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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 born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • 62, Carrwood Road, Wilmslow, Cheshire, SK9 5DN, United Kingdom

      IIF 1
  • Macaulay, Malcolm Maclennan
    British chief operating officer born in June 1955

    Resident in England

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

      IIF 2
    • Gordon Brothers Europe, 3rd Floor, 13, Hanover Square, London, W1S 1HN, England

      IIF 3 IIF 4 IIF 5
    • Gordon Brothers Europe, 3rd Floor, Hanover Square, London, W1S 1HN, England

      IIF 6
    • St. James's Square, Manchester, M2 6DS

      IIF 7 IIF 8
  • 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
    • 3rd Floor, 13 Hanover Square, London, W1S 1HN, United Kingdom

      IIF 24
  • Macauley, Malcolm Maclennan

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

      IIF 25
child relation
Offspring entities and appointments 24
  • 1
    BSGL1963 LIMITED
    - now NI027297
    BSGL2015 LIMITED
    - 2015-08-20 NI027297
    BEN SHERMAN GROUP LIMITED
    - 2015-08-06 NI027297 03998077, FC017612
    SHERMAN COOPER LIMITED - 2001-06-12
    FRUCTIFER LIMITED - 1993-09-17
    20 Portadown Road, Lurgan, Co Armagh
    Dissolved Corporate (24 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
    Ship Canal 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (23 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
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 24 - Director → ME
    2014-11-17 ~ dissolved
    IIF 25 - Secretary → ME
  • 4
    FJ REALISATIONS LIMITED
    - now 05613830
    FAMILY JEWELS LIMITED
    - 2011-02-28 05613830
    Kpmg Llp, St. James's Square, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 7 - Director → ME
  • 5
    FJ SUB REALISATIONS LIMITED
    - now 05656270
    HPJ RETAILING LIMITED
    - 2011-02-28 05656270
    GW 1237 LIMITED - 2006-01-19
    Kpmg Llp, St. James's Square, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 8 - Director → ME
  • 6
    GB EUROPE (1101) LIMITED
    07505402 07464222
    2nd Floor, Nations House Wigmore Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-26 ~ dissolved
    IIF 22 - Director → ME
  • 7
    GB EUROPE (2010) LIMITED - now
    GB EUROPE (2010) LIMITED
    - 2025-11-17 07464222 07505402
    11 Soho Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2010-12-08 ~ 2018-03-22
    IIF 1 - Director → ME
  • 8
    GB EUROPE MANAGEMENT SERVICES LIMITED
    - now 07203456
    DWW MANAGEMENT SERVICES LIMITED
    - 2010-09-20 07203456
    11 Soho Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-03-25 ~ 2012-09-05
    IIF 21 - Director → ME
  • 9
    GB EUROPE PROPERTY (2010) LIMITED
    07526540
    13 Hanover Square, Third Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-11 ~ dissolved
    IIF 20 - Director → ME
  • 10
    GEMSTONE ACQUISITIONS (2011) LIMITED
    07458664
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 23 - Director → ME
  • 11
    GEMSTONE OPERATIONS LIMITED
    07484934
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-06 ~ 2011-03-10
    IIF 19 - Director → ME
  • 12
    GEMSTONE RETAIL LIMITED
    07485772
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-07 ~ 2011-03-10
    IIF 9 - Director → ME
  • 13
    RODEO INTERNATIONAL LIMITED
    - now 01637701
    MAYFAIR CLOTHING AND TRADING COMPANY LIMITED - 1982-09-08
    Gordon Brothers Europe, 13 Hanover Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 5 - Director → ME
  • 14
    SHERMAN COOPER MARKETING LIMITED
    - now 03254173
    RAYLEIGH 15 LTD. - 1997-04-02
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 6 - Director → ME
  • 15
    SHM (UK) LIMITED
    04610227
    88 Wood Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-04-27 ~ dissolved
    IIF 17 - Director → ME
  • 16
    SHM CHORLEY HOLDINGS LIMITED
    04613195
    88 Wood Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-04-27 ~ dissolved
    IIF 16 - Director → ME
  • 17
    SHM SMITH HODGKINSON (EUROPE) LIMITED
    03761397
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-04-27 ~ dissolved
    IIF 15 - Director → ME
  • 18
    SMITH HODGKINSON INTERNATIONAL LTD
    - now 02556496
    SMITH HODGKINSON MCGINTY LIMITED - 2001-06-15
    HEALTHTON LIMITED - 1991-01-11
    C/o Gordon Brothers Europe, Nations House, 103 Wigmore Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-04-27 ~ dissolved
    IIF 18 - Director → ME
  • 19
    TEXTILE CALEDONIA INVESTMENTS LIMITED
    - now SC196779
    M M & S (2549) LIMITED - 1999-08-19
    C/o Maclay Murray & Spens, 151 St Vincent Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 4 - Director → ME
  • 20
    TS 1973 INVESTMENT HOLDINGS LIMITED
    08441843
    13 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 10 - Director → ME
  • 21
    TS 1973 LIMITED
    08442253
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 13 - Director → ME
  • 22
    TS OPERATIONS LIMITED
    08442819
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 11 - Director → ME
  • 23
    TS PROPERTIES 1973 LIMITED
    08442187
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 12 - Director → ME
  • 24
    TS REAL ESTATE 1973 LIMITED
    08442135
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.