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
Individuals in focus
Mcgrane, Joseph
Mcgrane, Joseph
British director born in June 1954Resident in United Kingdom
Registered addresses and corresponding companiesMcgrane, Joseph
British investment banker born in June 1954Resident in United Kingdom
Registered addresses and corresponding companiesMcgrane, Joseph
British investment director born in June 1954Resident in United Kingdom
Registered addresses and corresponding companiesMcgrane, Joseph
British investment manager born in June 1954Resident in United Kingdom
Registered addresses and corresponding companiesMcgrane, Joseph
British none born in June 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 24
14, Suite 2, New Mart Road, Edinburgh, EH14 1RL, Scotland
Mc Grane, Joseph
British director born in June 1954Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 14 Suite 2, New Mart Road, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Officer
2015-09-01 ~ nowIIF 24 - Director → ME
Ceased
25
- 1
AON HOLDINGS LIMITED
- nowBENFIELD HOLDINGS LIMITED - 2012-03-09BENFIELD GROUP PLC - 2002-10-23BENFIELD GROUP LIMITED - 2002-10-23BENFIELD GREIG GROUP PLC - 2001-06-18THE BENFIELD GROUP PLC - 1997-11-10SAMPLEURGENT LIMITED - 1988-06-29 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (4 parents)Officer 1994-05-27 ~ 2002-01-25IIF 6 - Director → ME - 2
AON SECURITIES LIMITED
- nowAON BENFIELD SECURITIES LIMITED - 2015-05-22BENFIELD ADVISORY LIMITED - 2009-06-03UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19M M & S (2363) LIMITED - 1997-06-26 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (5 parents)Officer 2001-03-14 ~ 2002-01-25IIF 2 - Director → ME - 3KELLY & MCDONALD LIMITED - 2000-01-19 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)Officer 2000-06-14 ~ 2002-01-25IIF 7 - Director → ME
- 4
BENFIELD CAPITAL LIMITED
- nowBENFIELD GREIG ASSET MANAGEMENT LIMITED - 2003-07-02SHANKAR, CLISSOLD AND ASSOCIATES ASSET MANAGEMENT LIMITED - 1999-12-20TEMPLECO 446 LIMITED - 1999-09-27 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer 2001-04-20 ~ 2002-02-05IIF 10 - Director → ME - 5CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED - 2003-04-22CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - 1988-02-12CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED - 1986-06-10W.F.& R.K.SWAN(HOLDINGS)LIMITED - 1980-12-31 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer ~ 1993-12-15IIF 21 - Director → ME
- 6SPANFRIGOR LIMITED - 1988-02-12 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer ~ 1993-12-15IIF 20 - Director → ME
- 7
CVH SPIRITS LIMITED
- nowDISTELL INTERNATIONAL LIMITED - 2023-04-26BURN STEWART DISTILLERS LIMITED - 2016-04-04BURN STEWART DISTILLERS PLC - 2003-07-31BURN STEWART GROUP LIMITED - 1991-01-31PACIFIC SHELF 158 LIMITED - 1988-07-04 8 Milton Road, College Milton North, East KilbrideActive Corporate (5 parents, 18 offsprings)Officer 1991-01-17 ~ 1991-10-28IIF 3 - Director → ME - 8THE CAPITAL ENTERPRISE TRUST - 1997-04-25 Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (3 parents)Officer 1993-07-06 ~ 1997-02-25IIF 1 - Director → ME
- 9
EMRECO HOLDINGS LIMITED
- nowEMRECO INTERNATIONAL LIMITED - 1989-02-22 Caledonia House, 89 Seaward Street, Glasgow, ScotlandActive Corporate (3 parents, 3 offsprings)Equity (Company account)4,569,918 GBP2024-03-24Officer 1991-01-07 ~ 1998-09-30IIF 9 - Director → ME - 10STILLNESS 878 LIMITED - 2007-06-15 C/o Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (2 parents)Officer 2007-07-18 ~ 2008-12-31IIF 5 - Director → ME
- 11EPIC INVESTMENT PARTNERS LIMITED - 2014-12-11THE EQUITY PARTNERSHIP LIMITED - 2006-02-16NORTHFIELD LIMITED - 2001-04-25 New Liverpool House, Eldon Street, London, EnglandDissolved Corporate (1 parent)Officer 2001-08-09 ~ 2003-07-20IIF 17 - Director → ME
- 12JOG PARTNERS LIMITED - 1989-02-09DREAMHOLD LIMITED - 1988-06-17 Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (11 parents, 112 offsprings)Officer 1994-01-26 ~ 1994-05-18IIF 19 - Director → ME
- 13 The Studio, 16 Cavaye Place, London, United KingdomActive Corporate (2 parents)Officer 2002-01-09 ~ 2004-09-06IIF 25 - Director → ME
- 14RBDC PARALLEL NOMINEES LIMITED - 2004-10-12DMWS 344 LIMITED - 1999-02-23 50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer 1999-02-23 ~ 1999-12-03IIF 12 - Director → ME
- 15 The Studio, 16 Cavaye Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)8,225 GBP2023-12-24Officer 2002-10-11 ~ 2004-09-06IIF 26 - Director → ME
- 16 24/25 St Andrew Square, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer 1998-10-07 ~ 1999-12-03IIF 23 - Director → ME
- 17 24/25 St Andrew Square, EdinburghDissolved Corporate (3 parents)Officer 1998-10-07 ~ 1999-12-03IIF 22 - Director → ME
- 18
RBEF LIMITED
- nowROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14ROBOSCOT (5) LIMITED - 1993-06-08 24/25 St Andrew Square, EdinburghDissolved Corporate (3 parents)Officer 1993-08-18 ~ 1999-12-03IIF 11 - Director → ME - 19
RBSM CAPITAL LIMITED
- nowROYAL BANK DEVELOPMENT LIMITED - 2008-02-06ROBOSCOT (3) LIMITED - 1993-04-13 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer 1993-08-18 ~ 1999-12-03IIF 8 - Director → ME - 20
RMC RUSSELL LIMITED
- nowRMC RUSSELL PLC - 2006-12-15ALEXANDER RUSSELL PLC - 2001-09-03 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 4 offsprings)Officer 2000-05-23 ~ 2001-05-31IIF 15 - Director → ME - 21ROBOSCOT (6) LIMITED - 1993-06-08 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (4 parents, 8 offsprings)Officer 1993-08-18 ~ 1999-12-03IIF 14 - Director → ME
- 22DAYREPORT LIMITED - 1994-08-23 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 1994-09-05 ~ 1999-12-03IIF 13 - Director → ME
- 23
TULLOCH RESORTS LIMITED
- nowHMS (487) LIMITED - 2003-12-24TULLOCH GROUP LIMITED - 2003-08-27TULLOCH PLC - 2000-04-11 7-11 Melville Street, EdinburghDissolved Corporate (2 parents)Officer 1990-11-01 ~ 1993-11-01IIF 4 - Director → ME - 24WATERLOWS BUSINESS SUPPLIES LIMITED - 1999-03-19THE SOLICITORS' LAW STATIONERY SOCIETY LIMITED - 1999-03-01CABINTREE LIMITED - 1989-09-25 1 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer ~ 1993-05-25IIF 16 - Director → ME
- 25WRIGHT DENTAL GROUP LIMITED - 1985-04-03 Dunsinane Avenue, Kingsway West, DundeeActive Corporate (4 parents, 7 offsprings)Officer 1998-10-28 ~ 1999-11-30IIF 18 - Director → ME
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