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

      IIF 29
  • Malcolm, Peter David
    British director born in January 1964

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 38
Ceased 7
  • 1
    Other registered number: 08334719
    SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
    Related registration: 08334719
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2025-06-27 ~ 2025-09-15
    IIF 32 - Director → ME
  • 2
    Other registered number: 08334755
    SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
    Related registration: 08334755
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-06-27 ~ 2025-09-15
    IIF 33 - Director → ME
  • 3
    Other registered number: 05322518
    LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01
    Related registration: 05322518
    CAPITA TRUST NOMINEES NO.2 LIMITED - 2017-11-06
    Related registration: 05322518
    CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10
    Related registration: 05322518
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-06-27 ~ 2025-09-15
    IIF 30 - Director → ME
  • 4
    Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,499 GBP2020-08-31
    Officer
    2023-07-13 ~ 2024-06-21
    IIF 1 - Director → ME
  • 5
    Other registered numbers: 03368612, 03611635, 03663445
    FIRSEC LIMITEC - 1986-08-07
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-01-31 ~ 2025-09-15
    IIF 31 - Director → ME
  • 6
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-01-31 ~ 2025-09-15
    IIF 34 - Director → ME
  • 7
    Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    34,083,621 GBP2020-12-31
    Officer
    2023-07-24 ~ 2024-06-21
    IIF 36 - Director → ME

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