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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, Mary Alexander

    Related profiles found in government register
  • Grant, Mary Alexander
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ivatt House , 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS

      IIF 1

    • Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS, England

      IIF 2 IIF 3 IIF 4

    • Ivatt House, 7 The Point, Pinnacle Way, Derby, DE24 8ZS, England

      IIF 8

    • Ivatt House, 7 The Point, Pinnacle Way, Derby, DE24 8ZS, United Kingdom

      IIF 9

    • Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS, England

      IIF 10 IIF 11 IIF 12

    • Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Park Of Drumquhassle, Drymen, Glasgow, G63 0DN

      IIF 19

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 20
  • Grant, Mary Alexander
    British ceo born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Porterbrook, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England

      IIF 21
  • Grant, Mary Alexander
    British company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, Mary Alexander
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park Of Drumquhassle, Drymen, Glasgow, G63 0DN, United Kingdom

      IIF 37
  • Grant, Mary Alexander
    British none born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Osprey House, Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QD

      IIF 38 IIF 39
  • Mrs Mary Alexander Grant
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rigg's End, Queens Terrace, St. Andrews, KY16 9QF, Scotland

      IIF 40
  • Dickson, Mary Alexander
    British company director born in December 1969

    Registered addresses and corresponding companies

    • 17c Circus Lane, Edinburgh, EH3 6SU

      IIF 41

    • Foxholes Barn, Watling Street, Watford Village, Northampton, Northamptonshire, NN6 7UQ

      IIF 42

    • The Spinney Lichfield Close, Kislingbury, Northampton, NN7 4EQ

      IIF 43
child relation
Offspring entities and appointments
Active 19
  • 1
    3 Lombard Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-07 ~ now
    IIF 8 - Director → ME
  • 2
    3 Lombard Street, London, England
    Active Corporate (6 parents)
    Officer
    2026-01-07 ~ now
    IIF 11 - Director → ME
  • 3
    3 Lombard Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-07 ~ now
    IIF 14 - Director → ME
  • 4
    3 Lombard Street, London, England
    Active Corporate (6 parents)
    Officer
    2026-01-07 ~ now
    IIF 18 - Director → ME
  • 5
    3 Lombard Street, London, England
    Active Corporate (6 parents)
    Officer
    2026-01-07 ~ now
    IIF 16 - Director → ME
  • 6
    3 Lombard Street, London, England
    Active Corporate (6 parents)
    Officer
    2026-01-07 ~ now
    IIF 17 - Director → ME
  • 7
    NSARE LIMITED - 2015-12-08
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-09-25 ~ now
    IIF 20 - Director → ME
  • 8
    3 Lombard Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-07 ~ now
    IIF 10 - Director → ME
  • 9
    3 Lombard Street, London, England
    Active Corporate (6 parents)
    Officer
    2026-01-07 ~ now
    IIF 12 - Director → ME
  • 10
    3 Lombard Street, London, England
    Active Corporate (6 parents)
    Officer
    2026-01-07 ~ now
    IIF 15 - Director → ME
  • 11
    3 Lombard Street, London, England
    Active Corporate (6 parents)
    Officer
    2026-01-07 ~ now
    IIF 13 - Director → ME
  • 12
    SODOR HOLDINGS II LIMITED - 2015-02-11
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-09-29 ~ now
    IIF 6 - Director → ME
  • 13
    Ivatt House 7 The Point, Pinnacle Way, Derby, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2025-11-21 ~ now
    IIF 9 - Director → ME
  • 14
    SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) LIMITED - 2014-10-27
    DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
    D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
    Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
    Active Corporate (6 parents)
    Officer
    2017-09-29 ~ now
    IIF 1 - Director → ME
  • 15
    SANTANDER IP UK LIMITED - 2008-10-02
    CATER ALLEN NOMINEES LIMITED - 2006-10-12
    A.H.R.NOMINEES LIMITED - 1983-04-14
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (6 parents)
    Officer
    2017-09-29 ~ now
    IIF 5 - Director → ME
  • 16
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2017-09-29 ~ now
    IIF 7 - Director → ME
  • 17
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-09-29 ~ now
    IIF 3 - Director → ME
  • 18
    PRECIS (1697) LIMITED - 1999-02-26
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (6 parents)
    Officer
    2017-09-29 ~ now
    IIF 2 - Director → ME
  • 19
    ABBEY NATIONAL MARCH LEASING (4) LIMITED - 2008-06-16
    DEALBEFORE LIMITED - 1992-05-01
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (6 parents)
    Officer
    2017-09-29 ~ now
    IIF 4 - Director → ME
Ceased 23
  • 1
    FIRST WEST COAST LIMITED - 2020-12-06
    FIRST ESSEX THAMESIDE LIMITED - 2011-01-27
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2010-02-10 ~ 2011-03-31
    IIF 24 - Director → ME
  • 2
    FIRSTBUS HOLDINGS LIMITED - 2024-10-17
    FIRSTBUS (SOUTH) LIMITED - 2024-07-10
    QUAYSHELFCO 573 LIMITED - 1996-11-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (7 parents, 36 offsprings)
    Officer
    2010-06-09 ~ 2011-03-31
    IIF 25 - Director → ME
  • 3
    FIRST GNTL LIMITED - 2005-12-28
    QUAYSHELFCO 1126 LIMITED - 2005-01-31
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-16 ~ 2011-03-31
    IIF 33 - Director → ME
  • 4
    FIRST ITALIA LIMITED - 2007-01-08
    QUAYSHELFCO 1084 LIMITED - 2004-06-08
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-06-08 ~ 2005-02-15
    IIF 41 - Director → ME
  • 5
    QUAYSHELFCO 1087 LIMITED - 2004-06-14
    Milford House 1 Milford Street, Swindon, Wiltshire
    Active Corporate (7 parents)
    Officer
    2009-03-18 ~ 2011-03-31
    IIF 30 - Director → ME
  • 6
    QUAYSHELFCO 1098 LIMITED - 2004-08-25
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2009-04-01 ~ 2011-03-31
    IIF 32 - Director → ME
  • 7
    GB RAILWAYS GROUP LIMITED - 2025-01-06
    GB RAILWAYS GROUP PLC - 2015-06-17
    COINRICH PUBLIC LIMITED COMPANY - 1996-11-19
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2009-08-17 ~ 2011-03-31
    IIF 26 - Director → ME
  • 8
    FIRST LOWLAND BUSES LIMITED - 2003-01-29
    HEATHCOAST LIMITED - 1998-06-08
    395 King Street, Aberdeen
    Active Corporate (3 parents)
    Officer
    2004-07-05 ~ 2011-03-31
    IIF 22 - Director → ME
  • 9
    FIRST/VIA HOLDINGS LIMITED - 2001-12-24
    QUAYSHELFCO 817 LIMITED - 2001-01-29
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2011-03-31
    IIF 28 - Director → ME
  • 10
    FIRST/VIA TRANS PENNINE HOLDINGS LIMITED - 2001-12-24
    QUAYSHELFCO 818 LIMITED - 2001-01-29
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2011-03-31
    IIF 35 - Director → ME
  • 11
    FIRST/VIA TRANS PENNINE LIMITED - 2001-12-24
    QUAYSHELFCO 819 LIMITED - 2001-01-29
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-01-22 ~ 2011-03-31
    IIF 31 - Director → ME
  • 12
    QUAYSHELFCO 574 LIMITED - 1996-11-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2010-06-09 ~ 2011-03-31
    IIF 27 - Director → ME
  • 13
    TRADEMAIL LIMITED - 1999-06-28
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (6 parents)
    Officer
    2009-04-01 ~ 2010-05-28
    IIF 34 - Director → ME
  • 14
    RAILCONSULT LIMITED - 1999-08-04
    COUNTCIVIL LIMITED - 1999-06-28
    The Point, 8th Floor, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Officer
    2009-04-01 ~ 2011-03-31
    IIF 29 - Director → ME
  • 15
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (11 parents, 18 offsprings)
    Officer
    2015-02-23 ~ 2015-07-27
    IIF 36 - Director → ME
  • 16
    FIRST EAST ANGLIA LIMITED - 2021-02-03
    FIRST GREATER ANGLIA LIMITED - 2015-02-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2010-02-10 ~ 2011-03-31
    IIF 23 - Director → ME
  • 17
    Rigg's End, Queens Terrace, St. Andrews, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    67,712 GBP2024-05-31
    Officer
    2013-05-31 ~ 2023-03-14
    IIF 37 - Director → ME
    Person with significant control
    2016-05-31 ~ 2023-03-14
    IIF 40 - Has significant influence or control → OE
  • 18
    Central Square 8th Floor, 29 Wellington Street, Leeds
    In Administration Corporate (9 parents)
    Officer
    2012-02-01 ~ 2013-05-31
    IIF 38 - Director → ME
  • 19
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (6 parents)
    Officer
    2012-03-01 ~ 2013-05-31
    IIF 39 - Director → ME
  • 20
    Kings Buildings, 16 Smith Square, London, England
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    -1,321,181 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-02-12 ~ 2021-10-11
    IIF 21 - Director → ME
  • 21
    Scotlands Futures Forum Ltd, The Scottish Parliament Holyrood, Edinburgh
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-01-20 ~ 2011-06-01
    IIF 19 - Director → ME
  • 22
    NORTH LONDON RAILWAYS LIMITED - 1997-09-26
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    1998-12-18 ~ 1999-11-17
    IIF 43 - Director → ME
  • 23
    WEST MIDLANDS TRAVEL HOLDINGS LIMITED - 1991-12-16
    National Express House, Digbeth, Birmingham, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    1999-10-08 ~ 2000-03-24
    IIF 42 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.