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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.

Jump to: Offsprings
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 born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Donegall Square South, Belfast, BT1 5LR

      IIF 1

    • Fairburn House, 5 Godwin Street, Bradford, BD1 2AH, England

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6

    • Fairburn House, 5 Godwin Street, Bradford, BD1 2AH, United Kingdom

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

    • Athena House, Bedford Road, Petersfield, GU32 3LJ, United Kingdom

      IIF 14 IIF 15 IIF 16
  • 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 17
  • Mclaughlin, Ian Michael Brian
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19 IIF 20

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25

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

      IIF 26
  • Mclaughlin, Ian Michael Brian
    British 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 26
  • 1
    BANK OF IRELAND (UK) PLC
    07022885
    45 Gresham Street, London, England
    Active Corporate (51 parents, 4 offsprings)
    Officer
    2019-12-02 ~ 2023-07-25
    IIF 17 - Director → ME
  • 2
    BANK OF IRELAND UK HOLDINGS PLC
    - now NI006941
    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
    Active Corporate (45 parents, 7 offsprings)
    Officer
    2019-12-02 ~ 2023-07-25
    IIF 1 - Director → ME
  • 3
    BRISTOL & WEST PLC
    - now 02124201 03168650
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-22
    Commencement of winding up on 2023-12-27
    READING MORTGAGES PLC - 1997-07-25
    RESIDENTIAL PROPERTY SECURITIES NO. 2 PLC - 1996-11-13
    BIM SECURITIES NO. 2 LIMITED - 1987-12-04
    EAGEREMPIRE LIMITED - 1987-06-05
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (55 parents)
    Officer
    2019-12-02 ~ 2023-07-25
    IIF 11 - Director → ME
  • 4
    DUNCTON GROUP LIMITED
    - now 06308608
    DUNCTON INVESTCO LIMITED - 2008-05-12
    Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 15 - Director → ME
  • 5
    FINANCIAL CONSULTANTS LB LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-09-04
    LLOYDS TSB FINANCIAL CONSULTANTS LIMITED
    - 2014-04-02 01690781
    BLACK HORSE FINANCIAL SERVICES LIMITED - 1999-06-28
    PHILIPPI ELEVEN - 1984-07-02
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2006-01-06 ~ 2011-10-31
    IIF 26 - Director → ME
  • 6
    FINANCIAL SKILLS PARTNERSHIP
    - now 05062317
    THE FINANCIAL SERVICES SKILLS COUNCIL - 2010-10-22
    THE FSSC - 2004-07-06
    Fifth Floor 10 St Bride Street, London
    Dissolved Corporate (39 parents)
    Officer
    2012-09-17 ~ 2013-03-25
    IIF 25 - Director → ME
  • 7
    FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED
    - now 04287534
    FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
    FRTS 1 LIMITED - 2002-06-13
    INTERCEDE 1750 LIMITED - 2001-12-03
    Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
    Active Corporate (77 parents, 1 offspring)
    Officer
    2020-04-29 ~ 2023-07-25
    IIF 10 - Director → ME
  • 8
    FIRST RATE EXCHANGE SERVICES LIMITED
    - now 04287490
    FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23
    FRTS 2 LIMITED - 2002-06-11
    INTERCEDE 1743 LIMITED - 2001-11-26
    Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
    Active Corporate (76 parents)
    Officer
    2020-04-29 ~ 2023-07-25
    IIF 9 - Director → ME
  • 9
    MONEYBARN GROUP LIMITED
    - now 04525773
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-18 during the appointment or period of control
    Commencement of winding up on 2025-12-18 during the appointment or period of control
    DUNCTON CONTRACTS LIMITED - 2011-08-08
    MINMAR (621) LIMITED - 2002-09-27
    Athena House, Bedford Road, Petersfield, United Kingdom
    Liquidation Corporate (33 parents, 3 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 5 - Director → ME
  • 10
    MONEYBARN LIMITED
    - now 02766324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-18 during the appointment or period of control
    Declaration of solvency sworn on 2025-12-18 during the appointment or period of control
    MONEYBARN PLC - 2014-06-06
    DUNCTON PLC - 2011-08-08
    TIDYGRID TRADING LIMITED - 1992-12-24
    Athena House, Bedford Road, Petersfield, United Kingdom
    Liquidation Corporate (35 parents)
    Officer
    2023-08-01 ~ now
    IIF 16 - Director → ME
  • 11
    MONEYBARN NO.1 LIMITED
    - now 04496573 08582214... (more)
    DUNCTON NO.1 LIMITED - 2011-08-08
    MINMAR (612) LIMITED - 2002-08-22
    Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (32 parents)
    Officer
    2023-08-01 ~ now
    IIF 14 - Director → ME
  • 12
    NEWCASTLE FINANCIAL ADVISERS LIMITED - now
    NEWCASTLE FINANCIAL SERVICES LIMITED
    - 2016-10-17 04509702
    INGLEBY (1527) LIMITED - 2002-09-03
    1 Cobalt Park Way, Wallsend, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2003-07-04 ~ 2004-01-27
    IIF 27 - Director → ME
  • 13
    PFG CORPORATE SERVICES LIMITED
    - now 13423666
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-18 during the appointment or period of control
    Declaration of solvency sworn on 2025-12-18 during the appointment or period of control
    VANQUIS NO. 2 LIMITED - 2021-11-22
    Fairburn House, 5 Godwin Street, Bradford, England
    Liquidation Corporate (10 parents)
    Officer
    2023-08-01 ~ now
    IIF 2 - Director → ME
  • 14
    PROVIDENT FINANCIAL HOLDINGS LIMITED
    - now 13061852 12988335
    PROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED - 2021-02-03
    PROVIDENT FINANCIAL HOLDINGS NO. 2 - 2021-01-27
    Fairburn House, 5 Godwin Street, Bradford, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 3 - Director → ME
  • 15
    PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED
    - now 00328933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-06
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-10-05 during the appointment or period of control
    H.T.GREENWOOD LIMITED - 2000-10-23
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (66 parents, 3 offsprings)
    Officer
    2023-11-28 ~ 2023-12-13
    IIF 20 - Director → ME
    2023-11-30 ~ dissolved
    IIF 18 - Director → ME
  • 16
    PROVIDENT PERSONAL CREDIT LIMITED
    - now 00146091 NF003020... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-06
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-10-05 during the appointment or period of control
    JOHN BLUNDELL LIMITED - 1991-11-13
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (66 parents)
    Officer
    2023-11-30 ~ dissolved
    IIF 19 - Director → ME
  • 17
    PROVIDENT SPV LIMITED
    - now 12988335
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-08 during the appointment or period of control
    Dissolved on 2026-07-14 during the appointment or period of control
    PROVIDENT FINANCIAL HOLDINGS LIMITED - 2021-01-26
    Fairburn House, 5 Godwin Street, Bradford, England
    Dissolved Corporate (11 parents)
    Officer
    2023-08-01 ~ dissolved
    IIF 8 - Director → ME
  • 18
    RBS COLLECTIVE INVESTMENT FUNDS LIMITED
    - now SC046694 SC238161
    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
    Active Corporate (102 parents)
    Officer
    2012-05-14 ~ 2019-06-03
    IIF 24 - Director → ME
  • 19
    RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED
    SC239810 SC235781... (more)
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (23 parents)
    Officer
    2012-11-28 ~ 2019-06-27
    IIF 23 - Director → ME
  • 20
    THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED
    - now SC065913
    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
    Active Corporate (52 parents)
    Officer
    2012-05-14 ~ 2019-06-03
    IIF 22 - Director → ME
  • 21
    UK FINANCE LIMITED
    - now 10250295
    NEWTA LIMITED - 2019-01-28
    1 Angel Court, London, England
    Active Corporate (92 parents)
    Officer
    2024-07-01 ~ 2026-07-01
    IIF 13 - Director → ME
  • 22
    USNOOP LIMITED
    11797870
    Fairburn House, 5 Godwin Street, Bradford, England
    Active Corporate (10 parents)
    Officer
    2023-08-07 ~ now
    IIF 7 - Director → ME
  • 23
    VANQUIS BANK LIMITED
    - now 02558509
    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
    Fairburn House, 5 Godwin Street, Bradford, England
    Active Corporate (66 parents)
    Officer
    2023-08-01 ~ now
    IIF 6 - Director → ME
  • 24
    VANQUIS BANKING GROUP PLC
    - now 00668987
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    Fairburn House, 5 Godwin Street, Bradford, England
    Active Corporate (57 parents, 70 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 4 - Director → ME
  • 25
    VIZOLUTION LIMITED
    - now 06699620 08323065
    NORLAND TECHNOLOGY LIMITED - 2015-06-17
    Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-10-29 ~ 2019-11-27
    IIF 12 - Director → ME
  • 26
    YES CAR CREDIT LIMITED
    - now 03459042 03834656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-08 during the appointment or period of control
    Dissolved on 2025-04-09 during the appointment or period of control
    S.P.A. HOLDINGS LIMITED - 2003-08-14
    SUPERDIGIT LIMITED - 1997-11-25
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (40 parents, 5 offsprings)
    Officer
    2023-08-01 ~ dissolved
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.