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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macaulay, Malcolm Maclennan

child relation
Offspring entities and appointments 27
  • 1
    BSGL1963 LIMITED
    - now NI027297
    BSGL2015 LIMITED
    - 2015-08-20 NI027297
    BEN SHERMAN GROUP LIMITED
    - 2015-08-06 NI027297 03998077... (more)
    SHERMAN COOPER LIMITED - 2001-06-12
    FRUCTIFER LIMITED - 1993-09-17
    Dissolved Corporate (28 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 3 - Director → ME
  • 2
    BSL1963 LIMITED
    - now 03998077
    BSL2015 LIMITED
    - 2015-08-20 03998077
    BEN SHERMAN LIMITED
    - 2015-08-06 03998077
    BEN SHERMAN GROUP LIMITED - 2001-04-30
    HAMSARD 2196 LIMITED - 2000-11-03
    Dissolved Corporate (27 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 2 - Director → ME
  • 3
    BSUK1963 LIMITED
    - now 09312812
    BSUK2015 LIMITED
    - 2015-08-20 09312812
    BEN SHERMAN UK ACQUISITION LIMITED
    - 2015-08-06 09312812
    ROCH 1903 LIMITED
    - 2015-07-15 09312812
    Dissolved Corporate (6 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 28 - Director → ME
    2014-11-17 ~ dissolved
    IIF 29 - Secretary → ME
  • 4
    FJ REALISATIONS LIMITED
    - now 05613830
    FAMILY JEWELS LIMITED
    - 2011-02-28 05613830
    Dissolved Corporate (10 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 12 - Director → ME
  • 5
    FJ SUB REALISATIONS LIMITED
    - now 05656270
    HPJ RETAILING LIMITED
    - 2011-02-28 05656270
    GW 1237 LIMITED - 2006-01-19
    Dissolved Corporate (12 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 13 - Director → ME
  • 6
    GB EUROPE (1101) LIMITED
    07505402 07464222
    Dissolved Corporate (1 parent)
    Officer
    2011-01-26 ~ dissolved
    IIF 24 - Director → ME
  • 7
    GB EUROPE MANAGEMENT SERVICES LIMITED
    - now 07203456
    DWW MANAGEMENT SERVICES LIMITED
    - 2010-09-20 07203456
    Active Corporate (2 parents)
    Officer
    2010-03-25 ~ 2012-09-05
    IIF 23 - Director → ME
  • 8
    GB EUROPE PROPERTY (2010) LIMITED
    07526540
    Dissolved Corporate (1 parent)
    Officer
    2011-02-11 ~ dissolved
    IIF 22 - Director → ME
  • 9
    GEMSTONE ACQUISITIONS (2011) LIMITED
    07458664
    Dissolved Corporate (4 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 25 - Director → ME
  • 10
    GEMSTONE OPERATIONS LIMITED
    07484934
    Dissolved Corporate (6 parents)
    Officer
    2011-01-06 ~ 2011-03-10
    IIF 21 - Director → ME
  • 11
    GEMSTONE RETAIL LIMITED
    07485772
    Dissolved Corporate (7 parents)
    Officer
    2011-01-07 ~ 2011-03-10
    IIF 1 - Director → ME
  • 12
    GORDON BROTHERS (U.K.) LIMITED
    - now 03203196
    GORDON BROTHERS COMPANY LIMITED - 1996-10-30
    Dissolved Corporate (7 parents)
    Officer
    2007-04-01 ~ dissolved
    IIF 20 - Director → ME
    2007-04-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 13
    GORDON BROTHERS EMEA LIMITED - now
    GB EUROPE (2010) LIMITED
    - 2025-11-17 07464222 07505402
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2010-12-08 ~ 2018-03-22
    IIF 26 - Director → ME
  • 14
    RODEO INTERNATIONAL LIMITED
    - now 01637701
    MAYFAIR CLOTHING AND TRADING COMPANY LIMITED - 1982-09-08
    Dissolved Corporate (17 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 5 - Director → ME
  • 15
    SHERMAN COOPER MARKETING LIMITED
    - now 03254173
    RAYLEIGH 15 LTD. - 1997-04-02
    Dissolved Corporate (25 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 6 - Director → ME
  • 16
    SHM (UK) LIMITED
    04610227
    Dissolved Corporate (11 parents)
    Officer
    2004-04-27 ~ dissolved
    IIF 16 - Director → ME
  • 17
    SHM CHORLEY HOLDINGS LIMITED
    04613195
    Dissolved Corporate (11 parents)
    Officer
    2004-04-27 ~ dissolved
    IIF 15 - Director → ME
  • 18
    SHM SMITH HODGKINSON (EUROPE) LIMITED
    03761397
    Dissolved Corporate (14 parents)
    Officer
    2004-04-27 ~ dissolved
    IIF 14 - Director → ME
  • 19
    SHM SMITH HODGKINSON (LONDON) LIMITED
    04404418
    Dissolved Corporate (12 parents)
    Officer
    2004-04-27 ~ dissolved
    IIF 19 - Director → ME
  • 20
    SHM STEVENS CHAMPION LIMITED
    - now 04637960
    SHM (SC) LIMITED - 2003-02-10
    Dissolved Corporate (10 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 18 - Director → ME
  • 21
    SMITH HODGKINSON INTERNATIONAL LTD
    - now 02556496
    SMITH HODGKINSON MCGINTY LIMITED - 2001-06-15
    HEALTHTON LIMITED - 1991-01-11
    Dissolved Corporate (11 parents)
    Officer
    2004-04-27 ~ dissolved
    IIF 17 - Director → ME
  • 22
    TEXTILE CALEDONIA INVESTMENTS LIMITED
    - now SC196779
    M M & S (2549) LIMITED - 1999-08-19
    Dissolved Corporate (22 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 4 - Director → ME
  • 23
    TS 1973 INVESTMENT HOLDINGS LIMITED
    08441843
    Dissolved Corporate (2 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 7 - Director → ME
  • 24
    TS 1973 LIMITED
    08442253
    Dissolved Corporate (4 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 10 - Director → ME
  • 25
    TS OPERATIONS LIMITED
    08442819
    Dissolved Corporate (4 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 8 - Director → ME
  • 26
    TS PROPERTIES 1973 LIMITED
    08442187
    Dissolved Corporate (4 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 9 - Director → ME
  • 27
    TS REAL ESTATE 1973 LIMITED
    08442135
    Dissolved Corporate (4 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.