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 Graham Robert Mcphail

    Related profiles found in government register
  • Mr Graham Robert Mcphail
    British born in October 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • 60, Constitution Street, Edinburgh, EH6 6RR, Scotland

      IIF 1
    • C/o Neil Nisbet & Co, 2nd Floor, Thain House, 226 Queensferry Road, Edinburgh, EH4 2BP, Scotland

      IIF 2
  • Mcphail, Graham Robert
    British director born in October 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • 50, Orchard Drive, Edinburgh, EH4 2DZ, United Kingdom

      IIF 3
    • 60, Constitution Street, Edinburgh, EH6 6RR, Scotland

      IIF 4
    • C/o Neil Nisbet & Co, 2nd Floor, Thain House, 226 Queensferry Road, Edinburgh, EH4 2BP, Scotland

      IIF 5
  • Mcphail, Graham Robert
    born in October 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • 43/44, Albemarle Street, London, W1S 4JJ, England

      IIF 6
    • C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England

      IIF 7
  • Mcphail, Graham Robert
    born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43-44, Albemarle Street, London, W1S 4JJ, United Kingdom

      IIF 8 IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Corporate (8 parents, 1 offspring)
    Current Assets (Company account)
    2,460,068 GBP2024-03-31
    Officer
    2015-04-10 ~ now
    IIF 7 - llp-member → ME
  • 2
    C/o Neil Nisbet & Co 2nd Floor, Thain House, 226 Queensferry Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,397 GBP2023-07-31
    Officer
    2020-07-02 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Corporate (6 parents)
    Officer
    2015-10-15 ~ now
    IIF 6 - llp-member → ME
  • 4
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2016-02-01 ~ now
    IIF 9 - llp-member → ME
  • 5
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2016-02-02 ~ now
    IIF 8 - llp-member → ME
Ceased 2
  • 1
    21 21 Cambridge Gardens, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-03-05 ~ 2020-04-06
    IIF 4 - director → ME
    Person with significant control
    2020-03-02 ~ 2020-04-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    115,878 GBP2018-04-01 ~ 2019-03-31
    Officer
    2011-11-25 ~ 2017-03-21
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.