Who owns MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED?

In the current sources, MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED is connected to Mr Andrew Buchanan Malcolm, THE MALCOLM GROUP LIMITED, Mr Andrew Buchanan Malcolm. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED's risk level?

WhiteIntel flags MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED appear across sources?

MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 9

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED

Name: MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED, Company, GB

MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED — active UK company, incorporated 2004 (oo:GB-COH-SC271036). UBO chain traced 9 hops, 3 owners, 4 holdings, 11…

OO GB-COH-SC271036Inc. 22 Jul 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2004-07-22
Legal form: ltd
Activity: 70100
Registered office: Brookfield House, Linwood Industrial Estate, Linwood, PA3 3BU

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED
- Mr Andrew Buchanan Malcolm· beneficial owner· via OpenOwnership
- THE MALCOLM GROUP LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED
- MALCOLM BLAES COMPANY LIMITED· beneficial owner87.5%· via CH PSC
- W. H. MALCOLM LIMITED· beneficial owner87.5%· via CH PSC
- KENMURE TRADING COMPANY LIMITED· beneficial owner87.5%· via CH PSC
- A.W. MOTOR SPARES LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

9 hops lockedDOSSIER

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: SC271036
Status: active
Type: ltd
Incorporated: 2004-07-22
Registered office: Brookfield House, Linwood Industrial Estate, Linwood, PA3 3BU
SIC: 70100

/04

People & control

16 parties · 7 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ARCHER, David William
- director · British · appointed 2011-09-01 · Companies House
●
MALCOLM, Andrew Buchanan
- director · British · appointed 2004-12-07 · Companies House
- individual PSC · significant influence or control · since 2016-07-01 · CH · PSC register
●
MALCOLM, Walter Hattrick
- director · British · appointed 2004-12-07 · Companies House
●
MCGREGOR, Alison
- director · British · appointed 2019-11-29 · Companies House
●
PALMER, Alan Charles
- director · British · appointed 2005-06-01 · Companies House
●
STRACHAN, Lucy Jill
- secretary · appointed 2024-02-02 · Companies House
■
The Malcolm Group Limited
- corporate PSC · 75–100% shares · Scotland · since 2024-02-02 · CH · PSC register
Also holds roles at 5 other companies
- Mr Walter Hattrick Malcolmbeneficial owner
- Mr Charles Roderick Stewartbeneficial owner
- Mr Andrew Buchanan Malcolmbeneficial owner
●
A.W. MOTOR SPARES LIMITED
Also holds roles at 1 other company
- Mr Andrew Buchanan Malcolmbeneficial owner
●
D.W. COMPANY SERVICES LIMITED
- corporate nominee secretary · appointed 2004-07-22 · resigned · Companies House
●
D.W. DIRECTOR 1 LIMITED
- corporate nominee director · appointed 2004-07-22 · resigned · Companies House
●
KENMURE TRADING COMPANY LIMITED
Also holds roles at 1 other company
- Mr Andrew Buchanan Malcolmbeneficial owner
●
KIELY, Martin
- director · British · appointed 2005-06-01 · resigned · Companies House
●
MALCOLM BLAES COMPANY LIMITED
Also holds roles at 1 other company
- Mr Charles Roderick Stewartbeneficial owner
●
NASH, Hugh Pettigrew
- director · British · appointed 2005-06-01 · resigned · Companies House
●
STEWART, Charles Roderick
- secretary · British · appointed 2005-08-15 · resigned · Companies House
●
W. H. MALCOLM LIMITED
Also holds roles at 12 other companies
- Mr Andrew Buchanan Malcolmbeneficial owner
- Mr Charles Roderick Stewartbeneficial owner
- TYNE STREET, GLASGOW (HAULAGE) LIMITEDbeneficial owner

16 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED?: In the current sources, MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED is connected to Mr Andrew Buchanan Malcolm, THE MALCOLM GROUP LIMITED, Mr Andrew Buchanan Malcolm. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED's risk level?: WhiteIntel flags MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED appear across sources?: MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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