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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

Mcphail, Derek Peter

    Related profiles found in government register
  • Mcphail, Derek Peter
    British chartered accountant born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Mcphail, Derek Peter
    British company director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 89 West Regent Street, Glasgow, G2 2BA, Scotland

      IIF 2

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

      IIF 3
  • Mcphail, Derek Peter
    British director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 89 West Regent Street, Glasgow, G2 2BA, Scotland

      IIF 4 IIF 5
  • Mcphail, Derek Peter
    British managing director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 89, West Regent Street, Glasgow, G2 2BA, Scotland

      IIF 6
  • Mcphail, Derek Peter
    British accountant born in May 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 89, West Regent Street, Glasgow, G2 2BA, Scotland

      IIF 7
  • Mcphail, Derek Peter
    British ceo born in May 1984

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 8
  • Mcphail, Derek Peter
    British chartered accountant born in May 1984

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 9

    • icon of address 53 Montgomerie Drive, Stewarton, Kilmarnock, KA3 3AP, Scotland

      IIF 10
  • Mcphail, Derek Peter
    British chief executive born in May 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 89, West Regent Street, Glasgow, G2 2BA, Scotland

      IIF 11
  • 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

    • icon of address 89 West Regent Street, Glasgow, G2 2BA, Scotland

      IIF 20 IIF 21

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

      IIF 22 IIF 23
  • Mcphail, Derek Peter
    British divisional manager born in May 1984

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 24
  • Mcphail, Derek Peter
    British none born in May 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 89, West Regent Street, Glasgow, G2 2BA, Scotland

      IIF 25 IIF 26
  • Mcphail, Derek Peter
    British operations director born in May 1984

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 27
  • Mr Derek Peter Mcphail
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 89 West Regent Street, Glasgow, G2 2BA, Scotland

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31
  • Mcphail, Derek Peter
    born in May 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 23, Monreith Road, Newlands, Glasgow, G43 2NY, Scotland

      IIF 32
  • Mr Derek Peter Mcphail
    British born in May 1984

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 89 West Regent Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-12-16 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-12-16 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 89 West Regent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2025-02-11 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 3
    FORTY EIGHT SHELF (276) CIC - 2016-05-20
    icon of address 89 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-19 ~ dissolved
    IIF 26 - Director → ME
  • 4
    icon of address 89 West Regent Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    3,500 GBP2023-01-31
    Officer
    icon of calendar 2020-02-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-02-26 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 89 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-11 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-09-11 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    icon of address 89 West Regent Street, Flat 1/1, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    27,762 GBP2023-12-31
    Officer
    icon of calendar 2015-06-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-06-11 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 89 West Regent Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    25,100 GBP2024-12-31
    Officer
    icon of calendar 2017-09-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-09-08 ~ now
    IIF 47 - Has significant influence or control → OE
  • 8
    icon of address 89 West Regent Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2018-01-19 ~ dissolved
    IIF 22 - Director → ME
  • 9
    SACHAMANGO MEDIA LIMITED - 2015-11-12
    icon of address 131 North Warehouse Gloucester Docks, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,432 GBP2019-12-31
    Officer
    icon of calendar 2016-09-08 ~ now
    IIF 2 - Director → ME
  • 10
    AGT INSOLVENCY LIMITED - 2021-06-08
    icon of address 89 West Regent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -16,441 GBP2023-12-31
    Officer
    icon of calendar 2020-04-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-05-24 ~ now
    IIF 37 - 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
    icon of address 89 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -30,416 GBP2024-12-31
    Officer
    icon of calendar 2016-06-27 ~ now
    IIF 21 - Director → ME
  • 12
    icon of address 89 West Regent Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 13
    YOUR EXPERT GROUP LTD - 2018-08-31
    BUCHANAN ROXBURGH LIMITED - 2018-02-09
    icon of address 89 West Regent Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,384 GBP2020-12-31
    Officer
    icon of calendar 2018-03-15 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-12-23 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 14
    SECURE FINANCIAL MANAGEMENT LIMITED - 2024-03-12
    icon of address 89 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    67,344 GBP2023-12-31
    Officer
    icon of calendar 2017-10-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    IIF 43 - 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
    icon of address 89 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -129,336 GBP2024-12-31
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 7 - Director → ME
  • 16
    YOUR WILL EXPERT LIMITED - 2020-04-17
    icon of address 89 West Regent Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20,207 GBP2022-12-31
    Officer
    icon of calendar 2018-02-26 ~ now
    IIF 18 - Director → ME
Ceased 16
  • 1
    BENEDICT DEAN PROPERTIES LIMITED - 2019-12-11
    CARRINGTON DEAN PROPERTIES LIMITED - 2017-08-30
    icon of address 23 Monreith Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    90,100 GBP2023-12-31
    Officer
    icon of calendar 2018-09-01 ~ 2020-12-23
    IIF 17 - Director → ME
    icon of calendar 2015-11-03 ~ 2018-02-01
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 40 - Has significant influence or control → OE
  • 2
    BUCHANAN SUPPORT SERVICE LLP - 2015-05-20
    IPSOS CONSULTING LLP - 2015-05-19
    icon of address 23 Monreith Road, Newlands, Glasgow, Scotland
    Active Corporate (2 parents)
    Current Assets (Company account)
    28,707 GBP2023-12-31
    Officer
    icon of calendar 2016-10-24 ~ 2020-12-23
    IIF 32 - LLP Designated Member → ME
  • 3
    PERSONAL & CORPORATE DEVELOPMENT LIMITED - 2006-01-26
    icon of address 76 Renfield Street, Glasgow, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    13,922,185 GBP2023-06-30
    Officer
    icon of calendar 2015-04-22 ~ 2017-09-13
    IIF 24 - Director → ME
  • 4
    SIMPLE FINANCIAL ASSOCIATES LIMITED - 2015-11-04
    AMCG INSOLVENCY LIMITED - 2014-06-02
    icon of address 76 Renfield Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2015-05-26 ~ 2017-09-13
    IIF 27 - Director → ME
  • 5
    icon of address 23 Monreith Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,090 GBP2020-12-31
    Officer
    icon of calendar 2017-11-24 ~ 2020-12-23
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-04-01 ~ 2021-01-01
    IIF 33 - 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
    icon of address 23 Monreith Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -63,307 GBP2022-12-31
    Officer
    icon of calendar 2017-01-11 ~ 2019-08-07
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-11-02 ~ 2018-04-01
    IIF 28 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 169-171 Almada Street, Hamilton, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    185,462 GBP2024-06-30
    Officer
    icon of calendar 2018-09-19 ~ 2019-03-04
    IIF 25 - Director → ME
  • 8
    icon of address 89 West Regent Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-01-19 ~ 2018-04-01
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 9
    icon of address 89 West Regent Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -71,991 GBP2024-04-30
    Officer
    icon of calendar 2018-01-19 ~ 2019-05-24
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-01-19 ~ 2019-04-08
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - 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
    icon of address 4 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    96,358 GBP2023-06-30
    Officer
    icon of calendar 2016-07-25 ~ 2017-09-13
    IIF 3 - Director → ME
  • 11
    icon of address 11 Guardwell Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    65,288 GBP2023-12-31
    Officer
    icon of calendar 2018-11-01 ~ 2019-09-19
    IIF 14 - Director → ME
  • 12
    icon of address Nautica House, Waters Meeting Road, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -570,665 GBP2023-10-31
    Officer
    icon of calendar 2018-06-21 ~ 2020-12-23
    IIF 15 - Director → ME
  • 13
    AGT INSOLVENCY LIMITED - 2021-06-08
    icon of address 89 West Regent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -16,441 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-03-30 ~ 2021-05-25
    IIF 39 - 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
    icon of address 89 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -30,416 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-04-01
    IIF 42 - Has significant influence or control → OE
  • 15
    SECURE FINANCIAL MANAGEMENT LIMITED - 2024-03-12
    icon of address 89 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    67,344 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-04-01
    IIF 31 - Ownership of shares – 75% or more → OE
  • 16
    YOUR WILL EXPERT LIMITED - 2020-04-17
    icon of address 89 West Regent Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20,207 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-02-26 ~ 2018-04-01
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE

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