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

Mr Derek Peter Mcphail

    Related profiles found in government register
  • Mr Derek Peter Mcphail
    British born in May 1984

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Derek Peter Mcphail
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89 West Regent Street, Glasgow, G2 2BA, Scotland

      IIF 16

    • 89, West Regent Street, Glasgow, G2 2BA, United Kingdom

      IIF 17 IIF 18

    • Fyfe Chambers, 105 West George Street, Glasgow, G2 1PB, United Kingdom

      IIF 19
  • Mcphail, Derek Peter
    British accountant born in May 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 89, West Regent Street, Glasgow, G2 2BA, Scotland

      IIF 20
  • Mcphail, Derek Peter
    British ceo born in May 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 89, West Regent Street, Glasgow, Lanarkshire, G2 2BA, Scotland

      IIF 21
  • Mcphail, Derek Peter
    British chartered accountant born in May 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 53 Montgomerie Drive, Stewarton, Ayrshire, Scotland, KA3 3AP, United Kingdom

      IIF 22

    • 53 Montgomerie Drive, Stewarton, Kilmarnock, KA3 3AP, Scotland

      IIF 23
  • Mcphail, Derek Peter
    British chief executive born in May 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 89, West Regent Street, Glasgow, G2 2BA, Scotland

      IIF 24
  • Mcphail, Derek Peter
    British company director born in May 1984

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcphail, Derek Peter
    British director born in May 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 89 West Regent Street, Glasgow, G2 2BA, Scotland

      IIF 33 IIF 34

    • 89, West Regent Street, Glasgow, G2 2BA, United Kingdom

      IIF 35 IIF 36
  • Mcphail, Derek Peter
    British divisional manager born in May 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, 70 West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 37
  • Mcphail, Derek Peter
    British none born in May 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 89, West Regent Street, Glasgow, G2 2BA, Scotland

      IIF 38 IIF 39
  • Mcphail, Derek Peter
    British operations director born in May 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, 70 West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 40
  • Mcphail, Derek Peter
    born in May 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23, Monreith Road, Newlands, Glasgow, G43 2NY, Scotland

      IIF 41
  • Mcphail, Derek Peter
    British chartered accountant born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, West Regent Street, Glasgow, G2 2BA, United Kingdom

      IIF 42
  • Mcphail, Derek Peter
    British company director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89 West Regent Street, Glasgow, G2 2BA, Scotland

      IIF 43

    • C/o Carrington Dean Group Ltd, Fyfe Chambers, 105 West George Street, Glasgow, G1 2PE, United Kingdom

      IIF 44
  • Mcphail, Derek Peter
    British director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89 West Regent Street, Glasgow, G2 2BA, Scotland

      IIF 45 IIF 46
  • Mcphail, Derek Peter
    British managing director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, West Regent Street, Glasgow, G2 2BA, Scotland

      IIF 47
child relation
Offspring entities and appointments
Active 16
  • 1
    89 West Regent Street, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (4 parents)
    Officer
    2021-12-16 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2021-12-16 ~ dissolved
    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
  • 2
    89 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2025-02-11 ~ now
    IIF 29 - director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    FORTY EIGHT SHELF (276) CIC - 2016-05-20
    89 West Regent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 39 - director → ME
  • 4
    89 West Regent Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    3,500 GBP2023-01-31
    Officer
    2020-02-26 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    89 West Regent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2019-09-11 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    89 West Regent Street, Flat 1/1, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    27,762 GBP2023-12-31
    Officer
    2015-06-11 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-06-11 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    89 West Regent Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    25,100 GBP2024-12-31
    Officer
    2017-09-08 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-09-08 ~ now
    IIF 15 - Has significant influence or control → OE
  • 8
    89 West Regent Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-01-19 ~ dissolved
    IIF 35 - director → ME
  • 9
    SACHAMANGO MEDIA LIMITED - 2015-11-12
    131 North Warehouse Gloucester Docks, Gloucester, England
    Corporate (2 parents)
    Equity (Company account)
    -14,432 GBP2019-12-31
    Officer
    2016-09-08 ~ now
    IIF 43 - director → ME
  • 10
    AGT INSOLVENCY LIMITED - 2021-06-08
    89 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -16,441 GBP2023-12-31
    Officer
    2020-04-01 ~ now
    IIF 47 - director → ME
    Person with significant control
    2023-05-24 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    IMPULSE CREATIVE LIMITED - 2024-02-07
    YOUR EXPERT LOANS LTD - 2023-06-14
    YOUR LOAN EXPERT LTD - 2020-02-06
    BUCHANAN DEAN LIMITED - 2018-02-09
    CLAIMS MANAGEMENT HOLDINGS LIMITED - 2017-07-20
    89 West Regent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -30,416 GBP2024-12-31
    Officer
    2016-06-27 ~ now
    IIF 34 - director → ME
  • 12
    89 West Regent Street, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-02-26 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    YOUR EXPERT GROUP LTD - 2018-08-31
    BUCHANAN ROXBURGH LIMITED - 2018-02-09
    89 West Regent Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,384 GBP2020-12-31
    Officer
    2018-03-15 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 14
    SECURE FINANCIAL MANAGEMENT LIMITED - 2024-03-12
    89 West Regent Street, Glasgow, Scotland
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    67,344 GBP2023-12-31
    Officer
    2017-10-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    YOUR EXPERT MORTGAGE AND PROTECT LIMITED - 2022-05-05
    BENTINCK GRANGE LIMITED - 2021-02-24
    89 West Regent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -129,336 GBP2024-12-31
    Officer
    2023-11-15 ~ now
    IIF 20 - director → ME
  • 16
    YOUR WILL EXPERT LIMITED - 2020-04-17
    89 West Regent Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -20,207 GBP2022-12-31
    Officer
    2018-02-26 ~ now
    IIF 31 - director → ME
Ceased 16
  • 1
    BENEDICT DEAN PROPERTIES LIMITED - 2019-12-11
    CARRINGTON DEAN PROPERTIES LIMITED - 2017-08-30
    23 Monreith Road, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    90,100 GBP2023-12-31
    Officer
    2018-09-01 ~ 2020-12-23
    IIF 30 - director → ME
    2015-11-03 ~ 2018-02-01
    IIF 33 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 8 - Has significant influence or control → OE
  • 2
    BUCHANAN SUPPORT SERVICE LLP - 2015-05-20
    IPSOS CONSULTING LLP - 2015-05-19
    23 Monreith Road, Newlands, Glasgow, Scotland
    Corporate (2 parents)
    Current Assets (Company account)
    28,707 GBP2023-12-31
    Officer
    2016-10-24 ~ 2020-12-23
    IIF 41 - llp-designated-member → ME
  • 3
    PERSONAL & CORPORATE DEVELOPMENT LIMITED - 2006-01-26
    76 Renfield Street, Glasgow, Scotland
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    13,922,185 GBP2023-06-30
    Officer
    2015-04-22 ~ 2017-09-13
    IIF 37 - director → ME
  • 4
    SIMPLE FINANCIAL ASSOCIATES LIMITED - 2015-11-04
    AMCG INSOLVENCY LIMITED - 2014-06-02
    76 Renfield Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2015-05-26 ~ 2017-09-13
    IIF 40 - director → ME
  • 5
    23 Monreith Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,090 GBP2020-12-31
    Officer
    2017-11-24 ~ 2020-12-23
    IIF 46 - director → ME
    Person with significant control
    2018-04-01 ~ 2021-01-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    YOUR EXPERT MORTGAGE AND PROTECTION LTD - 2020-12-24
    GRAVITAS RISK MANAGEMENT LTD - 2019-07-05
    SECURE FINANCIAL ASSET MANAGEMENT LIMITED - 2017-11-16
    23 Monreith Road, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -63,307 GBP2022-12-31
    Officer
    2017-01-11 ~ 2019-08-07
    IIF 45 - director → ME
    Person with significant control
    2017-11-02 ~ 2018-04-01
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    169-171 Almada Street, Hamilton, Scotland
    Corporate (1 parent)
    Equity (Company account)
    143,278 GBP2023-06-30
    Officer
    2018-09-19 ~ 2019-03-04
    IIF 38 - director → ME
  • 8
    89 West Regent Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2018-01-19 ~ 2018-04-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    89 West Regent Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -72,585 GBP2023-04-30
    Officer
    2018-01-19 ~ 2019-05-24
    IIF 36 - director → ME
    Person with significant control
    2018-01-19 ~ 2019-04-08
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 10
    CARRINGTON DEAN LIMITED - 2022-10-19
    SIMPLE FINANCIAL SOLUTIONS LIMITED - 2017-03-15
    AMCG ASSOCIATES LIMITED - 2014-08-30
    4 West Regent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    96,358 GBP2023-06-30
    Officer
    2016-07-25 ~ 2017-09-13
    IIF 44 - director → ME
  • 11
    11 Guardwell Crescent, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    65,288 GBP2023-12-31
    Officer
    2018-11-01 ~ 2019-09-19
    IIF 27 - director → ME
  • 12
    Nautica House, Waters Meeting Road, Bolton, England
    Corporate (2 parents)
    Equity (Company account)
    -570,665 GBP2023-10-31
    Officer
    2018-06-21 ~ 2020-12-23
    IIF 28 - director → ME
  • 13
    AGT INSOLVENCY LIMITED - 2021-06-08
    89 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -16,441 GBP2023-12-31
    Person with significant control
    2020-03-30 ~ 2021-05-25
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    IMPULSE CREATIVE LIMITED - 2024-02-07
    YOUR EXPERT LOANS LTD - 2023-06-14
    YOUR LOAN EXPERT LTD - 2020-02-06
    BUCHANAN DEAN LIMITED - 2018-02-09
    CLAIMS MANAGEMENT HOLDINGS LIMITED - 2017-07-20
    89 West Regent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -30,416 GBP2024-12-31
    Person with significant control
    2016-07-01 ~ 2018-04-01
    IIF 10 - Has significant influence or control → OE
  • 15
    SECURE FINANCIAL MANAGEMENT LIMITED - 2024-03-12
    89 West Regent Street, Glasgow, Scotland
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    67,344 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2018-04-01
    IIF 19 - Ownership of shares – 75% or more → OE
  • 16
    YOUR WILL EXPERT LIMITED - 2020-04-17
    89 West Regent Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -20,207 GBP2022-12-31
    Person with significant control
    2018-02-26 ~ 2018-04-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 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.