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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

Mr David William Mclaughlin

    Related profiles found in government register
  • Mr David William Mclaughlin
    British born in February 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB

      IIF 1
  • Mr David William Mclaughlin
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Rutland Square, Edinburgh, EH1 2AS, Scotland

      IIF 2 IIF 3
  • Mclaughlin, David William
    British born in February 1958

    Registered addresses and corresponding companies
    • 226 Craigcrook Road, Edinburgh, Midlothian, EH4 7TF

      IIF 4
    • 4 Succoth Place, Edinburgh, EH12 6BL

      IIF 5
  • Mclaughlin, David William
    British chartered accountant born in February 1958

    Registered addresses and corresponding companies
    • 4 Succoth Place, Edinburgh, EH12 6BL

      IIF 6
  • Mclaughlin, David William
    British chartered accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

      IIF 7
  • Mclaughlin, David William
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB

      IIF 8
    • 1, Rutland Square, Edinburgh, EH1 2AS

      IIF 9
  • Mclaughlin, David William
    British

    Registered addresses and corresponding companies
    • 4 Succoth Place, Edinburgh, EH12 6BL

      IIF 10
  • Mclaughlin, David
    born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Drumsheugh Gardens, Edinburgh, EH3 7QG

      IIF 11
  • Mclaughlin, David
    Irish director born in February 1958

    Resident in United States

    Registered addresses and corresponding companies
    • 3, Upper Cross Street, Larne, Co. Antrim, BT40 1SZ, Northern Ireland

      IIF 12
child relation
Offspring entities and appointments 9
  • 1
    A A HUTTON LLP
    SO300293
    9 Melville Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-10-17 ~ 2015-06-12
    IIF 11 - LLP Designated Member → ME
  • 2
    ADVENTI LIMITED
    SC230646
    Insolvency (Case 1) In administration
    Administration started on 2010-04-14
    Administration ended on 2011-04-11
    Erskine House, 68-73 Queen Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2005-03-24 ~ 2005-10-28
    IIF 5 - Director → ME
  • 3
    LALA LAPA LIMITED
    NI617945
    3 Upper Cross Street, Larne, Co. Antrim, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2013-04-18 ~ dissolved
    IIF 12 - Director → ME
  • 4
    LOGIC GROUP PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-05
    Dissolved on 2011-05-22
    COLLECTION AGENCIES PLC.
    - 2006-09-22 SC044903
    COLLECTION AGENCIES (SCOTLAND) PUBLIC LIMITED COMPANY
    - 1991-12-05 SC044903
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    (before 1989-01-25) ~ 1992-06-08
    IIF 4 - Director → ME
  • 5
    PRIME CONNEXIONS II LIMITED
    SC262815 SC324890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-24 during the appointment or period of control
    Dissolved on 2020-07-07 during the appointment or period of control
    3 Castle Court, Carnegie Campus, Dunfermline
    Dissolved Corporate (3 parents)
    Officer
    2004-02-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    PRIME CONNEXIONS LIMITED
    - now SC324890 SC262815
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-18 during the appointment or period of control
    Due to be dissolved on 2023-09-21 during the appointment or period of control
    C&C8 LIMITED - 2007-06-27
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (5 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    SSCC LIMITED
    - now SC228032
    PBL 191 LIMITED - 2004-05-04
    Cresent House, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    2004-05-21 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 8
    TRIDENT COLLECTION SERVICES LIMITED
    SC238010
    40 Charlotte Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2002-10-11 ~ 2004-02-29
    IIF 6 - Director → ME
  • 9
    TRIDENT CORPORATE SERVICES LIMITED
    SC140693
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-22
    Dissolved on 2015-07-15
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (9 parents)
    Officer
    1999-04-19 ~ 2002-10-08
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.