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

Ian Robert Mcgrail, Gilson Gray Nominees Limited And Leanne Bridget Mcgrail As Trustees Of The Imdt

    Related profiles found in government register
  • Ian Robert Mcgrail, Gilson Gray Nominees Limited And Leanne Bridget Mcgrail As Trustees Of The Imdt
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Drumsheugh Gardens, Edinburgh, EH3 7QJ, Scotland

      IIF 1
  • Mr Robert Lawrence Mcgrail
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Walker Street, Edinburgh, EH3 7HR, Scotland

      IIF 2
    • 6, Home Street, Edinburgh, EH3 9LY

      IIF 3
  • Mr Ian Robert Mcgrail
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Drumsheugh Gardens, Edinburgh, EH3 7QJ, Scotland

      IIF 4
  • Mcgrail, Robert Lawrence
    British broker born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Craigcrook Road, Blackhall, Edinburgh, Midlothian, EH4 3NQ

      IIF 5
  • Mcgrail, Robert Lawrence
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Craigcrook Road, Blackhall, Edinburgh, Midlothian, EH4 3NQ

      IIF 6
  • Mcgrail, Robert Lawrence
    British estate agent/mortgage broker born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Craigcrook Road, Blackhall, Edinburgh, Midlothian, EH4 3NQ

      IIF 7
  • Mcgrail, Robert Lawrence
    British mortgage broker born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Craigcrook Road, Blackhall, Edinburgh, Midlothian, EH4 3NQ

      IIF 8
  • Mcgrail, Ian Robert
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Drumsheugh Gardens, Edinburgh, EH3 7QJ, Scotland

      IIF 9
  • Mr Robert Lawrence Mcgrail
    British born in September 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • 30, Walker Street, Edinburgh, EH3 7HR

      IIF 10
    • 30, Walker Street, Edinburgh, EH3 7HR, Scotland

      IIF 11
    • 6, Home Street, Edinburgh, EH3 9LY

      IIF 12
  • Mr Ian Robert Mcgrail
    British born in September 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 30, Walker Street, Edinburgh, EH3 7HR

      IIF 13
    • 30, Walker Street, Edinburgh, EH3 7HR, Scotland

      IIF 14 IIF 15
    • 6, Home Street, Edinburgh, EH3 9LY

      IIF 16 IIF 17
  • Mr Ian Robert Mcgrail
    British born in September 1987

    Resident in Scotland

    Registered addresses and corresponding companies
    • 30, Walker Street, Edinburgh, EH3 7HR, Scotland

      IIF 18
  • Mr Robert Mcgrail
    British born in September 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • First Mortgage Direct Ltd, 30 Walker Street, Edinburgh, EH3 7HR, Scotland

      IIF 19
  • Mcgrail, Robert Lawrence
    British financial advisor born in September 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • 30, Walker Street, Edinburgh, EH3 7HR

      IIF 20
  • Mcgrail, Robert Lawrence
    British mortgage broker born in September 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Steadings, Drumcharry Farm, Keltneyburn, Aberfeldy, Perthshire, PH15 2LQ

      IIF 21
    • 30, Walker Street, Edinburgh, EH3 7HR

      IIF 22
    • 30, Walker Street, Edinburgh, EH3 7HR, Scotland

      IIF 23
    • 6, Home Street, Edinburgh, EH3 9LY, Scotland

      IIF 24 IIF 25
  • Mcgrail, Ian Robert
    British director born in September 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcgrail, Ian Robert
    British mortgage advisor born in September 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 30, Walker Street, Edinburgh, EH3 7HR

      IIF 31
  • Mcgrail, Ian Robert
    British mortgage broker born in September 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 30, Walker Street, Edinburgh, EH3 7HR, Scotland

      IIF 32 IIF 33
    • 41, Waterfield Road, Edinburgh, EH10 6TG, Scotland

      IIF 34
    • 6, Home Street, Edinburgh, EH3 9LY, Scotland

      IIF 35
  • Mc Grail, Robert Lawrence
    British company director born in September 1954

    Registered addresses and corresponding companies
    • 1 Craigcrook Road, Edinburgh, Midlothian, EH4 3NQ

      IIF 36
  • Mcgrail, Robert Lawrence
    British

    Registered addresses and corresponding companies
    • 1 Craigcrook Road, Blackhall, Edinburgh, Midlothian, EH4 3NQ

      IIF 37
  • Mcgrail, Robert Lawrence
    British mortgage broker

    Registered addresses and corresponding companies
    • 1, The Steadings, Keltneyburn, Aberfeldy, Perthshire, PH15 2LQ, United Kingdom

      IIF 38
    • Drumcharry Steading, 1 Keltneyburn, Aberfeldy, Perthshire, PH15 2LQ, United Kingdom

      IIF 39
    • The Steadings, Drumcharry Farm, Keltneyburn, Aberfeldy, Perthshire, PH15 2LQ, United Kingdom

      IIF 40
    • 1 Craigcrook Road, Blackhall, Edinburgh, Midlothian, EH4 3NQ

      IIF 41
    • 1, Craigcrook Road, Edinburgh, EH4 3NQ, United Kingdom

      IIF 42
    • 30, Walker Street, Edinburgh, EH3 7HR

      IIF 43
  • Mcgrail, Ian Robert
    British

    Registered addresses and corresponding companies
    • 113, Colinton Road, Edinburgh, EH14 1AW

      IIF 44
  • Mcgrail, Ian Robert
    British broker

    Registered addresses and corresponding companies
    • 9 Brixwold View, Bonnyrigg, Midlothian, EH19 3FA

      IIF 45
  • Mcgrail, Robert Lawrence

    Registered addresses and corresponding companies
    • 30, Walker Street, Edinburgh, EH3 7HR

      IIF 46
  • Mcgrail, Ian Robert

    Registered addresses and corresponding companies
    • 9 Brixwold View, Bonnyrigg, Midlothian, EH19 3FA

      IIF 47
child relation
Offspring entities and appointments
Active 11
  • 1
    Steadman & Co, G38 Aston House, Redburn Road, Westerhope, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2004-11-16 ~ now
    IIF 47 - secretary → ME
  • 2
    30 Walker Street, Edinburgh
    Corporate (5 parents, 6 offsprings)
    Officer
    2019-07-02 ~ now
    IIF 26 - director → ME
  • 3
    30 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2019-08-12 ~ now
    IIF 28 - director → ME
  • 4
    MORTGAGE DISCOUNTS DIRECT LIMITED - 1998-06-01
    30 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-08-12 ~ now
    IIF 30 - director → ME
  • 5
    30 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-03-28 ~ now
    IIF 33 - director → ME
  • 6
    30 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-03-28 ~ now
    IIF 32 - director → ME
  • 7
    3 Drumsheugh Gardens, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2024-06-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    Sherwood House, 7 Glasgow Road, Paisley
    Dissolved corporate (1 parent)
    Officer
    2003-11-05 ~ dissolved
    IIF 6 - director → ME
    2005-02-07 ~ dissolved
    IIF 44 - secretary → ME
  • 9
    LUTRA MORTGAGES LTD - 2021-04-09
    Space 365 Tormarton Road, Marshfield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    116,944 GBP2024-03-31
    Officer
    2025-03-21 ~ now
    IIF 29 - director → ME
  • 10
    C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 7 - director → ME
    ~ dissolved
    IIF 37 - secretary → ME
  • 11
    30 Walker Street, Edinburgh
    Corporate (5 parents)
    Officer
    2008-09-18 ~ now
    IIF 31 - director → ME
Ceased 9
  • 1
    Steadman & Co, G38 Aston House, Redburn Road, Westerhope, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2004-11-16 ~ 2008-09-01
    IIF 36 - director → ME
  • 2
    30 Walker Street, Edinburgh
    Corporate (5 parents, 6 offsprings)
    Officer
    2005-03-01 ~ 2019-07-02
    IIF 27 - director → ME
    1997-05-21 ~ 2019-07-02
    IIF 22 - director → ME
    1997-05-21 ~ 2019-07-02
    IIF 43 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-07-02
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-07-11 ~ 2019-07-02
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    30 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2008-03-28 ~ 2019-07-19
    IIF 35 - director → ME
    1997-08-04 ~ 2019-07-02
    IIF 23 - director → ME
    1997-08-04 ~ 2019-07-19
    IIF 38 - secretary → ME
    Person with significant control
    2016-08-01 ~ 2019-06-14
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-06 ~ 2019-06-14
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    MORTGAGE DISCOUNTS DIRECT LIMITED - 1998-06-01
    30 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-03-28 ~ 2019-07-19
    IIF 34 - director → ME
    1997-02-27 ~ 2019-07-02
    IIF 21 - director → ME
    1997-02-27 ~ 2019-07-19
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-14
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    30 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-04-30 ~ 2019-07-02
    IIF 24 - director → ME
    1999-04-30 ~ 2019-07-02
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-30 ~ 2019-06-14
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-06 ~ 2019-06-14
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    30 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-06-29 ~ 2019-07-02
    IIF 25 - director → ME
    1999-06-29 ~ 2019-07-02
    IIF 42 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-14
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    30 Walker Street, Edinburgh
    Corporate (5 parents)
    Officer
    2008-09-18 ~ 2019-07-02
    IIF 20 - director → ME
    2008-09-18 ~ 2019-07-02
    IIF 46 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-14
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2016-04-06
    IIF 15 - Has significant influence or control OE
  • 8
    21 York Place, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2005-05-26 ~ 2008-09-01
    IIF 5 - director → ME
    2005-05-26 ~ 2009-11-16
    IIF 45 - secretary → ME
  • 9
    KAREN MILLER LIMITED - 1999-03-18
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved corporate (2 parents)
    Officer
    1999-01-07 ~ 2003-04-11
    IIF 8 - director → ME
    1999-01-07 ~ 2003-04-11
    IIF 41 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.