Offord, Malcolm Ian

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Organisation Position From Until
1 ACROMAS BID CO LIMITED DirDirector 2007-06-13 2008-03-01
2 ACROMAS HOLDINGS LIMITED DirDirector 2007-06-19 2013-12-11
3 ACROMAS MID CO LIMITED DirDirector 2007-06-13 2008-03-01
4 ACROMAS SPC CO LIMITED DirDirector 2007-06-13 2008-03-01
5 AVENT FINANCE LIMITED DirDirector 2005-05-20 2006-08-31
6 AVENT HOLDINGS LIMITED DirDirector 2005-05-20 2006-08-31
7 BADENOCH & CO LIMITED DirDirector 2013-10-18 2023-07-18
8 BADENOCH ADVISORS LIMITED DirDirector 2013-07-26
9 BADENOCH INVESTMENTS DirDirector 2021-05-27
10 BADENOCH PARTNERS LIMITED DirDirector 2013-10-07
11 BLUE EXILES LTD DirDirector 2022-07-21 2022-07-26
12 CASHMASTER (HOLDINGS) LIMITED DirDirector 2014-03-06 2021-11-01
13 CASHMASTER INTERNATIONAL LIMITED DirDirector 2014-03-14 2021-11-01
14 CE ACQUISITION 1 LIMITED DirDirector 2004-11-09 2005-10-27
15 CE FINANCE 2 LIMITED DirDirector 2004-09-24 2004-12-10
16 CHARTERHOUSE CAPITAL INVESTMENTS LIMITED DirDirector 1998-06-01 2001-04-11
17 CHARTERHOUSE CAPITAL LIMITED DirDirector 2001-06-15 2013-12-11
18 CHARTERHOUSE CAPITAL PARTNERS LLP PartnerPartner 2003-12-18 2013-12-31
19 CHARTERHOUSE CORPORATE DIRECTORS LIMITED DirDirector 2004-09-08 2013-12-11
20 CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED DirDirector 1998-06-01 2013-12-11
21 CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED DirDirector 2008-01-24 2013-12-11
22 CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED DirDirector 2008-01-24 2013-12-11
23 CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED DirDirector 2008-01-24 2013-12-11
24 CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED DirDirector 2001-06-15 2002-09-02
25 CHARTERHOUSE NADIA 1 LIMITED DirDirector 2009-06-01 2012-08-02
26 CHARTERHOUSE NADIA 2 LIMITED DirDirector 2009-06-10 2012-08-02
27 CHARTERHOUSE NADIA 3 LIMITED DirDirector 2009-06-10 2012-08-02
28 CHARTERHOUSE NADIA 4 LIMITED DirDirector 2009-06-10 2012-08-02
29 CHARTERHOUSE NADIA 5 LIMITED DirDirector 2009-06-10 2012-08-02
30 CHIRON PROPERTY LIMITED DirDirector 2015-07-29 2021-11-02
31 COLUMBA 1400 DirDirector 2008-02-07 2014-06-28
32 CORAL EUROBET 2 LIMITED DirDirector 2002-07-31 2004-12-10
33 CORAL EUROBET 3 LIMITED DirDirector 2002-07-31 2004-12-10
34 CORAL EUROBET 4 LIMITED DirDirector 2002-07-31 2004-12-10
35 CORAL EUROBET HOLDINGS LIMITED DirDirector 2002-07-31 2004-12-10
36 CORAL EUROBET LIMITED DirDirector 2004-09-24 2004-12-10
37 CORAL GROUP LIMITED DirDirector 2004-11-09 2005-10-27
38 CORAL LIMITED (GBEN) DirDirector 2004-09-24 2004-12-10
39 DA 200 LIMITED DirDirector 2006-12-08 2007-01-31
40 DA 300 LIMITED DirDirector 2006-12-08 2007-01-31
41 DA 400 LIMITED DirDirector 2006-12-08 2007-01-31
42 DMWSL 586 LIMITED DirDirector 2008-02-12 2008-03-03
43 DRIVE ASSIST HOLDINGS LIMITED DirDirector 2006-12-07 2013-07-30
44 ENTREPRENEURIAL SCOTLAND GROUP LIMITED DirDirector 2015-04-24 2020-05-22
45 ENTREPRENEURIAL SCOTLAND LIMITED DirDirector 2016-04-20 2019-11-20
46 EXPECTRUM LIMITED DirDirector 2008-02-12 2011-01-31
DirDirector 2012-01-25 2013-11-14
47 H&F NUGENT 1 LIMITED DirDirector 2012-08-02 2013-12-11
48 LONDON SCOTTISH INTERNATIONAL LIMITED DirDirector 2012-09-12 2015-04-21
DirDirector 2017-04-12 2021-12-09
49 NO BORDERS CAMPAIGN DirDirector 2014-03-18 2015-01-01
50 P1 INTERMEDIATE ONE LIMITED DirDirector 1998-10-11 2005-05-10
51 P1 TASMANIA GROUP LIMITED DirDirector 1998-10-11 2002-05-10
52 PELEUS PROPERTY FIRST GP LIMITED DirDirector 2017-08-31 2021-11-10
53 PELEUS PROPERTY LIMITED DirDirector 2017-08-02 2021-11-10
54 RELLANDUM LIMITED DirDirector 2009-08-31 2009-12-13
55 RIO 587 LIMITED DirDirector 2008-02-12 2008-03-03
56 RIO 588 LIMITED DirDirector 2008-02-12 2008-03-03
57 SAGA 200 LIMITED DirDirector 2004-09-29 2004-10-29
58 SAGA 300 LIMITED DirDirector 2004-09-29 2004-10-29
59 SAGA 400 LIMITED DirDirector 2004-09-29 2004-10-29
60 SAGA HOLDINGS LIMITED (GBEN) DirDirector 2004-09-29 2008-11-04
61 SAGA SERVICES LIMITED DirDirector 2005-12-06 2007-11-07
62 SCOTTISH RUGBY LIMITED DirDirector 2020-08-16 2021-10-29
63 THE AWARD SCHEME LTD. DirDirector 2014-06-11 2021-10-31
64 THE BADENOCH TRUST DirDirector 2007-11-15
65 THE BORDERS DISTILLERY COMPANY LIMITED (b2013-03-13) DirDirector 2015-11-05 2021-10-14
66 TIGERBROOK PROPERTY LIMITED DirDirector 2009-01-27 2016-10-11
67 WATLING STREET CAPITAL PARTNERS LLP PartnerPartner 2011-11-09 2016-12-16
68 WATLING STREET LIMITED DirDirector 2011-11-10 2013-12-11
69 WOVENLIGHT CAPITAL LIMITED DirDirector 2021-02-03 2021-09-01

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