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

Mccaig, Malcolm Graham

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Mccaig, Malcolm Graham
    Canadian company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3
  • Mccaig, Malcolm Graham
    Canadian none born in May 1955

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6 IIF 7

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12
  • Mccaig, Malcolm Graham
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14

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

      IIF 15

    • Unit Co.3b, Corinthian House, 17 Lansdowne Road, Croydon, Surrey, CR0 2BX, England

      IIF 16

    • Unit Co.3b, Corinthian House, 17 Lansdowne Road, Croydon, Surrey, CR0 2BX, United Kingdom

      IIF 17

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

      IIF 18

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

      IIF 19

    • Milton Court, Dorking, Surrey, RH4 3LZ

      IIF 20 IIF 21 IIF 22
  • Mccaig, Malcolm Graham
    British non-executive director born in May 1955

    Resident in England

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32
  • Mccaig, Malcolm Graham
    British director born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

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

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

      IIF 37

    • 50, Bank Street, London, E14 5NT

      IIF 38
  • Mccaig, Malcolm Graham
    British management consultant born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 39

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41
  • Mccaig, Malcolm Graham
    Canadian management consultant born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42
  • Mccaig, Malcom Graham
    Canadian director 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
Active 13
  • 1
    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
    Corporate (13 parents, 7 offsprings)
    Officer
    2016-11-10 ~ now
    IIF 6 - director → ME
  • 2
    FORTIS INSURANCE LIMITED - 2010-10-01
    BISHOPSGATE INSURANCE LIMITED - 2000-03-01
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Corporate (13 parents, 3 offsprings)
    Officer
    2017-10-19 ~ now
    IIF 7 - director → ME
  • 3
    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
    Corporate (13 parents, 2 offsprings)
    Officer
    2017-10-19 ~ now
    IIF 8 - director → ME
  • 4
    FALCON AGENCIES LIMITED - 1998-12-24
    DEALIMPORT LIMITED - 1994-10-06
    5th Floor 40 Gracechurch Street, London, England
    Corporate (12 parents)
    Officer
    2023-01-01 ~ now
    IIF 11 - director → ME
  • 5
    30 Metropolitan Court 40 High Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-07 ~ dissolved
    IIF 39 - director → ME
  • 6
    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
    Corporate (7 parents, 1 offspring)
    Officer
    2014-04-04 ~ now
    IIF 12 - director → ME
  • 7
    MPS RISK SOLUTIONS LIMITED - 2019-01-04
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 28 - director → ME
  • 8
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-19
    71 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2020-02-14 ~ now
    IIF 27 - director → ME
  • 9
    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
    71 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-08 ~ now
    IIF 29 - director → ME
  • 10
    ROBERT OWEN FOUNDATION(THE) - 2004-04-21
    Unit Co.3b Corinthian House, 17 Lansdowne Road, Croydon, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-24 ~ now
    IIF 16 - director → ME
  • 11
    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
    Corporate (11 parents)
    Officer
    2023-06-29 ~ now
    IIF 14 - director → ME
  • 12
    TANDEM BANK LIMITED - 2017-05-19
    RNM FINANCIAL LTD - 2015-12-08
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Corporate (10 parents, 4 offsprings)
    Officer
    2023-06-29 ~ now
    IIF 13 - director → ME
  • 13
    UNITED RESPONSE LIMITED - 1981-12-31
    Unit Co.3b Corinthian House, 17 Lansdowne Road, Croydon, Surrey, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    2018-03-21 ~ now
    IIF 17 - director → ME
Ceased 33
  • 1
    3rd Floor Monument Place, 24 Monument Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-10-15 ~ 2018-07-05
    IIF 32 - director → ME
  • 2
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-19 ~ 2024-10-31
    IIF 5 - director → ME
  • 3
    ANV SYNDICATES LIMITED - 2016-11-10
    JUBILEE MANAGING AGENCY LIMITED - 2013-12-06
    HIVEGOLD LIMITED - 2002-07-26
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-09-23 ~ 2013-12-06
    IIF 3 - director → ME
  • 4
    Hestia House, Edgewest Road, Lincoln
    Corporate (3 parents)
    Officer
    2010-11-10 ~ 2014-02-01
    IIF 43 - director → ME
  • 5
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    Hestia House, Edgewest Road, Lincoln
    Corporate (5 parents, 8 offsprings)
    Officer
    2007-01-24 ~ 2014-02-01
    IIF 40 - director → ME
  • 6
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-01 ~ 2014-02-01
    IIF 35 - director → ME
  • 7
    CCBI METDIST GLOBAL COMMODITIES (UK) LIMITED - 2020-07-29
    METDIST TRADING LIMITED - 2016-04-06
    BOXNEAR LIMITED - 1981-12-31
    111 Old Broad Street, London, England
    Corporate (6 parents)
    Officer
    2018-11-14 ~ 2023-04-30
    IIF 18 - director → ME
  • 8
    180 C/o Turcan Connell, 180 St Vincent Street, Glasgow, Scotland, United Kingdom
    Corporate (6 parents)
    Officer
    2014-03-18 ~ 2018-03-27
    IIF 33 - director → ME
  • 9
    CMC MARKETS LIMITED - 2006-03-31
    133 Houndsditch, London
    Corporate (8 parents, 6 offsprings)
    Officer
    2015-12-09 ~ 2017-07-27
    IIF 34 - director → ME
  • 10
    CREST NICHOLSON HOLDINGS LIMITED - 2013-02-12
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2009-04-06 ~ 2015-03-19
    IIF 31 - director → ME
  • 11
    DELOITTE & TOUCHE LLP - 2008-12-01
    1 New Street Square, London, United Kingdom
    Corporate (757 parents, 23 offsprings)
    Officer
    2003-07-31 ~ 2004-12-31
    IIF 44 - llp-member → ME
  • 12
    1 More London Place, London
    Corporate (835 parents, 13 offsprings)
    Officer
    2005-01-04 ~ 2006-12-31
    IIF 45 - llp-member → ME
  • 13
    MASTHAVEN LIMITED - 2024-11-13
    MASTHAVEN BANK LIMITED - 2023-09-07
    MASTHAVEN SOLUTIONS LIMITED - 2016-05-16
    Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
    Corporate (4 parents)
    Officer
    2020-04-29 ~ 2023-11-29
    IIF 19 - director → ME
  • 14
    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
    Corporate (6 parents)
    Officer
    2023-05-04 ~ 2024-11-28
    IIF 47 - director → ME
  • 15
    APPLECLAIM LIMITED - 2009-06-09
    30 St. Mary Axe, 13th Floor, Directors, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-09-23 ~ 2013-10-31
    IIF 2 - director → ME
  • 16
    PITCOMP 368 LIMITED - 2005-12-14
    Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-08-25 ~ 2014-05-20
    IIF 4 - director → ME
  • 17
    Reed & Woods, 1 South Parade, 5 Stafford Road, Wallington, England
    Corporate (5 parents)
    Current Assets (Company account)
    100 GBP2023-12-31
    Officer
    2006-11-15 ~ 2017-05-12
    IIF 42 - director → ME
  • 18
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    Reliance House, Sun Pier, Chatham, Kent
    Corporate (13 parents, 12 offsprings)
    Officer
    2010-08-02 ~ 2016-12-31
    IIF 1 - director → ME
  • 19
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-20 ~ 2013-05-01
    IIF 36 - director → ME
  • 20
    1 Moorgate, London
    Corporate (8 parents)
    Officer
    2013-12-06 ~ 2017-01-31
    IIF 37 - director → ME
  • 21
    Place Du Champ De Mars 5, 1050 Brussels, Belgium
    Corporate (8 parents)
    Officer
    2018-08-22 ~ 2024-06-30
    IIF 46 - director → ME
  • 22
    QBE INSURANCE (EUROPE) LIMITED - 2018-12-31
    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
    Corporate (10 parents, 4 offsprings)
    Officer
    2014-04-04 ~ 2024-06-30
    IIF 10 - director → ME
  • 23
    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
    Corporate (11 parents, 3 offsprings)
    Officer
    2014-04-04 ~ 2024-06-30
    IIF 9 - director → ME
  • 24
    VIBE SYNDICATE MANAGEMENT LIMITED - 2022-11-23
    RITC SYNDICATE MANAGEMENT LIMITED - 2014-04-03
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (2 parents)
    Officer
    2023-05-04 ~ 2024-10-31
    IIF 48 - director → ME
  • 25
    ALNERY NO. 1462 LIMITED - 1995-07-20
    116 Park Street, London, England
    Corporate (3 parents)
    Officer
    2009-02-20 ~ 2015-04-30
    IIF 38 - director → ME
  • 26
    Beaufort House, 15 St. Botolph Street, London
    Corporate (10 parents)
    Officer
    2013-12-09 ~ 2020-02-25
    IIF 25 - director → ME
  • 27
    GLASGOW ENTERPRISES LIMITED - 1994-08-01
    MITRESHELF 39 LIMITED - 1988-02-17
    Principal's Group Glasgow Caledonian University, Cowcaddens Road, Glasgow
    Corporate (4 parents)
    Officer
    2009-08-01 ~ 2010-11-04
    IIF 41 - director → ME
  • 28
    Beaufort House, 15 St Botolph Street, London
    Corporate (5 parents)
    Officer
    2013-12-09 ~ 2020-02-25
    IIF 24 - director → ME
  • 29
    TRADITION (U.K.) GROUP LIMITED - 1987-12-08
    TRADITION (LONDON BROKERS) LIMITED - 1983-01-01
    Beaufort House, 15 St Botolph Street, London
    Corporate (10 parents)
    Officer
    2013-12-09 ~ 2020-02-25
    IIF 23 - director → ME
  • 30
    TRADITION SECURITIES LIMITED - 1985-04-24
    Beaufort House, 15 St. Botolph Street, London
    Corporate (10 parents)
    Officer
    2013-12-09 ~ 2020-02-25
    IIF 26 - director → ME
  • 31
    7th Floor - Knollys House, 17 Addiscombe Road, Croydon, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-07-18 ~ 2021-11-05
    IIF 15 - director → ME
  • 32
    Milton Court, Dorking, Surrey
    Corporate (8 parents, 6 offsprings)
    Officer
    2020-12-01 ~ 2021-05-31
    IIF 20 - director → ME
    2015-11-06 ~ 2019-08-07
    IIF 21 - director → ME
  • 33
    N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
    Milton Court, Dorking, Surrey
    Corporate (8 parents, 1 offspring)
    Officer
    2009-07-22 ~ 2019-08-07
    IIF 30 - director → ME
    2020-12-01 ~ 2021-05-31
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.