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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

Mr Peter Bryan Malcolm

    Related profiles found in government register
  • Mr Peter Bryan Malcolm
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Beech Tree House, Manor Road, Bladon, Woodstock, Oxfordshire, OX20 1RU

      IIF 1
  • Malcolm, Peter Bryan
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 52 Tabernacle Street, London, EC2A 4NJ, United Kingdom

      IIF 2
  • Malcolm, Peter Bryan
    British chief executive officer born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, England

      IIF 3

    • Viney Court, Viney Street, Taunton, Somerset, TA1 3FB, United Kingdom

      IIF 4
  • Malcolm, Peter Bryan
    British chief technology officer born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Rawdon House, Green Lane, Yeadon, Leeds, LS19 7BY, England

      IIF 5
  • Malcolm, Peter Bryan
    British ceo born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech Tree House, Manor Road, Bladon, Woodstock, Oxfordshire, OX20 1RU, England

      IIF 6
  • Malcolm, Peter Bryan
    British company director

    Registered addresses and corresponding companies

    • Wortham, Lewdown, Okehampton, Devon, EX20 4QJ

      IIF 7
  • Malcolm, Peter Bryan
    British chief executive born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wortham, Lewdown, Okehampton, Devon, EX20 4QJ

      IIF 8
  • Malcolm, Peter Bryan
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wortham, Lewdown, Okehampton, EX20 4QJ, United Kingdom

      IIF 9

    • Beech Tree House, Manor Road, Bladon, Woodstock, Oxfordshire, OX20 1RU, United Kingdom

      IIF 10
  • Malcolm, Peter Bryan

    Registered addresses and corresponding companies

    • Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, England

      IIF 11

    • Viney Court, Viney Street, Taunton, Somerset, TA1 3FB, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    COMPLIANCE DEVELOPMENT LIMITED - 1997-06-12
    Beech Tree House Manor Road, Bladon, Woodstock, Oxfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -62,114 GBP2021-05-31
    Officer
    1996-12-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Beech Tree House Manor Road, Bladon, Woodstock, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    137,893 GBP2020-12-31
    Officer
    2013-03-28 ~ dissolved
    IIF 6 - Director → ME
  • 3
    52 Tabernacle Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,735,728 GBP2024-06-30
    Officer
    2021-08-12 ~ now
    IIF 2 - Director → ME
Ceased 6
  • 1
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -6,564,231 GBP2021-12-31
    Officer
    2009-11-13 ~ 2012-04-26
    IIF 9 - Director → ME
  • 2
    COMPLIANCE DEVELOPMENT LIMITED - 1997-06-12
    Beech Tree House Manor Road, Bladon, Woodstock, Oxfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -62,114 GBP2021-05-31
    Officer
    1996-12-04 ~ 2009-06-23
    IIF 7 - Secretary → ME
  • 3
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-31 ~ 2019-08-30
    IIF 5 - Director → ME
  • 4
    REGEN RESEARCH LIMITED - 2015-10-26
    Old Bank Building, East Street, Ilminster, England
    Active Corporate (3 parents)
    Equity (Company account)
    231,249 GBP2024-12-31
    Officer
    2014-09-16 ~ 2018-12-31
    IIF 4 - Director → ME
    2014-11-14 ~ 2018-12-31
    IIF 12 - Secretary → ME
  • 5
    Moorcrofts Llp, Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    17,981 GBP2020-12-31
    Officer
    2015-11-09 ~ 2018-02-20
    IIF 3 - Director → ME
    2017-11-03 ~ 2018-02-20
    IIF 11 - Secretary → ME
  • 6
    MONITRAX LIMITED - 2001-03-26
    LAWGRA (NO.695) LIMITED - 2000-08-07
    Ballard House, West Hoe Road, Plymouth, Devon
    Dissolved Corporate (3 parents)
    Officer
    2000-08-04 ~ 2009-01-07
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.