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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
parent relation
Individuals in focus

Grant, Philip Robert

child relation
Offspring entities and appointments 61
  • 1
    3 ED GLASGOW LIMITED
    - now SC190330
    MACROCOM (517) LIMITED - 1998-12-09
    Active Corporate (50 parents)
    Officer
    2002-07-26 ~ 2004-01-29
    IIF 48 - Director → ME
  • 2
    3 ED HOLDINGS LIMITED
    - now SC190329 SC328040
    MACROCOM (516) LIMITED - 1998-12-09
    Active Corporate (50 parents, 1 offspring)
    Officer
    2002-07-26 ~ 2004-01-29
    IIF 42 - Director → ME
  • 3
    AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
    - now 01772586
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Active Corporate (75 parents)
    Officer
    2006-04-03 ~ 2006-06-05
    IIF 60 - Director → ME
    2007-09-20 ~ 2008-08-01
    IIF 61 - Director → ME
  • 4
    BANK OF SCOTLAND FOUNDATION
    - now SC229825
    HBOS FOUNDATION - 2010-08-06
    Active Corporate (44 parents)
    Officer
    2015-09-05 ~ 2022-05-04
    IIF 12 - Director → ME
  • 5
    BANK OF SCOTLAND LEASING LIMITED
    - now 02258316
    BERISFORD CONSUMER FINANCE (SOUTHERN) LIMITED - 2006-10-04
    GLOWHURRY LIMITED - 1988-09-12
    Dissolved Corporate (33 parents)
    Officer
    2015-02-13 ~ 2017-05-25
    IIF 17 - Director → ME
  • 6
    BLACK HORSE FINANCE HOLDINGS LIMITED
    - now 03853896
    GALAXY TRUSTEE LIMITED - 2005-10-26
    FILBUK 593 LIMITED - 2000-01-04
    Active Corporate (27 parents, 14 offsprings)
    Officer
    2015-09-07 ~ 2016-08-30
    IIF 27 - Director → ME
  • 7
    BLACK HORSE FINANCE MANAGEMENT LIMITED
    - now 03961947 03080154
    GALAXY SECURITISATION HOLDINGS LIMITED - 2005-10-26
    Dissolved Corporate (26 parents, 6 offsprings)
    Officer
    2015-02-27 ~ 2016-09-16
    IIF 18 - Director → ME
  • 8
    BLACK HORSE GROUP LIMITED
    - now 02498806 01135617
    CHARTERED TRUST GROUP LIMITED - 2005-10-26
    CHARTERED TRUST GROUP PLC - 2003-03-11
    SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
    Active Corporate (48 parents, 12 offsprings)
    Officer
    2015-09-07 ~ 2016-09-04
    IIF 11 - Director → ME
  • 9
    BLACK HORSE LIMITED
    - now 00661204 NF003641... (more)
    CHARTERED TRUST PUBLIC LIMITED COMPANY - 2001-07-05
    JULIAN S. HODGE & COMPANY LIMITED - 1979-12-31
    Active Corporate (53 parents)
    Officer
    2016-05-20 ~ 2017-07-07
    IIF 21 - Director → ME
  • 10
    BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED - now
    CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED
    - 2011-07-21 04768908 03649503... (more)
    BROOMCO (3193) LIMITED - 2003-07-02
    Active Corporate (34 parents, 1 offspring)
    Officer
    2003-09-19 ~ 2004-03-11
    IIF 45 - Director → ME
  • 11
    BURNLEY GENERAL HOSPITAL PHASE V SPC LTD - now
    CATALYST HEALTHCARE (BURNLEY) LIMITED
    - 2011-07-20 04096792
    CATALYST HEALTHCARE ONE LIMITED - 2001-01-29
    CATALYST HEALTHCARE (GLOUCESTER) LIMITED - 2001-01-23
    Active Corporate (34 parents)
    Officer
    2003-09-19 ~ 2004-03-11
    IIF 59 - Director → ME
  • 12
    CALDERDALE HOSPITAL SPC HOLDINGS LTD - now
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED
    - 2011-11-17 03525139 05094407... (more)
    STARNGLADE LIMITED - 1998-07-24
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2001-06-04 ~ 2004-03-11
    IIF 39 - Director → ME
  • 13
    CALDERDALE HOSPITAL SPC LTD - now
    CATALYST HEALTHCARE (CALDERDALE) LIMITED
    - 2011-10-17 03524906 03525139... (more)
    OXENGRANGE PLC - 1998-07-24
    Active Corporate (62 parents)
    Officer
    2001-06-04 ~ 2004-03-11
    IIF 37 - Director → ME
  • 14
    CARDNET MERCHANT SERVICES LIMITED
    - now 00735844
    LLOYDS FUNDSFLOW LIMITED - 1997-10-30
    E.R.C.SHIPMENTS LIMITED - 1983-11-07
    Active Corporate (53 parents)
    Officer
    2013-10-28 ~ 2016-06-24
    IIF 28 - Director → ME
  • 15
    CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
    - now 04765041 04793710... (more)
    SPIREVALE PLC
    - 2003-10-24 04765041
    Active Corporate (35 parents)
    Officer
    2003-10-23 ~ 2003-12-05
    IIF 32 - Director → ME
  • 16
    CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
    - now 04793710 04765041... (more)
    WHEELBAY LIMITED
    - 2003-10-24 04793710
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2003-10-23 ~ 2003-12-05
    IIF 54 - Director → ME
  • 17
    CATALYST HEALTHCARE (ROMFORD) LIMITED
    - now 04793636 04793710... (more)
    NEONBRIGHT LIMITED
    - 2003-06-30 04793636
    Active Corporate (35 parents)
    Officer
    2003-06-27 ~ 2003-12-05
    IIF 51 - Director → ME
  • 18
    CLERICAL MEDICAL FINANCIAL SERVICES LIMITED
    - now 02114901
    CMI FINANCIAL SERVICES LIMITED - 2003-05-01
    Dissolved Corporate (50 parents)
    Officer
    2016-09-21 ~ 2022-11-10
    IIF 6 - Director → ME
    2006-08-17 ~ 2006-12-11
    IIF 62 - Director → ME
  • 19
    DEFENCE TRAINING SERVICES LIMITED
    03838084
    Active Corporate (35 parents)
    Officer
    2002-02-05 ~ 2004-01-29
    IIF 43 - Director → ME
  • 20
    DUDLEY SUMMIT PLC
    04180439
    Active Corporate (44 parents)
    Officer
    2002-01-18 ~ 2004-02-27
    IIF 49 - Director → ME
  • 21
    ESP (HOLDINGS) LIMITED
    - now SC206929
    MACROCOM (601) LIMITED - 2000-08-09
    Active Corporate (59 parents, 1 offspring)
    Officer
    2001-11-14 ~ 2004-01-29
    IIF 33 - Director → ME
  • 22
    FOCUSEDUCATION (LAMBETH) LIMITED
    - now 04257230
    PINCO 1657 LIMITED - 2001-09-24
    Active Corporate (30 parents)
    Officer
    2002-07-19 ~ 2004-01-29
    IIF 41 - Director → ME
  • 23
    FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED
    - now 04236503 04236500
    CROSSCO (624) LIMITED - 2001-07-20
    Active Corporate (32 parents, 1 offspring)
    Officer
    2002-02-14 ~ 2004-01-29
    IIF 38 - Director → ME
  • 24
    FOCUSEDUCATION (LINCOLNSHIRE) LIMITED
    - now 04236500 04236503
    CROSSCO (623) LIMITED - 2001-07-16
    Active Corporate (32 parents)
    Officer
    2002-02-14 ~ 2004-01-29
    IIF 50 - Director → ME
  • 25
    FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED
    04402761 04402652
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-03-25 ~ 2004-01-29
    IIF 52 - Director → ME
  • 26
    FOCUSEDUCATION (NEWCASTLE) LIMITED
    04402652 04402761
    Active Corporate (29 parents)
    Officer
    2002-03-25 ~ 2004-01-29
    IIF 56 - Director → ME
  • 27
    FOCUSEDUCATION LIMITED
    04119823
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2002-02-14 ~ 2004-01-29
    IIF 57 - Director → ME
  • 28
    GODFREY DAVIS (CONTRACT HIRE) LIMITED
    - now 00159020
    GODFREY DAVIS (LEASING) LIMITED - 1978-12-31
    UNITED SERVICES TRANSPORT COMPANY LIMITED - 1977-12-31
    Dissolved Corporate (28 parents)
    Officer
    2015-08-13 ~ 2017-06-28
    IIF 9 - Director → ME
  • 29
    HALIFAX FINANCIAL BROKERS LIMITED
    - now 02367078
    HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LINEPALM LIMITED - 1989-07-20
    Active Corporate (53 parents)
    Officer
    2016-09-21 ~ 2022-11-10
    IIF 16 - Director → ME
  • 30
    HALIFAX INVESTMENT SERVICES LIMITED
    - now 02646511
    EXPANDLOGIC LIMITED - 1991-11-01
    Dissolved Corporate (53 parents)
    Officer
    2016-09-21 ~ 2018-06-11
    IIF 24 - Director → ME
  • 31
    HBOS INVESTMENT FUND MANAGERS LIMITED
    - now 00941082
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Active Corporate (94 parents, 3 offsprings)
    Officer
    2019-08-29 ~ 2022-11-10
    IIF 22 - Director → ME
  • 32
    HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED - now
    CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED
    - 2011-07-21 04108766 05094407... (more)
    PEPPERGROVE LIMITED - 2001-01-04
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2001-03-30 ~ 2004-03-11
    IIF 55 - Director → ME
  • 33
    HEXHAM GENERAL HOSPITAL SPC LIMITED - now
    HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
    CATALYST HEALTHCARE (HEXHAM) PLC
    - 2011-07-20 04130538
    Dissolved Corporate (38 parents)
    Officer
    2001-03-30 ~ 2004-03-11
    IIF 34 - Director → ME
  • 34
    HVF LIMITED
    - now 02238952
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    Active Corporate (36 parents)
    Officer
    2015-08-13 ~ 2017-05-31
    IIF 7 - Director → ME
  • 35
    LBPB (21 HILL STREET) LIMITED - now
    LLOYDS BANK PRIVATE BANKING LIMITED
    - 2017-10-03 02019697
    LLOYDS TSB PRIVATE BANKING LIMITED
    - 2013-09-23 02019697
    LLOYDS PRIVATE BANKING LIMITED - 1999-11-01
    LLOYDS BANK FINANCIAL SERVICES LIMITED - 1992-02-10
    SHAREPLAN LIMITED - 1988-01-27
    RANGETARGET LIMITED - 1986-06-10
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    2010-07-09 ~ 2014-10-31
    IIF 2 - Director → ME
  • 36
    LEGACY RENEWAL COMPANY LIMITED
    - now SC121126
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
    Active Corporate (55 parents)
    Officer
    2016-09-21 ~ 2022-11-10
    IIF 20 - Director → ME
  • 37
    LEX AUTOLEASE CARSELECT LIMITED
    - now 02849105
    LLOYDS TSB CARSELECT LIMITED - 2013-09-23
    LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01
    NIMBUS CORP (UK) LIMITED - 2001-01-25
    CARS TRUSTEE (UK) NO. 3 LIMITED - 1999-08-26
    TRUSHELFCO (NO. 1924) LIMITED - 1993-09-28
    Active Corporate (36 parents)
    Officer
    2015-08-13 ~ 2016-04-19
    IIF 5 - Director → ME
  • 38
    LEX VEHICLE PARTNERS LIMITED
    - now 02965906 01705869... (more)
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    Dissolved Corporate (35 parents)
    Officer
    2015-08-13 ~ 2017-03-07
    IIF 10 - Director → ME
  • 39
    LLOYDS BANK ASSET FINANCE LIMITED
    - now 00615235
    LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
    LLOYDS UDT FINANCE LIMITED - 2001-09-18
    LLOYDS UDT LIMITED - 1999-07-01
    LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01
    LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02
    LLOYDS AND SCOTTISH P L C - 1986-02-27
    Active Corporate (33 parents, 12 offsprings)
    Officer
    2015-09-07 ~ 2017-05-25
    IIF 25 - Director → ME
  • 40
    LLOYDS BANK FINANCIAL ADVISERS LIMITED
    - now 00212497
    LLOYDS TSB FINANCIAL ADVISERS LIMITED
    - 2013-09-23 00212497
    LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2012-11-09 00212497
    LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED - 1998-01-01
    ASSOCIATED DISTRIBUTORS LIMITED - 1991-03-27
    Dissolved Corporate (52 parents)
    Officer
    2010-07-09 ~ 2014-10-31
    IIF 3 - Director → ME
  • 41
    LLOYDS BANK FOUNDATION FOR ENGLAND & WALES
    - now 01971242
    LLOYDS TSB FOUNDATION FOR ENGLAND AND WALES
    - 2014-01-02 01971242
    TSB FOUNDATION FOR ENGLAND AND WALES - 1997-01-01
    TSB FOUNDATION FOR ENGLAND AND WALES - 1996-10-22
    Active Corporate (89 parents)
    Officer
    2010-09-21 ~ 2015-12-31
    IIF 30 - Director → ME
  • 42
    LLOYDS BANK SUBSIDIARIES LIMITED
    - now 00117008
    LLOYDS BANK (FRANCE) LIMITED - 1991-11-04
    LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-29
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2022-11-07
    IIF 13 - Director → ME
  • 43
    RICLAB LIMITED
    - now SC182632
    HBJ 393 LIMITED - 1998-02-18
    Dissolved Corporate (26 parents)
    Officer
    2001-06-04 ~ 2003-12-16
    IIF 36 - Director → ME
  • 44
    SAINSBURY'S FINANCIAL SERVICES LIMITED - now
    SAINSBURY'S BANK PLC
    - 2026-06-24 03279730
    SAINSBURY'S FINANCIAL SERVICES PLC - 2026-06-24
    AITKEN LIMITED - 1997-02-10
    Active Corporate (86 parents, 3 offsprings)
    Officer
    2007-12-17 ~ 2008-04-14
    IIF 63 - Director → ME
  • 45
    SALESLEASE PURCHASE LIMITED
    SC141768
    Dissolved Corporate (37 parents)
    Officer
    2015-08-13 ~ 2017-05-25
    IIF 26 - Director → ME
  • 46
    SCOTTISH FINANCIAL ENTERPRISE
    SC100000
    Active Corporate (88 parents)
    Officer
    2019-06-12 ~ 2022-11-01
    IIF 1 - Director → ME
  • 47
    SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED
    - now 01629925 NF003741
    LLOYDS TSB UNIT TRUST MANAGERS LIMITED - 2000-03-06
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    Active Corporate (84 parents)
    Officer
    2019-08-29 ~ 2022-11-10
    IIF 14 - Director → ME
  • 48
    SEAFORTH MARITIME (HIGHLANDER) LIMITED
    SC055583
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2015-02-13 ~ 2017-05-25
    IIF 4 - Director → ME
  • 49
    SEAFORTH MARITIME (JARL) LIMITED
    SC055584
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2015-03-04 ~ 2017-05-25
    IIF 8 - Director → ME
  • 50
    SUMMIT HEALTHCARE (DUDLEY) LIMITED
    04157362
    Active Corporate (44 parents)
    Officer
    2002-01-18 ~ 2004-02-27
    IIF 46 - Director → ME
  • 51
    SUMMIT HOLDINGS (DUDLEY) LIMITED
    04157380
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2002-01-18 ~ 2004-02-27
    IIF 47 - Director → ME
  • 52
    SUZUKI FINANCIAL SERVICES LIMITED
    03015566
    Active Corporate (60 parents)
    Officer
    2015-09-21 ~ 2017-07-26
    IIF 29 - Director → ME
  • 53
    THE BRITISH LINEN COMPANY LIMITED
    - now SC063024
    THE BRITISH LINEN BANK LIMITED - 2002-06-05
    Active Corporate (56 parents, 11 offsprings)
    Officer
    2009-01-16 ~ 2022-10-12
    IIF 15 - Director → ME
  • 54
    THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
    - now SC206930
    MACROCOM (602) LIMITED - 2000-08-09
    Active Corporate (59 parents)
    Officer
    2001-11-14 ~ 2004-01-29
    IIF 44 - Director → ME
  • 55
    TSB BANK PLC
    - now SC095237
    LLOYDS TSB SCOTLAND PLC
    - 2013-09-09 SC095237 SC084495
    TSB BANK SCOTLAND PLC - 1999-06-28
    TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
    TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
    LYCIDAS (111) LIMITED - 1985-11-27
    Active Corporate (107 parents, 3 offsprings)
    Officer
    2009-10-20 ~ 2013-12-20
    IIF 31 - Director → ME
  • 56
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
    - now 03743500 08164770... (more)
    HALIFAX PROJECT INVESTMENTS LIMITED
    - 2002-05-03 03743500
    BROOMCO (1827) LIMITED - 1999-05-10
    Active Corporate (43 parents, 1 offspring)
    Officer
    2002-03-19 ~ 2003-12-16
    IIF 58 - Director → ME
  • 57
    UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
    - now SC186247 03743500... (more)
    BRITISH LINEN INVESTMENTS LIMITED
    - 2001-07-19 SC186247
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2001-05-03 ~ 2003-12-16
    IIF 53 - Director → ME
  • 58
    UNITED DOMINIONS LEASING LIMITED
    00824614
    Active Corporate (31 parents)
    Officer
    2015-09-16 ~ 2017-05-25
    IIF 23 - Director → ME
  • 59
    UNITED DOMINIONS TRUST LIMITED
    00184739 NF001662
    Active Corporate (49 parents)
    Officer
    2015-09-16 ~ 2017-05-25
    IIF 19 - Director → ME
  • 60
    WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD - now
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED
    - 2011-11-17 03649503 04528405... (more)
    WALNUTBASE LIMITED - 1998-12-16
    Active Corporate (71 parents, 1 offspring)
    Officer
    2001-06-04 ~ 2004-03-11
    IIF 40 - Director → ME
  • 61
    WORCESTERSHIRE HOSPITAL SPC PLC - now
    CATALYST HEALTHCARE (WORCESTER) PLC
    - 2011-10-17 03649489 03251616... (more)
    WALNUTPLACE PLC - 1998-12-15
    Active Corporate (70 parents)
    Officer
    2001-06-04 ~ 2004-03-11
    IIF 35 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.