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

Mr Malcolm Peter Borwick

    Related profiles found in government register
  • Mr Malcolm Peter Borwick
    British born in January 1977

    Resident in United Kingdom

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

      IIF 1
  • Mr Malcolm Peter Borwick
    British born in January 1977

    Resident in England

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

      IIF 2
  • Borwick, Malcolm Peter
    British business director born in January 1977

    Resident in United Kingdom

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

      IIF 3
  • Borwick, Malcolm Peter
    British director born in January 1977

    Resident in United Kingdom

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

      IIF 4
    • Midland House, West Way, Oxford, Oxfordshire, OX2 0PH, United Kingdom

      IIF 5
  • Borwick, Malcolm Peter
    British professional polo player born in January 1977

    Resident in United Kingdom

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

      IIF 6
  • Borwick, Malcolm Peter
    British director born in January 1977

    Resident in England

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

      IIF 7
  • Borwick, Malcolm Peter
    born in January 1977

    Resident in England

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

      IIF 8
    • 411, Oxford Street, Office 1.01, London, W1C 2PE, England

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    411 Oxford Street, Office 1.01, London, England
    Corporate (2 parents)
    Officer
    2023-10-12 ~ now
    IIF 9 - llp-designated-member → ME
  • 2
    411 Oxford Street, London, England
    Corporate (2 parents)
    Officer
    2024-04-04 ~ now
    IIF 8 - llp-designated-member → ME
  • 3
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2000-12-18 ~ now
    IIF 3 - director → ME
  • 4
    411 Oxford Street, Office 1.01, London, England
    Corporate (2 parents)
    Equity (Company account)
    -13,911 GBP2023-03-31
    Officer
    2021-11-05 ~ now
    IIF 7 - director → ME
  • 5
    CALLUM INTERNATIONAL LIMITED - 2024-03-27
    Carriage House, Blair Estate, Dalry, Scotland
    Corporate (1 parent)
    Equity (Company account)
    158,935 GBP2023-08-28
    Officer
    2001-09-12 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    411 Oxford Street, Office 1.01, London, England
    Corporate (2 parents)
    Person with significant control
    2023-10-12 ~ 2023-10-12
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    SOUTHLANE LIMITED - 2006-06-14
    Sherlock House, 73 Baker Street, London
    Corporate (3 parents)
    Officer
    2006-05-17 ~ 2009-04-17
    IIF 4 - director → ME
  • 3
    Midland House, West Way, Oxford, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -921 GBP2019-12-31
    Officer
    2015-06-03 ~ 2016-09-19
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.