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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

Malcolm, Peter David

child relation
Offspring entities and appointments 46
  • 1
    APEX GROUP NOMINEES 1 (UK) LIMITED
    - now 08334755 08334719
    SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2025-06-27 ~ 2025-09-15
    IIF 42 - Director → ME
  • 2
    APEX GROUP NOMINEES 2 (UK) LIMITED
    - now 08334719 08334755
    SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2025-06-27 ~ 2025-09-15
    IIF 43 - Director → ME
  • 3
    APEX TRUST NOMINEES NO. 2 LIMITED
    - now 05322655 05322518
    LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.2 LIMITED - 2017-11-06
    CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2025-06-27 ~ 2025-09-15
    IIF 40 - Director → ME
  • 4
    BALARAMA UK HOLDING LIMITED
    14605806
    Active Corporate (5 parents)
    Officer
    2023-07-14 ~ now
    IIF 32 - Director → ME
  • 5
    BM CHILE INVESTMENTS LTD
    17322587
    Active Corporate (3 parents)
    Officer
    2026-07-06 ~ now
    IIF 5 - Director → ME
  • 6
    CANNON STREET NOMINEES NO.3 LIMITED
    - now 04090246 04090240... (more)
    MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
    IBIS (622) LIMITED - 2001-01-26
    Active Corporate (31 parents)
    Officer
    2023-07-04 ~ now
    IIF 33 - Director → ME
  • 7
    CANNON STREET NOMINEES NO.4 LIMITED
    - now 04090243 04090240... (more)
    MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
    IBIS (623) LIMITED - 2001-01-25
    Active Corporate (32 parents)
    Officer
    2023-07-04 ~ now
    IIF 34 - Director → ME
  • 8
    CG CUTLERS GARDENS (UK) NO.1 LIMITED
    - now 04131332 04131250
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    NOVELGOAL LIMITED - 2001-02-02
    Active Corporate (29 parents)
    Officer
    2023-12-04 ~ now
    IIF 6 - Director → ME
  • 9
    CG CUTLERS GARDENS (UK) NO.2 LIMITED
    - now 04131250 04131332
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2001-02-02
    Active Corporate (29 parents, 1 offspring)
    Officer
    2023-12-04 ~ now
    IIF 3 - Director → ME
  • 10
    CG SHIELD HOUSE (UK) NO.1 LIMITED
    - now 04131311 04131241
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    OILMIGHT LIMITED - 2001-02-02
    Active Corporate (29 parents)
    Officer
    2023-12-04 ~ now
    IIF 8 - Director → ME
  • 11
    CG SHIELD HOUSE (UK) NO.2 LIMITED
    - now 04131241 04131311
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    Active Corporate (29 parents)
    Officer
    2023-12-04 ~ now
    IIF 2 - Director → ME
  • 12
    CUTLERS GARDENS ESTATES LIMITED
    SC076761
    Active Corporate (38 parents)
    Officer
    2023-12-04 ~ now
    IIF 30 - Director → ME
  • 13
    FD LATAM LIMITED
    14270753
    Active Corporate (5 parents)
    Officer
    2023-07-14 ~ now
    IIF 4 - Director → ME
  • 14
    HCMX UK HOLDING LIMITED
    14611822
    Active Corporate (5 parents)
    Officer
    2023-07-14 ~ now
    IIF 7 - Director → ME
  • 15
    HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED
    11332006
    Active Corporate (5 parents)
    Officer
    2024-01-31 ~ now
    IIF 26 - Director → ME
  • 16
    IIVR LTD.
    11101254
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-01-31 ~ now
    IIF 11 - Director → ME
  • 17
    KAVAK UK HOLDCO LIMITED
    FC041727 BR026845
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 1 - Director → ME
  • 18
    LUDGATE FUNDING (OPTIONS) LIMITED
    05995295
    Active Corporate (9 parents)
    Officer
    2024-01-31 ~ now
    IIF 17 - Director → ME
  • 19
    LUDGATE FUNDING PLC
    05950192
    Active Corporate (12 parents)
    Officer
    2024-01-31 ~ now
    IIF 29 - Director → ME
  • 20
    MARK ANTHONY BRANDS (UK) LIMITED
    12467589
    Active Corporate (10 parents)
    Officer
    2025-07-01 ~ now
    IIF 37 - Director → ME
  • 21
    NEWFOUNDLANDENERGY UK LTD.
    12359804
    Active Corporate (8 parents)
    Officer
    2025-07-01 ~ now
    IIF 36 - Director → ME
  • 22
    NEWGATE FUNDING (OPTIONS) LIMITED
    - now 04013307
    MORTGAGES NO 7 (OPTIONS) LIMITED - 2006-03-07
    MORTGAGES N0 2 (OPTIONS) LIMITED - 2005-06-29
    HACKREMCO (NO.1690) LIMITED - 2000-07-27
    Active Corporate (17 parents)
    Officer
    2024-01-31 ~ now
    IIF 12 - Director → ME
  • 23
    NEWGATE FUNDING PLC
    05713910
    Active Corporate (13 parents)
    Officer
    2024-01-31 ~ now
    IIF 20 - Director → ME
  • 24
    PALLADIUM INDUSTRIES LIMITED
    11507927
    Active Corporate (14 parents)
    Officer
    2023-07-13 ~ 2024-06-21
    IIF 31 - Director → ME
  • 25
    PBR KYIV FINANCE PLC
    11101453
    Dissolved Corporate (7 parents)
    Officer
    2024-01-31 ~ dissolved
    IIF 39 - Director → ME
  • 26
    RATHBONE SQUARE LIMITED
    08991498
    Active Corporate (15 parents)
    Officer
    2023-07-04 ~ now
    IIF 35 - Director → ME
  • 27
    ROYAL EXCHANGE TRUST COMPANY LIMITED
    - now 00978338 03368612... (more)
    FIRSEC LIMITEC - 1986-08-07
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2024-01-31 ~ 2025-09-15
    IIF 41 - Director → ME
  • 28
    ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
    - now 00351492
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2024-01-31 ~ 2025-09-15
    IIF 44 - Director → ME
  • 29
    RSL FINANCE (HOLDINGS) LIMITED
    - now 03610095
    ALNERY NO. 1781 LIMITED - 1998-12-01
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-01-31 ~ now
    IIF 13 - Director → ME
  • 30
    RSL FINANCE (NO. 1) PLC
    03665612
    Active Corporate (16 parents)
    Officer
    2024-01-31 ~ now
    IIF 16 - Director → ME
  • 31
    SMAA DEVELOPMENTS LIMITED
    11468596
    Active Corporate (18 parents)
    Officer
    2023-07-24 ~ 2024-06-21
    IIF 46 - Director → ME
  • 32
    SOUTHERN PACIFIC 04-B PARENT LIMITED
    05281744 05014807... (more)
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2026-01-02 ~ now
    IIF 27 - Director → ME
  • 33
    SOUTHERN PACIFIC 05-A PARENT LIMITED
    - now 05357350 05014807... (more)
    SOUTHERN PACIFIC 05-2 PARENT LIMITED - 2005-04-29
    ALNERY NO. 2496 LIMITED - 2005-04-21
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2026-01-02 ~ now
    IIF 19 - Director → ME
  • 34
    SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED
    05286765 05370021... (more)
    Active Corporate (12 parents)
    Officer
    2026-01-02 ~ now
    IIF 18 - Director → ME
  • 35
    SOUTHERN PACIFIC FINANCING 04-B PLC
    05286735 05419405... (more)
    Active Corporate (12 parents)
    Officer
    2026-01-02 ~ now
    IIF 10 - Director → ME
  • 36
    SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED
    - now 05370021 05286765... (more)
    ALNERY NO.2500 LIMITED - 2005-04-21
    Active Corporate (13 parents)
    Officer
    2026-01-02 ~ now
    IIF 14 - Director → ME
  • 37
    SOUTHERN PACIFIC FINANCING 05-A PLC
    05440651 05419405... (more)
    Active Corporate (11 parents)
    Officer
    2026-01-02 ~ now
    IIF 23 - Director → ME
  • 38
    SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED
    - now 05446589 05622709
    CRIMSONPOINT LIMITED - 2005-05-31
    Active Corporate (16 parents, 1 offspring)
    Officer
    2026-01-02 ~ now
    IIF 21 - Director → ME
  • 39
    SOUTHERN PACIFIC FINANCING 05-B PLC
    - now 05419405 05286735... (more)
    WIDEBAY PLC - 2005-05-31
    Active Corporate (16 parents)
    Officer
    2026-01-02 ~ now
    IIF 9 - Director → ME
  • 40
    SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITED
    - now 05622709 05446589
    JARCLOSE LIMITED - 2005-12-20
    Active Corporate (15 parents, 1 offspring)
    Officer
    2026-01-02 ~ now
    IIF 25 - Director → ME
  • 41
    SOUTHERN PACIFIC FINANCING 06-A PLC
    - now 05578381 05440651... (more)
    ORCHIDPLACE PLC - 2005-12-20
    Active Corporate (15 parents)
    Officer
    2026-01-02 ~ now
    IIF 15 - Director → ME
  • 42
    SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED
    - now 05643059 05446544... (more)
    JASMINECLOSE LIMITED - 2005-12-20
    Active Corporate (15 parents, 1 offspring)
    Officer
    2026-01-02 ~ now
    IIF 22 - Director → ME
  • 43
    SOUTHERN PACIFIC SECURITIES 06-1 PLC
    - now 05578391 04930716... (more)
    ORCHIDTRAIL PLC - 2005-12-20
    Active Corporate (15 parents)
    Officer
    2026-01-02 ~ now
    IIF 24 - Director → ME
  • 44
    SPMCAB NO. 7 LIMITED
    13944700 12948203... (more)
    Dissolved Corporate (4 parents)
    Officer
    2024-01-31 ~ dissolved
    IIF 45 - Director → ME
  • 45
    SSB NO. 1 PLC
    07464396
    Active Corporate (7 parents)
    Officer
    2024-01-31 ~ now
    IIF 28 - Director → ME
  • 46
    SUNRISE UK LEASING LIMITED
    15922276
    Active Corporate (4 parents)
    Officer
    2024-08-28 ~ now
    IIF 38 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.