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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

Malcolm, Peter David

    Related profiles found in government register
  • Malcolm, Peter David
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malcolm, Peter David
    British corporate trustee born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom

      IIF 25
  • Malcolm, Peter David
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malcolm, Peter David
    British head of corporate trust born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 140, Aldersgate Street, London, EC1A 4HY

      IIF 33
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 5 - Director → ME
  • 2
    MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
    IBIS (622) LIMITED - 2001-01-26
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 6 - Director → ME
  • 3
    IBIS (623) LIMITED - 2001-01-25
    MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 7 - Director → ME
  • 4
    NOVELGOAL LIMITED - 2001-02-02
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 9 - Director → ME
  • 5
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2001-02-02
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 3 - Director → ME
  • 6
    OILMIGHT LIMITED - 2001-02-02
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 11 - Director → ME
  • 7
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 2 - Director → ME
  • 8
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 23 - Director → ME
  • 9
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 4 - Director → ME
  • 10
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 10 - Director → ME
  • 11
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 19 - Director → ME
  • 12
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 12 - Director → ME
  • 13
    icon of address Ifc 5, St Helier, Channel Isles, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 33 - Director → ME
  • 14
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 16 - Director → ME
  • 15
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 22 - Director → ME
  • 16
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 21 - Director → ME
  • 17
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 17 - Director → ME
  • 18
    MORTGAGES NO 7 (OPTIONS) LIMITED - 2006-03-07
    MORTGAGES N0 2 (OPTIONS) LIMITED - 2005-06-29
    HACKREMCO (NO.1690) LIMITED - 2000-07-27
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 13 - Director → ME
  • 19
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 18 - Director → ME
  • 20
    icon of address 6th Floor 125 London Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-01-31 ~ dissolved
    IIF 25 - Director → ME
  • 21
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 8 - Director → ME
  • 22
    ALNERY NO. 1781 LIMITED - 1998-12-01
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 14 - Director → ME
  • 23
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 15 - Director → ME
  • 24
    icon of address 6th Floor 125 London Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2024-01-31 ~ dissolved
    IIF 31 - Director → ME
  • 25
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 20 - Director → ME
  • 26
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 24 - Director → ME
Ceased 7
  • 1
    SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ 2025-09-15
    IIF 28 - Director → ME
  • 2
    SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ 2025-09-15
    IIF 29 - Director → ME
  • 3
    CAPITA TRUST NOMINEES NO.2 LIMITED - 2017-11-06
    CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10
    LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2025-06-27 ~ 2025-09-15
    IIF 26 - Director → ME
  • 4
    icon of address Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,499 GBP2020-08-31
    Officer
    icon of calendar 2023-07-13 ~ 2024-06-21
    IIF 1 - Director → ME
  • 5
    FIRSEC LIMITEC - 1986-08-07
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2024-01-31 ~ 2025-09-15
    IIF 27 - Director → ME
  • 6
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2024-01-31 ~ 2025-09-15
    IIF 30 - Director → ME
  • 7
    icon of address Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    34,083,621 GBP2020-12-31
    Officer
    icon of calendar 2023-07-24 ~ 2024-06-21
    IIF 32 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.