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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
  • Mccaig, Malcolm Graham
    British born in May 1955

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccaig, Malcom Graham
    Canadian born in May 1955

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    4MOST GROUP HOLDINGS LTD
    10142164
    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
    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
    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
    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
    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
    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
    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
    Active Corporate (58 parents, 9 offsprings)
    Officer
    2007-01-24 ~ 2014-02-01
    IIF 36 - Director → ME
  • 9
    CALEY LIMITED
    06550051
    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
    Active Corporate (28 parents)
    Officer
    2018-11-14 ~ 2023-04-30
    IIF 20 - Director → ME
  • 11
    CITY OF GLASGOW COLLEGE FOUNDATION
    SC466171
    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
    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
    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)
    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)
    Active Corporate (1957 parents, 22 offsprings)
    Officer
    2005-01-04 ~ 2006-12-31
    IIF 45 - LLP Member → ME
  • 16
    GENCLOSE LIMITED - now
    MASTHAVEN LIMITED
    - 2024-11-13 09660012 01760823
    MASTHAVEN BANK LIMITED
    - 2023-09-07 09660012
    MASTHAVEN SOLUTIONS LIMITED - 2016-05-16
    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
    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
    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
    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
    PITCOMP 368 LIMITED - 2005-12-14
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2010-08-25 ~ 2014-05-20
    IIF 2 - Director → ME
  • 21
    M G MCCAIG LIMITED
    06784609
    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
    Active Corporate (48 parents)
    Officer
    2020-02-14 ~ 2025-11-04
    IIF 11 - Director → ME
  • 23
    MERETUNE MANAGEMENT (FALCON) LIMITED
    01590424
    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)
    Active Corporate (43 parents, 18 offsprings)
    Officer
    2010-08-02 ~ 2016-12-31
    IIF 1 - Director → ME
  • 25
    PROPERTY & COMMERCIAL LIMITED
    08206861
    Dissolved Corporate (18 parents)
    Officer
    2013-03-20 ~ 2013-05-01
    IIF 37 - Director → ME
  • 26
    PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
    05781326
    Active Corporate (42 parents)
    Officer
    2013-12-06 ~ 2017-01-31
    IIF 38 - Director → ME
  • 27
    QBE EUROPE SA/NV, UK BRANCH
    FC035518
    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
    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
    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
    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
    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
    Active Corporate (34 parents)
    Officer
    2024-11-08 ~ 2025-11-04
    IIF 12 - Director → ME
  • 33
    R&Q SYNDICATE MANAGEMENT LIMITED
    - now 05957729
    VIBE SYNDICATE MANAGEMENT LIMITED - 2022-11-23
    RITC SYNDICATE MANAGEMENT LIMITED - 2014-04-03
    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
    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
    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
    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
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2023-06-29 ~ now
    IIF 5 - Director → ME
  • 38
    TFS DERIVATIVES LIMITED
    04051930
    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
    Active Corporate (41 parents)
    Officer
    2009-08-01 ~ 2010-11-04
    IIF 41 - Director → ME
  • 40
    TRAD-X (UK) LIMITED
    07712475
    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
    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
    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
    Active Corporate (69 parents, 1 offspring)
    Officer
    2018-03-21 ~ now
    IIF 15 - Director → ME
  • 44
    UNITED RESPONSE IN BUSINESS LIMITED
    03787676
    Dissolved Corporate (23 parents)
    Officer
    2019-07-18 ~ 2021-11-05
    IIF 19 - Director → ME
  • 45
    UNUM EUROPEAN HOLDING COMPANY LIMITED
    02461639
    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
    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.