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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

Borwick, Malcolm Peter

    Related profiles found in government register
  • Borwick, Malcolm Peter
    British business director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Carriage House, Blair, Dalry, Ayrshire, KA24 4ER

      IIF 1
  • Borwick, Malcolm Peter
    British director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Carriage House, Blair, Dalry, Ayrshire, KA24 4ER

      IIF 2
    • icon of address Midland House, West Way, Oxford, Oxfordshire, OX2 0PH, United Kingdom

      IIF 3
  • Borwick, Malcolm Peter
    British professional polo player born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 Cowdray Garages, Parkway, Easebourne, Midhurst, West Sussex, GU29 0AW, England

      IIF 4
  • Borwick, Malcolm Peter
    British director born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 411, Oxford Street, Office 1.01, London, W1C 2PE, England

      IIF 5
  • Mr Malcolm Peter Borwick
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Carriage House, Blair Estate, Dalry, KA24 4ER, Scotland

      IIF 6
  • Borwick, Malcolm Peter
    born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 411, Oxford Street, London, W1C 2PE, England

      IIF 7
    • icon of address 411, Oxford Street, Office 1.01, London, W1C 2PE, England

      IIF 8
  • Mr Malcolm Peter Borwick
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 411, Oxford Street, Office 1.01, London, W1C 2PE, England

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 411 Oxford Street, Office 1.01, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-12 ~ now
    IIF 8 - LLP Designated Member → ME
  • 2
    icon of address 411 Oxford Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 7 - LLP Designated Member → ME
  • 3
    icon of address Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-18 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address 411 Oxford Street, Office 1.01, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -110,327 GBP2024-03-31
    Officer
    icon of calendar 2021-11-05 ~ now
    IIF 5 - Director → ME
  • 5
    CALLUM INTERNATIONAL LIMITED - 2024-03-27
    icon of address Carriage House, Blair Estate, Dalry, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    154,911 GBP2024-08-28
    Officer
    icon of calendar 2001-09-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    icon of address 411 Oxford Street, Office 1.01, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-10-12 ~ 2023-10-12
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    SOUTHLANE LIMITED - 2006-06-14
    icon of address Sherlock House, 73 Baker Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-05-17 ~ 2009-04-17
    IIF 2 - Director → ME
  • 3
    icon of address Midland House, West Way, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -921 GBP2019-12-31
    Officer
    icon of calendar 2015-06-03 ~ 2016-09-19
    IIF 3 - Director → ME

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