The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Burgaud Mccarthy, Emilie Nadia Marcelline
    Director born in December 1980
    Individual (41 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Benjamin David
    Director born in August 1969
    Individual (41 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Mcgrail, Ian Robert
    Director born in September 1979
    Individual (11 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Brodnicki, Peter Christopher Steven
    Director born in May 1962
    Individual (55 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 5
    KEY FS LIMITED - 2007-01-10
    MORTGAGE ADVICE BUREAU FRANCHISE LIMITED - 2000-10-25
    1001 MORTGAGES LIMITED - 1998-01-22
    Capital House, Pride Place, Pride Park, Derby, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    2019-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Tilley, Lucy Claire
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2019-07-02 ~ 2024-06-07
    OF - Director → CIF 0
  • 2
    Mcgrail, Ian Robert
    Director born in September 1979
    Individual (11 offsprings)
    Officer
    2005-03-01 ~ 2019-07-02
    OF - Director → CIF 0
    Mcgrail, Robert Lawrence
    Mortgage Broker born in September 1954
    Individual (11 offsprings)
    Officer
    1997-05-21 ~ 2019-07-02
    OF - Director → CIF 0
    Mcgrail, Robert Lawrence
    Mortgage Broker
    Individual (11 offsprings)
    Officer
    1997-05-21 ~ 2019-07-02
    OF - Secretary → CIF 0
    Mr Robert Lawrence Mcgrail
    Born in September 1954
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Ian Robert Mcgrail
    Born in September 1979
    Individual (11 offsprings)
    Person with significant control
    2016-07-11 ~ 2019-07-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Homan, Paul
    Mortgage Broker born in December 1958
    Individual (1 offspring)
    Officer
    2000-09-15 ~ 2003-03-14
    OF - Director → CIF 0
  • 4
    Woods, Frederick James
    Chartered Accountant born in May 1950
    Individual (1 offspring)
    Officer
    1997-05-21 ~ 2005-03-01
    OF - Director → CIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-05-21 ~ 1997-05-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST MORTGAGE DIRECT LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • FIRST MORTGAGE DIRECT LIMITED
    Info
    Registered number SC175659
    30 Walker Street, Edinburgh EH3 7HR
    Private Limited Company incorporated on 1997-05-21 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • FIRST MORTGAGE DIRECT LIMITED
    S
    Registered number Sc175659
    30, Walker Street, Edinburgh, Scotland, EH3 7HR
    Limited in Companies House, England
    CIF 1
  • FIRST MORTGAGE DIRECT LIMITED
    S
    Registered number Sc175659
    30, Walker Street, Edinburgh, United Kingdom, EH3 7HR
    Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    30 Walker Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2019-06-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    MORTGAGE DISCOUNTS DIRECT LIMITED - 1998-06-01
    30 Walker Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2019-06-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    30 Walker Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2019-06-14 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    30 Walker Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2019-06-14 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    LUTRA MORTGAGES LTD - 2021-04-09
    Space 365 Tormarton Road, Marshfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    116,944 GBP2024-03-31
    Person with significant control
    2025-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    30 Walker Street, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2019-06-14 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.