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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

Offord, Malcolm Ian

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Gipsy Lane, London, SW15 5RG

      IIF 1
  • 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 2
  • Offord, Malcolm Ian
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Gipsy Lane, London, SW15 5RG

      IIF 3 IIF 4 IIF 5

    • 9, Gipsy Lane, London, SW15 5RG, United Kingdom

      IIF 6
  • 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 45
  • 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 46
  • Offord, Malcolm Ian
    born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47
  • 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 48 IIF 49
  • 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 50

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

      IIF 51 IIF 52

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

      IIF 53

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

      IIF 54
  • 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 55
  • Offord, Malcolm Ian
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Murrayfield, Edinburgh, EH12 5PJ

      IIF 56
  • 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 57
  • 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 58

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

      IIF 59
  • 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 60
  • 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 61
  • 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 62
  • 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 68
  • 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 69
  • Offord, Malcolm
    British company director

    Registered addresses and corresponding companies
  • 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 79
  • 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 80
  • 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 81

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

      IIF 82 IIF 83 IIF 84

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

      IIF 86 IIF 87

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

      IIF 88

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

      IIF 89
  • 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 90
  • Offord Of Garvel, Malcolm, Lord
    British company diector

    Registered addresses and corresponding companies

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

      IIF 91
  • 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 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 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - 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 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - 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 77 - Director → ME
    Person with significant control
    2021-05-27 ~ now
    IIF 89 - 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 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - 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 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
  • 6
    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 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - 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 61 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    ENSCO 480 LIMITED - 2015-02-10 08559485
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-09-26 ~ dissolved
    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
  • 9
    DMWSL 537 LIMITED - 2007-07-02 06319491
    Level 13 Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 22 - 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 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
  • 11
    26 Charlotte Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-09-08 ~ now
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 90 - 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 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - 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 78 - Director → ME
    2007-11-15 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 82 - Has significant influence or control over the trustees of a trust → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 14
    ALNERY NO. 2834 LIMITED - 2009-02-02 06754530, 06810157, 06810161
    Tuder Lodge, 43 The Green, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 4 - Director → ME
  • 15
    10 Charlotte Square, Edinburgh
    Active Corporate (1 parent)
    Officer
    2025-11-14 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 69 - 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.