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

Mcgrane, Joseph

    Related profiles found in government register
  • Mcgrane, Joseph
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgrane, Joseph
    British investment banker born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgrane, Joseph
    British investment director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgrane, Joseph
    British investment manager born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Lodge, Erskine Road, Gullane, East Lothian, EH31 2DQ

      IIF 22 IIF 23
  • Mcgrane, Joseph
    British none born in June 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Suite 2, New Mart Road, Edinburgh, EH14 1RL, Scotland

      IIF 24
  • Mc Grane, Joseph
    British director born in June 1954

    Registered addresses and corresponding companies

    • White Lodge, Erskine Road, Gullane, East Lothian, EH31 2DQ

      IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 1
  • 1
    14 Suite 2, New Mart Road, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2015-09-01 ~ now
    IIF 24 - director → ME
Ceased 25
  • 1
    BENFIELD HOLDINGS LIMITED - 2012-03-09
    BENFIELD GROUP PLC - 2002-10-23
    BENFIELD GROUP LIMITED - 2002-10-23
    BENFIELD GREIG GROUP PLC - 2001-06-18
    THE BENFIELD GROUP PLC - 1997-11-10
    SAMPLEURGENT LIMITED - 1988-06-29
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Corporate (4 parents)
    Officer
    1994-05-27 ~ 2002-01-25
    IIF 6 - director → ME
  • 2
    AON BENFIELD SECURITIES LIMITED - 2015-05-22
    BENFIELD ADVISORY LIMITED - 2009-06-03
    UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
    M M & S (2363) LIMITED - 1997-06-26
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-03-14 ~ 2002-01-25
    IIF 2 - director → ME
  • 3
    KELLY & MCDONALD LIMITED - 2000-01-19
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    2000-06-14 ~ 2002-01-25
    IIF 7 - director → ME
  • 4
    BENFIELD GREIG ASSET MANAGEMENT LIMITED - 2003-07-02
    SHANKAR, CLISSOLD AND ASSOCIATES ASSET MANAGEMENT LIMITED - 1999-12-20
    TEMPLECO 446 LIMITED - 1999-09-27
    60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-20 ~ 2002-02-05
    IIF 10 - director → ME
  • 5
    CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED - 2003-04-22
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - 1988-02-12
    CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED - 1986-06-10
    W.F.& R.K.SWAN(HOLDINGS)LIMITED - 1980-12-31
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    ~ 1993-12-15
    IIF 21 - director → ME
  • 6
    SPANFRIGOR LIMITED - 1988-02-12
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1993-12-15
    IIF 20 - director → ME
  • 7
    DISTELL INTERNATIONAL LIMITED - 2023-04-26
    BURN STEWART DISTILLERS LIMITED - 2016-04-04
    BURN STEWART DISTILLERS PLC - 2003-07-31
    BURN STEWART GROUP LIMITED - 1991-01-31
    PACIFIC SHELF 158 LIMITED - 1988-07-04
    8 Milton Road, College Milton North, East Kilbride
    Corporate (5 parents, 18 offsprings)
    Officer
    1991-01-17 ~ 1991-10-28
    IIF 3 - director → ME
  • 8
    THE CAPITAL ENTERPRISE TRUST - 1997-04-25
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1993-07-06 ~ 1997-02-25
    IIF 1 - director → ME
  • 9
    EMRECO INTERNATIONAL LIMITED - 1989-02-22
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,569,918 GBP2024-03-24
    Officer
    1991-01-07 ~ 1998-09-30
    IIF 9 - director → ME
  • 10
    STILLNESS 878 LIMITED - 2007-06-15
    C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-18 ~ 2008-12-31
    IIF 5 - director → ME
  • 11
    EPIC INVESTMENT PARTNERS LIMITED - 2014-12-11
    THE EQUITY PARTNERSHIP LIMITED - 2006-02-16
    NORTHFIELD LIMITED - 2001-04-25
    New Liverpool House, Eldon Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2001-08-09 ~ 2003-07-20
    IIF 17 - director → ME
  • 12
    JOG PARTNERS LIMITED - 1989-02-09
    DREAMHOLD LIMITED - 1988-06-17
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Corporate (11 parents, 112 offsprings)
    Officer
    1994-01-26 ~ 1994-05-18
    IIF 19 - director → ME
  • 13
    The Studio, 16 Cavaye Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2002-01-09 ~ 2004-09-06
    IIF 25 - director → ME
  • 14
    RBDC PARALLEL NOMINEES LIMITED - 2004-10-12
    DMWS 344 LIMITED - 1999-02-23
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    1999-02-23 ~ 1999-12-03
    IIF 12 - director → ME
  • 15
    The Studio, 16 Cavaye Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,225 GBP2023-12-24
    Officer
    2002-10-11 ~ 2004-09-06
    IIF 26 - director → ME
  • 16
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-10-07 ~ 1999-12-03
    IIF 23 - director → ME
  • 17
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1998-10-07 ~ 1999-12-03
    IIF 22 - director → ME
  • 18
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROBOSCOT (5) LIMITED - 1993-06-08
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1993-08-18 ~ 1999-12-03
    IIF 11 - director → ME
  • 19
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    1993-08-18 ~ 1999-12-03
    IIF 8 - director → ME
  • 20
    RMC RUSSELL PLC - 2006-12-15
    ALEXANDER RUSSELL PLC - 2001-09-03
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-05-23 ~ 2001-05-31
    IIF 15 - director → ME
  • 21
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    1993-08-18 ~ 1999-12-03
    IIF 14 - director → ME
  • 22
    DAYREPORT LIMITED - 1994-08-23
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    1994-09-05 ~ 1999-12-03
    IIF 13 - director → ME
  • 23
    HMS (487) LIMITED - 2003-12-24
    TULLOCH GROUP LIMITED - 2003-08-27
    TULLOCH PLC - 2000-04-11
    7-11 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1990-11-01 ~ 1993-11-01
    IIF 4 - director → ME
  • 24
    WATERLOWS BUSINESS SUPPLIES LIMITED - 1999-03-19
    THE SOLICITORS' LAW STATIONERY SOCIETY LIMITED - 1999-03-01
    CABINTREE LIMITED - 1989-09-25
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-05-25
    IIF 16 - director → ME
  • 25
    WRIGHT DENTAL GROUP LIMITED - 1985-04-03
    Dunsinane Avenue, Kingsway West, Dundee
    Corporate (4 parents, 7 offsprings)
    Officer
    1998-10-28 ~ 1999-11-30
    IIF 18 - director → ME

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