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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.

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

    • icon of address 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

    • icon of address 132 1 Gilmore Place, Edinburgh, Midlothian, EH3 9PL

      IIF 23

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-07-26 ~ 2004-01-29
    IIF 14 - Director → ME
  • 2
    MACROCOM (516) LIMITED - 1998-12-09
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-20 ~ 2008-08-01
    IIF 24 - Director → ME
    icon of calendar 2006-04-03 ~ 2006-06-05
    IIF 23 - Director → ME
  • 4
    HBOS FOUNDATION - 2010-08-06
    icon of address The Mound, Edinburgh
    Active Corporate (12 parents)
    Officer
    icon of calendar 2015-09-05 ~ 2022-05-04
    IIF 44 - Director → ME
  • 5
    BERISFORD CONSUMER FINANCE (SOUTHERN) LIMITED - 2006-10-04
    GLOWHURRY LIMITED - 1988-09-12
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-02-13 ~ 2017-05-25
    IIF 48 - Director → ME
  • 6
    GALAXY TRUSTEE LIMITED - 2005-10-26
    FILBUK 593 LIMITED - 2000-01-04
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ 2016-08-30
    IIF 58 - Director → ME
  • 7
    GALAXY SECURITISATION HOLDINGS LIMITED - 2005-10-26
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 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
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 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
    icon of address 25 Gresham Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 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
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-09-19 ~ 2004-03-11
    IIF 21 - Director → ME
  • 12
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
    STARNGLADE LIMITED - 1998-07-24
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2001-06-04 ~ 2004-03-11
    IIF 7 - Director → ME
  • 13
    CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
    OXENGRANGE PLC - 1998-07-24
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 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
    icon of address 25 Gresham Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-10-28 ~ 2016-06-24
    IIF 59 - Director → ME
  • 15
    SPIREVALE PLC - 2003-10-24
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-10-23 ~ 2003-12-05
    IIF 1 - Director → ME
  • 16
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ 2003-12-05
    IIF 18 - Director → ME
  • 17
    NEONBRIGHT LIMITED - 2003-06-30
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-06-27 ~ 2003-12-05
    IIF 16 - Director → ME
  • 18
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-09-21 ~ 2022-11-10
    IIF 38 - Director → ME
    icon of calendar 2006-08-17 ~ 2006-12-11
    IIF 25 - Director → ME
  • 19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-02-05 ~ 2004-01-29
    IIF 10 - Director → ME
  • 20
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-03-31
    Officer
    icon of calendar 2002-01-18 ~ 2004-02-27
    IIF 15 - Director → ME
  • 21
    MACROCOM (601) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    83,395 GBP2024-03-31
    Officer
    icon of calendar 2001-11-14 ~ 2004-01-29
    IIF 2 - Director → ME
  • 22
    PINCO 1657 LIMITED - 2001-09-24
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-07-19 ~ 2004-01-29
    IIF 9 - Director → ME
  • 23
    CROSSCO (624) LIMITED - 2001-07-20
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-14 ~ 2004-01-29
    IIF 27 - Director → ME
  • 24
    CROSSCO (623) LIMITED - 2001-07-16
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-02-14 ~ 2004-01-29
    IIF 29 - Director → ME
  • 25
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-25 ~ 2004-01-29
    IIF 30 - Director → ME
  • 26
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-03-25 ~ 2004-01-29
    IIF 31 - Director → ME
  • 27
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 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
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-13 ~ 2017-06-28
    IIF 41 - Director → ME
  • 29
    HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LINEPALM LIMITED - 1989-07-20
    icon of address Trinty Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-21 ~ 2022-11-10
    IIF 47 - Director → ME
  • 30
    EXPANDLOGIC LIMITED - 1991-11-01
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-08-29 ~ 2022-11-10
    IIF 53 - Director → ME
  • 32
    CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED - 2011-07-21
    PEPPERGROVE LIMITED - 2001-01-04
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-03-30 ~ 2004-03-11
    IIF 3 - Director → ME
  • 34
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-09 ~ 2014-10-31
    IIF 34 - Director → ME
  • 36
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
    icon of address Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-13 ~ 2016-04-19
    IIF 37 - Director → ME
  • 38
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 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
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Society Building, 8 All Saints Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 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
    icon of address 25 Gresham Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-28 ~ 2022-11-07
    IIF 45 - Director → ME
  • 43
    HBJ 393 LIMITED - 1998-02-18
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2003-12-16
    IIF 5 - Director → ME
  • 44
    AITKEN LIMITED - 1997-02-10
    icon of address 33 Holborn, London
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2008-04-14
    IIF 26 - Director → ME
  • 45
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-13 ~ 2017-05-25
    IIF 57 - Director → ME
  • 46
    icon of address 24 Melville Street, Edinburgh
    Active Corporate (12 parents)
    Officer
    icon of calendar 2019-06-12 ~ 2022-11-01
    IIF 61 - Director → ME
  • 47
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-08-29 ~ 2022-11-10
    IIF 46 - Director → ME
  • 48
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-13 ~ 2017-05-25
    IIF 36 - Director → ME
  • 49
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-04 ~ 2017-05-25
    IIF 40 - Director → ME
  • 50
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -27,894,000 GBP2024-03-31
    Officer
    icon of calendar 2002-01-18 ~ 2004-02-27
    IIF 12 - Director → ME
  • 51
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2002-01-18 ~ 2004-02-27
    IIF 13 - Director → ME
  • 52
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2015-09-21 ~ 2017-07-26
    IIF 60 - Director → ME
  • 53
    MACROCOM (602) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    20,837,808 GBP2024-03-31
    Officer
    icon of calendar 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
    icon of address Henry Duncan House, 120 George Street, Edinburgh
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2009-10-20 ~ 2013-12-20
    IIF 62 - Director → ME
  • 55
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-19 ~ 2003-12-16
    IIF 20 - Director → ME
  • 56
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-05-03 ~ 2003-12-16
    IIF 17 - Director → ME
  • 57
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-16 ~ 2017-05-25
    IIF 54 - Director → ME
  • 58
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-16 ~ 2017-05-25
    IIF 50 - Director → ME
  • 59
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-04 ~ 2004-03-11
    IIF 8 - Director → ME
  • 60
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 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.