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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Malcolm Ian Offord

    Related profiles found in government register
  • Mr Malcolm Ian Offord
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110 Fetter Lane, London, EC4A 1AY, United Kingdom

      IIF 1
  • Malcolm Ian Offord
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick Court, Paternoster Square, London, Greater London, EC4M 7DX, United Kingdom

      IIF 2
  • Offord, Malcolm Ian
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Gipsy Lane, London, SW15 5RG

      IIF 3

    • Warwick Court, Paternoster Square, London, EC4M 7DX

      IIF 4
  • Offord, Malcolm Ian
    British co director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Gipsy Lane, London, SW15 5RG

      IIF 5
  • Offord, Malcolm Ian
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Gipsy Lane, London, SW15 5RG

      IIF 6 IIF 7 IIF 8

    • 9, Gipsy Lane, London, SW15 5RG, United Kingdom

      IIF 9
  • Offord, Malcolm Ian
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Offord, Malcolm Ian
    British investor born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birchin Court, 3rd Floor, 20 Birchin Lane, London, EC3V 9DU

      IIF 47
  • Offord, Malcolm Ian
    British self employed born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gulliver House, Madeira Walk, Windsor, Berkshire, SL4 1EU, England

      IIF 48
  • Lord Malcolm Offord Of Garvel
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Charlotte Square, Edinburgh, EH2 4DR, United Kingdom

      IIF 49
  • Offord, Malcolm Ian
    born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick Court, Paternoster Square, London, EC4M 7DX

      IIF 50
  • Offord Of Garvel, Malcolm, Lord
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Charlotte Square, Edinburgh, EH2 4DR

      IIF 51
  • Offord, Malcolm Ian
    British company chairman born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, Charlotte Square, Edinburgh, EH2 4ET, United Kingdom

      IIF 52 IIF 53
  • Offord, Malcolm Ian
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Dunnottar House, Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Fife, KY11 9PF, Scotland

      IIF 54

    • 26, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 55 IIF 56

    • The Borders Distillery, Commercial Road, Hawick, TD9 7AQ, United Kingdom

      IIF 57

    • Flat 2, 35 Pont Street, London, SW1X 0BB, United Kingdom

      IIF 58
  • Offord, Malcolm Ian
    British company director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Acanchi Ltd, 32-34 Great Marlborough St, London, W1F 7JB, United Kingdom

      IIF 59
  • Offord, Malcolm Ian
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Murrayfield, Edinburgh, EH12 5PJ

      IIF 60
  • Offord, Malcolm Ian
    British director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 110 Fetter Lane, London, EC4A 1AY, United Kingdom

      IIF 61
  • Offord, Malcolm Ian
    British none born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Dunnottar House, Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Fife, KY11 9PF, Scotland

      IIF 62

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 63
  • Lord Malcolm Offord Of Garvel
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Dunnottar House, Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Fife, KY11 9PF, Scotland

      IIF 64

    • 10, Charlotte Square, Edinburgh, EH2 4DR, Scotland

      IIF 65 IIF 66 IIF 67

    • 26, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 69 IIF 70

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 71

    • Flat 2, 35 Pont Street, London, SW1X 0BB, England

      IIF 72
  • Lord Malcolm Offord Of Garvel
    British born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, Charlotte Square, Edinburgh, Midlothian, EH2 4ET, Scotland

      IIF 73
  • Lord Malcom Offord Of Garvel
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10, Charlotte Square, Edinburgh, EH2 4DR, Scotland

      IIF 74
  • Offord, Malcolm
    British director born in September 1964

    Registered addresses and corresponding companies
  • Offord, Malcolm Ian
    born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Warwick Court, Paternoster Square, London, EC4M 7DX, United Kingdom

      IIF 80
  • Offord Of Garvel, Malcolm, Lord
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Offord Of Garvel, Malcolm, Lord
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 26, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 87
  • Offord, Malcolm
    British company director

    Registered addresses and corresponding companies
  • Offord Of Garvel, Malcolm, Lord
    British company diector

    Registered addresses and corresponding companies

    • 10, Charlotte Square, Edinburgh, EH2 4DR, Scotland

      IIF 92
child relation
Offspring entities and appointments 73
  • 1
    ACROMAS BID CO LIMITED
    - now 06252535 06252749
    SPRING & ALPHA BIDCO LIMITED
    - 2007-09-18 06252535 06252749
    LINERBROOK LIMITED
    - 2007-06-13 06252535
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (15 parents)
    Officer
    2007-06-13 ~ 2008-03-01
    IIF 37 - Director → ME
  • 2
    ACROMAS HOLDINGS LIMITED
    - now 06252766
    SPRING & ALPHA TOPCO LIMITED
    - 2007-09-18 06252766
    SKIPPERCLOSE LIMITED
    - 2007-06-19 06252766
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-06-19 ~ 2013-12-11
    IIF 36 - Director → ME
  • 3
    ACROMAS MID CO LIMITED
    - now 06252749 06252535
    SPRING & ALPHA MIDCO LIMITED
    - 2007-09-18 06252749 06252535
    SKIPPERBROOK LIMITED
    - 2007-06-13 06252749
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (15 parents)
    Officer
    2007-06-13 ~ 2008-03-01
    IIF 38 - Director → ME
  • 4
    ACROMAS SPC CO LIMITED
    - now 06252567
    SPRING & ALPHA SPC CO LIMITED
    - 2007-09-18 06252567
    LINERFLAME LIMITED
    - 2007-06-19 06252567
    Acre House, 11-15 William Road, London
    Dissolved Corporate (14 parents)
    Officer
    2007-06-13 ~ 2008-03-01
    IIF 27 - Director → ME
  • 5
    AVENT FINANCE LIMITED
    - now 05402991
    CONSTABLE SPV 2 LIMITED
    - 2005-06-22 05402991 05402988
    3436TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-05-20 05402991 03766794... (more)
    Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2005-05-20 ~ 2006-08-31
    IIF 29 - Director → ME
  • 6
    AVENT HOLDINGS LIMITED
    - now 05402988
    CONSTABLE SPV 1 LIMITED
    - 2005-06-22 05402988 05402991
    3435TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-05-20 05402988 05475132... (more)
    Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2005-05-20 ~ 2006-08-31
    IIF 16 - Director → ME
  • 7
    BADENOCH & CO LIMITED
    SC461563
    10 Charlotte Square, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2013-10-18 ~ 2023-07-18
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BADENOCH ADVISORS LIMITED
    SC455428
    10 Charlotte Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2013-07-26 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 9
    BADENOCH INVESTMENTS
    13425309
    Flat 2 35 Pont Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-27 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2021-05-27 ~ now
    IIF 72 - Right to appoint or remove directors → OE
  • 10
    BADENOCH PARTNERS LIMITED
    SC460891
    10 Charlotte Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2013-10-07 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 11
    BLUE EXILES LTD
    SC738935
    10 Charlotte Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2022-07-21 ~ 2022-07-26
    IIF 86 - Director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CASHMASTER (HOLDINGS) LIMITED
    - now SC466096
    DUNWILCO (1816) LIMITED
    - 2014-03-26 SC466096 SC210982... (more)
    Dunnottar House Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Fife, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-03-06 ~ 2021-11-01
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 13
    CASHMASTER INTERNATIONAL LIMITED
    SC139775
    Dunnottar House Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Fife, Scotland
    Active Corporate (25 parents)
    Officer
    2014-03-14 ~ 2021-11-01
    IIF 62 - Director → ME
  • 14
    CCP VII CARRIED INTEREST LP E
    SL004635 SL004633... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    CE ACQUISITION 1 LIMITED
    05282218 05282058
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (25 parents, 15 offsprings)
    Officer
    2004-11-09 ~ 2005-10-27
    IIF 21 - Director → ME
  • 16
    CE FINANCE 2 LIMITED
    05240276 05240872... (more)
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2004-09-24 ~ 2004-12-10
    IIF 33 - Director → ME
  • 17
    CHARTERHOUSE CAPITAL INVESTMENTS LIMITED - now
    CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED
    - 2003-04-22 00616189 04113306
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - 1988-02-12
    CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED - 1986-06-10
    W.F.& R.K.SWAN(HOLDINGS)LIMITED - 1980-12-31
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (39 parents, 5 offsprings)
    Officer
    1998-06-01 ~ 2001-04-11
    IIF 75 - Director → ME
  • 18
    CHARTERHOUSE CAPITAL LIMITED
    - now 04220424
    DMWSL 334 LIMITED
    - 2001-07-04 04220424 05174985... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-06-15 ~ 2013-12-11
    IIF 41 - Director → ME
  • 19
    CHARTERHOUSE CAPITAL PARTNERS LLP
    - now OC306266 03230358... (more)
    CHARTERHOUSE CAPITAL MANAGEMENT LLP
    - 2004-03-27 OC306266
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (94 parents, 6 offsprings)
    Officer
    2003-12-18 ~ 2013-12-31
    IIF 50 - LLP Member → ME
  • 20
    CHARTERHOUSE CORPORATE DIRECTORS LIMITED
    - now 02260243
    CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24
    SILKGLADE LIMITED - 1988-09-23
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2004-09-08 ~ 2013-12-11
    IIF 43 - Director → ME
  • 21
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
    - now 00835289 00616189
    SPANFRIGOR LIMITED - 1988-02-12
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    1998-06-01 ~ 2013-12-11
    IIF 45 - Director → ME
  • 22
    CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED
    - now 01724491 02197301... (more)
    CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED - 2007-10-02
    PRECIS (163) LIMITED - 1983-07-06
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2008-01-24 ~ 2013-12-11
    IIF 42 - Director → ME
  • 23
    CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED
    - now 02197301 02290328... (more)
    CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED - 2001-08-31
    LEGIBUS 1064 LIMITED - 1988-03-02
    26-28 Bedford Row, London
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2008-01-24 ~ 2013-12-11
    IIF 44 - Director → ME
  • 24
    CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED
    - now 02290328 02197301... (more)
    CHARTERHOUSE EUROPEAN MANAGERS LIMITED - 2005-09-19
    LEGIBUS 1272 LIMITED - 1989-01-23
    C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2013-12-11
    IIF 4 - Director → ME
  • 25
    CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED - now
    CHARTERHOUSE CAPITAL PARTNERS LIMITED
    - 2004-03-23 04113306 OC306266... (more)
    DMWSL 326 LIMITED
    - 2001-07-04 04113306 04082316... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (21 parents, 21 offsprings)
    Officer
    2001-06-15 ~ 2002-09-02
    IIF 76 - Director → ME
  • 26
    CHARTERHOUSE NADIA 1 LIMITED
    - now SC356383 SC358126... (more)
    MM&S (5457) LIMITED
    - 2009-06-02 SC356383 SC354099... (more)
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-06-01 ~ 2012-08-02
    IIF 13 - Director → ME
  • 27
    CHARTERHOUSE NADIA 2 LIMITED
    - now SC358124 SC358126... (more)
    MM&S (5470) LIMITED
    - 2009-06-10 SC358124 SC361498... (more)
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 10 - Director → ME
  • 28
    CHARTERHOUSE NADIA 3 LIMITED
    - now SC358125 SC356383... (more)
    MM&S (5471) LIMITED
    - 2009-06-10 SC358125 09583830... (more)
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 14 - Director → ME
  • 29
    CHARTERHOUSE NADIA 4 LIMITED
    - now SC358126 SC356383... (more)
    MM&S (5472) LIMITED
    - 2009-06-10 SC358126 SC354099... (more)
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 12 - Director → ME
  • 30
    CHARTERHOUSE NADIA 5 LIMITED
    - now SC360558 SC356383... (more)
    MM&S (5473) LIMITED
    - 2009-06-10 SC360558 SC311981... (more)
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 15 - Director → ME
  • 31
    CHIRON PROPERTY LIMITED
    - now SC492893 SC500700... (more)
    ENSCO 480 LIMITED - 2015-02-10
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2015-07-29 ~ 2021-11-02
    IIF 63 - Director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    COLUMBA 1400
    SC178379
    Columba 1400, Staffin, Isle Of Skye
    Active Corporate (44 parents)
    Officer
    2008-02-07 ~ 2014-06-28
    IIF 5 - Director → ME
  • 33
    CORAL EUROBET 2 LIMITED
    - now 04491418 04491414... (more)
    HYDEWORTH NO. 2 LIMITED
    - 2002-12-12 04491418 04487021... (more)
    CROSSMAIN LIMITED - 2002-07-30
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2002-07-31 ~ 2004-12-10
    IIF 17 - Director → ME
    2002-07-31 ~ 2002-09-06
    IIF 91 - Secretary → ME
  • 34
    CORAL EUROBET 3 LIMITED
    - now 04491414 04491418... (more)
    HYDEWORTH NO. 3 LIMITED
    - 2002-12-12 04491414 04487021... (more)
    ASSETMEAD LIMITED - 2002-07-30
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2002-07-31 ~ 2004-12-10
    IIF 35 - Director → ME
    2002-07-31 ~ 2002-09-06
    IIF 89 - Secretary → ME
  • 35
    CORAL EUROBET 4 LIMITED
    - now 04491419 04491414... (more)
    HYDEWORTH NO. 4 LIMITED
    - 2002-12-12 04491419 04491418... (more)
    GOLDSPA LIMITED - 2002-07-30
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2002-07-31 ~ 2004-12-10
    IIF 32 - Director → ME
    2002-07-31 ~ 2002-09-06
    IIF 90 - Secretary → ME
  • 36
    CORAL EUROBET HOLDINGS LIMITED
    - now 04487021
    HYDEWORTH NO. 1 LIMITED
    - 2002-10-23 04487021 04491418... (more)
    HYDEWORTH LIMITED - 2002-07-30
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2002-07-31 ~ 2004-12-10
    IIF 8 - Director → ME
    2002-07-31 ~ 2002-09-06
    IIF 88 - Secretary → ME
  • 37
    CORAL EUROBET LIMITED - now
    CE FINANCE 1 LIMITED
    - 2014-03-03 05240872 05240276... (more)
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2004-09-24 ~ 2004-12-10
    IIF 30 - Director → ME
  • 38
    CORAL GROUP LIMITED - now
    CE ACQUISITION 2 LIMITED
    - 2015-10-06 05282058 05282218
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-11-09 ~ 2005-10-27
    IIF 24 - Director → ME
  • 39
    CORAL LIMITED - now
    CE FINANCE 3 LIMITED
    - 2015-10-06 05240310 05240872... (more)
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2004-09-24 ~ 2004-12-10
    IIF 28 - Director → ME
  • 40
    DA 200 LIMITED - now
    DMWSL 536 LIMITED
    - 2007-06-15 05995812 08631056... (more)
    Tamworth House, Ventura Park Road Bitterscote, Tamworth, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2006-12-08 ~ 2007-01-31
    IIF 34 - Director → ME
  • 41
    DA 300 LIMITED - now
    DMWSL 541 LIMITED
    - 2007-06-15 05995794 06160304... (more)
    Tamworth House, Ventura Park Road Bitterscote, Tamworth, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2006-12-08 ~ 2007-01-31
    IIF 23 - Director → ME
  • 42
    DA 400 LIMITED - now
    DMWSL 535 LIMITED
    - 2007-06-15 05995817 05995808... (more)
    Tamworth House, Ventura Park Road Bitterscote, Tamworth, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2006-12-08 ~ 2007-01-31
    IIF 18 - Director → ME
  • 43
    DMWSL 586 LIMITED
    06475827 06475825... (more)
    26-28 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2008-02-12 ~ 2008-03-03
    IIF 40 - Director → ME
  • 44
    DRIVE ASSIST HOLDINGS LIMITED
    - now 05995808
    DMWSL 537 LIMITED
    - 2007-07-02 05995808 05995804... (more)
    Level 13 Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 25 - Director → ME
  • 45
    ENTREPRENEURIAL SCOTLAND GROUP LIMITED
    - now SC478348 SC483869... (more)
    ENTREPRENEURIAL SCOTLAND LIMITED - 2014-08-11
    199 Cathedral Street, Strathclyde Business School, Glasgow, Scotland
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2020-05-22
    IIF 52 - Director → ME
  • 46
    ENTREPRENEURIAL SCOTLAND LIMITED
    - now SC483869 SC478348... (more)
    PACIFIC SHELF 1781 LIMITED - 2014-08-11
    199 Cathedral Street, Glasgow, Scotland
    Active Corporate (24 parents)
    Officer
    2016-04-20 ~ 2019-11-20
    IIF 53 - Director → ME
  • 47
    EXPECTRUM LIMITED
    - now 06475825
    DMWSL 585 LIMITED
    - 2011-06-28 06475825 05757544... (more)
    26-28 Bedford Row, London, England, England
    Dissolved Corporate (12 parents)
    Officer
    2012-01-25 ~ 2013-11-14
    IIF 47 - Director → ME
    2008-02-12 ~ 2011-01-31
    IIF 22 - Director → ME
  • 48
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2013-12-11
    IIF 11 - Director → ME
  • 49
    LONDON SCOTTISH INTERNATIONAL LIMITED
    - now 06609184
    FRESHNAME NO. 391 LIMITED - 2008-09-16
    16a Kew Foot Road, Richmond, Surrey, United Kingdom
    Active Corporate (31 parents)
    Officer
    2012-09-12 ~ 2015-04-21
    IIF 9 - Director → ME
    2017-04-12 ~ 2021-12-09
    IIF 58 - Director → ME
  • 50
    NO BORDERS CAMPAIGN
    08945687
    24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-18 ~ 2015-01-01
    IIF 59 - Director → ME
  • 51
    P1 INTERMEDIATE ONE LIMITED - now
    TUSSAUDS HOLDINGS LIMITED
    - 2007-06-26 03622835 01147673... (more)
    DMWSL 239 LIMITED
    - 1998-10-28 03622835 12966512... (more)
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    1998-10-11 ~ 2005-05-10
    IIF 77 - Director → ME
  • 52
    P1 OLD FINANCE LIMITED
    FC022981 06287527
    Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2001-02-08 ~ 2005-05-10
    IIF 79 - Director → ME
  • 53
    P1 TASMANIA GROUP LIMITED - now
    THE TUSSAUDS GROUP LIMITED
    - 2007-06-26 03623056 06287588
    DMWSL 240 LIMITED
    - 1998-10-28 03623056 07334680... (more)
    55 Baker Street, London
    Dissolved Corporate (30 parents)
    Officer
    1998-10-11 ~ 2002-05-10
    IIF 78 - Director → ME
  • 54
    PELEUS PROPERTY FIRST GP LIMITED
    SC575117
    26 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2021-11-10
    IIF 56 - Director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    PELEUS PROPERTY FOUNDER PARTNER LP
    SL032173
    26 Charlotte Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-09-08 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    PELEUS PROPERTY LIMITED
    SC572637 SO306153
    26 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-08-02 ~ 2021-11-10
    IIF 55 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    RIO 587 LIMITED - now
    DMWSL 587 LIMITED
    - 2013-11-22 06475828 05995808... (more)
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2008-02-12 ~ 2008-03-03
    IIF 31 - Director → ME
  • 58
    RIO 588 LIMITED - now
    DMWSL 588 LIMITED
    - 2013-11-22 06495635 09337690... (more)
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2008-02-12 ~ 2008-03-03
    IIF 3 - Director → ME
  • 59
    SAGA 200 LIMITED - now
    PLATINUM 200 LIMITED
    - 2004-11-24 05245828 03410056... (more)
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2004-09-29 ~ 2004-10-29
    IIF 20 - Director → ME
  • 60
    SAGA 300 LIMITED - now
    PLATINUM 300 LIMITED
    - 2004-11-24 05245794 05245832... (more)
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (14 parents)
    Officer
    2004-09-29 ~ 2004-10-29
    IIF 26 - Director → ME
  • 61
    SAGA 400 LIMITED - now
    PLATINUM 400 LIMITED
    - 2004-11-24 05245739 05245832... (more)
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-09-29 ~ 2004-10-29
    IIF 19 - Director → ME
  • 62
    SAGA HOLDINGS LIMITED
    - now 05245832 02321382
    PLATINUM 100 LIMITED
    - 2004-11-01 05245832 10394988... (more)
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2004-09-29 ~ 2008-11-04
    IIF 39 - Director → ME
  • 63
    SAGA SERVICES LIMITED
    - now 00732602 05245794... (more)
    ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
    3 Pancras Square, London, United Kingdom
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2005-12-06 ~ 2007-11-07
    IIF 6 - Director → ME
  • 64
    SCOTTISH RUGBY LIMITED - now
    SCOTTISH RUGBY UNION LIMITED
    - 2022-11-02 SC132061 SC748672... (more)
    SCOTTISH RUGBY UNION PLC - 2017-12-04
    COMLAW NO. 261 LIMITED - 1991-07-02
    Murrayfield, Edinburgh
    Active Corporate (109 parents, 5 offsprings)
    Officer
    2020-08-16 ~ 2021-10-29
    IIF 60 - Director → ME
  • 65
    THE AWARD SCHEME LTD.
    - now 02173914
    AWARD SCHEME ENTERPRISES LIMITED - 1988-06-15
    MAZESTRIDE LIMITED - 1988-05-24
    9 Greyfriars Road, Reading, England
    Active Corporate (29 parents)
    Officer
    2014-06-11 ~ 2021-10-31
    IIF 48 - Director → ME
  • 66
    THE BADENOCH TRUST
    06428637
    25 Bury Street, London, England
    Active Corporate (7 parents)
    Officer
    2007-11-15 ~ now
    IIF 85 - Director → ME
    2007-11-15 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 67
    THE BORDERS DISTILLERY COMPANY LIMITED - now
    THE THREE STILLS COMPANY LIMITED
    - 2021-12-10 SC445020
    The Borders Distillery, Commercial Road, Hawick, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2015-11-05 ~ 2021-10-14
    IIF 57 - Director → ME
  • 68
    THE SILVER LIQUEUR COMPANY LIMITED
    SC791597
    10 Charlotte Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2024-07-05 ~ 2026-01-20
    IIF 83 - Director → ME
  • 69
    TIGERBROOK PROPERTY LIMITED
    - now 06765190
    ALNERY NO. 2834 LIMITED
    - 2009-02-02 06765190 06786030... (more)
    Tuder Lodge, 43 The Green, Richmond, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 7 - Director → ME
  • 70
    WATLING STREET CAPITAL PARTNERS LLP
    OC369654
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2016-12-16
    IIF 80 - LLP Member → ME
  • 71
    WATLING STREET LIMITED
    07842601
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-11-10 ~ 2013-12-11
    IIF 46 - Director → ME
  • 72
    WEALTHY NATION HEALTHY NATION
    SC870243
    10 Charlotte Square, Edinburgh
    Active Corporate (1 parent)
    Officer
    2025-11-14 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 73
    WOVENLIGHT CAPITAL LIMITED
    13177643
    One Leadenhall, 1 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-03 ~ 2021-09-01
    IIF 61 - Director → ME
    Person with significant control
    2021-02-03 ~ 2021-09-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.