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

Grant, Mary Alexander

    Related profiles found in government register
  • Grant, Mary Alexander
    British ceo born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • Porterbrook, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England

      IIF 2
  • 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

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 25
  • Grant, Mary Alexander
    British managing director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • Grant, Mary Alexander
    British none born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28
  • 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 29
  • Dickson, Mary Alexander
    British company director born in December 1969

    Registered addresses and corresponding companies

    • 17c Circus Lane, Edinburgh, EH3 6SU

      IIF 30

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

      IIF 31

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

      IIF 32
child relation
Offspring entities and appointments
Active 8
  • 1
    NSARE LIMITED - 2015-12-08
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (9 parents)
    Officer
    2018-09-25 ~ now
    IIF 1 - director → ME
  • 2
    SODOR HOLDINGS II LIMITED - 2015-02-11
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
    Corporate (15 parents, 2 offsprings)
    Officer
    2017-09-29 ~ now
    IIF 23 - director → ME
  • 3
    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
    Corporate (6 parents)
    Officer
    2017-09-29 ~ now
    IIF 18 - director → ME
  • 4
    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
    Corporate (6 parents)
    Officer
    2017-09-29 ~ now
    IIF 22 - director → ME
  • 5
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (17 parents, 3 offsprings)
    Officer
    2017-09-29 ~ now
    IIF 24 - director → ME
  • 6
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (15 parents, 2 offsprings)
    Officer
    2017-09-29 ~ now
    IIF 20 - director → ME
  • 7
    PRECIS (1697) LIMITED - 1999-02-26
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (6 parents)
    Officer
    2017-09-29 ~ now
    IIF 19 - director → ME
  • 8
    ABBEY NATIONAL MARCH LEASING (4) LIMITED - 2008-06-16
    DEALBEFORE LIMITED - 1992-05-01
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (6 parents)
    Officer
    2017-09-29 ~ now
    IIF 21 - director → ME
Ceased 23
  • 1
    FIRST WEST COAST LIMITED - 2020-12-06
    FIRST ESSEX THAMESIDE LIMITED - 2011-01-27
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2010-02-10 ~ 2011-03-31
    IIF 5 - director → ME
  • 2
    FIRSTBUS HOLDINGS LIMITED - 2024-10-17
    FIRSTBUS (SOUTH) LIMITED - 2024-07-10
    QUAYSHELFCO 573 LIMITED - 1996-11-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (7 parents, 31 offsprings)
    Officer
    2010-06-09 ~ 2011-03-31
    IIF 6 - director → ME
  • 3
    FIRST GNTL LIMITED - 2005-12-28
    QUAYSHELFCO 1126 LIMITED - 2005-01-31
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-16 ~ 2011-03-31
    IIF 14 - director → ME
  • 4
    FIRST ITALIA LIMITED - 2007-01-08
    QUAYSHELFCO 1084 LIMITED - 2004-06-08
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-06-08 ~ 2005-02-15
    IIF 30 - director → ME
  • 5
    QUAYSHELFCO 1087 LIMITED - 2004-06-14
    Milford House 1 Milford Street, Swindon, Wiltshire
    Corporate (7 parents)
    Officer
    2009-03-18 ~ 2011-03-31
    IIF 11 - director → ME
  • 6
    QUAYSHELFCO 1098 LIMITED - 2004-08-25
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (6 parents, 24 offsprings)
    Officer
    2009-04-01 ~ 2011-03-31
    IIF 13 - director → ME
  • 7
    GB RAILWAYS GROUP LIMITED - 2025-01-06
    GB RAILWAYS GROUP PLC - 2015-06-17
    COINRICH PUBLIC LIMITED COMPANY - 1996-11-19
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2009-08-17 ~ 2011-03-31
    IIF 7 - director → ME
  • 8
    FIRST LOWLAND BUSES LIMITED - 2003-01-29
    HEATHCOAST LIMITED - 1998-06-08
    395 King Street, Aberdeen
    Corporate (3 parents)
    Officer
    2004-07-05 ~ 2011-03-31
    IIF 3 - director → ME
  • 9
    FIRST/VIA HOLDINGS LIMITED - 2001-12-24
    QUAYSHELFCO 817 LIMITED - 2001-01-29
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2011-03-31
    IIF 9 - director → ME
  • 10
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2011-03-31
    IIF 16 - director → ME
  • 11
    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
    Corporate (5 parents)
    Officer
    2009-01-22 ~ 2011-03-31
    IIF 12 - director → ME
  • 12
    QUAYSHELFCO 574 LIMITED - 1996-11-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2010-06-09 ~ 2011-03-31
    IIF 8 - director → ME
  • 13
    TRADEMAIL LIMITED - 1999-06-28
    5th Floor 62 - 64 Cornhill, London, England
    Corporate (7 parents)
    Officer
    2009-04-01 ~ 2010-05-28
    IIF 15 - director → ME
  • 14
    RAILCONSULT LIMITED - 1999-08-04
    COUNTCIVIL LIMITED - 1999-06-28
    The Point, 8th Floor, 37 North Wharf Road, London, England
    Corporate (5 parents)
    Officer
    2009-04-01 ~ 2011-03-31
    IIF 10 - director → ME
  • 15
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (8 parents, 14 offsprings)
    Officer
    2015-02-23 ~ 2015-07-27
    IIF 17 - director → ME
  • 16
    FIRST EAST ANGLIA LIMITED - 2021-02-03
    FIRST GREATER ANGLIA LIMITED - 2015-02-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2010-02-10 ~ 2011-03-31
    IIF 4 - director → ME
  • 17
    Rigg's End, Queens Terrace, St. Andrews, Scotland
    Corporate (1 parent)
    Equity (Company account)
    67,712 GBP2024-05-31
    Officer
    2013-05-31 ~ 2023-03-14
    IIF 25 - director → ME
    Person with significant control
    2016-05-31 ~ 2023-03-14
    IIF 29 - Has significant influence or control → OE
  • 18
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Corporate (9 parents)
    Officer
    2012-02-01 ~ 2013-05-31
    IIF 27 - director → ME
  • 19
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2013-05-31
    IIF 28 - director → ME
  • 20
    Kings Buildings, 16 Smith Square, London, England
    Corporate (12 parents)
    Profit/Loss (Company account)
    -1,321,181 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-02-12 ~ 2021-10-11
    IIF 2 - director → ME
  • 21
    Scotlands Futures Forum Ltd, The Scottish Parliament Holyrood, Edinburgh
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-01-20 ~ 2011-06-01
    IIF 26 - director → ME
  • 22
    NORTH LONDON RAILWAYS LIMITED - 1997-09-26
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    1998-12-18 ~ 1999-11-17
    IIF 32 - director → ME
  • 23
    WEST MIDLANDS TRAVEL HOLDINGS LIMITED - 1991-12-16
    National Express House, Digbeth, Birmingham, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    1999-10-08 ~ 2000-03-24
    IIF 31 - director → ME

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