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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
Active 38
  • 1
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-07-14 ~ now
    IIF 15 - Director → ME
  • 2
    MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
    IBIS (622) LIMITED - 2001-01-26
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-07-04 ~ now
    IIF 16 - Director → ME
  • 3
    MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
    IBIS (623) LIMITED - 2001-01-25
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-07-04 ~ now
    IIF 17 - Director → ME
  • 4
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    NOVELGOAL LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-12-04 ~ now
    IIF 19 - Director → ME
  • 5
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-12-04 ~ now
    IIF 13 - Director → ME
  • 6
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    OILMIGHT LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-12-04 ~ now
    IIF 21 - Director → ME
  • 7
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-12-04 ~ now
    IIF 12 - Director → ME
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    2023-12-04 ~ now
    IIF 36 - Director → ME
  • 9
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-07-14 ~ now
    IIF 14 - Director → ME
  • 10
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-07-14 ~ now
    IIF 20 - Director → ME
  • 11
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 7 - Director → ME
  • 12
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-31 ~ now
    IIF 1 - Director → ME
  • 13
    Ifc 5, St Helier, Channel Isles, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 11 - Director → ME
  • 14
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 5 - Director → ME
  • 15
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-31 ~ now
    IIF 9 - Director → ME
  • 16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    IIF 35 - Director → ME
  • 17
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    IIF 28 - Director → ME
  • 18
    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 (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 2 - Director → ME
  • 19
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-31 ~ now
    IIF 6 - Director → ME
  • 20
    6th Floor 125 London Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-01-31 ~ dissolved
    IIF 38 - Director → ME
  • 21
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-07-04 ~ now
    IIF 18 - Director → ME
  • 22
    ALNERY NO. 1781 LIMITED - 1998-12-01
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-31 ~ now
    IIF 3 - Director → ME
  • 23
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-31 ~ now
    IIF 4 - Director → ME
  • 24
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2026-01-02 ~ now
    IIF 34 - Director → ME
  • 25
    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 (4 parents, 2 offsprings)
    Officer
    2026-01-02 ~ now
    IIF 27 - Director → ME
  • 26
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-02 ~ now
    IIF 26 - Director → ME
  • 27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-02 ~ now
    IIF 23 - Director → ME
  • 28
    ALNERY NO.2500 LIMITED - 2005-04-21
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-02 ~ now
    IIF 24 - Director → ME
  • 29
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-02 ~ now
    IIF 31 - Director → ME
  • 30
    CRIMSONPOINT LIMITED - 2005-05-31
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-02 ~ now
    IIF 29 - Director → ME
  • 31
    WIDEBAY PLC - 2005-05-31
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-02 ~ now
    IIF 22 - Director → ME
  • 32
    JARCLOSE LIMITED - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-02 ~ now
    IIF 33 - Director → ME
  • 33
    ORCHIDPLACE PLC - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-02 ~ now
    IIF 25 - Director → ME
  • 34
    JASMINECLOSE LIMITED - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-02 ~ now
    IIF 30 - Director → ME
  • 35
    ORCHIDTRAIL PLC - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-02 ~ now
    IIF 32 - Director → ME
  • 36
    6th Floor 125 London Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2024-01-31 ~ dissolved
    IIF 44 - Director → ME
  • 37
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 8 - Director → ME
  • 38
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-28 ~ now
    IIF 37 - Director → ME
Ceased 7
  • 1
    SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2025-06-27 ~ 2025-09-15
    IIF 41 - Director → ME
  • 2
    SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-06-27 ~ 2025-09-15
    IIF 42 - Director → ME
  • 3
    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 (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-06-27 ~ 2025-09-15
    IIF 39 - Director → ME
  • 4
    Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,499 GBP2020-08-31
    Officer
    2023-07-13 ~ 2024-06-21
    IIF 10 - Director → ME
  • 5
    FIRSEC LIMITEC - 1986-08-07
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-01-31 ~ 2025-09-15
    IIF 40 - Director → ME
  • 6
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-01-31 ~ 2025-09-15
    IIF 43 - Director → ME
  • 7
    Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    34,083,621 GBP2020-12-31
    Officer
    2023-07-24 ~ 2024-06-21
    IIF 45 - Director → ME

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