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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

Mclaughlin, Ian Michael Brian

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Business House B, Gogarburn, Po Box 1000, Edinburgh, EH12 1HQ

      IIF 1 IIF 2 IIF 3
  • Mclaughlin, Ian Michael Brian
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 4
  • Mclaughlin, Ian Michael Brian
    British none born in September 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Mclaughlin, Ian Michael Brian
    British company director born in September 1966

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Mclaughlin, Ian Michael Brian
    British company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Donegall Square South, Belfast, BT1 5LR

      IIF 19

    • icon of address Great West House, Great West Road, Brentford, London, TW8 9DF

      IIF 20 IIF 21

    • icon of address One Temple Back East, Temple Quay, Bristol, BS1 6DX

      IIF 22
  • Mclaughlin, Ian Michael Brian
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

      IIF 23 IIF 24 IIF 25

    • icon of address No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.