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
Lanaghan, Iain Malcolm
Lanaghan, Iain Malcolm
British finance director born in May 1955Registered addresses and corresponding companiesLanaghan, Iain Malcolm
British director born in May 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 5
Sanctuary Buildings, 20 Great Smith Street, London, SW1P 3BT, England
Lanaghan, Iain Malcolm
British finance director born in May 1955Resident in Scotland
Registered addresses and corresponding companiesLanaghan, Iain Malcolm, Mr.
British director born in May 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 12 Ernan Lodge, 82 Beechgrove Terrace, Aberdeen, AB15 5EY
Lanaghan, Iain Malcolm, Mr.
British finance director born in May 1955Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Sanctuary Buildings, 20 Great Smith Street, London, EnglandActive Corporate (11 parents)Officer
2020-04-20 ~ nowIIF 5 - Director → ME
Ceased
30
- 1LEDGE 320 LIMITED - 1997-05-01 Bridge View, 1 North Esplanade West, Aberdeen, AberdeenshireActive Corporate (3 parents)Officer 1998-01-01 ~ 1999-05-31IIF 4 - Director → ME
- 2
BADGERLINE GROUP LIMITED
- nowFIRSTBUS GROUP LIMITED - 1997-03-07BADGERLINE BUSES LIMITED - 1996-07-10BADGERLINE GROUP LIMITED - 1993-11-09BADGERLINE BUSES LIMITED - 1993-11-04QUAYSHELFCO 215 LIMITED - 1988-05-06 8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)Officer 2003-03-31 ~ 2004-05-31IIF 18 - Director → ME - 3 Truman Bodden & Company, Po Box 866 Anderson Square, Building (3rd Floor), Georgetown Grand Cayman, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2003-03-21 ~ 2004-05-31IIF 12 - Director → ME
- 4MIDLAND RED COACHES LIMITED - 1997-11-06MIDLAND RED (EXPRESS) LIMITED - 1985-04-26SHAREPAINT LIMITED - 1981-12-31 8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)Officer 2003-03-31 ~ 2004-05-31IIF 14 - Director → ME
- 5
FG PROPERTIES LIMITED
- nowFB PROPERTIES LIMITED - 2010-01-13DOLSETT ESTATES LIMITED - 1995-08-16QUAYSHELFCO 159 LIMITED - 1987-03-13 8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2001-10-17 ~ 2004-05-31IIF 15 - Director → ME - 6FIRSTBUS HOLDINGS LIMITED - 2024-10-17FIRSTBUS (SOUTH) LIMITED - 2024-07-10QUAYSHELFCO 573 LIMITED - 1996-11-18 8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (7 parents, 31 offsprings)Officer 2002-04-08 ~ 2004-05-31IIF 19 - Director → ME
- 7MARKET SWARM LIMITED - 1998-06-09 8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (4 parents)Officer 2003-03-31 ~ 2004-05-31IIF 9 - Director → ME
- 8FIRSTGROUP SERVICES LIMITED - 2006-07-18FIRST PMT BUSES LIMITED - 2002-01-16TOTALGAIN LIMITED - 1998-06-09 4th Floor Capital House, 25 Chapel Street, London, United KingdomDissolved Corporate (4 parents)Officer 2003-03-31 ~ 2004-05-31IIF 24 - Director → ME
- 9
FIRST DOCKLANDS LIMITED
- nowFIRST CARILLION LIMITED - 2005-05-20ESSEX BUSES LIMITED - 2004-12-01FIRST ESSEX BUSES LIMITED - 2003-01-02POINTED TUNE LIMITED - 1998-06-09 50 Eastbourne Terrace, Paddington, LondonDissolved Corporate (4 parents)Officer 2003-03-31 ~ 2004-05-31IIF 27 - Director → ME - 10FIRST RAIL LIMITED - 2006-07-18FIRST YORK BUSES LIMITED - 2004-07-15WINGTAIL LIMITED - 1998-06-09 4th Floor Capital House, 25 Chapel Street, London, United KingdomDissolved Corporate (4 parents)Officer 2003-03-31 ~ 2004-05-31IIF 31 - Director → ME
- 11RESULT EXTRA LIMITED - 1998-06-09 50 Eastbourne Terrace, Paddington, LondonDissolved Corporate (3 parents)Officer 2003-03-31 ~ 2004-05-31IIF 30 - Director → ME
- 12REVISEDMODULE LIMITED - 1998-06-09 50 Eastbourne Terrace, Paddington, LondonDissolved Corporate (3 parents)Officer 2003-03-31 ~ 2004-05-31IIF 16 - Director → ME
- 13GB RAILWAYS GROUP LIMITED - 2025-01-06GB RAILWAYS GROUP PLC - 2015-06-17COINRICH PUBLIC LIMITED COMPANY - 1996-11-19 8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 2003-10-02 ~ 2004-05-31IIF 6 - Director → ME
- 14FIRST EDINBURGH BUSES LIMITED - 2003-02-27ARDENREEF LIMITED - 1998-06-23 395 King Street, AberdeenDissolved Corporate (3 parents)Officer 2003-03-03 ~ 2004-05-31IIF 7 - Director → ME
- 15
FIRST TRAINS LIMITED
- nowFIRST SOUTH WESTERN TRAINS LIMITED - 2015-12-04FIRST SOUTH WESTERN LIMITED - 2015-08-06FIRST NORTHAMPTON BUSES LIMITED - 2005-10-12SERIOUSBAND LIMITED - 1998-06-09 8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-03-31Officer 2003-03-31 ~ 2004-05-31IIF 13 - Director → ME - 16
FIRSTBUS (NORTH) LIMITED
- nowQUAYSHELFCO 574 LIMITED - 1996-11-18 8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (6 parents, 7 offsprings)Officer 2003-03-31 ~ 2004-05-31IIF 20 - Director → ME - 17
FIRSTBUS GROUP LIMITED
- nowFIRSTGROUP HOLDINGS LIMITED - 1997-12-23MIDLAND RED WEST HOLDINGS LIMITED - 1997-12-02INGLEBY (170) LIMITED - 1986-12-04 8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2003-03-31 ~ 2004-05-31IIF 8 - Director → ME - 18BRISTOL BUS STATION LIMITED - 1997-03-24QUAYSHELFCO 207 LIMITED - 1988-04-13 8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2001-02-23 ~ 2004-05-31IIF 10 - Director → ME
- 19BADGER NEWS LIMITED - 1997-12-31ROADSCENE ADVERTISING LIMITED - 1988-07-11QUAYSHELFCO 142 LIMITED - 1986-12-02 50 Eastbourne Terrace, Paddington, LondonDissolved Corporate (2 parents)Officer 2003-03-31 ~ 2004-05-31IIF 17 - Director → ME
- 20FIRST BERKSHIRE BUSES LIMITED - 2000-11-10GOLDENTHRONG LIMITED - 1998-06-09 8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents)Officer 2000-11-29 ~ 2004-05-31IIF 11 - Director → ME
- 21TRAMRIDER OPERATIONS LIMITED - 2000-02-24QUAYSHELFCO 506 LIMITED - 1995-08-14 8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (4 parents)Officer 2001-10-02 ~ 2003-11-24IIF 23 - Director → ME
- 22FIRSTBUS GROUP LIMITED - 1997-12-23BADGERLINE GROUP PLC - 1997-03-07BADGERLINE HOLDINGS LIMITED - 1993-11-09QUAYSHELFCO 135 LIMITED - 1986-09-01 8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (4 parents, 18 offsprings)Officer 2001-10-17 ~ 2004-05-31IIF 25 - Director → ME
- 23
FIRSTGROUP PLC
- nowFIRSTBUS PLC - 1997-12-23 395 King Street, AberdeenActive Corporate (10 parents, 25 offsprings)Officer 2000-08-01 ~ 2004-05-31IIF 22 - Director → ME - 24
GRT BUS GROUP LIMITED
- nowGRT BUS GROUP PLC - 2006-10-23GRT HOLDINGS PLC - 1994-04-12 395 King Street, AberdeenActive Corporate (3 parents, 4 offsprings)Officer 2003-03-31 ~ 2004-05-31IIF 28 - Director → ME - 25PGS PRODUCTION GROUP LIMITED - 2002-12-12PGS ATLANTIC POWER GROUP LIMITED - 2000-12-19ATLANTIC POWER GROUP LIMITED - 1999-06-30ATLANTIC POWER & GAS (HOLDING) LIMITED - 1997-08-28MOVELEVEL LIMITED - 1988-04-20 Bridge View 1 North Esplanade West, Aberdeen, AberdeenshireActive Corporate (3 parents, 4 offsprings)Officer 1998-01-01 ~ 1999-05-31IIF 1 - Director → ME
- 26PGS PRODUCTION LIMITED - 2002-12-12PGS ATLANTIC POWER LIMITED - 2000-12-19ATLANTIC POWER & GAS LIMITED - 1999-06-30BABCOCK - A.P.G. LIMITED - 1988-05-04ATLANTIC POWER & GAS LIMITED - 1986-01-15 Bridge View, 1 North Esplanade West, AberdeenActive Corporate (4 parents, 3 offsprings)Officer 1998-01-01 ~ 2000-06-30IIF 3 - Director → ME
- 27ATLANTIC ENVIRONMENTAL LIMITED - 2002-12-02WINTON CALEDONIAN LIMITED - 1998-03-09DESIGNMONEY LIMITED - 1992-03-03 Bridge View, 1 North Esplanade West, Aberdeen, AberdeenshireDissolved Corporate (3 parents)Officer 1998-03-31 ~ 1999-05-31IIF 2 - Director → ME
- 28
SOVEREIGN QUAY LIMITED
- nowSIMCO 323 LIMITED - 1990-05-10 8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)Officer 2002-02-01 ~ 2004-05-31IIF 29 - Director → ME - 29FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED - 2009-05-08QUAYSHELFCO 738 LIMITED - 2000-01-27 8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (7 parents)Officer 2001-10-01 ~ 2003-11-24IIF 21 - Director → ME
- 30BADGERLINE RAPID TRANSIT LIMITED - 2000-02-25NEARTRACK LIMITED - 1991-10-29 Aquis House, 49-51 Blagrave Street, Reading, Berkshire, United KingdomActive Corporate (4 parents)Officer 2001-10-08 ~ 2004-05-31IIF 26 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.