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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

Lord Malcolm Offord Of Garvel

    Related profiles found in government register
  • Lord Malcolm Offord Of Garvel
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Dunnottar House, Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Fife, KY11 9PF, Scotland

      IIF 1

    • 10, Charlotte Square, Edinburgh, EH2 4DR, Scotland

      IIF 2 IIF 3 IIF 4

    • 26, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 6 IIF 7

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 8

    • Flat 2, 35 Pont Street, London, SW1X 0BB, England

      IIF 9
  • Lord Malcom Offord Of Garvel
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10, Charlotte Square, Edinburgh, EH2 4DR, Scotland

      IIF 10
  • Lord Malcolm Offord Of Garvel
    British born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, Charlotte Square, Edinburgh, Midlothian, EH2 4ET, Scotland

      IIF 11
  • Lord Malcolm Offord Of Garvel
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Charlotte Square, Edinburgh, EH2 4DR, United Kingdom

      IIF 12
  • Offord, Malcolm Ian
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Dunnottar House, Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Fife, KY11 9PF, Scotland

      IIF 13

    • 26, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 14 IIF 15

    • The Borders Distillery, Commercial Road, Hawick, TD9 7AQ, United Kingdom

      IIF 16

    • Flat 2, 35 Pont Street, London, SW1X 0BB, United Kingdom

      IIF 17
  • Offord, Malcolm Ian
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Murrayfield, Edinburgh, EH12 5PJ

      IIF 18
  • Offord, Malcolm Ian
    British none born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Dunnottar House, Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Fife, KY11 9PF, Scotland

      IIF 19

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 20
  • Mr Malcolm Ian Offord
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110 Fetter Lane, London, EC4A 1AY, United Kingdom

      IIF 21
  • Offord, Malcolm Ian
    British company chairman born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, Charlotte Square, Edinburgh, EH2 4ET, United Kingdom

      IIF 22 IIF 23
  • Offord, Malcolm Ian
    British company director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Acanchi Ltd, 32-34 Great Marlborough St, London, W1F 7JB, United Kingdom

      IIF 24
  • Offord, Malcolm Ian
    British director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 110 Fetter Lane, London, EC4A 1AY, United Kingdom

      IIF 25
  • Malcolm Ian Offord
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick Court, Paternoster Square, London, Greater London, EC4M 7DX, United Kingdom

      IIF 26
  • Offord Of Garvel, Malcolm, Lord
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Offord Of Garvel, Malcolm, Lord
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 26, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 32
  • Offord Of Garvel, Malcolm, Lord
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 26, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 33
  • Offord, Malcolm
    British director born in September 1964

    Registered addresses and corresponding companies
  • Offord, Malcolm Ian
    born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Warwick Court, Paternoster Square, London, EC4M 7DX, United Kingdom

      IIF 39
  • Offord, Malcolm Ian
    born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick Court, Paternoster Square, London, EC4M 7DX

      IIF 40
  • Offord, Malcolm Ian
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Gipsy Lane, London, SW15 5RG

      IIF 41
  • Offord, Malcolm Ian
    British co director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Gipsy Lane, London, SW15 5RG

      IIF 42
  • Offord, Malcolm Ian
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Offord, Malcolm Ian
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Offord, Malcolm Ian
    British investor born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birchin Court, 3rd Floor, 20 Birchin Lane, London, EC3V 9DU

      IIF 85
  • Offord, Malcolm Ian
    British self employed born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gulliver House, Madeira Walk, Windsor, Berkshire, SL4 1EU, England

      IIF 86
  • Offord, Malcolm
    British company director

    Registered addresses and corresponding companies
  • Offord Of Garvel, Malcolm, Lord
    British company diector

    Registered addresses and corresponding companies

    • 10, Charlotte Square, Edinburgh, EH2 4DR, Scotland

      IIF 91
  • Offord Of Garvel, Malcolm, Lord
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Charlotte Square, Edinburgh, EH2 4DR

      IIF 92
child relation
Offspring entities and appointments
Active 15
  • 1
    10 Charlotte Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,754,844 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    10 Charlotte Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-07-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Flat 2 35 Pont Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-05-27 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    10 Charlotte Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-10-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    10 Charlotte Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Person with significant control
    2022-07-21 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    DUNWILCO (1816) LIMITED - 2014-03-26 03202645, 03321835, 03409815... (more)
    Dunnottar House Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Fife, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    ENSCO 480 LIMITED - 2015-02-10 00512966, 00980794, 01229038... (more)
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    DMWSL 537 LIMITED - 2007-07-02 01391256, 02162677, 02187185... (more)
    Level 13 Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 62 - Director → ME
  • 10
    26 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -569 GBP2023-03-31
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    26 Charlotte Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-09-08 ~ now
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    26 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    25 Bury Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,762 GBP2020-12-31
    Officer
    2007-11-15 ~ now
    IIF 31 - Director → ME
    2007-11-15 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 14
    ALNERY NO. 2834 LIMITED - 2009-02-02 05137980, 05355306, 06754530... (more)
    Tuder Lodge, 43 The Green, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 44 - Director → ME
  • 15
    10 Charlotte Square, Edinburgh
    Active Corporate (1 parent)
    Officer
    2025-11-14 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 64

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