
    IIF 20 - Director → ME
  • 3
    icon of address 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-06 ~ 2011-03-10
    IIF 18 - Director → ME
  • 4
    icon of address 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-07 ~ 2011-03-10
    IIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.