EUROREGISTRY
GB · Person with significant control
Malcolm Offord Of Garvel
Malcolm Offord Of Garvel is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Lord Malcolm Offord Of Garvel
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1964
- Significant control now
- 7 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Malcolm Offord Of Garvel's companies
- Malcolm Offord Of Garvel owns 75% or more of the shares in 2 of the 7 companies listed below.
- Main lines of business: management consultancy activities other than financial management (2), activities of other holding companies n.e.c. (1) and activities of political organisations (1).
- Registered offices in Edinburgh (4), London (2) and Dalgety Bay (1).
- The companies were incorporated between 2007 and 2025.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Malcolm Offord Of Garvel as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WEALTHY NATION HEALTHY NATION SC870243 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Active | 14 November 2025 | Edinburgh | Research and experimental development on social sciences and humanities; Activities of political organisations | Holds 75% or more of the voting rights | 14 November 2025 |
| BADENOCH INVESTMENTS 13425309 · Private Unlimited Company | Active | 27 May 2021 | London | Activities of other holding companies n.e.c. | Can appoint or remove a majority of the board of directors | 27 May 2021 |
| PELEUS PROPERTY FOUNDER PARTNER LP SL032173 · Limited Partnership | Active | 8 September 2017 | Edinburgh | — | Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Part right to share surplus assets 25 to 50 percent; Part right to share surplus assets 25 to 50 percent as firm, as a member of a firm | 8 September 2017 |
| BADENOCH & CO LIMITED SC461563 · Private Limited Company | Active | 15 October 2013 | Edinburgh | Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| BADENOCH ADVISORS LIMITED SC455428 · Private Limited Company | Active | 26 July 2013 | Edinburgh | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CASHMASTER (HOLDINGS) LIMITED SC466096 · Private Limited Company | Active | 18 December 2013 | Dalgety Bay | Manufacture of office machinery and equipment (except computers and peripheral equipment) | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| THE BADENOCH TRUST 06428637 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Active | 15 November 2007 | London | Other service activities n.e.c. | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 6 April 2016 |
Connections
Others with significant control of these companies
- Katherine Ailsa Rosie OffordBADENOCH INVESTMENTS
- Robert Badenoch OffordBADENOCH INVESTMENTS
- Tom Badenoch OffordBADENOCH INVESTMENTS
- Kenneth Benjamin IrelandPELEUS PROPERTY FOUNDER PARTNER LP
- Peleus Property Gp LlpPELEUS PROPERTY FOUNDER PARTNER LP
- Harvinder HunginBADENOCH & CO LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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