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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

Mc Grane, Joseph

    Related profiles found in government register
  • Mc Grane, Joseph
    British director born in July 1954

    Registered addresses and corresponding companies
    • White Lodge, Erskine Road, Gullane, East Lothian, EH31 2DQ

      IIF 1 IIF 2
  • Mcgrane, Joseph
    British none born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14, Suite 2, New Mart Road, Edinburgh, EH14 1RL, Scotland

      IIF 3
  • Mcgrane, Joseph
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • White Lodge, Erskine Road, Gullane, East Lothian, EH31 2DQ

      IIF 4
  • Mcgrane, Joseph
    British director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgrane, Joseph
    British investment banker born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgrane, Joseph
    British investment director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgrane, Joseph
    British investment manager born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • White Lodge, Erskine Road, Gullane, East Lothian, EH31 2DQ

      IIF 26 IIF 27
child relation
Offspring entities and appointments 27
  • 1
    AON HOLDINGS LIMITED - now
    BENFIELD HOLDINGS LIMITED - 2012-03-09
    BENFIELD GROUP PLC - 2002-10-23
    BENFIELD GROUP LIMITED
    - 2002-10-23 02265140 01102505
    BENFIELD GREIG GROUP PLC
    - 2001-06-18 02265140 01102505
    THE BENFIELD GROUP PLC
    - 1997-11-10 02265140 01102505
    SAMPLEURGENT LIMITED - 1988-06-29
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    1994-05-27 ~ 2002-01-25
    IIF 10 - Director → ME
  • 2
    AON SECURITIES LIMITED - now
    AON BENFIELD SECURITIES LIMITED - 2015-05-22
    BENFIELD ADVISORY LIMITED
    - 2009-06-03 03317553
    UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
    M M & S (2363) LIMITED - 1997-06-26
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2001-03-14 ~ 2002-01-25
    IIF 6 - Director → ME
  • 3
    BENFIELD ADVISORY HOLDINGS LIMITED
    - now 03885861
    KELLY & MCDONALD LIMITED - 2000-01-19
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (17 parents)
    Officer
    2000-06-14 ~ 2002-01-25
    IIF 11 - Director → ME
  • 4
    BENFIELD CAPITAL LIMITED - now
    BENFIELD GREIG ASSET MANAGEMENT LIMITED
    - 2003-07-02 03819547
    SHANKAR, CLISSOLD AND ASSOCIATES ASSET MANAGEMENT LIMITED - 1999-12-20
    TEMPLECO 446 LIMITED - 1999-09-27
    60 Goswell Road, London
    Dissolved Corporate (18 parents)
    Officer
    2001-04-20 ~ 2002-02-05
    IIF 14 - Director → ME
  • 5
    CHARTERHOUSE CAPITAL INVESTMENTS LIMITED - now
    CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED
    - 2003-04-22 00616189 04113306
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
    - 1988-02-12 00616189 00835289
    CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED
    - 1986-06-10 00616189 04113306
    W.F.& R.K.SWAN(HOLDINGS)LIMITED
    - 1980-12-31 00616189
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (39 parents, 5 offsprings)
    Officer
    ~ 1993-12-15
    IIF 25 - Director → ME
  • 6
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
    - now 00835289 00616189
    SPANFRIGOR LIMITED
    - 1988-02-12 00835289
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    ~ 1993-12-15
    IIF 24 - Director → ME
  • 7
    CVH SPIRITS LIMITED - now
    DISTELL INTERNATIONAL LIMITED - 2023-04-26
    BURN STEWART DISTILLERS LIMITED - 2016-04-04
    BURN STEWART DISTILLERS PLC
    - 2003-07-31 SC109881
    BURN STEWART GROUP LIMITED
    - 1991-01-31 SC109881
    PACIFIC SHELF 158 LIMITED - 1988-07-04
    8 Milton Road, College Milton North, East Kilbride
    Active Corporate (50 parents, 19 offsprings)
    Officer
    1991-01-17 ~ 1991-10-28
    IIF 7 - Director → ME
  • 8
    EDINBURGH BUSINESS DEVELOPMENT LIMITED - now
    THE CAPITAL ENTERPRISE TRUST
    - 1997-04-25 SC144062
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (39 parents)
    Officer
    1993-07-06 ~ 1997-02-25
    IIF 5 - Director → ME
  • 9
    EMRECO HOLDINGS LIMITED
    - now SC109851
    EMRECO INTERNATIONAL LIMITED - 1989-02-22
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (9 parents, 3 offsprings)
    Officer
    1991-01-07 ~ 1998-09-30
    IIF 13 - Director → ME
  • 10
    GULF FINANCE HOUSE (U.K.) LIMITED
    - now 06136053
    STILLNESS 878 LIMITED - 2007-06-15
    C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-07-18 ~ 2008-12-31
    IIF 9 - Director → ME
  • 11
    HUME CAPITAL INVESTMENTS LIMITED - now
    EPIC INVESTMENT PARTNERS LIMITED - 2014-12-11
    THE EQUITY PARTNERSHIP LIMITED
    - 2006-02-16 04196006
    NORTHFIELD LIMITED - 2001-04-25
    New Liverpool House, Eldon Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2001-08-09 ~ 2003-07-20
    IIF 21 - Director → ME
  • 12
    ICG PLC - now
    INTERMEDIATE CAPITAL GROUP PLC
    - 2025-07-21 02234775 02276839
    JOG PARTNERS LIMITED - 1989-02-09
    DREAMHOLD LIMITED - 1988-06-17
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (59 parents, 46 offsprings)
    Officer
    1994-01-26 ~ 1994-05-18
    IIF 23 - Director → ME
  • 13
    INSPIRING SCOTLAND
    SC342436
    14 Suite 2, New Mart Road, Edinburgh, Scotland
    Active Corporate (28 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2025-06-26
    IIF 3 - Director → ME
  • 14
    KINGS ROAD (CHELSEA) MANAGEMENT COMPANY LIMITED
    03827692
    The Studio, 16 Cavaye Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2002-01-09 ~ 2004-09-06
    IIF 1 - Director → ME
  • 15
    PARALLEL VENTURES NOMINEES NO.3 LIMITED - now
    RBDC PARALLEL NOMINEES LIMITED
    - 2004-10-12 SC192986
    DMWS 344 LIMITED
    - 1999-02-23 SC192986 SC203748... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (21 parents)
    Officer
    1999-02-23 ~ 1999-12-03
    IIF 16 - Director → ME
  • 16
    QUANT HOUSE LIMITED
    04424538
    The Studio, 16 Cavaye Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2002-10-11 ~ 2004-09-06
    IIF 2 - Director → ME
  • 17
    RBDC ADMINISTRATOR LIMITED
    SC189639
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1998-10-07 ~ 1999-12-03
    IIF 27 - Director → ME
  • 18
    RBDC GENERAL PARTNER LIMITED
    SC189640
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    1998-10-07 ~ 1999-12-03
    IIF 26 - Director → ME
  • 19
    RBEF LIMITED - now
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED
    - 2000-12-14 SC139616 01407013
    ROBOSCOT (5) LIMITED - 1993-06-08
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (40 parents, 3 offsprings)
    Officer
    1993-08-18 ~ 1999-12-03
    IIF 15 - Director → ME
  • 20
    RBSM CAPITAL LIMITED - now
    ROYAL BANK DEVELOPMENT LIMITED
    - 2008-02-06 SC136296
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (57 parents)
    Officer
    1993-08-18 ~ 1999-12-03
    IIF 12 - Director → ME
  • 21
    RMC RUSSELL LIMITED - now
    RMC RUSSELL PLC - 2006-12-15
    ALEXANDER RUSSELL PLC
    - 2001-09-03 SC013589
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2000-05-23 ~ 2001-05-31
    IIF 19 - Director → ME
  • 22
    ROYAL BANK INVESTMENTS LIMITED
    - now SC139617
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (54 parents, 8 offsprings)
    Officer
    1993-08-18 ~ 1999-12-03
    IIF 18 - Director → ME
  • 23
    ROYAL BANK PROJECT INVESTMENTS LIMITED
    - now 02834015
    DAYREPORT LIMITED - 1994-08-23
    250 Bishopsgate, London, England
    Dissolved Corporate (45 parents)
    Officer
    1994-09-05 ~ 1999-12-03
    IIF 17 - Director → ME
  • 24
    TULLOCH RESORTS LIMITED - now
    HMS (487) LIMITED - 2003-12-24
    TULLOCH GROUP LIMITED - 2003-08-27
    TULLOCH PLC
    - 2000-04-11 SC109832 SC125792... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    1990-11-01 ~ 1993-11-01
    IIF 8 - Director → ME
  • 25
    UK PRIVATE CAPITAL TRADE ASSOCIATION - now
    UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
    THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - 2026-01-15
    BRITISH VENTURE CAPITAL ASSOCIATION(THE)
    - 2008-12-16 01697461
    48 Chancery Lane, 4th Floor, London, England
    Active Corporate (115 parents)
    Officer
    1998-06-05 ~ 2001-01-04
    IIF 4 - Director → ME
  • 26
    WATERLOW BUSINESS SUPPLIES LIMITED - now
    WATERLOWS BUSINESS SUPPLIES LIMITED - 1999-03-19
    THE SOLICITORS' LAW STATIONERY SOCIETY LIMITED
    - 1999-03-01 02384199
    CABINTREE LIMITED
    - 1989-09-25 02384199
    1 More London Place, London
    Liquidation Corporate (32 parents, 1 offspring)
    Officer
    ~ 1993-05-25
    IIF 20 - Director → ME
  • 27
    WRIGHT HEALTH GROUP LIMITED
    - now SC007906
    WRIGHT DENTAL GROUP LIMITED - 1985-04-03
    Dunsinane Avenue, Kingsway West, Dundee
    Active Corporate (19 parents, 7 offsprings)
    Officer
    1998-10-28 ~ 1999-11-30
    IIF 22 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.