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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 England

    Registered addresses and corresponding companies
  • 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 38
  • Malcolm, Peter David
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 45
  • 1
    APEX GROUP NOMINEES 1 (UK) LIMITED
    - now 08334755 08334719
    SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2025-06-27 ~ 2025-09-15
    IIF 41 - Director → ME
  • 2
    APEX GROUP NOMINEES 2 (UK) LIMITED
    - now 08334719 08334755
    SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2025-06-27 ~ 2025-09-15
    IIF 42 - 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
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-06-27 ~ 2025-09-15
    IIF 39 - Director → ME
  • 4
    BALARAMA UK HOLDING LIMITED
    14605806
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-07-14 ~ now
    IIF 15 - Director → ME
  • 5
    CANNON STREET NOMINEES NO.3 LIMITED
    - now 04090246 04090243, 04090242, 04090240
    MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
    IBIS (622) LIMITED - 2001-01-26
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (31 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-07-04 ~ now
    IIF 16 - Director → ME
  • 6
    CANNON STREET NOMINEES NO.4 LIMITED
    - now 04090243 04090242, 04090240, 04090246
    MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
    IBIS (623) LIMITED - 2001-01-25
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (32 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-07-04 ~ now
    IIF 17 - Director → ME
  • 7
    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
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (28 parents)
    Officer
    2023-12-04 ~ now
    IIF 19 - Director → ME
  • 8
    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
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2023-12-04 ~ now
    IIF 13 - Director → ME
  • 9
    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
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (28 parents)
    Officer
    2023-12-04 ~ now
    IIF 21 - Director → ME
  • 10
    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
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (28 parents)
    Officer
    2023-12-04 ~ now
    IIF 12 - Director → ME
  • 11
    CUTLERS GARDENS ESTATES LIMITED
    SC076761
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (37 parents)
    Officer
    2023-12-04 ~ now
    IIF 36 - Director → ME
  • 12
    FD LATAM LIMITED
    14270753
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-07-14 ~ now
    IIF 14 - Director → ME
  • 13
    HCMX UK HOLDING LIMITED
    14611822
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-07-14 ~ now
    IIF 20 - Director → ME
  • 14
    HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED
    11332006
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-31 ~ now
    IIF 7 - Director → ME
  • 15
    IIVR LTD.
    11101254
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-01-31 ~ now
    IIF 1 - Director → ME
  • 16
    KAVAK UK HOLDCO LIMITED
    FC041727 BR026845
    Ifc 5, St Helier, Channel Isles, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 11 - Director → ME
  • 17
    LUDGATE FUNDING (OPTIONS) LIMITED
    05995295
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-01-31 ~ now
    IIF 5 - Director → ME
  • 18
    LUDGATE FUNDING PLC
    05950192
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-01-31 ~ now
    IIF 9 - Director → ME
  • 19
    MARK ANTHONY BRANDS (UK) LIMITED
    12467589
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-07-01 ~ now
    IIF 35 - Director → ME
  • 20
    NEWFOUNDLANDENERGY UK LTD.
    12359804
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-07-01 ~ now
    IIF 28 - Director → ME
  • 21
    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
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-01-31 ~ now
    IIF 2 - Director → ME
  • 22
    NEWGATE FUNDING PLC
    05713910
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-01-31 ~ now
    IIF 6 - Director → ME
  • 23
    PALLADIUM INDUSTRIES LIMITED
    11507927
    Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    -2,499 GBP2020-08-31
    Officer
    2023-07-13 ~ 2024-06-21
    IIF 10 - Director → ME
  • 24
    PBR KYIV FINANCE PLC
    11101453
    6th Floor 125 London Wall, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2024-01-31 ~ dissolved
    IIF 38 - Director → ME
  • 25
    RATHBONE SQUARE LIMITED
    08991498
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-07-04 ~ now
    IIF 18 - Director → ME
  • 26
    ROYAL EXCHANGE TRUST COMPANY LIMITED
    - now 00978338 03663445, 03368612, 03611635
    FIRSEC LIMITEC - 1986-08-07
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-01-31 ~ 2025-09-15
    IIF 40 - Director → ME
  • 27
    ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
    - now 00351492
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-01-31 ~ 2025-09-15
    IIF 43 - Director → ME
  • 28
    RSL FINANCE (HOLDINGS) LIMITED
    - now 03610095
    ALNERY NO. 1781 LIMITED - 1998-12-01
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-01-31 ~ now
    IIF 3 - Director → ME
  • 29
    RSL FINANCE (NO. 1) PLC
    03665612
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-01-31 ~ now
    IIF 4 - Director → ME
  • 30
    SMAA DEVELOPMENTS LIMITED
    11468596
    Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    34,083,621 GBP2020-12-31
    Officer
    2023-07-24 ~ 2024-06-21
    IIF 45 - Director → ME
  • 31
    SOUTHERN PACIFIC 04-B PARENT LIMITED
    05281744 05357350, 05088296, 05014807... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2026-01-02 ~ now
    IIF 34 - Director → ME
  • 32
    SOUTHERN PACIFIC 05-A PARENT LIMITED
    - now 05357350 05088296, 05014807, 04958757... (more)
    SOUTHERN PACIFIC 05-2 PARENT LIMITED - 2005-04-29
    ALNERY NO. 2496 LIMITED - 2005-04-21
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2026-01-02 ~ now
    IIF 27 - Director → ME
  • 33
    SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED
    05286765 05440651, 05419405, 05578381... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2026-01-02 ~ now
    IIF 26 - Director → ME
  • 34
    SOUTHERN PACIFIC FINANCING 04-B PLC
    05286735 05286765, 05440651, 05419405... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2026-01-02 ~ now
    IIF 23 - Director → ME
  • 35
    SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED
    - now 05370021 05286765, 05440651, 05419405... (more)
    ALNERY NO.2500 LIMITED - 2005-04-21
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2026-01-02 ~ now
    IIF 24 - Director → ME
  • 36
    SOUTHERN PACIFIC FINANCING 05-A PLC
    05440651 05286765, 05419405, 05578381... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2026-01-02 ~ now
    IIF 31 - Director → ME
  • 37
    SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED
    - now 05446589 05622709
    CRIMSONPOINT LIMITED - 2005-05-31
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2026-01-02 ~ now
    IIF 29 - Director → ME
  • 38
    SOUTHERN PACIFIC FINANCING 05-B PLC
    - now 05419405 05286765, 05440651, 05578381... (more)
    WIDEBAY PLC - 2005-05-31
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2026-01-02 ~ now
    IIF 22 - Director → ME
  • 39
    SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITED
    - now 05622709 05446589
    JARCLOSE LIMITED - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2026-01-02 ~ now
    IIF 33 - Director → ME
  • 40
    SOUTHERN PACIFIC FINANCING 06-A PLC
    - now 05578381 05286765, 05440651, 05419405... (more)
    ORCHIDPLACE PLC - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2026-01-02 ~ now
    IIF 25 - Director → ME
  • 41
    SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED
    - now 05643059 05446544, 05495297
    JASMINECLOSE LIMITED - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2026-01-02 ~ now
    IIF 30 - Director → ME
  • 42
    SOUTHERN PACIFIC SECURITIES 06-1 PLC
    - now 05578391 04930716, 05506648, 05456430... (more)
    ORCHIDTRAIL PLC - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2026-01-02 ~ now
    IIF 32 - Director → ME
  • 43
    6th Floor 125 London Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2024-01-31 ~ dissolved
    IIF 44 - Director → ME
  • 44
    SSB NO. 1 PLC
    07464396
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-01-31 ~ now
    IIF 8 - Director → ME
  • 45
    SUNRISE UK LEASING LIMITED
    15922276
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-28 ~ now
    IIF 37 - Director → ME

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