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

Mclaughlin, Ian Michael Brian

    Related profiles found in government register
  • Mclaughlin, Ian Michael Brian
    British ceo born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Angel Court, London, EC2R 7HJ, England

      IIF 1
  • Mclaughlin, Ian Michael Brian
    British chief executive born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bow Bells House 1, Bread Street, London, EC4M 9BE

      IIF 2
  • Mclaughlin, Ian Michael Brian
    British company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Donegall Square South, Belfast, BT1 5LR

      IIF 3

    • Great West House, Great West Road, Brentford, London, TW8 9DF

      IIF 4 IIF 5

    • One Temple Back East, Temple Quay, Bristol, BS1 6DX

      IIF 6
  • Mclaughlin, Ian Michael Brian
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mclaughlin, Ian Michael Brian
    British managing director, rbs born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Royal Bank Of Scotland Group, 36 St Andrew Square, Edinburgh, EH2 2YB, United Kingdom

      IIF 21
  • Mclaughlin, Ian Michael Brian
    British bank official born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mclaughlin, Ian Michael Brian
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 25
  • Mclaughlin, Ian Michael Brian
    British none born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, St. Bride Street, London, EC4A 4AD, United Kingdom

      IIF 26
  • Mclaughlin, Ian Michael Brian
    British company director born in September 1966

    Registered addresses and corresponding companies

    • The Lodge Upton Leigh, Overton Road, Cheltenham, Gloucestershire, GL50 3BL

      IIF 27
child relation
Offspring entities and appointments
Active 14
  • 1
    DUNCTON INVESTCO LIMITED - 2008-05-12
    Athena House, Bedford Road, Petersfield, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 17 - director → ME
  • 2
    DUNCTON CONTRACTS LIMITED - 2011-08-08
    MINMAR (621) LIMITED - 2002-09-27
    Athena House, Bedford Road, Petersfield, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 14 - director → ME
  • 3
    MONEYBARN PLC - 2014-06-06
    DUNCTON PLC - 2011-08-08
    TIDYGRID TRADING LIMITED - 1992-12-24
    Athena House, Bedford Road, Petersfield, United Kingdom
    Corporate (5 parents)
    Officer
    2023-08-01 ~ now
    IIF 18 - director → ME
  • 4
    DUNCTON NO.1 LIMITED - 2011-08-08
    MINMAR (612) LIMITED - 2002-08-22
    Athena House, Bedford Road, Petersfield, United Kingdom
    Corporate (5 parents)
    Officer
    2023-08-01 ~ now
    IIF 12 - director → ME
  • 5
    VANQUIS NO. 2 LIMITED - 2021-11-22
    No.1 Godwin Street, Bradford, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 10 - director → ME
  • 6
    PROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED - 2021-02-03
    PROVIDENT FINANCIAL HOLDINGS NO. 2 - 2021-01-27
    No.1 Godwin Street, Bradford, West Yorkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 11 - director → ME
  • 7
    H.T.GREENWOOD LIMITED - 2000-10-23
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2023-11-30 ~ dissolved
    IIF 7 - director → ME
  • 8
    JOHN BLUNDELL LIMITED - 1991-11-13
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2023-11-30 ~ dissolved
    IIF 8 - director → ME
  • 9
    PROVIDENT FINANCIAL HOLDINGS LIMITED - 2021-01-26
    No.1 Godwin Street, Bradford, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-01 ~ now
    IIF 19 - director → ME
  • 10
    NEWTA LIMITED - 2019-01-28
    1 Angel Court, London, England
    Corporate (22 parents)
    Officer
    2024-07-01 ~ now
    IIF 1 - director → ME
  • 11
    10 Norwich Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-07 ~ now
    IIF 20 - director → ME
  • 12
    AQUIS BANK LIMITED - 2003-01-03
    EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
    G & L HOME SHOPPING LIMITED - 1995-05-15
    WORKSPHERE LIMITED - 1990-12-18
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (10 parents)
    Officer
    2023-08-01 ~ now
    IIF 16 - director → ME
  • 13
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (9 parents, 52 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 13 - director → ME
  • 14
    S.P.A. HOLDINGS LIMITED - 2003-08-14
    SUPERDIGIT LIMITED - 1997-11-25
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2023-08-01 ~ dissolved
    IIF 15 - director → ME
Ceased 13
  • 1
    45 Gresham Street, London, England
    Corporate (12 parents, 4 offsprings)
    Officer
    2019-12-02 ~ 2023-07-25
    IIF 2 - director → ME
  • 2
    BANK OF IRELAND UK HOLDINGS LIMITED - 2001-01-31
    BANK OF IRELAND FINANCE (NORTHERN IRELAND) LIMITED - 2000-01-01
    BIF (NORTHERN IRELAND) LIMITED - 1996-11-08
    1 Donegall Square South, Belfast
    Corporate (4 parents, 7 offsprings)
    Officer
    2019-12-02 ~ 2023-07-25
    IIF 3 - director → ME
  • 3
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (4 parents)
    Officer
    2019-12-02 ~ 2023-07-25
    IIF 6 - director → ME
  • 4
    LLOYDS TSB FINANCIAL CONSULTANTS LIMITED - 2014-04-02
    BLACK HORSE FINANCIAL SERVICES LIMITED - 1999-06-28
    PHILIPPI ELEVEN - 1984-07-02
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-06 ~ 2011-10-31
    IIF 25 - director → ME
  • 5
    THE FINANCIAL SERVICES SKILLS COUNCIL - 2010-10-22
    THE FSSC - 2004-07-06
    Fifth Floor 10 St Bride Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-09-17 ~ 2013-03-25
    IIF 26 - director → ME
  • 6
    FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
    FRTS 1 LIMITED - 2002-06-13
    INTERCEDE 1750 LIMITED - 2001-12-03
    Great West House, Great West Road, Brentford, London
    Corporate (14 parents, 1 offspring)
    Officer
    2020-04-29 ~ 2023-07-25
    IIF 5 - director → ME
  • 7
    FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23
    FRTS 2 LIMITED - 2002-06-11
    INTERCEDE 1743 LIMITED - 2001-11-26
    Great West House, Great West Road, Brentford, London
    Corporate (13 parents)
    Officer
    2020-04-29 ~ 2023-07-25
    IIF 4 - director → ME
  • 8
    NEWCASTLE FINANCIAL SERVICES LIMITED - 2016-10-17
    INGLEBY (1527) LIMITED - 2002-09-03
    1 Cobalt Park Way, Wallsend, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-07-04 ~ 2004-01-27
    IIF 27 - director → ME
  • 9
    H.T.GREENWOOD LIMITED - 2000-10-23
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2023-11-28 ~ 2023-12-13
    IIF 9 - director → ME
  • 10
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    CGU TRUST MANAGERS LIMITED - 2003-02-03
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    6-8 George Street, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2012-05-14 ~ 2019-06-03
    IIF 24 - director → ME
  • 11
    6-8 George Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2012-11-28 ~ 2019-06-27
    IIF 23 - director → ME
  • 12
    ROYAL BANK INSURANCE SERVICES (INDEPENDENT FINANCIAL ADVISERS) LIMITED - 2001-07-02
    ROYAL BANK INSURANCE SERVICES LIMITED - 1997-06-02
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2012-05-14 ~ 2019-06-03
    IIF 22 - director → ME
  • 13
    NORLAND TECHNOLOGY LIMITED - 2015-06-17
    Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,749,318 GBP2024-01-31
    Officer
    2018-10-29 ~ 2019-11-27
    IIF 21 - director → ME

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