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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

Mccaig, Malcolm Graham

    Related profiles found in government register
  • Mccaig, Malcolm Graham
    Canadian born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Reliance House, Sun Pier, Chatham, Kent, ME4 4ET, United Kingdom

      IIF 1

    • 23, Falcon House, 26 Morden Road, Wimbledon, London, SW19 3BJ, United Kingdom

      IIF 2

    • 47, Mark Lane, London, EC3R 7QQ, United Kingdom

      IIF 3 IIF 4
  • Mccaig, Malcolm Graham
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England

      IIF 5 IIF 6

    • Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10

    • 3, Lloyd's Avenue, London, EC3N 3DS, England

      IIF 11 IIF 12

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 13

    • Rowan House, Ground Floor, Field Lane, Teddington, Middlesex, TW11 9BP, United Kingdom

      IIF 14 IIF 15
  • Mccaig, Malcolm Graham
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 16 IIF 17

    • Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 18
  • Mccaig, Malcolm Graham
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor - Knollys House, 17 Addiscombe Road, Croydon, London, CR0 6SR, England

      IIF 19

    • 111, Old Broad Street, London, EC2N 1AP, England

      IIF 20

    • 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 21

    • Milton Court, Dorking, Surrey, RH4 3LZ

      IIF 22 IIF 23 IIF 24
  • Mccaig, Malcolm Graham
    British non-executive director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mccaig, Malcolm Graham
    British born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

      IIF 31

    • Sutherland House, 149 St. Vincent Street, Glasgow, G2 5NW, Scotland

      IIF 32

    • Darmule, Darmule Access Road, Kilwinning, Ayrshire, KA13 7RU, Scotland

      IIF 33

    • 133, Houndsditch, London, EC3A 7BX, England

      IIF 34

    • 23, Falcon House, 26 Morden Road, London, England, SW19 3BJ, England

      IIF 35 IIF 36 IIF 37

    • 23, Falcon House, 26 Morden Road, London, SW19 3BJ, United Kingdom

      IIF 38

    • 29 Cloisters House, Griffiths Road, London, SW19 1SS, England

      IIF 39

    • 50, Bank Street, London, E14 5NT

      IIF 40
  • Mccaig, Malcolm Graham
    Canadian born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Nursery Grove, Kilmacolm, Renfrewshire, PA13 4HW

      IIF 41

    • 84, Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom

      IIF 42
  • Mccaig, Malcom Graham
    Canadian born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Falcon House, 26 Morden Road, London, SW19 3BJ, United Kingdom

      IIF 43
  • Mccaig, Malcolm Graham
    born in May 1955

    Registered addresses and corresponding companies
  • Mccaig, Malcolm Graham
    British company director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Place Du Champ De Mars 5, 1050 Brussels, Belgium

      IIF 46
  • Mccaig, Malcolm Graham
    British non-executive director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

      IIF 47 IIF 48
child relation
Offspring entities and appointments 46
  • 1
    4MOST GROUP HOLDINGS LTD
    10142164
    3rd Floor Monument Place, 24 Monument Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-10-15 ~ 2018-07-05
    IIF 39 - Director → ME
  • 2
    AGEAS (UK) LIMITED
    - now 01093301 00179136
    FORTIS (UK) LIMITED - 2010-10-01
    AMEV (UK) LTD - 1992-06-24
    AMEV LIMITED - 1986-03-07
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (56 parents, 10 offsprings)
    Officer
    2016-11-10 ~ 2025-11-07
    IIF 8 - Director → ME
  • 3
    AGEAS INSURANCE LIMITED
    - now 00354568
    FORTIS INSURANCE LIMITED - 2010-10-01
    BISHOPSGATE INSURANCE LIMITED - 2000-03-01
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (53 parents, 4 offsprings)
    Officer
    2017-10-19 ~ 2025-11-07
    IIF 9 - Director → ME
  • 4
    AGEAS RETAIL LIMITED
    - now 01324965
    AGEAS 50 LIMITED - 2014-07-25
    INSURANCE ADVISORY SERVICES PLC - 2004-04-08
    ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
    ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
    INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
    ORALPLAN LIMITED - 1980-12-31
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2017-10-19 ~ 2025-11-07
    IIF 10 - Director → ME
  • 5
    AGEAS SERVICES (UK) LIMITED
    - now 00179136 01093301
    FORTIS SERVICES (UK) LIMITED - 2010-10-01
    BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
    BISHOPSGATE SERVICES LIMITED - 1994-05-03
    BAIN STEPHENS POOLE LIMITED - 1983-03-14
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2017-10-19 ~ 2024-10-31
    IIF 7 - Director → ME
  • 6
    AMTRUST SYNDICATES LIMITED - now
    ANV SYNDICATES LIMITED
    - 2016-11-10 04434499
    JUBILEE MANAGING AGENCY LIMITED
    - 2013-12-06 04434499
    HIVEGOLD LIMITED - 2002-07-26
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (67 parents)
    Officer
    2011-09-23 ~ 2013-12-06
    IIF 4 - Director → ME
  • 7
    BARBON HOLDINGS 2030 LIMITED - now
    BARBON HOLDINGS LIMITED
    - 2025-07-11 07435517
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-11-10 ~ 2014-02-01
    IIF 43 - Director → ME
  • 8
    BARBON INSURANCE GROUP LIMITED
    - now 03135797 01913531
    ERINACEOUS INSURANCE SERVICES LIMITED
    - 2008-08-08 03135797
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (58 parents, 9 offsprings)
    Officer
    2007-01-24 ~ 2014-02-01
    IIF 36 - Director → ME
  • 9
    CALEY LIMITED
    06550051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-14
    Dissolved on 2018-04-15
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-10-01 ~ 2014-02-01
    IIF 35 - Director → ME
  • 10
    CCBI GLOBAL MARKETS (UK) LIMITED
    - now 01459469
    CCBI METDIST GLOBAL COMMODITIES (UK) LIMITED
    - 2020-07-29 01459469
    METDIST TRADING LIMITED - 2016-04-06
    BOXNEAR LIMITED - 1981-12-31
    111 Old Broad Street, London, England
    Active Corporate (28 parents)
    Officer
    2018-11-14 ~ 2023-04-30
    IIF 20 - Director → ME
  • 11
    CITY OF GLASGOW COLLEGE FOUNDATION
    SC466171
    180 C/o Turcan Connell, 180 St Vincent Street, Glasgow, Scotland, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-03-18 ~ 2018-03-27
    IIF 32 - Director → ME
  • 12
    CMC MARKETS PLC
    - now 05145017 15661636
    CMC MARKETS LIMITED - 2006-03-31
    133 Houndsditch, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2017-07-27
    IIF 34 - Director → ME
  • 13
    CREST NICHOLSON HOLDINGS PLC
    - now 06800600 05235961
    CREST NICHOLSON HOLDINGS LIMITED
    - 2013-02-12 06800600 05235961
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-04-06 ~ 2015-03-19
    IIF 31 - Director → ME
  • 14
    DELOITTE LLP - now
    DELOITTE & TOUCHE LLP
    - 2008-12-01 OC303675 05361881... (more)
    1 New Street Square, London, United Kingdom
    Active Corporate (1901 parents, 37 offsprings)
    Officer
    2003-07-31 ~ 2004-12-31
    IIF 44 - LLP Member → ME
  • 15
    ERNST & YOUNG LLP
    OC300001 05458987... (more)
    1 More London Place, London
    Active Corporate (1957 parents, 22 offsprings)
    Officer
    2005-01-04 ~ 2006-12-31
    IIF 45 - LLP Member → ME
  • 16
    GENCLOSE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-15
    Declaration of solvency sworn on 2024-11-15
    MASTHAVEN LIMITED
    - 2024-11-13 09660012 01760823
    MASTHAVEN BANK LIMITED
    - 2023-09-07 09660012
    MASTHAVEN SOLUTIONS LIMITED - 2016-05-16
    Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (24 parents)
    Officer
    2020-04-29 ~ 2023-11-29
    IIF 21 - Director → ME
  • 17
    HAMPDEN AGENCIES LIMITED
    - now 02970319
    FALCON AGENCIES LIMITED - 1998-12-24
    DEALIMPORT LIMITED - 1994-10-06
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (57 parents)
    Officer
    2023-01-01 ~ now
    IIF 13 - Director → ME
  • 18
    INCEPTUM INSURANCE COMPANY LIMITED
    - now 03581552 07709722
    HSBC INSURANCE (UK) LIMITED - 2011-10-04
    CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
    DUNTRADE LIMITED - 1998-10-15
    24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (74 parents)
    Officer
    2023-05-04 ~ 2024-11-28
    IIF 47 - Director → ME
  • 19
    JUBILEE GROUP HOLDINGS LIMITED
    - now 04415933
    APPLECLAIM LIMITED - 2009-06-09
    30 St. Mary Axe, 13th Floor, Directors, London, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2011-09-23 ~ 2013-10-31
    IIF 3 - Director → ME
  • 20
    LONDON CAPITAL GROUP HOLDINGS PLC
    - now 05497744 03218125
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-03-12
    Commencement of winding up on 2020-05-06
    Conclusion of winding up on 2022-04-12
    Dissolved on 2022-09-16
    PITCOMP 368 LIMITED - 2005-12-14
    Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2010-08-25 ~ 2014-05-20
    IIF 2 - Director → ME
  • 21
    M G MCCAIG LIMITED
    06784609
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-01 during the appointment or period of control
    Dissolved on 2017-09-29 during the appointment or period of control
    30 Metropolitan Court 40 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 33 - Director → ME
  • 22
    MARCO GAMMA LIMITED - now
    R&Q GAMMA COMPANY LIMITED
    - 2025-11-17 01335239
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-19
    24 Monument Street, 4th Floor, London, England
    Active Corporate (48 parents)
    Officer
    2020-02-14 ~ 2025-11-04
    IIF 11 - Director → ME
  • 23
    MERETUNE MANAGEMENT (FALCON) LIMITED
    01590424
    Reed & Woods, 1 South Parade, 5 Stafford Road, Wallington, England
    Active Corporate (22 parents)
    Officer
    2006-11-15 ~ 2017-05-12
    IIF 42 - Director → ME
  • 24
    ONESAVINGS BANK PLC
    - now 07312896
    ONESAVINGS PLC
    - 2011-02-01 07312896
    ONESAVINGS LIMITED
    - 2010-10-08 07312896
    SEVCO 5067 LIMITED
    - 2010-08-03 07312896 07685624... (more)
    The Observatory Brunel Way, Dock Road, Chatham, Kent, United Kingdom
    Active Corporate (43 parents, 18 offsprings)
    Officer
    2010-08-02 ~ 2016-12-31
    IIF 1 - Director → ME
  • 25
    PROPERTY & COMMERCIAL LIMITED
    08206861
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (18 parents)
    Officer
    2013-03-20 ~ 2013-05-01
    IIF 37 - Director → ME
  • 26
    PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
    05781326
    1 Moorgate, London
    Active Corporate (42 parents)
    Officer
    2013-12-06 ~ 2017-01-31
    IIF 38 - Director → ME
  • 27
    QBE EUROPE SA/NV, UK BRANCH
    FC035518
    Place Du Champ De Mars 5, 1050 Brussels, Belgium
    Active Corporate (16 parents)
    Officer
    2018-08-22 ~ 2024-06-30
    IIF 46 - Director → ME
  • 28
    QBE RE (EUROPE) LIMITED
    - now 01378853
    QBE REINSURANCE (UK) LIMITED - 2012-04-11
    ALLSTATE REINSURANCE CO. LIMITED - 1996-11-15
    ALLSTATE REINSURANCE CO. (U.K.) LIMITED - 1982-11-23
    Plantation Place, 30 Fenchurch Street, London
    Converted / Closed Corporate (59 parents, 1 offspring)
    Officer
    2014-04-04 ~ now
    IIF 18 - Director → ME
  • 29
    QBE UK LIMITED
    - now 01761561 11629749
    QBE INSURANCE (EUROPE) LIMITED
    - 2018-12-31 01761561
    QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
    QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
    IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
    DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
    LEGIBUS 373 LIMITED - 1984-04-11
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (80 parents, 4 offsprings)
    Officer
    2014-04-04 ~ 2024-06-30
    IIF 17 - Director → ME
  • 30
    QBE UNDERWRITING LIMITED
    - now 01035198 03515409... (more)
    LIMIT UNDERWRITING LIMITED - 2007-12-31
    JANSON GREEN LIMITED - 1999-10-25
    MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (91 parents, 3 offsprings)
    Officer
    2014-04-04 ~ 2024-06-30
    IIF 16 - Director → ME
  • 31
    R&Q ETA COMPANY LIMITED
    - now 05008295 10344871
    MPS RISK SOLUTIONS LIMITED - 2019-01-04
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 29 - Director → ME
  • 32
    R&Q REINSURANCE COMPANY (UK) LIMITED
    - now 01315641
    BRANDYWINE REINSURANCE COMPANY (UK) LIMITED - 2006-07-11
    CIGNA REINSURANCE COMPANY (UK) LIMITED - 1999-09-03
    INA REINSURANCE COMPANY (U.K.) LIMITED - 1988-03-31
    3 Lloyd's Avenue, London, England
    Active Corporate (34 parents)
    Officer
    2024-11-08 ~ 2025-11-04
    IIF 12 - Director → ME
  • 33
    R&Q SYNDICATE MANAGEMENT LIMITED
    - now 05957729
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-04
    VIBE SYNDICATE MANAGEMENT LIMITED - 2022-11-23
    RITC SYNDICATE MANAGEMENT LIMITED - 2014-04-03
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Liquidation Corporate (42 parents)
    Officer
    2023-05-04 ~ 2024-10-31
    IIF 48 - Director → ME
  • 34
    RENAISSANCE CAPITAL LIMITED
    - now 03059237 07328996
    ALNERY NO. 1462 LIMITED - 1995-07-20
    2 Portman Street, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2009-02-20 ~ 2015-04-30
    IIF 40 - Director → ME
  • 35
    ROBERT OWEN COMMUNITIES
    - now 02038915 03851512... (more)
    ROBERT OWEN FOUNDATION(THE) - 2004-04-21
    Rowan House Ground Floor, Field Lane, Teddington, Middlesex, United Kingdom
    Active Corporate (53 parents)
    Officer
    2018-07-24 ~ now
    IIF 14 - Director → ME
  • 36
    TANDEM BANK LIMITED
    - now 00955491 08628614
    HARRODS BANK LIMITED - 2018-01-12
    HARRODS TRUST LIMITED - 1988-07-01
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (68 parents)
    Officer
    2023-06-29 ~ now
    IIF 6 - Director → ME
  • 37
    TANDEM MONEY LIMITED
    - now 08628614
    TANDEM BANK LIMITED - 2017-05-19
    RNM FINANCIAL LTD - 2015-12-08
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2023-06-29 ~ now
    IIF 5 - Director → ME
  • 38
    TFS DERIVATIVES LIMITED
    04051930
    110 Bishopsgate, London, England
    Active Corporate (45 parents)
    Officer
    2013-12-09 ~ 2020-02-25
    IIF 27 - Director → ME
  • 39
    THE GLASGOW CALEDONIAN UNIVERSITY COMPANY LIMITED
    - now SC108259 SC157698
    GLASGOW ENTERPRISES LIMITED - 1994-08-01
    MITRESHELF 39 LIMITED - 1988-02-17
    Principal's Group Glasgow Caledonian University, Cowcaddens Road, Glasgow
    Active Corporate (41 parents)
    Officer
    2009-08-01 ~ 2010-11-04
    IIF 41 - Director → ME
  • 40
    TRAD-X (UK) LIMITED
    07712475
    110 Bishopsgate, London, England
    Active Corporate (22 parents)
    Officer
    2013-12-09 ~ 2020-02-25
    IIF 26 - Director → ME
  • 41
    TRADITION (UK) LIMITED
    - now 00937647
    TRADITION (U.K.) GROUP LIMITED - 1987-12-08
    TRADITION (LONDON BROKERS) LIMITED - 1983-01-01
    110 Bishopsgate, London, England
    Active Corporate (67 parents)
    Officer
    2013-12-09 ~ 2020-02-25
    IIF 25 - Director → ME
  • 42
    TRADITION FINANCIAL SERVICES LTD.
    - now 01046064
    TRADITION SECURITIES LIMITED - 1985-04-24
    110 Bishopsgate, London, England
    Active Corporate (55 parents, 4 offsprings)
    Officer
    2013-12-09 ~ 2020-02-25
    IIF 28 - Director → ME
  • 43
    UNITED RESPONSE
    - now 01133776 11788717
    UNITED RESPONSE LIMITED - 1981-12-31
    Rowan House Ground Floor, Field Lane, Teddington, Middlesex, United Kingdom
    Active Corporate (69 parents, 1 offspring)
    Officer
    2018-03-21 ~ now
    IIF 15 - Director → ME
  • 44
    UNITED RESPONSE IN BUSINESS LIMITED
    03787676
    7th Floor - Knollys House, 17 Addiscombe Road, Croydon, London, England
    Dissolved Corporate (23 parents)
    Officer
    2019-07-18 ~ 2021-11-05
    IIF 19 - Director → ME
  • 45
    UNUM EUROPEAN HOLDING COMPANY LIMITED
    02461639
    Milton Court, Dorking, Surrey
    Active Corporate (45 parents, 7 offsprings)
    Officer
    2020-12-01 ~ 2021-05-31
    IIF 22 - Director → ME
    2015-11-06 ~ 2019-08-07
    IIF 23 - Director → ME
  • 46
    UNUM LIMITED
    - now 00983768
    N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
    Milton Court, Dorking, Surrey
    Active Corporate (68 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2021-05-31
    IIF 24 - Director → ME
    2009-07-22 ~ 2019-08-07
    IIF 30 - Director → ME

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