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

Larkin, Michael

    Related profiles found in government register
  • Larkin, Michael
    Irish accountant born in May 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 82, Inverleith Place, Edinburgh, EH3 5PA, England

      IIF 1
  • Larkin, Michael
    Irish bank official born in May 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Larkin, Michael
    Irish chief financial officer born in May 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Lochside Avenue, Edinburgh, Scotland, EH12 9DJ, Scotland

      IIF 11

    • 4th Floor, 1 New Park Square, 1 Airborne Place, Edinburgh Park, Edinburgh, EH12 9GR, Scotland

      IIF 12 IIF 13 IIF 14
  • Larkin, Michael
    Irish bank official born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Business House C, Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

      IIF 15
  • Mr Michael Larkin
    Irish born in May 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 82, Inverleith Place, Edinburgh, EH3 5PA

      IIF 16
child relation
Offspring entities and appointments
Active 9
  • 1
    INHOCO 2364 LIMITED - 2001-08-30
    33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-04-15 ~ dissolved
    IIF 11 - director → ME
  • 2
    3 Edridge Road, Croydon, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 3 - director → ME
  • 3
    ARG CARD SERVICES LIMITED - 2006-10-24
    INHOCO 2083 LIMITED - 2000-07-10
    33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2019-04-15 ~ now
    IIF 12 - director → ME
  • 4
    ARG INSURANCE SERVICES LIMITED - 2006-10-24
    GUS INSURANCE SERVICES LIMITED - 2002-01-22
    INHOCO 2186 LIMITED - 2001-02-21
    33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2019-04-15 ~ now
    IIF 13 - director → ME
  • 5
    135 Bishopsgate, London, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 7 - director → ME
  • 6
    82 Inverleith Place, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2013-09-09 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    ROBOSCOT (41) LIMITED - 2000-10-18
    24/25 St. Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 10 - director → ME
  • 8
    ROBOSCOT (53) LIMITED - 2002-09-05
    24/25 St. Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 5 - director → ME
  • 9
    AITKEN LIMITED - 1997-02-10
    33 Holborn, London
    Corporate (10 parents, 3 offsprings)
    Officer
    2018-09-03 ~ now
    IIF 14 - director → ME
Ceased 6
  • 1
    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
    2013-08-27 ~ 2015-05-22
    IIF 9 - director → ME
  • 2
    ROBOSCOT (52) LIMITED - 2002-09-10
    6-8 George Street, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-03-22 ~ 2018-05-31
    IIF 2 - director → ME
  • 3
    6-8 George Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2013-03-22 ~ 2018-05-31
    IIF 4 - director → ME
  • 4
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
    CIRCLEMICRO LIMITED - 1997-10-13
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2014-08-12 ~ 2018-05-31
    IIF 8 - director → ME
  • 5
    TOPAZ FINANCE PLC - 2014-06-03
    ZESTBAY PLC - 2006-11-29
    The Pavilions, Bridgwater Road, Bristol
    Corporate (7 parents, 2 offsprings)
    Officer
    2014-09-17 ~ 2015-03-30
    IIF 6 - director → ME
  • 6
    11-16 Donegall Square East, Belfast
    Corporate (4 parents, 5 offsprings)
    Officer
    2015-10-15 ~ 2017-07-28
    IIF 15 - director → ME

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