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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

Mccaig, Malcolm Graham

    Related profiles found in government register
  • Mccaig, Malcolm Graham
    British company director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Place Du Champ De Mars 5, 1050 Brussels, Belgium

      IIF 1
  • Mccaig, Malcolm Graham
    British non-executive director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

      IIF 2 IIF 3
  • Mccaig, Malcolm Graham
    Canadian director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Nursery Grove, Kilmacolm, Renfrewshire, PA13 4HW

      IIF 4
  • Mccaig, Malcolm Graham
    Canadian management consultant born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 84, Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom

      IIF 5
  • Mccaig, Malcom Graham
    Canadian director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, Falcon House, 26 Morden Road, London, SW19 3BJ, United Kingdom

      IIF 6
  • Mccaig, Malcolm Graham
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

      IIF 7 IIF 8 IIF 9

    • icon of address 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 11 IIF 12

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 13

    • icon of address Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 14
  • Mccaig, Malcolm Graham
    British company director born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

      IIF 15

    • icon of address 29 Cloisters House, Griffiths Road, London, SW19 1SS, England

      IIF 16
  • Mccaig, Malcolm Graham
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England

      IIF 17 IIF 18

    • icon of address 7th Floor - Knollys House, 17 Addiscombe Road, Croydon, London, CR0 6SR, England

      IIF 19

    • icon of address Unit Co.3b, Corinthian House, 17 Lansdowne Road, Croydon, Surrey, CR0 2BX, England

      IIF 20

    • icon of address Unit Co.3b, Corinthian House, 17 Lansdowne Road, Croydon, Surrey, CR0 2BX, United Kingdom

      IIF 21

    • icon of address 111, Old Broad Street, London, EC2N 1AP, England

      IIF 22

    • icon of address 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 23

    • icon of address Milton Court, Dorking, Surrey, RH4 3LZ

      IIF 24 IIF 25 IIF 26
  • Mccaig, Malcolm Graham
    British director born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Sutherland House, 149 St. Vincent Street, Glasgow, G2 5NW, Scotland

      IIF 27

    • icon of address 133, Houndsditch, London, EC3A 7BX, England

      IIF 28

    • icon of address 23, Falcon House, 26 Morden Road, London, England, SW19 3BJ, England

      IIF 29 IIF 30

    • icon of address 23, Falcon House, 26 Morden Road, London, SW19 3BJ, United Kingdom

      IIF 31

    • icon of address 50, Bank Street, London, E14 5NT

      IIF 32
  • Mccaig, Malcolm Graham
    British management consultant born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Darmule, Darmule Access Road, Kilwinning, Ayrshire, KA13 7RU, Scotland

      IIF 33

    • icon of address 23, Falcon House, 26 Morden Road, London, England, SW19 3BJ, England

      IIF 34
  • Mccaig, Malcolm Graham
    British non-executive director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mccaig, Malcolm Graham
    Canadian chairman born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Reliance House, Sun Pier, Chatham, Kent, ME4 4ET, United Kingdom

      IIF 43
  • Mccaig, Malcolm Graham
    Canadian company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, Mark Lane, London, EC3R 7QQ, United Kingdom

      IIF 44 IIF 45
  • Mccaig, Malcolm Graham
    Canadian none born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Falcon House, 26 Morden Road, Wimbledon, London, SW19 3BJ, United Kingdom

      IIF 46
  • Mccaig, Malcolm Graham
    born in May 1955

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    AMEV (UK) LTD - 1992-06-24
    AMEV LIMITED - 1986-03-07
    FORTIS (UK) LIMITED - 2010-10-01
    icon of address Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (13 parents, 7 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ now
    IIF 8 - Director → ME
  • 2
    BISHOPSGATE INSURANCE LIMITED - 2000-03-01
    FORTIS INSURANCE LIMITED - 2010-10-01
    icon of address Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ now
    IIF 9 - Director → ME
  • 3
    ORALPLAN LIMITED - 1980-12-31
    ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
    AGEAS 50 LIMITED - 2014-07-25
    INSURANCE ADVISORY SERVICES PLC - 2004-04-08
    ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
    INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
    icon of address Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ now
    IIF 10 - Director → ME
  • 4
    FALCON AGENCIES LIMITED - 1998-12-24
    DEALIMPORT LIMITED - 1994-10-06
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 13 - Director → ME
  • 5
    icon of address 30 Metropolitan Court 40 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-07 ~ dissolved
    IIF 33 - Director → ME
  • 6
    QBE REINSURANCE (UK) LIMITED - 2012-04-11
    ALLSTATE REINSURANCE CO. LIMITED - 1996-11-15
    ALLSTATE REINSURANCE CO. (U.K.) LIMITED - 1982-11-23
    icon of address Plantation Place, 30 Fenchurch Street, London
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-04 ~ now
    IIF 14 - Director → ME
  • 7
    MPS RISK SOLUTIONS LIMITED - 2019-01-04
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-03-25 ~ dissolved
    IIF 41 - Director → ME
  • 8
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-19
    icon of address 3 Lloyd's Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-14 ~ now
    IIF 39 - Director → ME
  • 9
    BRANDYWINE REINSURANCE COMPANY (UK) LIMITED - 2006-07-11
    CIGNA REINSURANCE COMPANY (UK) LIMITED - 1999-09-03
    INA REINSURANCE COMPANY (U.K.) LIMITED - 1988-03-31
    icon of address 3 Lloyd's Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-08 ~ now
    IIF 40 - Director → ME
  • 10
    ROBERT OWEN FOUNDATION(THE) - 2004-04-21
    icon of address Unit Co.3b Corinthian House, 17 Lansdowne Road, Croydon, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-24 ~ now
    IIF 20 - Director → ME
  • 11
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    HARRODS BANK LIMITED - 2018-01-12
    HARRODS TRUST LIMITED - 1988-07-01
    icon of address Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2023-06-29 ~ now
    IIF 18 - Director → ME
  • 12
    RNM FINANCIAL LTD - 2015-12-08
    TANDEM BANK LIMITED - 2017-05-19
    icon of address Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ now
    IIF 17 - Director → ME
  • 13
    UNITED RESPONSE LIMITED - 1981-12-31
    icon of address Unit Co.3b Corinthian House, 17 Lansdowne Road, Croydon, Surrey, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ now
    IIF 21 - Director → ME
Ceased 33
  • 1
    icon of address 3rd Floor Monument Place, 24 Monument Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-15 ~ 2018-07-05
    IIF 16 - Director → ME
  • 2
    BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
    BAIN STEPHENS POOLE LIMITED - 1983-03-14
    BISHOPSGATE SERVICES LIMITED - 1994-05-03
    FORTIS SERVICES (UK) LIMITED - 2010-10-01
    icon of address Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-19 ~ 2024-10-31
    IIF 7 - Director → ME
  • 3
    HIVEGOLD LIMITED - 2002-07-26
    JUBILEE MANAGING AGENCY LIMITED - 2013-12-06
    ANV SYNDICATES LIMITED - 2016-11-10
    icon of address Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-23 ~ 2013-12-06
    IIF 45 - Director → ME
  • 4
    BARBON HOLDINGS LIMITED - 2025-07-11
    icon of address Hestia House, Edgewest Road, Lincoln
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-11-10 ~ 2014-02-01
    IIF 6 - Director → ME
  • 5
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    GLASSMASTER LIMITED - 1996-01-29
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    icon of address Hestia House, Edgewest Road, Lincoln
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ 2014-02-01
    IIF 34 - Director → ME
  • 6
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-01 ~ 2014-02-01
    IIF 29 - Director → ME
  • 7
    METDIST TRADING LIMITED - 2016-04-06
    CCBI METDIST GLOBAL COMMODITIES (UK) LIMITED - 2020-07-29
    BOXNEAR LIMITED - 1981-12-31
    icon of address 111 Old Broad Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-14 ~ 2023-04-30
    IIF 22 - Director → ME
  • 8
    icon of address 180 C/o Turcan Connell, 180 St Vincent Street, Glasgow, Scotland, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-03-18 ~ 2018-03-27
    IIF 27 - Director → ME
  • 9
    CMC MARKETS LIMITED - 2006-03-31
    icon of address 133 Houndsditch, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-09 ~ 2017-07-27
    IIF 28 - Director → ME
  • 10
    CREST NICHOLSON HOLDINGS LIMITED - 2013-02-12
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-06 ~ 2015-03-19
    IIF 15 - Director → ME
  • 11
    DELOITTE & TOUCHE LLP - 2008-12-01
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (818 parents, 31 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2004-12-31
    IIF 47 - LLP Member → ME
  • 12
    icon of address 1 More London Place, London
    Active Corporate (824 parents, 13 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2006-12-31
    IIF 48 - LLP Member → ME
  • 13
    MASTHAVEN SOLUTIONS LIMITED - 2016-05-16
    MASTHAVEN BANK LIMITED - 2023-09-07
    MASTHAVEN LIMITED - 2024-11-13
    icon of address Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-04-29 ~ 2023-11-29
    IIF 23 - Director → ME
  • 14
    DUNTRADE LIMITED - 1998-10-15
    HSBC INSURANCE (UK) LIMITED - 2011-10-04
    CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
    icon of address 24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-05-04 ~ 2024-11-28
    IIF 2 - Director → ME
  • 15
    APPLECLAIM LIMITED - 2009-06-09
    icon of address 30 St. Mary Axe, 13th Floor, Directors, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-23 ~ 2013-10-31
    IIF 44 - Director → ME
  • 16
    PITCOMP 368 LIMITED - 2005-12-14
    icon of address Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-25 ~ 2014-05-20
    IIF 46 - Director → ME
  • 17
    icon of address Reed & Woods, 1 South Parade, 5 Stafford Road, Wallington, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2006-11-15 ~ 2017-05-12
    IIF 5 - Director → ME
  • 18
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    icon of address Reliance House, Sun Pier, Chatham, Kent
    Active Corporate (11 parents, 18 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2016-12-31
    IIF 43 - Director → ME
  • 19
    icon of address The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-20 ~ 2013-05-01
    IIF 30 - Director → ME
  • 20
    icon of address 1 Moorgate, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-12-06 ~ 2017-01-31
    IIF 31 - Director → ME
  • 21
    icon of address Place Du Champ De Mars 5, 1050 Brussels, Belgium
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-08-22 ~ 2024-06-30
    IIF 1 - Director → ME
  • 22
    IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
    LEGIBUS 373 LIMITED - 1984-04-11
    QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
    QBE INSURANCE (EUROPE) LIMITED - 2018-12-31
    DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
    QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2024-06-30
    IIF 12 - Director → ME
  • 23
    MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
    LIMIT UNDERWRITING LIMITED - 2007-12-31
    JANSON GREEN LIMITED - 1999-10-25
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2024-06-30
    IIF 11 - Director → ME
  • 24
    RITC SYNDICATE MANAGEMENT LIMITED - 2014-04-03
    VIBE SYNDICATE MANAGEMENT LIMITED - 2022-11-23
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-04 ~ 2024-10-31
    IIF 3 - Director → ME
  • 25
    ALNERY NO. 1462 LIMITED - 1995-07-20
    icon of address 116 Park Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-20 ~ 2015-04-30
    IIF 32 - Director → ME
  • 26
    icon of address Beaufort House, 15 St. Botolph Street, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2013-12-09 ~ 2020-02-25
    IIF 37 - Director → ME
  • 27
    GLASGOW ENTERPRISES LIMITED - 1994-08-01
    MITRESHELF 39 LIMITED - 1988-02-17
    icon of address Principal's Group Glasgow Caledonian University, Cowcaddens Road, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-01 ~ 2010-11-04
    IIF 4 - Director → ME
  • 28
    icon of address Beaufort House, 15 St Botolph Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-12-09 ~ 2020-02-25
    IIF 36 - Director → ME
  • 29
    TRADITION (LONDON BROKERS) LIMITED - 1983-01-01
    TRADITION (U.K.) GROUP LIMITED - 1987-12-08
    icon of address Beaufort House, 15 St Botolph Street, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2013-12-09 ~ 2020-02-25
    IIF 35 - Director → ME
  • 30
    TRADITION SECURITIES LIMITED - 1985-04-24
    icon of address Beaufort House, 15 St. Botolph Street, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2013-12-09 ~ 2020-02-25
    IIF 38 - Director → ME
  • 31
    icon of address 7th Floor - Knollys House, 17 Addiscombe Road, Croydon, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-18 ~ 2021-11-05
    IIF 19 - Director → ME
  • 32
    icon of address Milton Court, Dorking, Surrey
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ 2019-08-07
    IIF 25 - Director → ME
    icon of calendar 2020-12-01 ~ 2021-05-31
    IIF 24 - Director → ME
  • 33
    N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
    icon of address Milton Court, Dorking, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-22 ~ 2019-08-07
    IIF 42 - Director → ME
    icon of calendar 2020-12-01 ~ 2021-05-31
    IIF 26 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.