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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.

Jump to: Offsprings
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

    • 395, King Street, Aberdeen, AB24 5RP, United Kingdom

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16 IIF 17 IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26
  • 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 27
  • 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 42
  • 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 43
  • Dickson, Mary Alexander
    British born in December 1969

    Registered addresses and corresponding companies

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

      IIF 44
  • Dickson, Mary Alexander
    British company director born in December 1969

    Registered addresses and corresponding companies

    • 17c Circus Lane, Edinburgh, EH3 6SU

      IIF 45

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

      IIF 46
child relation
Offspring entities and appointments 45
  • 1
    BRODIE ENGINEERING LIMITED
    - now SC163999
    PREMIER CONSULTANTS LIMITED - 2003-01-06
    G.B.H. ENGINEERING LIMITED - 1997-09-02
    23 Caledonia Works, West Langlands Street, Kilmarnock, Ayrshire, Scotland
    Active Corporate (8 parents)
    Officer
    2026-03-12 ~ now
    IIF 14 - Director → ME
  • 2
    BRODIE HOLDINGS LTD
    SC706476
    23 Caledonia Works, West Langlands Street, Kilmarnock, Ayrshire, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2026-03-12 ~ now
    IIF 22 - Director → ME
  • 3
    BRODIE PROPERTIES LIMITED
    - now SC658388
    AGHOCO 5019 LIMITED - 2020-07-17
    23 Caledonia Works, 23 West Langlands Street, Kilmarnock, Ayrshire, Scotland
    Active Corporate (11 parents)
    Officer
    2026-03-12 ~ now
    IIF 2 - Director → ME
  • 4
    CORELINK RAIL INFRASTRUCTURE HOLDINGS LIMITED
    11078670 11080223
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2026-01-07 ~ now
    IIF 10 - Director → ME
  • 5
    CORELINK RAIL INFRASTRUCTURE LIMITED
    11080223 11078670
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom
    Active Corporate (19 parents)
    Officer
    2026-01-07 ~ now
    IIF 13 - Director → ME
  • 6
    EVOLUTIONARY RAIL LIMITED - now
    FIRST WEST COAST LIMITED
    - 2020-12-06 07153323
    FIRST ESSEX THAMESIDE LIMITED
    - 2011-01-27 07153323 07900320
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-02-10 ~ 2011-03-31
    IIF 30 - Director → ME
  • 7
    FIRST BUS HOLDINGS LIMITED - now
    FIRSTBUS HOLDINGS LIMITED - 2024-10-17
    FIRSTBUS (SOUTH) LIMITED
    - 2024-07-10 03261587
    QUAYSHELFCO 573 LIMITED - 1996-11-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (47 parents, 39 offsprings)
    Officer
    2010-06-09 ~ 2011-03-31
    IIF 1 - Director → ME
  • 8
    FIRST CAPITAL CONNECT LIMITED
    - now 05281077
    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 (39 parents)
    Officer
    2009-03-16 ~ 2011-03-31
    IIF 38 - Director → ME
  • 9
    FIRST EUROPEAN HOLDINGS LIMITED - now
    FIRST ITALIA LIMITED
    - 2007-01-08 05113697
    QUAYSHELFCO 1084 LIMITED
    - 2004-06-08 05113697 05113733... (more)
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2004-06-08 ~ 2005-02-15
    IIF 45 - Director → ME
  • 10
    FIRST GREATER WESTERN LIMITED
    - now 05113733
    QUAYSHELFCO 1087 LIMITED - 2004-06-14
    Milford House 1 Milford Street, Swindon, Wiltshire
    Active Corporate (45 parents)
    Officer
    2009-03-18 ~ 2011-03-31
    IIF 35 - Director → ME
  • 11
    FIRST RAIL HOLDINGS LIMITED
    - now 05154485 04113984
    QUAYSHELFCO 1098 LIMITED - 2004-08-25
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (29 parents, 24 offsprings)
    Officer
    2009-04-01 ~ 2011-03-31
    IIF 37 - Director → ME
  • 12
    FIRST RAIL OPEN ACCESS HOLDINGS LIMITED - now
    GB RAILWAYS GROUP LIMITED - 2025-01-06
    GB RAILWAYS GROUP PLC
    - 2015-06-17 03263210
    COINRICH PUBLIC LIMITED COMPANY - 1996-11-19
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2009-08-17 ~ 2011-03-31
    IIF 31 - Director → ME
  • 13
    FIRST SCOTRAIL LIMITED
    - now SC185018
    FIRST LOWLAND BUSES LIMITED - 2003-01-29
    HEATHCOAST LIMITED - 1998-06-08
    395 King Street, Aberdeen
    Active Corporate (44 parents)
    Officer
    2004-07-05 ~ 2011-03-31
    IIF 28 - Director → ME
  • 14
    FIRST/KEOLIS HOLDINGS LIMITED
    - now 04113984
    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 (36 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2011-03-31
    IIF 33 - Director → ME
  • 15
    FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED
    - now 04113990
    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 (36 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2011-03-31
    IIF 40 - Director → ME
  • 16
    FIRST/KEOLIS TRANSPENNINE LIMITED
    - now 04113923
    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 (50 parents)
    Officer
    2009-01-22 ~ 2011-03-31
    IIF 36 - Director → ME
  • 17
    FIRSTBUS (NORTH) LIMITED
    - now 03261484
    QUAYSHELFCO 574 LIMITED - 1996-11-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (46 parents, 8 offsprings)
    Officer
    2010-06-09 ~ 2011-03-31
    IIF 32 - Director → ME
  • 18
    GB RAILFREIGHT LIMITED
    - now 03707899
    TRADEMAIL LIMITED - 1999-06-28
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (41 parents)
    Officer
    2009-04-01 ~ 2010-05-28
    IIF 39 - Director → ME
  • 19
    HULL TRAINS COMPANY LIMITED
    - now 03715410
    RAILCONSULT LIMITED - 1999-08-04
    COUNTCIVIL LIMITED - 1999-06-28
    The Point, 8th Floor, 37 North Wharf Road, London, England
    Active Corporate (40 parents)
    Officer
    2009-04-01 ~ 2011-03-31
    IIF 34 - Director → ME
  • 20
    INFRACAPITAL (CORELINK) UK 1 LIMITED
    11072902 11072929... (more)
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2026-01-07 ~ now
    IIF 17 - Director → ME
  • 21
    INFRACAPITAL (CORELINK) UK 2 LIMITED
    11072837 11072929... (more)
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom
    Active Corporate (13 parents)
    Officer
    2026-01-07 ~ now
    IIF 21 - Director → ME
  • 22
    INFRACAPITAL (CORELINK) UK 3 LIMITED
    11072867 11072837... (more)
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom
    Active Corporate (13 parents)
    Officer
    2026-01-07 ~ now
    IIF 19 - Director → ME
  • 23
    INFRACAPITAL (CORELINK) UK 4 LIMITED
    11072929 11072837... (more)
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom
    Active Corporate (13 parents)
    Officer
    2026-01-07 ~ now
    IIF 20 - Director → ME
  • 24
    MACDONALD HOTELS LIMITED
    - now SC247423 SC125204... (more)
    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 (40 parents, 43 offsprings)
    Officer
    2015-02-23 ~ 2015-07-27
    IIF 41 - Director → ME
  • 25
    MISTRAL DATA LIMITED - now
    FIRST EAST ANGLIA LIMITED - 2021-02-03
    FIRST GREATER ANGLIA LIMITED
    - 2015-02-18 07153287
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-02-10 ~ 2011-03-31
    IIF 29 - Director → ME
  • 26
    NSAR LIMITED
    - now 07484465
    NSARE LIMITED - 2015-12-08
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2018-09-25 ~ now
    IIF 24 - Director → ME
  • 27
    PARKDRUM LIMITED
    SC451293
    Rigg's End, Queens Terrace, St. Andrews, Scotland
    Active Corporate (2 parents)
    Officer
    2013-05-31 ~ 2023-03-14
    IIF 42 - Director → ME
    Person with significant control
    2016-05-31 ~ 2023-03-14
    IIF 43 - Has significant influence or control → OE
  • 28
    PEIF II (CORELINK) UK 1 LIMITED
    11074771 11074759... (more)
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-01-07 ~ now
    IIF 12 - Director → ME
  • 29
    PEIF II (CORELINK) UK 2 LIMITED
    11074759 11074787... (more)
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-01-07 ~ now
    IIF 15 - Director → ME
  • 30
    PEIF II (CORELINK) UK 3 LIMITED
    11074764 11074787... (more)
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-01-07 ~ now
    IIF 18 - Director → ME
  • 31
    PEIF II (CORELINK) UK 4 LIMITED
    11074787 11074759... (more)
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-01-07 ~ now
    IIF 16 - Director → ME
  • 32
    PHONES REALISATIONS 2026 LIMITED - now
    PHONES 4U LIMITED
    - 2026-03-04 03154198
    Insolvency (Case 1) In administration
    Administration started on 2014-09-15
    PHONES (4U) LIMITED - 1997-03-07
    4U (RETAIL) LIMITED - 1997-02-25
    TRYLASER LIMITED - 1996-03-06
    Central Square 8th Floor, 29 Wellington Street, Leeds
    In Administration Corporate (43 parents)
    Officer
    2012-02-01 ~ 2013-05-31
    IIF 25 - Director → ME
  • 33
    POLICY ADMINISTRATION SERVICES LIMITED
    - now 03907386
    Insolvency (Case 1) In administration
    Administration started on 2014-09-16
    Administration ended on 2026-03-19
    4U SERVICES LIMITED - 2000-10-11
    GRINDCO 288 LIMITED - 2000-03-17
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Insolvency Proceedings Corporate (28 parents)
    Officer
    2012-03-01 ~ 2013-05-31
    IIF 26 - Director → ME
  • 34
    PORTERBROOK HOLDINGS II LIMITED
    - now 09251181 09251107... (more)
    SODOR HOLDINGS II LIMITED - 2015-02-11
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2017-09-29 ~ now
    IIF 8 - Director → ME
  • 35
    PORTERBROOK HOLDINGS III LIMITED
    16868235 09251181... (more)
    Ivatt House 7 The Point, Pinnacle Way, Derby, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2025-11-21 ~ now
    IIF 11 - Director → ME
  • 36
    PORTERBROOK INVESTMENTS I LIMITED
    - now 06700588 07664052... (more)
    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 (36 parents)
    Officer
    2017-09-29 ~ now
    IIF 3 - Director → ME
  • 37
    PORTERBROOK LEASING ASSET COMPANY LIMITED
    - now 00635030
    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 (41 parents)
    Officer
    2017-09-29 ~ now
    IIF 7 - Director → ME
  • 38
    PORTERBROOK LEASING COMPANY LIMITED
    02912662 07007965
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (79 parents, 3 offsprings)
    Officer
    2017-09-29 ~ now
    IIF 9 - Director → ME
  • 39
    PORTERBROOK LEASING MID COMPANY LIMITED
    07007965 02912662
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2017-09-29 ~ now
    IIF 5 - Director → ME
  • 40
    PORTERBROOK MAINTENANCE LIMITED
    - now 03657463
    PRECIS (1697) LIMITED - 1999-02-26
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (34 parents)
    Officer
    2017-09-29 ~ now
    IIF 4 - Director → ME
  • 41
    PORTERBROOK MARCH LEASING (4) LIMITED
    - now 02682768
    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 (34 parents)
    Officer
    2017-09-29 ~ now
    IIF 6 - Director → ME
  • 42
    RAILWAY INDUSTRY ASSOCIATION
    10036044
    Kings Buildings, 16 Smith Square, London, England
    Active Corporate (51 parents)
    Officer
    2019-02-12 ~ 2021-10-11
    IIF 27 - Director → ME
  • 43
    SCOTLAND'S FUTURES FORUM LIMITED
    SC288940
    Scotlands Futures Forum Ltd, The Scottish Parliament Holyrood, Edinburgh
    Active Corporate (47 parents)
    Officer
    2009-01-20 ~ 2011-06-01
    IIF 23 - Director → ME
  • 44
    SILVERLINK TRAIN SERVICES LIMITED
    - now 03007935
    NORTH LONDON RAILWAYS LIMITED - 1997-09-26
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (48 parents)
    Officer
    1998-12-18 ~ 1999-11-17
    IIF 44 - Director → ME
  • 45
    WEST MIDLANDS TRAVEL LIMITED
    - now 02652253 14439985... (more)
    WEST MIDLANDS TRAVEL HOLDINGS LIMITED - 1991-12-16
    National Express House, Digbeth, Birmingham, United Kingdom
    Active Corporate (66 parents, 15 offsprings)
    Officer
    1999-10-08 ~ 2000-03-24
    IIF 46 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.