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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

Offord Of Garvel, Malcolm, Lord

    Related profiles found in government register
  • 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

    • icon of address 26, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 6
  • Offord Of Garvel, Malcolm, Lord
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 7
  • Offord Of Garvel, Malcolm, Lord
    British company diector

    Registered addresses and corresponding companies

    • icon of address 10, Charlotte Square, Edinburgh, EH2 4DR, Scotland

      IIF 8
  • Offord, Malcolm Ian
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

    • icon of address 26, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13
  • Offord, Malcolm Ian
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Murrayfield, Edinburgh, EH12 5PJ

      IIF 14
  • Offord, Malcolm Ian
    British none born in September 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

    • icon of address Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 16
  • Offord, Malcolm Ian
    British company chairman born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 26, Charlotte Square, Edinburgh, EH2 4ET, United Kingdom

      IIF 17 IIF 18
  • Offord, Malcolm Ian
    British company director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 19
  • Offord, Malcolm Ian
    British director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 110 Fetter Lane, London, EC4A 1AY, United Kingdom

      IIF 20
  • 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

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

      IIF 26
  • Offord, Malcolm Ian
    born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Warwick Court, Paternoster Square, London, EC4M 7DX

      IIF 27
  • Offord, Malcolm Ian
    British co director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Gipsy Lane, London, SW15 5RG

      IIF 28
  • Offord, Malcolm Ian
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

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

      IIF 72
  • Offord, Malcolm Ian
    British self employed born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 73
  • Offord, Malcolm
    British company director

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 78

    • icon of address 10, Charlotte Square, Edinburgh, EH2 4DR, Scotland

      IIF 79 IIF 80 IIF 81

    • icon of address 26, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 83 IIF 84

    • icon of address Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 85

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

      IIF 86
  • Lord Malcom Offord Of Garvel
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Charlotte Square, Edinburgh, EH2 4DR, Scotland

      IIF 87
  • Lord Malcolm Offord Of Garvel
    British born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 26, Charlotte Square, Edinburgh, Midlothian, EH2 4ET, Scotland

      IIF 88
  • Mr Malcolm Ian Offord
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 110 Fetter Lane, London, EC4A 1AY, United Kingdom

      IIF 89
  • Malcolm Ian Offord
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 90
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 10 Charlotte Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,754,844 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 10 Charlotte Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2013-07-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 3
    icon of address Flat 2 35 Pont Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-05-27 ~ now
    IIF 86 - Right to appoint or remove directors → OE
  • 4
    icon of address 10 Charlotte Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2013-10-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 10 Charlotte Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Person with significant control
    icon of calendar 2022-07-21 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    DUNWILCO (1816) LIMITED - 2014-03-26
    icon of address Dunnottar House Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Fife, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    ENSCO 480 LIMITED - 2015-02-10
    icon of address Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-09-26 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    DMWSL 537 LIMITED - 2007-07-02
    icon of address Level 13 Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-07 ~ dissolved
    IIF 49 - Director → ME
  • 10
    icon of address 26 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -569 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-08-31 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 26 Charlotte Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-08 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    icon of address 26 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-08-02 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 25 Bury Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,762 GBP2020-12-31
    Officer
    icon of calendar 2007-11-15 ~ now
    IIF 5 - Director → ME
    icon of calendar 2007-11-15 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
  • 14
    icon of address 10 Charlotte Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    360,262 GBP2024-12-31
    Officer
    icon of calendar 2024-07-05 ~ now
    IIF 3 - Director → ME
  • 15
    ALNERY NO. 2834 LIMITED - 2009-02-02
    icon of address Tuder Lodge, 43 The Green, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-27 ~ dissolved
    IIF 30 - Director → ME
Ceased 63
  • 1
    LINERBROOK LIMITED - 2007-06-13
    SPRING & ALPHA BIDCO LIMITED - 2007-09-18
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-13 ~ 2008-03-01
    IIF 61 - Director → ME
  • 2
    SPRING & ALPHA TOPCO LIMITED - 2007-09-18
    SKIPPERCLOSE LIMITED - 2007-06-19
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-19 ~ 2013-12-11
    IIF 60 - Director → ME
  • 3
    SPRING & ALPHA MIDCO LIMITED - 2007-09-18
    SKIPPERBROOK LIMITED - 2007-06-13
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-13 ~ 2008-03-01
    IIF 62 - Director → ME
  • 4
    SPRING & ALPHA SPC CO LIMITED - 2007-09-18
    LINERFLAME LIMITED - 2007-06-19
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-13 ~ 2008-03-01
    IIF 51 - Director → ME
  • 5
    3436TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20
    CONSTABLE SPV 2 LIMITED - 2005-06-22
    icon of address Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2006-08-31
    IIF 53 - Director → ME
  • 6
    CONSTABLE SPV 1 LIMITED - 2005-06-22
    3435TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20
    icon of address Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2006-08-31
    IIF 39 - Director → ME
  • 7
    icon of address 10 Charlotte Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,754,844 GBP2024-12-31
    Officer
    icon of calendar 2013-10-18 ~ 2023-07-18
    IIF 6 - Director → ME
  • 8
    icon of address 10 Charlotte Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    icon of calendar 2022-07-21 ~ 2022-07-26
    IIF 7 - Director → ME
  • 9
    DUNWILCO (1816) LIMITED - 2014-03-26
    icon of address Dunnottar House Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Fife, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-06 ~ 2021-11-01
    IIF 9 - Director → ME
  • 10
    icon of address Dunnottar House Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Fife, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-03-14 ~ 2021-11-01
    IIF 15 - Director → ME
  • 11
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2004-11-09 ~ 2005-10-27
    IIF 45 - Director → ME
  • 12
    icon of address Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-24 ~ 2004-12-10
    IIF 57 - Director → ME
  • 13
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - 1988-02-12
    CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED - 1986-06-10
    CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED - 2003-04-22
    W.F.& R.K.SWAN(HOLDINGS)LIMITED - 1980-12-31
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2001-04-11
    IIF 21 - Director → ME
  • 14
    DMWSL 334 LIMITED - 2001-07-04
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-15 ~ 2013-12-11
    IIF 65 - Director → ME
  • 15
    CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2013-12-31
    IIF 27 - LLP Member → ME
  • 16
    CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24
    SILKGLADE LIMITED - 1988-09-23
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2013-12-11
    IIF 67 - Director → ME
  • 17
    SPANFRIGOR LIMITED - 1988-02-12
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2013-12-11
    IIF 70 - Director → ME
  • 18
    PRECIS (163) LIMITED - 1983-07-06
    CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED - 2007-10-02
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-24 ~ 2013-12-11
    IIF 66 - Director → ME
  • 19
    CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED - 2001-08-31
    LEGIBUS 1064 LIMITED - 1988-03-02
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2013-12-11
    IIF 69 - Director → ME
  • 20
    LEGIBUS 1272 LIMITED - 1989-01-23
    CHARTERHOUSE EUROPEAN MANAGERS LIMITED - 2005-09-19
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-24 ~ 2013-12-11
    IIF 68 - Director → ME
  • 21
    CHARTERHOUSE CAPITAL PARTNERS LIMITED - 2004-03-23
    DMWSL 326 LIMITED - 2001-07-04
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2002-09-02
    IIF 22 - Director → ME
  • 22
    MM&S (5457) LIMITED - 2009-06-02
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2012-08-02
    IIF 36 - Director → ME
  • 23
    MM&S (5470) LIMITED - 2009-06-10
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-10 ~ 2012-08-02
    IIF 33 - Director → ME
  • 24
    MM&S (5471) LIMITED - 2009-06-10
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-10 ~ 2012-08-02
    IIF 37 - Director → ME
  • 25
    MM&S (5472) LIMITED - 2009-06-10
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-10 ~ 2012-08-02
    IIF 35 - Director → ME
  • 26
    MM&S (5473) LIMITED - 2009-06-10
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-10 ~ 2012-08-02
    IIF 38 - Director → ME
  • 27
    ENSCO 480 LIMITED - 2015-02-10
    icon of address Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-07-29 ~ 2021-11-02
    IIF 16 - Director → ME
  • 28
    icon of address Columba 1400, Staffin, Isle Of Skye
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-07 ~ 2014-06-28
    IIF 28 - Director → ME
  • 29
    CROSSMAIN LIMITED - 2002-07-30
    HYDEWORTH NO. 2 LIMITED - 2002-12-12
    icon of address Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-31 ~ 2004-12-10
    IIF 40 - Director → ME
    icon of calendar 2002-07-31 ~ 2002-09-06
    IIF 77 - Secretary → ME
  • 30
    HYDEWORTH NO. 3 LIMITED - 2002-12-12
    ASSETMEAD LIMITED - 2002-07-30
    icon of address Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-31 ~ 2004-12-10
    IIF 59 - Director → ME
    icon of calendar 2002-07-31 ~ 2002-09-06
    IIF 75 - Secretary → ME
  • 31
    GOLDSPA LIMITED - 2002-07-30
    HYDEWORTH NO. 4 LIMITED - 2002-12-12
    icon of address Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-31 ~ 2004-12-10
    IIF 56 - Director → ME
    icon of calendar 2002-07-31 ~ 2002-09-06
    IIF 76 - Secretary → ME
  • 32
    HYDEWORTH LIMITED - 2002-07-30
    HYDEWORTH NO. 1 LIMITED - 2002-10-23
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-31 ~ 2004-12-10
    IIF 31 - Director → ME
    icon of calendar 2002-07-31 ~ 2002-09-06
    IIF 74 - Secretary → ME
  • 33
    CE FINANCE 1 LIMITED - 2014-03-03
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-24 ~ 2004-12-10
    IIF 54 - Director → ME
  • 34
    CE ACQUISITION 2 LIMITED - 2015-10-06
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-09 ~ 2005-10-27
    IIF 48 - Director → ME
  • 35
    CE FINANCE 3 LIMITED - 2015-10-06
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ 2004-12-10
    IIF 52 - Director → ME
  • 36
    DMWSL 536 LIMITED - 2007-06-15
    icon of address Tamworth House, Ventura Park Road Bitterscote, Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2007-01-31
    IIF 58 - Director → ME
  • 37
    DMWSL 541 LIMITED - 2007-06-15
    icon of address Tamworth House, Ventura Park Road Bitterscote, Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2007-01-31
    IIF 47 - Director → ME
  • 38
    DMWSL 535 LIMITED - 2007-06-15
    icon of address Tamworth House, Ventura Park Road Bitterscote, Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2007-01-31
    IIF 42 - Director → ME
  • 39
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-12 ~ 2008-03-03
    IIF 64 - Director → ME
  • 40
    ENTREPRENEURIAL SCOTLAND LIMITED - 2014-08-11
    icon of address 199 Cathedral Street, Strathclyde Business School, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-24 ~ 2020-05-22
    IIF 17 - Director → ME
  • 41
    PACIFIC SHELF 1781 LIMITED - 2014-08-11
    icon of address 199 Cathedral Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -448,721 GBP2024-12-31
    Officer
    icon of calendar 2016-04-20 ~ 2019-11-20
    IIF 18 - Director → ME
  • 42
    DMWSL 585 LIMITED - 2011-06-28
    icon of address 26-28 Bedford Row, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-12 ~ 2011-01-31
    IIF 46 - Director → ME
    icon of calendar 2012-01-25 ~ 2013-11-14
    IIF 72 - Director → ME
  • 43
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-02 ~ 2013-12-11
    IIF 34 - Director → ME
  • 44
    FRESHNAME NO. 391 LIMITED - 2008-09-16
    icon of address 16a Kew Foot Road, Richmond, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-04-12 ~ 2021-12-09
    IIF 13 - Director → ME
    icon of calendar 2012-09-12 ~ 2015-04-21
    IIF 32 - Director → ME
  • 45
    icon of address 24 Chiswell Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-18 ~ 2015-01-01
    IIF 19 - Director → ME
  • 46
    DMWSL 239 LIMITED - 1998-10-28
    TUSSAUDS HOLDINGS LIMITED - 2007-06-26
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-11 ~ 2005-05-10
    IIF 23 - Director → ME
  • 47
    icon of address Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2001-02-08 ~ 2005-05-10
    IIF 25 - Director → ME
  • 48
    DMWSL 240 LIMITED - 1998-10-28
    THE TUSSAUDS GROUP LIMITED - 2007-06-26
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-11 ~ 2002-05-10
    IIF 24 - Director → ME
  • 49
    icon of address 26 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -569 GBP2023-03-31
    Officer
    icon of calendar 2017-08-31 ~ 2021-11-10
    IIF 11 - Director → ME
  • 50
    icon of address 26 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ 2021-11-10
    IIF 10 - Director → ME
  • 51
    DMWSL 587 LIMITED - 2013-11-22
    icon of address The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-12 ~ 2008-03-03
    IIF 55 - Director → ME
  • 52
    DMWSL 588 LIMITED - 2013-11-22
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-12 ~ 2008-03-03
    IIF 41 - Director → ME
  • 53
    PLATINUM 200 LIMITED - 2004-11-24
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ 2004-10-29
    IIF 44 - Director → ME
  • 54
    PLATINUM 300 LIMITED - 2004-11-24
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-29 ~ 2004-10-29
    IIF 50 - Director → ME
  • 55
    PLATINUM 400 LIMITED - 2004-11-24
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-29 ~ 2004-10-29
    IIF 43 - Director → ME
  • 56
    PLATINUM 100 LIMITED - 2004-11-01
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-29 ~ 2008-11-04
    IIF 63 - Director → ME
  • 57
    ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-06 ~ 2007-11-07
    IIF 29 - Director → ME
  • 58
    COMLAW NO. 261 LIMITED - 1991-07-02
    SCOTTISH RUGBY UNION PLC - 2017-12-04
    SCOTTISH RUGBY UNION LIMITED - 2022-11-02
    icon of address Murrayfield, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 2020-08-16 ~ 2021-10-29
    IIF 14 - Director → ME
  • 59
    AWARD SCHEME ENTERPRISES LIMITED - 1988-06-15
    MAZESTRIDE LIMITED - 1988-05-24
    icon of address 9 Greyfriars Road, Reading, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-06-11 ~ 2021-10-31
    IIF 73 - Director → ME
  • 60
    THE THREE STILLS COMPANY LIMITED - 2021-12-10
    icon of address The Borders Distillery, Commercial Road, Hawick, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,085,820 GBP2025-03-31
    Officer
    icon of calendar 2015-11-05 ~ 2021-10-14
    IIF 12 - Director → ME
  • 61
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-09 ~ 2016-12-16
    IIF 26 - LLP Member → ME
  • 62
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-10 ~ 2013-12-11
    IIF 71 - Director → ME
  • 63
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-02-03 ~ 2021-09-01
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-02-03 ~ 2021-09-01
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE

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