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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 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 1 IIF 2
  • 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 3
  • 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 4

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

      IIF 5
  • 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 6
  • 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 15 IIF 16

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

      IIF 17 IIF 18
  • 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 19
  • 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 20 IIF 21
  • 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 22
  • 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 23
  • 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 24
  • 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 25

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

      IIF 26
  • 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 27 IIF 28
  • 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 29
  • Mr Derek Peter Mcphail
    British born in May 1984

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 45

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

      IIF 46 IIF 47

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

      IIF 48
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address 89 West Regent Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-12-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-12-16 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – 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 11 - Director → ME
    Person with significant control
    icon of calendar 2025-02-11 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → 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 21 - 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 6 - Director → ME
    Person with significant control
    icon of calendar 2020-02-26 ~ now
    IIF 33 - 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 24 - Director → ME
    Person with significant control
    icon of calendar 2019-09-11 ~ dissolved
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors → 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 4 - Director → ME
    Person with significant control
    icon of calendar 2016-06-11 ~ now
    IIF 31 - 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 5 - Director → ME
    Person with significant control
    icon of calendar 2017-09-08 ~ now
    IIF 44 - 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 17 - 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 25 - 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 29 - Director → ME
    Person with significant control
    icon of calendar 2023-05-24 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    YOUR LOAN EXPERT LTD - 2020-02-06
    CLAIMS MANAGEMENT HOLDINGS LIMITED - 2017-07-20
    BUCHANAN DEAN LIMITED - 2018-02-09
    YOUR EXPERT LOANS LTD - 2023-06-14
    IMPULSE CREATIVE LIMITED - 2024-02-07
    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 16 - Director → ME
  • 12
    icon of address 89 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-02-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → 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)
    Equity (Company account)
    5,384 GBP2020-12-31
    Officer
    icon of calendar 2018-03-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-12-23 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SECURE FINANCIAL MANAGEMENT LIMITED - 2024-03-12
    icon of address 89 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    67,344 GBP2023-12-31
    Officer
    icon of calendar 2017-10-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BENTINCK GRANGE LIMITED - 2021-02-24
    YOUR EXPERT MORTGAGE AND PROTECT LIMITED - 2022-05-05
    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 1 - 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 13 - Director → ME
  • 17
    Company number SC866775
    Non-active corporate
    Officer
    icon of calendar 2025-10-17 ~ now
    IIF 2 - 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)
    20,100 GBP2023-12-31
    Officer
    icon of calendar 2018-09-01 ~ 2020-12-23
    IIF 12 - Director → ME
    icon of calendar 2015-11-03 ~ 2018-02-01
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    IIF 37 - Has significant influence or control → OE
  • 2
    IPSOS CONSULTING LLP - 2015-05-19
    BUCHANAN SUPPORT SERVICE LLP - 2015-05-20
    icon of address 23 Monreith Road, Newlands, Glasgow, Scotland
    Active Corporate (2 parents)
    Current Assets (Company account)
    4,167 GBP2024-12-31
    Officer
    icon of calendar 2016-10-24 ~ 2020-12-23
    IIF 23 - 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)
    9,503,727 GBP2024-06-30
    Officer
    icon of calendar 2015-04-22 ~ 2017-09-13
    IIF 19 - Director → ME
  • 4
    AMCG INSOLVENCY LIMITED - 2014-06-02
    SIMPLE FINANCIAL ASSOCIATES LIMITED - 2015-11-04
    icon of address 76 Renfield Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2015-05-26 ~ 2017-09-13
    IIF 22 - 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 28 - Director → ME
    Person with significant control
    icon of calendar 2018-04-01 ~ 2021-01-01
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GRAVITAS RISK MANAGEMENT LTD - 2019-07-05
    SECURE FINANCIAL ASSET MANAGEMENT LIMITED - 2017-11-16
    YOUR EXPERT MORTGAGE AND PROTECTION LTD - 2020-12-24
    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 27 - Director → ME
    Person with significant control
    icon of calendar 2017-11-02 ~ 2018-04-01
    IIF 45 - 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 20 - 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 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → 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 18 - Director → ME
    Person with significant control
    icon of calendar 2018-01-19 ~ 2019-04-08
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    AMCG ASSOCIATES LIMITED - 2014-08-30
    CARRINGTON DEAN LIMITED - 2022-10-19
    SIMPLE FINANCIAL SOLUTIONS LIMITED - 2017-03-15
    icon of address 4 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    453,922 GBP2024-06-30
    Officer
    icon of calendar 2016-07-25 ~ 2017-09-13
    IIF 26 - Director → ME
  • 11
    icon of address 11 Guardwell Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    17,688 GBP2024-12-31
    Officer
    icon of calendar 2018-11-01 ~ 2019-09-19
    IIF 9 - Director → ME
  • 12
    icon of address 5 Canon Court, Institute Street, 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 10 - 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 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    YOUR LOAN EXPERT LTD - 2020-02-06
    CLAIMS MANAGEMENT HOLDINGS LIMITED - 2017-07-20
    BUCHANAN DEAN LIMITED - 2018-02-09
    YOUR EXPERT LOANS LTD - 2023-06-14
    IMPULSE CREATIVE LIMITED - 2024-02-07
    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 39 - 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, 5 offsprings)
    Equity (Company account)
    67,344 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-04-01
    IIF 48 - 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 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.