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

Grant, Philip Robert

    Related profiles found in government register
  • Grant, Philip Robert
    British banker born in January 1966

    Registered addresses and corresponding companies
  • Grant, Philip Robert
    British bnaker born in January 1966

    Registered addresses and corresponding companies

    • 40 Lumsdaine Drive, Dalgety Bay, Fife, KY11 9YU

      IIF 22
  • Grant, Philip Robert
    British company director born in January 1966

    Registered addresses and corresponding companies

    • 132 1 Gilmore Place, Edinburgh, Midlothian, EH3 9PL

      IIF 23

    • 33 East Suffolk Park, Edinburgh, EH16 5PL

      IIF 24 IIF 25 IIF 26
  • Grant, Philip Robert
    British director born in January 1966

    Registered addresses and corresponding companies
  • Grant, Philip Robert
    British banker born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Chiswell Street, London, EC1Y 4XX, England

      IIF 33
  • Grant, Philip Robert
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, Philip Robert
    British executive, financial services born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lloyds Banking Group, Port Hamilton, 69 Morrison St, Edinburgh, EH3 8YF, Scotland

      IIF 61
  • Grant, Philip Robert
    British managing director, uk private banking born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Chiswell Street, London, EC1Y 4XX, United Kingdom

      IIF 62
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 60
  • 1
    MACROCOM (517) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2002-07-26 ~ 2004-01-29
    IIF 14 - director → ME
  • 2
    MACROCOM (516) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2002-07-26 ~ 2004-01-29
    IIF 28 - director → ME
  • 3
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    2007-09-20 ~ 2008-08-01
    IIF 24 - director → ME
    2006-04-03 ~ 2006-06-05
    IIF 23 - director → ME
  • 4
    HBOS FOUNDATION - 2010-08-06
    The Mound, Edinburgh
    Corporate (12 parents)
    Officer
    2015-09-05 ~ 2022-05-04
    IIF 44 - director → ME
  • 5
    BERISFORD CONSUMER FINANCE (SOUTHERN) LIMITED - 2006-10-04
    GLOWHURRY LIMITED - 1988-09-12
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2015-02-13 ~ 2017-05-25
    IIF 48 - director → ME
  • 6
    GALAXY TRUSTEE LIMITED - 2005-10-26
    FILBUK 593 LIMITED - 2000-01-04
    25 Gresham Street, London
    Corporate (5 parents, 14 offsprings)
    Officer
    2015-09-07 ~ 2016-08-30
    IIF 58 - director → ME
  • 7
    GALAXY SECURITISATION HOLDINGS LIMITED - 2005-10-26
    1 More London Place, London
    Corporate (3 parents, 6 offsprings)
    Officer
    2015-02-27 ~ 2016-09-16
    IIF 49 - director → ME
  • 8
    CHARTERED TRUST GROUP LIMITED - 2005-10-26
    CHARTERED TRUST GROUP PLC - 2003-03-11
    SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
    25 Gresham Street, London
    Corporate (5 parents, 12 offsprings)
    Officer
    2015-09-07 ~ 2016-09-04
    IIF 43 - director → ME
  • 9
    CHARTERED TRUST PUBLIC LIMITED COMPANY - 2001-07-05
    JULIAN S. HODGE & COMPANY LIMITED - 1979-12-31
    25 Gresham Street, London
    Corporate (8 parents)
    Officer
    2016-05-20 ~ 2017-07-07
    IIF 52 - director → ME
  • 10
    CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED - 2011-07-21
    BROOMCO (3193) LIMITED - 2003-07-02
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2003-09-19 ~ 2004-03-11
    IIF 22 - director → ME
  • 11
    CATALYST HEALTHCARE (BURNLEY) LIMITED - 2011-07-20
    CATALYST HEALTHCARE ONE LIMITED - 2001-01-29
    CATALYST HEALTHCARE (GLOUCESTER) LIMITED - 2001-01-23
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2003-09-19 ~ 2004-03-11
    IIF 21 - director → ME
  • 12
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
    STARNGLADE LIMITED - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2001-06-04 ~ 2004-03-11
    IIF 7 - director → ME
  • 13
    CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
    OXENGRANGE PLC - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents)
    Officer
    2001-06-04 ~ 2004-03-11
    IIF 6 - director → ME
  • 14
    LLOYDS FUNDSFLOW LIMITED - 1997-10-30
    E.R.C.SHIPMENTS LIMITED - 1983-11-07
    25 Gresham Street, London
    Corporate (7 parents)
    Officer
    2013-10-28 ~ 2016-06-24
    IIF 59 - director → ME
  • 15
    SPIREVALE PLC - 2003-10-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents)
    Officer
    2003-10-23 ~ 2003-12-05
    IIF 1 - director → ME
  • 16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2003-10-23 ~ 2003-12-05
    IIF 18 - director → ME
  • 17
    NEONBRIGHT LIMITED - 2003-06-30
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents)
    Officer
    2003-06-27 ~ 2003-12-05
    IIF 16 - director → ME
  • 18
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2016-09-21 ~ 2022-11-10
    IIF 38 - director → ME
    2006-08-17 ~ 2006-12-11
    IIF 25 - director → ME
  • 19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2002-02-05 ~ 2004-01-29
    IIF 10 - director → ME
  • 20
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-03-31
    Officer
    2002-01-18 ~ 2004-02-27
    IIF 15 - director → ME
  • 21
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    83,395 GBP2024-03-31
    Officer
    2001-11-14 ~ 2004-01-29
    IIF 2 - director → ME
  • 22
    PINCO 1657 LIMITED - 2001-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2002-07-19 ~ 2004-01-29
    IIF 9 - director → ME
  • 23
    CROSSCO (624) LIMITED - 2001-07-20
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2002-02-14 ~ 2004-01-29
    IIF 27 - director → ME
  • 24
    CROSSCO (623) LIMITED - 2001-07-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2002-02-14 ~ 2004-01-29
    IIF 29 - director → ME
  • 25
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2002-03-25 ~ 2004-01-29
    IIF 30 - director → ME
  • 26
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2002-03-25 ~ 2004-01-29
    IIF 31 - director → ME
  • 27
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2002-02-14 ~ 2004-01-29
    IIF 32 - director → ME
  • 28
    GODFREY DAVIS (LEASING) LIMITED - 1978-12-31
    UNITED SERVICES TRANSPORT COMPANY LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-08-13 ~ 2017-06-28
    IIF 41 - director → ME
  • 29
    HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LINEPALM LIMITED - 1989-07-20
    Trinty Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    2016-09-21 ~ 2022-11-10
    IIF 47 - director → ME
  • 30
    EXPANDLOGIC LIMITED - 1991-11-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-21 ~ 2018-06-11
    IIF 55 - director → ME
  • 31
    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
    Trinity Road, Halifax, West Yorkshire
    Corporate (7 parents)
    Officer
    2019-08-29 ~ 2022-11-10
    IIF 53 - director → ME
  • 32
    CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED - 2011-07-21
    PEPPERGROVE LIMITED - 2001-01-04
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2001-03-30 ~ 2004-03-11
    IIF 19 - director → ME
  • 33
    HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
    CATALYST HEALTHCARE (HEXHAM) PLC - 2011-07-20
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (5 parents)
    Officer
    2001-03-30 ~ 2004-03-11
    IIF 3 - director → ME
  • 34
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    25 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-08-13 ~ 2017-05-31
    IIF 39 - director → ME
  • 35
    LLOYDS BANK PRIVATE BANKING LIMITED - 2017-10-03
    LLOYDS TSB PRIVATE BANKING LIMITED - 2013-09-23
    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
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-07-09 ~ 2014-10-31
    IIF 34 - director → ME
  • 36
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
    Bank Of Scotland, The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2016-09-21 ~ 2022-11-10
    IIF 51 - director → ME
  • 37
    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
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2015-08-13 ~ 2016-04-19
    IIF 37 - director → ME
  • 38
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-08-13 ~ 2017-03-07
    IIF 42 - director → ME
  • 39
    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
    25 Gresham Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2015-09-07 ~ 2017-05-25
    IIF 56 - director → ME
  • 40
    LLOYDS TSB FINANCIAL ADVISERS LIMITED - 2013-09-23
    LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED - 1998-01-01
    ASSOCIATED DISTRIBUTORS LIMITED - 1991-03-27
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-09 ~ 2014-10-31
    IIF 35 - director → ME
  • 41
    LLOYDS TSB FOUNDATION FOR ENGLAND AND WALES - 2014-01-02
    TSB FOUNDATION FOR ENGLAND AND WALES - 1997-01-01
    TSB FOUNDATION FOR ENGLAND AND WALES - 1996-10-22
    Society Building, 8 All Saints Street, London, England
    Corporate (10 parents)
    Officer
    2010-09-21 ~ 2015-12-31
    IIF 33 - director → ME
  • 42
    LLOYDS BANK (FRANCE) LIMITED - 1991-11-04
    LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-29
    25 Gresham Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2022-11-07
    IIF 45 - director → ME
  • 43
    HBJ 393 LIMITED - 1998-02-18
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-06-04 ~ 2003-12-16
    IIF 5 - director → ME
  • 44
    AITKEN LIMITED - 1997-02-10
    33 Holborn, London
    Corporate (10 parents, 3 offsprings)
    Officer
    2007-12-17 ~ 2008-04-14
    IIF 26 - director → ME
  • 45
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-08-13 ~ 2017-05-25
    IIF 57 - director → ME
  • 46
    24 Melville Street, Edinburgh
    Corporate (12 parents)
    Officer
    2019-06-12 ~ 2022-11-01
    IIF 61 - director → ME
  • 47
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    25 Gresham Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-08-29 ~ 2022-11-10
    IIF 46 - director → ME
  • 48
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-02-13 ~ 2017-05-25
    IIF 36 - director → ME
  • 49
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-03-04 ~ 2017-05-25
    IIF 40 - director → ME
  • 50
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -27,894,000 GBP2024-03-31
    Officer
    2002-01-18 ~ 2004-02-27
    IIF 12 - director → ME
  • 51
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2002-01-18 ~ 2004-02-27
    IIF 13 - director → ME
  • 52
    33 Old Broad Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    2015-09-21 ~ 2017-07-26
    IIF 60 - director → ME
  • 53
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    20,837,808 GBP2024-03-31
    Officer
    2001-11-14 ~ 2004-01-29
    IIF 11 - director → ME
  • 54
    LLOYDS TSB SCOTLAND PLC - 2013-09-09
    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
    Henry Duncan House, 120 George Street, Edinburgh
    Corporate (13 parents, 3 offsprings)
    Officer
    2009-10-20 ~ 2013-12-20
    IIF 62 - director → ME
  • 55
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2002-03-19 ~ 2003-12-16
    IIF 20 - director → ME
  • 56
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (3 parents)
    Officer
    2001-05-03 ~ 2003-12-16
    IIF 17 - director → ME
  • 57
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2015-09-16 ~ 2017-05-25
    IIF 54 - director → ME
  • 58
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2015-09-16 ~ 2017-05-25
    IIF 50 - director → ME
  • 59
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (12 parents, 1 offspring)
    Officer
    2001-06-04 ~ 2004-03-11
    IIF 8 - director → ME
  • 60
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (10 parents)
    Officer
    2001-06-04 ~ 2004-03-11
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.