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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

Offord, Malcolm Ian

    Related profiles found in government register
  • Offord, Malcolm Ian
    British born in September 1964

    Resident in England

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

    Resident in Scotland

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

    Resident in Scotland

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • Offord, Malcolm
    British

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

    Resident in England

    Registered addresses and corresponding companies
  • Lord Malcom Offord Of Garvel
    British born in September 1964

    Resident in England

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

    Resident in United Kingdom

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

    Resident in Scotland

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

    Resident in United Kingdom

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 74
  • 1
    ACROMAS BID CO LIMITED
    - now 06252535 06252749
    SPRING & ALPHA BIDCO LIMITED
    - 2007-09-18 06252535 06252749
    LINERBROOK LIMITED
    - 2007-06-13 06252535
    Dissolved Corporate (18 parents)
    Officer
    2007-06-13 ~ 2008-03-01
    IIF 53 - Director → ME
  • 2
    ACROMAS HOLDINGS LIMITED
    - now 06252766
    SPRING & ALPHA TOPCO LIMITED
    - 2007-09-18 06252766
    SKIPPERCLOSE LIMITED
    - 2007-06-19 06252766
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-06-19 ~ 2013-12-11
    IIF 52 - Director → ME
  • 3
    ACROMAS MID CO LIMITED
    - now 06252749 06252535
    SPRING & ALPHA MIDCO LIMITED
    - 2007-09-18 06252749 06252535
    SKIPPERBROOK LIMITED
    - 2007-06-13 06252749
    Dissolved Corporate (18 parents)
    Officer
    2007-06-13 ~ 2008-03-01
    IIF 54 - Director → ME
  • 4
    ACROMAS SPC CO LIMITED
    - now 06252567
    SPRING & ALPHA SPC CO LIMITED
    - 2007-09-18 06252567
    LINERFLAME LIMITED
    - 2007-06-19 06252567
    Dissolved Corporate (16 parents)
    Officer
    2007-06-13 ~ 2008-03-01
    IIF 40 - Director → ME
  • 5
    AVENT FINANCE LIMITED
    - now 05402991
    CONSTABLE SPV 2 LIMITED
    - 2005-06-22 05402991 05402988
    3436TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-05-20 05402991 05364454... (more)
    Dissolved Corporate (18 parents)
    Officer
    2005-05-20 ~ 2006-08-31
    IIF 43 - Director → ME
  • 6
    AVENT HOLDINGS LIMITED
    - now 05402988
    CONSTABLE SPV 1 LIMITED
    - 2005-06-22 05402988 05402991
    3435TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-05-20 05402988 05723458... (more)
    Dissolved Corporate (18 parents)
    Officer
    2005-05-20 ~ 2006-08-31
    IIF 26 - Director → ME
  • 7
    BADENOCH & CO LIMITED
    SC461563
    Active Corporate (8 parents)
    Officer
    2013-10-18 ~ 2023-07-18
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BADENOCH ADVISORS LIMITED
    SC455428
    Active Corporate (4 parents)
    Officer
    2013-07-26 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 9
    BADENOCH INVESTMENTS
    13425309
    Active Corporate (4 parents)
    Officer
    2021-05-27 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2021-05-27 ~ now
    IIF 86 - Right to appoint or remove directors → OE
  • 10
    BADENOCH PARTNERS LIMITED
    SC460891
    Active Corporate (4 parents)
    Officer
    2013-10-07 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 11
    BLUE EXILES LTD
    SC738935
    Dissolved Corporate (3 parents)
    Officer
    2022-07-21 ~ 2022-07-26
    IIF 72 - Director → ME
    Person with significant control
    2022-07-21 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CASHMASTER (HOLDINGS) LIMITED
    - now SC466096
    DUNWILCO (1816) LIMITED
    - 2014-03-26 SC466096 SC483038... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-03-06 ~ 2021-11-01
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 13
    CASHMASTER INTERNATIONAL LIMITED
    SC139775
    Active Corporate (25 parents)
    Officer
    2014-03-14 ~ 2021-11-01
    IIF 3 - Director → ME
  • 14
    CCP VII CARRIED INTEREST LP E
    SL004635 SL004634... (more)
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    CE ACQUISITION 1 LIMITED
    05282218 05282058
    Active Corporate (25 parents, 15 offsprings)
    Officer
    2004-11-09 ~ 2005-10-27
    IIF 34 - Director → ME
  • 16
    CE FINANCE 2 LIMITED
    05240276 05240872... (more)
    Dissolved Corporate (16 parents)
    Officer
    2004-09-24 ~ 2004-12-10
    IIF 48 - Director → ME
  • 17
    CHARTERHOUSE CAPITAL INVESTMENTS LIMITED - now
    CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED
    - 2003-04-22 00616189 04113306
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - 1988-02-12
    CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED - 1986-06-10
    W.F.& R.K.SWAN(HOLDINGS)LIMITED - 1980-12-31
    Active Corporate (39 parents, 5 offsprings)
    Officer
    1998-06-01 ~ 2001-04-11
    IIF 14 - Director → ME
  • 18
    CHARTERHOUSE CAPITAL LIMITED
    - now 04220424
    DMWSL 334 LIMITED
    - 2001-07-04 04220424 04284876... (more)
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-06-15 ~ 2013-12-11
    IIF 59 - Director → ME
  • 19
    CHARTERHOUSE CAPITAL PARTNERS LLP
    - now OC306266 03230358... (more)
    CHARTERHOUSE CAPITAL MANAGEMENT LLP
    - 2004-03-27 OC306266
    Active Corporate (94 parents, 7 offsprings)
    Officer
    2003-12-18 ~ 2013-12-31
    IIF 19 - LLP Member → ME
  • 20
    CHARTERHOUSE CORPORATE DIRECTORS LIMITED
    - now 02260243
    CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24
    SILKGLADE LIMITED - 1988-09-23
    Active Corporate (25 parents, 13 offsprings)
    Officer
    2004-09-08 ~ 2013-12-11
    IIF 61 - Director → ME
  • 21
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
    - now 00835289 00616189
    SPANFRIGOR LIMITED - 1988-02-12
    Active Corporate (38 parents, 1 offspring)
    Officer
    1998-06-01 ~ 2013-12-11
    IIF 64 - Director → ME
  • 22
    CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED
    - now 01724491 02197301... (more)
    CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED - 2007-10-02
    PRECIS (163) LIMITED - 1983-07-06
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2008-01-24 ~ 2013-12-11
    IIF 60 - Director → ME
  • 23
    CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED
    - now 02197301 02290328... (more)
    CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED - 2001-08-31
    LEGIBUS 1064 LIMITED - 1988-03-02
    Dissolved Corporate (29 parents, 5 offsprings)
    Officer
    2008-01-24 ~ 2013-12-11
    IIF 63 - Director → ME
  • 24
    CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED
    - now 02290328 02197301... (more)
    CHARTERHOUSE EUROPEAN MANAGERS LIMITED - 2005-09-19
    LEGIBUS 1272 LIMITED - 1989-01-23
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2013-12-11
    IIF 62 - Director → ME
  • 25
    CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED - now
    CHARTERHOUSE CAPITAL PARTNERS LIMITED
    - 2004-03-23 04113306 OC306266... (more)
    DMWSL 326 LIMITED
    - 2001-07-04 04113306 04082316... (more)
    Active Corporate (21 parents, 21 offsprings)
    Officer
    2001-06-15 ~ 2002-09-02
    IIF 15 - Director → ME
  • 26
    CHARTERHOUSE NADIA 1 LIMITED
    - now SC356383 SC358126... (more)
    MM&S (5457) LIMITED
    - 2009-06-02 SC356383 SC356382... (more)
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-06-01 ~ 2012-08-02
    IIF 23 - Director → ME
  • 27
    CHARTERHOUSE NADIA 2 LIMITED
    - now SC358124 SC358125... (more)
    MM&S (5470) LIMITED
    - 2009-06-10 SC358124 06651770... (more)
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 20 - Director → ME
  • 28
    CHARTERHOUSE NADIA 3 LIMITED
    - now SC358125 SC358126... (more)
    MM&S (5471) LIMITED
    - 2009-06-10 SC358125 SC342441... (more)
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 24 - Director → ME
  • 29
    CHARTERHOUSE NADIA 4 LIMITED
    - now SC358126 SC358125... (more)
    MM&S (5472) LIMITED
    - 2009-06-10 SC358126 06849002... (more)
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 22 - Director → ME
  • 30
    CHARTERHOUSE NADIA 5 LIMITED
    - now SC360558 SC358126... (more)
    MM&S (5473) LIMITED
    - 2009-06-10 SC360558 SC353566... (more)
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 25 - Director → ME
  • 31
    CHIRON PROPERTY LIMITED
    - now SC492893 SC500700... (more)
    ENSCO 480 LIMITED - 2015-02-10
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2015-07-29 ~ 2021-11-02
    IIF 6 - Director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    COLUMBA 1400
    SC178379
    Active Corporate (44 parents)
    Officer
    2008-02-07 ~ 2014-06-28
    IIF 27 - Director → ME
  • 33
    CORAL EUROBET 2 LIMITED
    - now 04491418 04491419... (more)
    HYDEWORTH NO. 2 LIMITED
    - 2002-12-12 04491418 04487021... (more)
    CROSSMAIN LIMITED - 2002-07-30
    Dissolved Corporate (16 parents)
    Officer
    2002-07-31 ~ 2004-12-10
    IIF 28 - Director → ME
    2002-07-31 ~ 2002-09-06
    IIF 77 - Secretary → ME
  • 34
    CORAL EUROBET 3 LIMITED
    - now 04491414 04491419... (more)
    HYDEWORTH NO. 3 LIMITED
    - 2002-12-12 04491414 04487021... (more)
    ASSETMEAD LIMITED - 2002-07-30
    Dissolved Corporate (16 parents)
    Officer
    2002-07-31 ~ 2004-12-10
    IIF 50 - Director → ME
    2002-07-31 ~ 2002-09-06
    IIF 75 - Secretary → ME
  • 35
    CORAL EUROBET 4 LIMITED
    - now 04491419 04491414... (more)
    HYDEWORTH NO. 4 LIMITED
    - 2002-12-12 04491419 04491414... (more)
    GOLDSPA LIMITED - 2002-07-30
    Dissolved Corporate (16 parents)
    Officer
    2002-07-31 ~ 2004-12-10
    IIF 47 - Director → ME
    2002-07-31 ~ 2002-09-06
    IIF 76 - Secretary → ME
  • 36
    CORAL EUROBET HOLDINGS LIMITED
    - now 04487021
    HYDEWORTH NO. 1 LIMITED
    - 2002-10-23 04487021 04491414... (more)
    HYDEWORTH LIMITED - 2002-07-30
    Active Corporate (25 parents, 1 offspring)
    Officer
    2002-07-31 ~ 2004-12-10
    IIF 51 - Director → ME
    2002-07-31 ~ 2002-09-06
    IIF 74 - Secretary → ME
  • 37
    CORAL EUROBET LIMITED - now
    CE FINANCE 1 LIMITED
    - 2014-03-03 05240872 05240276... (more)
    Active Corporate (24 parents)
    Officer
    2004-09-24 ~ 2004-12-10
    IIF 44 - Director → ME
  • 38
    CORAL GROUP LIMITED - now
    CE ACQUISITION 2 LIMITED
    - 2015-10-06 05282058 05282218
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-11-09 ~ 2005-10-27
    IIF 37 - Director → ME
  • 39
    CORAL LIMITED - now
    CE FINANCE 3 LIMITED
    - 2015-10-06 05240310 05240872... (more)
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2004-09-24 ~ 2004-12-10
    IIF 42 - Director → ME
  • 40
    DA 200 LIMITED - now
    DMWSL 536 LIMITED
    - 2007-06-15 05995812 05995801... (more)
    Dissolved Corporate (6 parents)
    Officer
    2006-12-08 ~ 2007-01-31
    IIF 49 - Director → ME
  • 41
    DA 300 LIMITED - now
    DMWSL 541 LIMITED
    - 2007-06-15 05995794 06014740... (more)
    Dissolved Corporate (6 parents)
    Officer
    2006-12-08 ~ 2007-01-31
    IIF 36 - Director → ME
  • 42
    DA 400 LIMITED - now
    DMWSL 535 LIMITED
    - 2007-06-15 05995817 05995787... (more)
    Dissolved Corporate (6 parents)
    Officer
    2006-12-08 ~ 2007-01-31
    IIF 30 - Director → ME
  • 43
    DMWSL 586 LIMITED
    06475827 05995812... (more)
    Dissolved Corporate (9 parents)
    Officer
    2008-02-12 ~ 2008-03-03
    IIF 56 - Director → ME
  • 44
    DRIVE ASSIST HOLDINGS LIMITED
    - now 05995808
    DMWSL 537 LIMITED
    - 2007-07-02 05995808 05995801... (more)
    Dissolved Corporate (10 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 38 - Director → ME
  • 45
    ENTREPRENEURIAL SCOTLAND GROUP LIMITED
    - now SC478348 SC483869... (more)
    ENTREPRENEURIAL SCOTLAND LIMITED - 2014-08-11
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2020-05-22
    IIF 9 - Director → ME
  • 46
    ENTREPRENEURIAL SCOTLAND LIMITED
    - now SC483869 SC478348... (more)
    PACIFIC SHELF 1781 LIMITED - 2014-08-11
    Active Corporate (24 parents)
    Officer
    2016-04-20 ~ 2019-11-20
    IIF 10 - Director → ME
  • 47
    EXPECTRUM LIMITED
    - now 06475825
    DMWSL 585 LIMITED
    - 2011-06-28 06475825 06248441... (more)
    Dissolved Corporate (13 parents)
    Officer
    2012-01-25 ~ 2013-11-14
    IIF 58 - Director → ME
    2008-02-12 ~ 2011-01-31
    IIF 35 - Director → ME
  • 48
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2013-12-11
    IIF 21 - Director → ME
  • 49
    LONDON SCOTTISH INTERNATIONAL LIMITED
    - now 06609184
    FRESHNAME NO. 391 LIMITED - 2008-09-16
    Active Corporate (32 parents)
    Officer
    2012-09-12 ~ 2015-04-21
    IIF 57 - Director → ME
    2017-04-12 ~ 2021-12-09
    IIF 8 - Director → ME
  • 50
    NO BORDERS CAMPAIGN
    08945687
    Dissolved Corporate (2 parents)
    Officer
    2014-03-18 ~ 2015-01-01
    IIF 12 - Director → ME
  • 51
    P1 INTERMEDIATE ONE LIMITED - now
    TUSSAUDS HOLDINGS LIMITED
    - 2007-06-26 03622835 06287468... (more)
    DMWSL 239 LIMITED
    - 1998-10-28 03622835 12966512... (more)
    Dissolved Corporate (23 parents)
    Officer
    1998-10-11 ~ 2005-05-10
    IIF 16 - Director → ME
  • 52
    P1 OLD FINANCE LIMITED
    FC022981 06287527
    Converted / Closed Corporate (11 parents)
    Officer
    2001-02-08 ~ 2005-05-10
    IIF 18 - Director → ME
  • 53
    P1 TASMANIA GROUP LIMITED - now
    THE TUSSAUDS GROUP LIMITED
    - 2007-06-26 03623056 06287588... (more)
    DMWSL 240 LIMITED
    - 1998-10-28 03623056 03622514... (more)
    Dissolved Corporate (31 parents)
    Officer
    1998-10-11 ~ 2002-05-10
    IIF 17 - Director → ME
  • 54
    PELEUS PROPERTY FIRST GP LIMITED
    SC575117
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2021-11-10
    IIF 5 - Director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    PELEUS PROPERTY FOUNDER PARTNER LP
    SL032173
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-09-08 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 56
    PELEUS PROPERTY LIMITED
    SC572637 SO306153
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-08-02 ~ 2021-11-10
    IIF 4 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    RELLANDUM LIMITED - now
    SOCIAL JUSTICE SCOTLAND
    - 2010-01-27 SC362115
    CENTRE FOR SOCIAL JUSTICE SCOTLAND LIMITED - 2009-08-13
    Dissolved Corporate (5 parents)
    Officer
    2009-08-31 ~ 2009-12-13
    IIF 45 - Director → ME
  • 58
    RIO 587 LIMITED - now
    DMWSL 587 LIMITED
    - 2013-11-22 06475828 07672821... (more)
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2008-02-12 ~ 2008-03-03
    IIF 46 - Director → ME
  • 59
    RIO 588 LIMITED - now
    DMWSL 588 LIMITED
    - 2013-11-22 06495635 09337690... (more)
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2008-02-12 ~ 2008-03-03
    IIF 29 - Director → ME
  • 60
    SAGA 200 LIMITED - now
    PLATINUM 200 LIMITED
    - 2004-11-24 05245828 05245739... (more)
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2004-09-29 ~ 2004-10-29
    IIF 33 - Director → ME
  • 61
    SAGA 300 LIMITED - now
    PLATINUM 300 LIMITED
    - 2004-11-24 05245794 05245828... (more)
    Dissolved Corporate (14 parents)
    Officer
    2004-09-29 ~ 2004-10-29
    IIF 39 - Director → ME
  • 62
    SAGA 400 LIMITED - now
    PLATINUM 400 LIMITED
    - 2004-11-24 05245739 05245828... (more)
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-09-29 ~ 2004-10-29
    IIF 32 - Director → ME
  • 63
    SAGA HOLDINGS LIMITED
    - now 05245832 02321382
    PLATINUM 100 LIMITED
    - 2004-11-01 05245832 10394988... (more)
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2004-09-29 ~ 2008-11-04
    IIF 55 - Director → ME
  • 64
    SAGA SERVICES LIMITED
    - now 00732602 04362073... (more)
    ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2005-12-06 ~ 2007-11-07
    IIF 31 - Director → ME
  • 65
    SCOTTISH RUGBY LIMITED - now
    SCOTTISH RUGBY UNION LIMITED
    - 2022-11-02 SC132061 SC748672... (more)
    SCOTTISH RUGBY UNION PLC - 2017-12-04
    COMLAW NO. 261 LIMITED - 1991-07-02
    Active Corporate (109 parents, 5 offsprings)
    Officer
    2020-08-16 ~ 2021-10-29
    IIF 1 - Director → ME
  • 66
    THE AWARD SCHEME LTD.
    - now 02173914
    AWARD SCHEME ENTERPRISES LIMITED - 1988-06-15
    MAZESTRIDE LIMITED - 1988-05-24
    Active Corporate (29 parents)
    Officer
    2014-06-11 ~ 2021-10-31
    IIF 66 - Director → ME
  • 67
    THE BADENOCH TRUST
    06428637
    Active Corporate (7 parents)
    Officer
    2007-11-15 ~ now
    IIF 71 - Director → ME
    2007-11-15 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
  • 68
    THE BORDERS DISTILLERY COMPANY LIMITED - now
    THE THREE STILLS COMPANY LIMITED
    - 2021-12-10 SC445020
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2015-11-05 ~ 2021-10-14
    IIF 7 - Director → ME
  • 69
    THE SILVER LIQUEUR COMPANY LIMITED
    SC791597
    Active Corporate (6 parents)
    Officer
    2024-07-05 ~ 2026-01-20
    IIF 69 - Director → ME
  • 70
    TIGERBROOK PROPERTY LIMITED
    - now 06765190
    ALNERY NO. 2834 LIMITED
    - 2009-02-02 06765190 06765192... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 41 - Director → ME
  • 71
    WATLING STREET CAPITAL PARTNERS LLP
    OC369654
    Active Corporate (46 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2016-12-16
    IIF 13 - LLP Member → ME
  • 72
    WATLING STREET LIMITED
    07842601
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-11-10 ~ 2013-12-11
    IIF 65 - Director → ME
  • 73
    WEALTHY NATION HEALTHY NATION
    SC870243
    Active Corporate (1 parent)
    Officer
    2025-11-14 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 74
    WOVENLIGHT CAPITAL LIMITED
    13177643
    Active Corporate (4 parents)
    Officer
    2021-02-03 ~ 2021-09-01
    IIF 11 - Director → ME
    Person with significant control
    2021-02-03 ~ 2021-09-01
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE

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