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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Grant, Mary Alexander
- British born in December 1969
Grant, Mary Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesIvatt House , 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS
IIF 1Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS, England
IIF 2 IIF 3 IIF 4 (more)Ivatt House, 7 The Point, Pinnacle Way, Derby, DE24 8ZS, England
IIF 8Ivatt House, 7 The Point, Pinnacle Way, Derby, DE24 8ZS, United Kingdom
IIF 9Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS, England
IIF 10 IIF 11 IIF 12 (more)Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom
IIF 16 IIF 17 IIF 18Park Of Drumquhassle, Drymen, Glasgow, G63 0DN
IIF 19Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 20
- British ceo born in December 1969
Grant, Mary Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesPorterbrook, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England
IIF 21
- British company director born in December 1969
Grant, Mary Alexander
Resident in United Kingdom
Registered addresses and corresponding companies395, King Street, Aberdeen, AB24 5RP
IIF 22395, King Street, Aberdeen, AB24 5RP, Scotland
IIF 23 IIF 24395, King Street, Aberdeen, AB24 5RP, United Kingdom
IIF 25 IIF 26 IIF 27395, King Street, Aberdeen, Aberdeenshire, AB24 5RP
IIF 28 IIF 29 IIF 30 (more)Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX
IIF 36
- British director born in December 1969
Grant, Mary Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesPark Of Drumquhassle, Drymen, Glasgow, G63 0DN, United Kingdom
IIF 37
- British none born in December 1969
Grant, Mary Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1969
Mrs Mary Alexander Grant
Resident in United Kingdom
Registered addresses and corresponding companiesRigg's End, Queens Terrace, St. Andrews, KY16 9QF, Scotland
IIF 40
- British company director born in December 1969Registered addresses and corresponding companies
Dickson, Mary Alexander
Related profiles found in government register
Offspring entities and appointments
42
- 1
CORELINK RAIL INFRASTRUCTURE HOLDINGS LIMITED
110786703 Lombard Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2026-01-07 ~ nowIIF 8 - Director → ME - 2
CORELINK RAIL INFRASTRUCTURE LIMITED
110802233 Lombard Street, London, EnglandActive Corporate (19 parents)Officer2026-01-07 ~ nowIIF 11 - Director → ME - 3EVOLUTIONARY RAIL LIMITED - now
FIRST WEST COAST LIMITED
- 2020-12-06 071533238th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (19 parents)Equity (Company account)1 GBP2021-03-31Officer2010-02-10 ~ 2011-03-31IIF 24 - Director → ME - 4FIRST BUS HOLDINGS LIMITED - nowFIRSTBUS HOLDINGS LIMITED - 2024-10-17
FIRSTBUS (SOUTH) LIMITED
- 2024-07-10 03261587QUAYSHELFCO 573 LIMITED - 1996-11-188th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (47 parents, 37 offsprings)Officer2010-06-09 ~ 2011-03-31IIF 25 - Director → ME - 5FIRST GNTL LIMITED - 2005-12-28QUAYSHELFCO 1126 LIMITED - 2005-01-318th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (39 parents)Officer2009-03-16 ~ 2011-03-31IIF 33 - Director → ME
- 6FIRST EUROPEAN HOLDINGS LIMITED - now
FIRST ITALIA LIMITED
- 2007-01-08 051136978th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (20 parents)Officer2004-06-08 ~ 2005-02-15IIF 41 - Director → ME - 7QUAYSHELFCO 1087 LIMITED - 2004-06-14Milford House 1 Milford Street, Swindon, WiltshireActive Corporate (45 parents)Officer2009-03-18 ~ 2011-03-31IIF 30 - Director → ME
- 8QUAYSHELFCO 1098 LIMITED - 2004-08-258th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (29 parents, 24 offsprings)Officer2009-04-01 ~ 2011-03-31IIF 32 - Director → ME
- 9FIRST RAIL OPEN ACCESS HOLDINGS LIMITED - nowGB RAILWAYS GROUP LIMITED - 2025-01-06
GB RAILWAYS GROUP PLC
- 2015-06-17 03263210COINRICH PUBLIC LIMITED COMPANY - 1996-11-198th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (28 parents, 7 offsprings)Officer2009-08-17 ~ 2011-03-31IIF 26 - Director → ME - 10FIRST LOWLAND BUSES LIMITED - 2003-01-29HEATHCOAST LIMITED - 1998-06-08395 King Street, AberdeenActive Corporate (44 parents)Officer2004-07-05 ~ 2011-03-31IIF 22 - Director → ME
- 11FIRST/VIA HOLDINGS LIMITED - 2001-12-24QUAYSHELFCO 817 LIMITED - 2001-01-298th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2009-01-22 ~ 2011-03-31IIF 28 - Director → ME
- 12FIRST/VIA TRANS PENNINE HOLDINGS LIMITED - 2001-12-24QUAYSHELFCO 818 LIMITED - 2001-01-298th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2009-01-22 ~ 2011-03-31IIF 35 - Director → ME
- 13FIRST/VIA TRANS PENNINE LIMITED - 2001-12-24QUAYSHELFCO 819 LIMITED - 2001-01-298th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (50 parents)Officer2009-01-22 ~ 2011-03-31IIF 31 - Director → ME
- 14QUAYSHELFCO 574 LIMITED - 1996-11-188th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (46 parents, 8 offsprings)Officer2010-06-09 ~ 2011-03-31IIF 27 - Director → ME
- 15TRADEMAIL LIMITED - 1999-06-285th Floor 62 - 64 Cornhill, London, EnglandActive Corporate (41 parents)Officer2009-04-01 ~ 2010-05-28IIF 34 - Director → ME
- 16RAILCONSULT LIMITED - 1999-08-04COUNTCIVIL LIMITED - 1999-06-28The Point, 8th Floor, 37 North Wharf Road, London, EnglandActive Corporate (40 parents)Officer2009-04-01 ~ 2011-03-31IIF 29 - Director → ME
- 173 Lombard Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2026-01-07 ~ nowIIF 14 - Director → ME
- 183 Lombard Street, London, EnglandActive Corporate (13 parents)Officer2026-01-07 ~ nowIIF 18 - Director → ME
- 193 Lombard Street, London, EnglandActive Corporate (13 parents)Officer2026-01-07 ~ nowIIF 16 - Director → ME
- 203 Lombard Street, London, EnglandActive Corporate (13 parents)Officer2026-01-07 ~ nowIIF 17 - Director → ME
- 21MACDONALD HOTELS PLC - 2004-05-26SKYE LEISURE VENTURES PLC - 2004-02-10Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (40 parents, 43 offsprings)Officer2015-02-23 ~ 2015-07-27IIF 36 - Director → ME
- 22MISTRAL DATA LIMITED - nowFIRST EAST ANGLIA LIMITED - 2021-02-03
FIRST GREATER ANGLIA LIMITED
- 2015-02-18 071532878th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (19 parents)Equity (Company account)1 GBP2021-03-31Officer2010-02-10 ~ 2011-03-31IIF 23 - Director → ME - 23NSARE LIMITED - 2015-12-08Acre House, 11/15 William Road, London, United KingdomActive Corporate (50 parents)Officer2018-09-25 ~ nowIIF 20 - Director → ME
- 24
PARKDRUM LIMITED
SC451293Rigg's End, Queens Terrace, St. Andrews, ScotlandActive Corporate (2 parents)Equity (Company account)67,712 GBP2024-05-31Officer2013-05-31 ~ 2023-03-14IIF 37 - Director → MEPerson with significant control2016-05-31 ~ 2023-03-14IIF 40 - Has significant influence or control → OE - 253 Lombard Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2026-01-07 ~ nowIIF 10 - Director → ME
- 263 Lombard Street, London, EnglandActive Corporate (9 parents)Officer2026-01-07 ~ nowIIF 12 - Director → ME
- 273 Lombard Street, London, EnglandActive Corporate (9 parents)Officer2026-01-07 ~ nowIIF 15 - Director → ME
- 283 Lombard Street, London, EnglandActive Corporate (9 parents)Officer2026-01-07 ~ nowIIF 13 - Director → ME
- 29
PHONES 4U LIMITED
03154198Central Square 8th Floor, 29 Wellington Street, LeedsIn Administration Corporate (37 parents)Officer2012-02-01 ~ 2013-05-31IIF 38 - Director → ME - 30
POLICY ADMINISTRATION SERVICES LIMITED
03907386Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (23 parents)Officer2012-03-01 ~ 2013-05-31IIF 39 - Director → ME - 31SODOR HOLDINGS II LIMITED - 2015-02-11Ivatt House 7 The Point, Pinnacle Way, Pride Park, DerbyActive Corporate (44 parents, 3 offsprings)Officer2017-09-29 ~ nowIIF 6 - Director → ME
- 32Ivatt House 7 The Point, Pinnacle Way, Derby, United KingdomActive Corporate (6 parents, 8 offsprings)Officer2025-11-21 ~ nowIIF 9 - Director → ME
- 33SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11ICON RAIL INVESTMENTS (UK) LIMITED - 2014-10-27DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09Ivatt House , 7 The Point Pinnacle Way, Pride Park, DerbyActive Corporate (36 parents)Officer2017-09-29 ~ nowIIF 1 - Director → ME
- 34SANTANDER IP UK LIMITED - 2008-10-02CATER ALLEN NOMINEES LIMITED - 2006-10-12A.H.R.NOMINEES LIMITED - 1983-04-14Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (41 parents)Officer2017-09-29 ~ nowIIF 5 - Director → ME
- 35Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (79 parents, 3 offsprings)Officer2017-09-29 ~ nowIIF 7 - Director → ME
- 36Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (52 parents, 2 offsprings)Officer2017-09-29 ~ nowIIF 3 - Director → ME
- 37PRECIS (1697) LIMITED - 1999-02-26Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (34 parents)Officer2017-09-29 ~ nowIIF 2 - Director → ME
- 38ABBEY NATIONAL MARCH LEASING (4) LIMITED - 2008-06-16DEALBEFORE LIMITED - 1992-05-01Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (34 parents)Officer2017-09-29 ~ nowIIF 4 - Director → ME
- 39
RAILWAY INDUSTRY ASSOCIATION
10036044Kings Buildings, 16 Smith Square, London, EnglandActive Corporate (51 parents)Profit/Loss (Company account)-1,321,181 GBP2023-04-01 ~ 2024-03-31Officer2019-02-12 ~ 2021-10-11IIF 21 - Director → ME - 40
SCOTLAND'S FUTURES FORUM LIMITED
SC288940Scotlands Futures Forum Ltd, The Scottish Parliament Holyrood, EdinburghActive Corporate (47 parents)Equity (Company account)0 GBP2024-03-31Officer2009-01-20 ~ 2011-06-01IIF 19 - Director → ME - 41NORTH LONDON RAILWAYS LIMITED - 1997-09-26National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (48 parents)Officer1998-12-18 ~ 1999-11-17IIF 43 - Director → ME
- 42WEST MIDLANDS TRAVEL HOLDINGS LIMITED - 1991-12-16National Express House, Digbeth, Birmingham, United KingdomActive Corporate (66 parents, 15 offsprings)Officer1999-10-08 ~ 2000-03-24IIF 42 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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