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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

Lanaghan, John Malcolm

    Related profiles found in government register
  • Lanaghan, John Malcolm
    British born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, Old Bailey, London, EC4M 7BA

      IIF 1
    • 5, Old Bailey, London, EC4M 7BA, United Kingdom

      IIF 2
  • Lanaghan, John Malcolm
    British chairman born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • Blaze House, Aberdeen Road, Laurencekirk, AB30 1EY, Scotland

      IIF 3
  • Lanaghan, John Malcolm
    British company director born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 4
    • 5, Old Bailey, London, EC4M 7BA, United Kingdom

      IIF 5 IIF 6
    • Flat 3, 140 Narrow Street, London, E14 8BP

      IIF 7
    • Chadwick House, Warrington Road, Birchwood Park, Warrington, WA3 6AE

      IIF 8
  • Lanaghan, John Malcolm
    British director born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland

      IIF 9 IIF 10
    • Chester House, Unit 3.01, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, England

      IIF 11
  • Lanaghan, John Malcolm
    British finance director born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5th Floor, One New Change, London, EC4M 9AF, England

      IIF 12
  • Mr John Malcolm Lanaghan
    British born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • Flat 3, 140 Narrow Street, London, E14 8BP, England

      IIF 13
child relation
Offspring entities and appointments 12
  • 1
    BLAZE MANUFACTURING SOLUTIONS LTD.
    SC306482
    Blaze House, Laurencekirk Business Park, Laurencekirk, Aberdeenshire
    Active Corporate (15 parents)
    Officer
    2019-08-01 ~ 2019-12-16
    IIF 3 - Director → ME
  • 2
    CABOT ENERGY LIMITED - now
    CABOT ENERGY PLC
    - 2020-01-16 02933545 04993628
    NORTHERN PETROLEUM PLC
    - 2017-06-27 02933545 04993628... (more)
    GOALMANOR PLC - 1995-09-06
    Cork Gully Llp 6, Snow Hill, London
    Dissolved Corporate (36 parents, 9 offsprings)
    Officer
    2014-02-12 ~ 2018-07-26
    IIF 11 - Director → ME
  • 3
    DNO NORTH SEA (ENERGY) LIMITED - now
    FAROE PETROLEUM (ENERGY) LIMITED
    - 2019-05-15 04848025
    FAROE PETROLEUM (SUILVEN) LIMITED - 2005-09-12
    1 Park Row, Leeds, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-04-26 ~ 2013-06-28
    IIF 2 - Director → ME
  • 4
    DNO NORTH SEA (U.K.) LIMITED - now
    FAROE PETROLEUM (U.K.) LIMITED
    - 2019-05-15 04848017 04622251... (more)
    FAROE PETROLEUM (LAGGAN) LIMITED - 2004-10-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2009-05-04 ~ 2013-06-28
    IIF 5 - Director → ME
  • 5
    DNO NORTH SEA LIMITED - now
    DNO NORTH SEA PLC - 2025-07-14
    FAROE PETROLEUM PLC
    - 2019-05-15 04622251 04848017
    FAROE PETROLEUM LIMITED - 2003-06-19
    1 Park Row, Leeds, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2009-05-04 ~ 2013-06-28
    IIF 6 - Director → ME
  • 6
    DNO NORTH SEA SIP EMPLOYEE BENEFIT TRUST LIMITED - now
    FAROE PETROLEUM SIP EMPLOYEE BENEFIT TRUST LIMITED
    - 2019-05-15 07432949
    1 Park Row, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-11-08 ~ 2013-06-28
    IIF 1 - Director → ME
  • 7
    METROPOLITAN EUROPEAN TRANSPORT LIMITED
    - now 07521703
    METROPOLITAN EUROPEAN TRANSPORT PLC
    - 2014-06-02 07521703
    MARWYN EUROPEAN TRANSPORT PLC
    - 2013-09-06 07521703
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 12 - Director → ME
  • 8
    MOVELL - THE BUS COMPANY LIMITED
    - now 09048671
    DGIW OMNIBUS COMPANY LIMITED
    - 2015-01-26 09048671
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-05-20 ~ dissolved
    IIF 4 - Director → ME
  • 9
    SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED
    SC332622
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (39 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2025-09-30
    IIF 10 - Director → ME
  • 10
    SCOTTISH WATER HORIZONS HOLDINGS LIMITED
    - now SC334620
    SCOTTISH WATER VENTURES HOLDINGS LIMITED - 2008-03-29
    SCOTTISH WATER VENTURE HOLDINGS LIMITED - 2007-12-06
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2017-04-01 ~ 2025-09-30
    IIF 9 - Director → ME
  • 11
    TRANSPORT INVESTMENT LIMITED
    - now 07534835 07047282
    TRANSPORT INVESTMENT NO3 LIMITED
    - 2011-07-18 07534835
    Flat 3 140 Narrow Street, London
    Active Corporate (4 parents)
    Officer
    2011-02-18 ~ 2019-07-31
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    UNITED KINGDOM NATIONAL NUCLEAR LABORATORY LIMITED - now
    NATIONAL NUCLEAR LABORATORY LIMITED
    - 2024-12-17 03857752
    NEXIA SOLUTIONS LIMITED - 2008-11-10
    UNITED NUCLEAR TECHNOLOGIES LIMITED - 2004-11-08
    Chadwick House Warrington Road, Birchwood Park, Warrington
    Active Corporate (42 parents, 1 offspring)
    Officer
    2014-08-12 ~ 2019-09-30
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.