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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 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 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5
  • Offord, Malcolm Ian
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Murrayfield, Edinburgh, EH12 5PJ

      IIF 6
  • 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 7

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

      IIF 8
  • 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 9 IIF 10
  • 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 11
  • 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 12
  • 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 13
  • Offord, Malcolm
    British director 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

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

      IIF 19
  • Offord, Malcolm Ian
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Gipsy Lane, London, SW15 5RG

      IIF 20
  • 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 21
  • 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 64
  • 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 65
  • 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 71
  • 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 72
  • Offord, Malcolm
    British company director

    Registered addresses and corresponding companies
  • 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 77

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

      IIF 78 IIF 79 IIF 80

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

      IIF 82 IIF 83

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

      IIF 84

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

      IIF 85
  • 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 86
  • 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 87
  • 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 88
  • 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 89
  • Offord Of Garvel, Malcolm, Lord
    British company diector

    Registered addresses and corresponding companies

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

      IIF 90
  • 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 91
  • 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 92
child relation
Offspring entities and appointments 73
  • 1
    ACROMAS BID CO LIMITED
    - now 06252535
    SPRING & ALPHA BIDCO LIMITED
    - 2007-09-18 06252535 06252749
    LINERBROOK LIMITED
    - 2007-06-13 06252535
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (15 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
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-06-19 ~ 2013-12-11
    IIF 52 - Director → ME
  • 3
    ACROMAS MID CO LIMITED
    - now 06252749
    SPRING & ALPHA MIDCO LIMITED
    - 2007-09-18 06252749 06252535
    SKIPPERBROOK LIMITED
    - 2007-06-13 06252749
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (15 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
    Acre House, 11-15 William Road, London
    Dissolved Corporate (14 parents)
    Officer
    2007-06-13 ~ 2008-03-01
    IIF 43 - 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 05728332... (more)
    Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2005-05-20 ~ 2006-08-31
    IIF 45 - 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 05475203... (more)
    Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2005-05-20 ~ 2006-08-31
    IIF 32 - Director → ME
  • 7
    BADENOCH & CO LIMITED
    SC461563
    10 Charlotte Square, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2013-10-18 ~ 2023-07-18
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    BADENOCH ADVISORS LIMITED
    SC455428
    10 Charlotte Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2013-07-26 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 9
    BADENOCH INVESTMENTS
    13425309
    Flat 2 35 Pont Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-27 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2021-05-27 ~ now
    IIF 85 - Right to appoint or remove directors → OE
  • 10
    BADENOCH PARTNERS LIMITED
    SC460891
    10 Charlotte Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2013-10-07 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 11
    BLUE EXILES LTD
    SC738935
    10 Charlotte Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2022-07-21 ~ 2022-07-26
    IIF 72 - Director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CASHMASTER (HOLDINGS) LIMITED
    - now SC466096
    DUNWILCO (1816) LIMITED
    - 2014-03-26 SC466096 SC459799... (more)
    Dunnottar House Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Fife, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-03-06 ~ 2021-11-01
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 13
    CASHMASTER INTERNATIONAL LIMITED
    SC139775
    Dunnottar House Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Fife, Scotland
    Active Corporate (25 parents)
    Officer
    2014-03-14 ~ 2021-11-01
    IIF 7 - Director → ME
  • 14
    CCP VII CARRIED INTEREST LP E
    SL004635 SL004634... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    CE ACQUISITION 1 LIMITED
    05282218 05282058
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (25 parents, 14 offsprings)
    Officer
    2004-11-09 ~ 2005-10-27
    IIF 37 - Director → ME
  • 16
    CE FINANCE 2 LIMITED
    05240276 05240310... (more)
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2004-09-24 ~ 2004-12-10
    IIF 49 - Director → ME
  • 17
    CHARTERHOUSE CAPITAL INVESTMENTS LIMITED - now
    CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED
    - 2003-04-22 00616189
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - 1988-02-12
    CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED - 1986-06-10
    W.F.& R.K.SWAN(HOLDINGS)LIMITED - 1980-12-31
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    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 04113283... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-06-15 ~ 2013-12-11
    IIF 57 - Director → ME
  • 19
    CHARTERHOUSE CAPITAL PARTNERS LLP
    - now OC306266 03230358... (more)
    CHARTERHOUSE CAPITAL MANAGEMENT LLP
    - 2004-03-27 OC306266
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (93 parents, 6 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
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2004-09-08 ~ 2013-12-11
    IIF 59 - Director → ME
  • 21
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
    - now 00835289 00616189
    SPANFRIGOR LIMITED - 1988-02-12
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    1998-06-01 ~ 2013-12-11
    IIF 62 - Director → ME
  • 22
    CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED
    - now 01724491 03230358... (more)
    CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED - 2007-10-02
    PRECIS (163) LIMITED - 1983-07-06
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2008-01-24 ~ 2013-12-11
    IIF 58 - Director → ME
  • 23
    CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED
    - now 02197301 03230358... (more)
    CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED - 2001-08-31
    LEGIBUS 1064 LIMITED - 1988-03-02
    26-28 Bedford Row, London
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2008-01-24 ~ 2013-12-11
    IIF 61 - 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
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2013-12-11
    IIF 60 - 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)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (21 parents, 21 offsprings)
    Officer
    2001-06-15 ~ 2002-09-02
    IIF 15 - Director → ME
  • 26
    CHARTERHOUSE NADIA 1 LIMITED
    - now SC356383 SC360558... (more)
    MM&S (5457) LIMITED
    - 2009-06-02 SC356383 SC483194... (more)
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-06-01 ~ 2012-08-02
    IIF 29 - Director → ME
  • 27
    CHARTERHOUSE NADIA 2 LIMITED
    - now SC358124 SC358125... (more)
    MM&S (5470) LIMITED
    - 2009-06-10 SC358124 SC360207... (more)
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 26 - Director → ME
  • 28
    CHARTERHOUSE NADIA 3 LIMITED
    - now SC358125 SC360558... (more)
    MM&S (5471) LIMITED
    - 2009-06-10 SC358125 06965736... (more)
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 30 - Director → ME
  • 29
    CHARTERHOUSE NADIA 4 LIMITED
    - now SC358126 SC360558... (more)
    MM&S (5472) LIMITED
    - 2009-06-10 SC358126 SC358125... (more)
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 28 - Director → ME
  • 30
    CHARTERHOUSE NADIA 5 LIMITED
    - now SC360558 SC358125... (more)
    MM&S (5473) LIMITED
    - 2009-06-10 SC360558 SC358125... (more)
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 31 - Director → ME
  • 31
    CHIRON PROPERTY LIMITED
    - now SC492893 SC500700... (more)
    ENSCO 480 LIMITED - 2015-02-10
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2015-07-29 ~ 2021-11-02
    IIF 8 - Director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    COLUMBA 1400
    SC178379
    Columba 1400, Staffin, Isle Of Skye
    Active Corporate (44 parents)
    Officer
    2008-02-07 ~ 2014-06-28
    IIF 21 - 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
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2002-07-31 ~ 2004-12-10
    IIF 33 - Director → ME
    2002-07-31 ~ 2002-09-06
    IIF 76 - 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
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2002-07-31 ~ 2004-12-10
    IIF 51 - Director → ME
    2002-07-31 ~ 2002-09-06
    IIF 74 - Secretary → ME
  • 35
    CORAL EUROBET 4 LIMITED
    - now 04491419 04491414... (more)
    HYDEWORTH NO. 4 LIMITED
    - 2002-12-12 04491419 04491418... (more)
    GOLDSPA LIMITED - 2002-07-30
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2002-07-31 ~ 2004-12-10
    IIF 48 - Director → ME
    2002-07-31 ~ 2002-09-06
    IIF 75 - Secretary → ME
  • 36
    CORAL EUROBET HOLDINGS LIMITED
    - now 04487021
    HYDEWORTH NO. 1 LIMITED
    - 2002-10-23 04487021 04491418... (more)
    HYDEWORTH LIMITED - 2002-07-30
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2002-07-31 ~ 2004-12-10
    IIF 24 - Director → ME
    2002-07-31 ~ 2002-09-06
    IIF 73 - Secretary → ME
  • 37
    CORAL EUROBET LIMITED - now
    CE FINANCE 1 LIMITED
    - 2014-03-03 05240872 05240310... (more)
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2004-09-24 ~ 2004-12-10
    IIF 46 - Director → ME
  • 38
    CORAL GROUP LIMITED - now
    CE ACQUISITION 2 LIMITED
    - 2015-10-06 05282058 05282218
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-11-09 ~ 2005-10-27
    IIF 40 - Director → ME
  • 39
    CORAL LIMITED - now
    CE FINANCE 3 LIMITED
    - 2015-10-06 05240310 05240276... (more)
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2004-09-24 ~ 2004-12-10
    IIF 44 - Director → ME
  • 40
    DA 200 LIMITED - now
    DMWSL 536 LIMITED
    - 2007-06-15 05995812 08631056... (more)
    Tamworth House, Ventura Park Road Bitterscote, Tamworth, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2006-12-08 ~ 2007-01-31
    IIF 50 - Director → ME
  • 41
    DA 300 LIMITED - now
    DMWSL 541 LIMITED
    - 2007-06-15 05995794 05995798... (more)
    Tamworth House, Ventura Park Road Bitterscote, Tamworth, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2006-12-08 ~ 2007-01-31
    IIF 39 - Director → ME
  • 42
    DA 400 LIMITED - now
    DMWSL 535 LIMITED
    - 2007-06-15 05995817 08631052... (more)
    Tamworth House, Ventura Park Road Bitterscote, Tamworth, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2006-12-08 ~ 2007-01-31
    IIF 34 - Director → ME
  • 43
    DMWSL 586 LIMITED
    06475827 04578449... (more)
    26-28 Bedford Row, London
    Dissolved Corporate (8 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 06014738... (more)
    Level 13 Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 41 - Director → ME
  • 45
    ENTREPRENEURIAL SCOTLAND GROUP LIMITED
    - now SC478348 SC483869... (more)
    ENTREPRENEURIAL SCOTLAND LIMITED - 2014-08-11
    199 Cathedral Street, Strathclyde Business School, Glasgow, Scotland
    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
    199 Cathedral Street, Glasgow, Scotland
    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 03886396... (more)
    26-28 Bedford Row, London, England, England
    Dissolved Corporate (12 parents)
    Officer
    2012-01-25 ~ 2013-11-14
    IIF 64 - Director → ME
    2008-02-12 ~ 2011-01-31
    IIF 38 - Director → ME
  • 48
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2013-12-11
    IIF 27 - Director → ME
  • 49
    LONDON SCOTTISH INTERNATIONAL LIMITED
    - now 06609184
    FRESHNAME NO. 391 LIMITED - 2008-09-16
    16a Kew Foot Road, Richmond, Surrey, United Kingdom
    Active Corporate (31 parents)
    Officer
    2017-04-12 ~ 2021-12-09
    IIF 5 - Director → ME
    2012-09-12 ~ 2015-04-21
    IIF 25 - Director → ME
  • 50
    NO BORDERS CAMPAIGN
    08945687
    24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-18 ~ 2015-01-01
    IIF 11 - Director → ME
  • 51
    P1 INTERMEDIATE ONE LIMITED - now
    TUSSAUDS HOLDINGS LIMITED
    - 2007-06-26 03622835 06287468... (more)
    DMWSL 239 LIMITED
    - 1998-10-28 03622835 03944037... (more)
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    1998-10-11 ~ 2005-05-10
    IIF 16 - Director → ME
  • 52
    P1 OLD FINANCE LIMITED
    FC022981 06287527
    Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman Islands
    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
    DMWSL 240 LIMITED
    - 1998-10-28 03623056 05995798... (more)
    55 Baker Street, London
    Dissolved Corporate (30 parents)
    Officer
    1998-10-11 ~ 2002-05-10
    IIF 17 - Director → ME
  • 54
    PELEUS PROPERTY FIRST GP LIMITED
    SC575117
    26 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2021-11-10
    IIF 3 - Director → ME
    Person with significant control
    2017-08-31 ~ 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
  • 55
    PELEUS PROPERTY FOUNDER PARTNER LP
    SL032173
    26 Charlotte Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-09-08 ~ now
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    PELEUS PROPERTY LIMITED
    SC572637 SO306153
    26 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-08-02 ~ 2021-11-10
    IIF 2 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    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
  • 57
    RIO 587 LIMITED - now
    DMWSL 587 LIMITED
    - 2013-11-22 06475828 06014738... (more)
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2008-02-12 ~ 2008-03-03
    IIF 47 - Director → ME
  • 58
    RIO 588 LIMITED - now
    DMWSL 588 LIMITED
    - 2013-11-22 06495635 07672828... (more)
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2008-02-12 ~ 2008-03-03
    IIF 20 - Director → ME
  • 59
    SAGA 200 LIMITED - now
    PLATINUM 200 LIMITED
    - 2004-11-24 05245828 05245832... (more)
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2004-09-29 ~ 2004-10-29
    IIF 36 - Director → ME
  • 60
    SAGA 300 LIMITED - now
    PLATINUM 300 LIMITED
    - 2004-11-24 05245794 05245828... (more)
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (14 parents)
    Officer
    2004-09-29 ~ 2004-10-29
    IIF 42 - Director → ME
  • 61
    SAGA 400 LIMITED - now
    PLATINUM 400 LIMITED
    - 2004-11-24 05245739 10394988... (more)
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-09-29 ~ 2004-10-29
    IIF 35 - Director → ME
  • 62
    SAGA HOLDINGS LIMITED
    - now 05245832 02321382
    PLATINUM 100 LIMITED
    - 2004-11-01 05245832 10394988... (more)
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2004-09-29 ~ 2008-11-04
    IIF 55 - Director → ME
  • 63
    SAGA SERVICES LIMITED
    - now 00732602 05245739... (more)
    ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
    3 Pancras Square, London, United Kingdom
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2005-12-06 ~ 2007-11-07
    IIF 22 - Director → ME
  • 64
    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
    Murrayfield, Edinburgh
    Active Corporate (109 parents, 5 offsprings)
    Officer
    2020-08-16 ~ 2021-10-29
    IIF 6 - Director → ME
  • 65
    THE AWARD SCHEME LTD.
    - now 02173914
    AWARD SCHEME ENTERPRISES LIMITED - 1988-06-15
    MAZESTRIDE LIMITED - 1988-05-24
    9 Greyfriars Road, Reading, England
    Active Corporate (29 parents)
    Officer
    2014-06-11 ~ 2021-10-31
    IIF 65 - Director → ME
  • 66
    THE BADENOCH TRUST
    06428637
    25 Bury Street, London, England
    Active Corporate (7 parents)
    Officer
    2007-11-15 ~ now
    IIF 70 - Director → ME
    2007-11-15 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 67
    THE BORDERS DISTILLERY COMPANY LIMITED - now
    THE THREE STILLS COMPANY LIMITED
    - 2021-12-10 SC445020
    The Borders Distillery, Commercial Road, Hawick, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2015-11-05 ~ 2021-10-14
    IIF 4 - Director → ME
  • 68
    THE SILVER LIQUEUR COMPANY LIMITED
    SC791597
    10 Charlotte Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2024-07-05 ~ 2026-01-20
    IIF 68 - Director → ME
  • 69
    TIGERBROOK PROPERTY LIMITED
    - now 06765190
    ALNERY NO. 2834 LIMITED
    - 2009-02-02 06765190 07101629... (more)
    Tuder Lodge, 43 The Green, Richmond, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 23 - Director → ME
  • 70
    WATLING STREET CAPITAL PARTNERS LLP
    OC369654
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2016-12-16
    IIF 13 - LLP Member → ME
  • 71
    WATLING STREET LIMITED
    07842601
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-11-10 ~ 2013-12-11
    IIF 63 - Director → ME
  • 72
    WEALTHY NATION HEALTHY NATION
    SC870243
    10 Charlotte Square, Edinburgh
    Active Corporate (1 parent)
    Officer
    2025-11-14 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 73
    WOVENLIGHT CAPITAL LIMITED
    13177643
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-03 ~ 2021-09-01
    IIF 12 - Director → ME
    Person with significant control
    2021-02-03 ~ 2021-09-01
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE

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