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

Mcgrail, Ian Robert

    Related profiles found in government register
  • Mcgrail, Ian Robert
    British

    Registered addresses and corresponding companies

    • 113, Colinton Road, Edinburgh, EH14 1AW

      IIF 1
  • Mcgrail, Ian Robert
    British broker

    Registered addresses and corresponding companies

    • 9 Brixwold View, Bonnyrigg, Midlothian, EH19 3FA

      IIF 2
  • Mcgrail, Ian Robert

    Registered addresses and corresponding companies

    • 9 Brixwold View, Bonnyrigg, Midlothian, EH19 3FA

      IIF 3
  • Mcgrail, Ian Robert
    British director born in September 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcgrail, Ian Robert
    British mortgage advisor born in September 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30, Walker Street, Edinburgh, EH3 7HR

      IIF 9
  • Mcgrail, Ian Robert
    British mortgage broker born in September 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30, Walker Street, Edinburgh, EH3 7HR, Scotland

      IIF 10 IIF 11

    • 41, Waterfield Road, Edinburgh, EH10 6TG, Scotland

      IIF 12

    • 6, Home Street, Edinburgh, EH3 9LY, Scotland

      IIF 13
  • Mcgrail, Robert Lawrence

    Registered addresses and corresponding companies

    • 30, Walker Street, Edinburgh, EH3 7HR

      IIF 14
  • Mcgrail, Robert Lawrence
    British

    Registered addresses and corresponding companies

    • 1 Craigcrook Road, Blackhall, Edinburgh, Midlothian, EH4 3NQ

      IIF 15
  • Mcgrail, Robert Lawrence
    British mortgage broker

    Registered addresses and corresponding companies

    • 1, The Steadings, Keltneyburn, Aberfeldy, Perthshire, PH15 2LQ, United Kingdom

      IIF 16

    • Drumcharry Steading, 1 Keltneyburn, Aberfeldy, Perthshire, PH15 2LQ, United Kingdom

      IIF 17

    • The Steadings, Drumcharry Farm, Keltneyburn, Aberfeldy, Perthshire, PH15 2LQ, United Kingdom

      IIF 18

    • 1 Craigcrook Road, Blackhall, Edinburgh, Midlothian, EH4 3NQ

      IIF 19

    • 1, Craigcrook Road, Edinburgh, EH4 3NQ, United Kingdom

      IIF 20

    • 30, Walker Street, Edinburgh, EH3 7HR

      IIF 21
  • Mc Grail, Robert Lawrence
    British company director born in September 1954

    Registered addresses and corresponding companies

    • 1 Craigcrook Road, Edinburgh, Midlothian, EH4 3NQ

      IIF 22
  • Mcgrail, Ian Robert
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Drumsheugh Gardens, Edinburgh, EH3 7QJ, Scotland

      IIF 23
  • Mcgrail, Robert Lawrence
    British financial advisor born in September 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30, Walker Street, Edinburgh, EH3 7HR

      IIF 24
  • Mcgrail, Robert Lawrence
    British mortgage broker born in September 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Steadings, Drumcharry Farm, Keltneyburn, Aberfeldy, Perthshire, PH15 2LQ

      IIF 25

    • 30, Walker Street, Edinburgh, EH3 7HR

      IIF 26

    • 30, Walker Street, Edinburgh, EH3 7HR, Scotland

      IIF 27

    • 6, Home Street, Edinburgh, EH3 9LY, Scotland

      IIF 28 IIF 29
  • Mr Robert Mcgrail
    British born in September 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Mortgage Direct Ltd, 30 Walker Street, Edinburgh, EH3 7HR, Scotland

      IIF 30
  • Mr Ian Robert Mcgrail
    British born in September 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30, Walker Street, Edinburgh, EH3 7HR

      IIF 31

    • 30, Walker Street, Edinburgh, EH3 7HR, Scotland

      IIF 32 IIF 33

    • 6, Home Street, Edinburgh, EH3 9LY

      IIF 34 IIF 35
  • Mr Ian Robert Mcgrail
    British born in September 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30, Walker Street, Edinburgh, EH3 7HR, Scotland

      IIF 36
  • Mcgrail, Robert Lawrence
    British broker born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Craigcrook Road, Blackhall, Edinburgh, Midlothian, EH4 3NQ

      IIF 37
  • Mcgrail, Robert Lawrence
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Craigcrook Road, Blackhall, Edinburgh, Midlothian, EH4 3NQ

      IIF 38
  • Mcgrail, Robert Lawrence
    British estate agent/mortgage broker born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Craigcrook Road, Blackhall, Edinburgh, Midlothian, EH4 3NQ

      IIF 39
  • Mcgrail, Robert Lawrence
    British mortgage broker born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Craigcrook Road, Blackhall, Edinburgh, Midlothian, EH4 3NQ

      IIF 40
  • Mr Robert Lawrence Mcgrail
    British born in September 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30, Walker Street, Edinburgh, EH3 7HR

      IIF 41

    • 30, Walker Street, Edinburgh, EH3 7HR, Scotland

      IIF 42

    • 6, Home Street, Edinburgh, EH3 9LY

      IIF 43
  • Mr Ian Robert Mcgrail
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Drumsheugh Gardens, Edinburgh, EH3 7QJ, Scotland

      IIF 44
  • Mr Robert Lawrence Mcgrail
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Walker Street, Edinburgh, EH3 7HR, Scotland

      IIF 45

    • 6, Home Street, Edinburgh, EH3 9LY

      IIF 46
  • Ian Robert Mcgrail, Gilson Gray Nominees Limited And Leanne Bridget Mcgrail As Trustees Of The Imdt
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Drumsheugh Gardens, Edinburgh, EH3 7QJ, Scotland

      IIF 47
child relation
Offspring entities and appointments
Active 11
  • 1
    Steadman & Co, G38 Aston House, Redburn Road, Westerhope, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2004-11-16 ~ now
    IIF 3 - secretary → ME
  • 2
    30 Walker Street, Edinburgh
    Corporate (5 parents, 6 offsprings)
    Officer
    2019-07-02 ~ now
    IIF 4 - director → ME
  • 3
    30 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2019-08-12 ~ now
    IIF 6 - director → ME
  • 4
    MORTGAGE DISCOUNTS DIRECT LIMITED - 1998-06-01
    30 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-08-12 ~ now
    IIF 8 - director → ME
  • 5
    30 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-03-28 ~ now
    IIF 11 - director → ME
  • 6
    30 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-03-28 ~ now
    IIF 10 - director → ME
  • 7
    3 Drumsheugh Gardens, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2024-06-10 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Sherwood House, 7 Glasgow Road, Paisley
    Dissolved corporate (1 parent)
    Officer
    2003-11-05 ~ dissolved
    IIF 38 - director → ME
    2005-02-07 ~ dissolved
    IIF 1 - secretary → ME
  • 9
    LUTRA MORTGAGES LTD - 2021-04-09
    Space 365 Tormarton Road, Marshfield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    116,944 GBP2024-03-31
    Officer
    2025-03-21 ~ now
    IIF 7 - director → ME
  • 10
    C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 39 - director → ME
    ~ dissolved
    IIF 15 - secretary → ME
  • 11
    30 Walker Street, Edinburgh
    Corporate (5 parents)
    Officer
    2008-09-18 ~ now
    IIF 9 - director → ME
Ceased 9
  • 1
    Steadman & Co, G38 Aston House, Redburn Road, Westerhope, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2004-11-16 ~ 2008-09-01
    IIF 22 - director → ME
  • 2
    30 Walker Street, Edinburgh
    Corporate (5 parents, 6 offsprings)
    Officer
    2005-03-01 ~ 2019-07-02
    IIF 5 - director → ME
    1997-05-21 ~ 2019-07-02
    IIF 26 - director → ME
    1997-05-21 ~ 2019-07-02
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-07-02
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-07-11 ~ 2019-07-02
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    30 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2008-03-28 ~ 2019-07-19
    IIF 13 - director → ME
    1997-08-04 ~ 2019-07-02
    IIF 27 - director → ME
    1997-08-04 ~ 2019-07-19
    IIF 16 - secretary → ME
    Person with significant control
    2016-08-01 ~ 2019-06-14
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-06-14
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MORTGAGE DISCOUNTS DIRECT LIMITED - 1998-06-01
    30 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-03-28 ~ 2019-07-19
    IIF 12 - director → ME
    1997-02-27 ~ 2019-07-02
    IIF 25 - director → ME
    1997-02-27 ~ 2019-07-19
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-14
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    30 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-04-30 ~ 2019-07-02
    IIF 28 - director → ME
    1999-04-30 ~ 2019-07-02
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-30 ~ 2019-06-14
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-06-14
    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
  • 6
    30 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-06-29 ~ 2019-07-02
    IIF 29 - director → ME
    1999-06-29 ~ 2019-07-02
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-14
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    30 Walker Street, Edinburgh
    Corporate (5 parents)
    Officer
    2008-09-18 ~ 2019-07-02
    IIF 24 - director → ME
    2008-09-18 ~ 2019-07-02
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-14
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 33 - Has significant influence or control → OE
  • 8
    21 York Place, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2005-05-26 ~ 2008-09-01
    IIF 37 - director → ME
    2005-05-26 ~ 2009-11-16
    IIF 2 - secretary → ME
  • 9
    KAREN MILLER LIMITED - 1999-03-18
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved corporate (2 parents)
    Officer
    1999-01-07 ~ 2003-04-11
    IIF 40 - director → ME
    1999-01-07 ~ 2003-04-11
    IIF 19 - secretary → ME

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