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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

Larkin, Ian David

child relation
Offspring entities and appointments 49
  • 1
    28 CALEDONIA PLACE MANAGEMENT LIMITED
    01563879
    Active Corporate (25 parents)
    Officer
    2006-07-01 ~ 2008-12-01
    IIF 2 - Director → ME
  • 2
    BLUEBACK GLOBAL (UK) LIMITED
    10231542 11867192
    Active Corporate (9 parents)
    Officer
    2023-03-02 ~ 2026-03-31
    IIF 31 - Director → ME
  • 3
    BLUEBACK GLOBAL-SERVICES (UK) LIMITED
    11867192 10231542
    Active Corporate (8 parents)
    Officer
    2023-03-02 ~ 2026-03-31
    IIF 32 - Director → ME
  • 4
    CAPITAL PAYROLL SERVICES LIMITED
    - now SC384724 06997851
    VALLEYCOAST LIMITED - 2011-01-31
    Active Corporate (9 parents)
    Officer
    2024-07-22 ~ 2026-03-31
    IIF 18 - Director → ME
  • 5
    CAVERSHAM FINANCE LIMITED
    - now 00785922
    THORN FINANCIAL SERVICES LIMITED - 2001-01-29
    THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
    J.E.MOORE & SON LIMITED - 1989-09-07
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2018-07-03 ~ 2020-11-23
    IIF 40 - Director → ME
  • 6
    CHALLENGER (NORWICH) LIMITED
    - now 03427512
    VIRGINMONEY LIMITED - 2001-07-27
    VIRGIN DIRECT (2) LIMITED - 2000-05-15
    EXTRAPOLL LIMITED - 1997-11-10
    Dissolved Corporate (39 parents)
    Officer
    2003-03-13 ~ 2005-07-01
    IIF 48 - Director → ME
  • 7
    COMPANDBEN INTERNATIONAL LTD
    09427640
    Active Corporate (8 parents)
    Officer
    2024-07-22 ~ 2026-03-31
    IIF 38 - Director → ME
  • 8
    CONNECTIONS LEGAL MANAGEMENT HOLDINGS LIMITED
    16807627 09183264
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2026-06-09 ~ now
    IIF 21 - Director → ME
  • 9
    CONNECTIONS LEGAL MANAGEMENT LIMITED
    09183264 16807627
    Active Corporate (7 parents)
    Officer
    2026-06-09 ~ now
    IIF 19 - Director → ME
  • 10
    ELDERBRIDGE LIMITED
    - now 08896386
    ABBEYNORTH LIMITED - 2014-03-27
    Active Corporate (24 parents)
    Officer
    2014-10-23 ~ 2014-11-06
    IIF 9 - Director → ME
    2015-03-04 ~ 2019-12-31
    IIF 10 - Director → ME
  • 11
    ESLIP LIMITED
    05560754
    Active Corporate (9 parents)
    Officer
    2024-07-22 ~ 2026-03-31
    IIF 34 - Director → ME
  • 12
    GENSAR DESIGN LIMITED
    - now 03986659
    FILBUK 617 LIMITED - 2000-07-06
    Dissolved Corporate (19 parents)
    Officer
    2006-03-17 ~ 2006-11-15
    IIF 4 - Director → ME
  • 13
    HALIFAX CREDIT CARD LIMITED
    - now 02207188
    SHELFCO (NO.173) LIMITED - 1988-03-17
    Dissolved Corporate (53 parents)
    Officer
    2006-03-17 ~ 2006-11-15
    IIF 3 - Director → ME
  • 14
    HARLOSH LIMITED
    - now 02429046
    HARLOSH ASSOCIATES LIMITED - 1998-06-02
    Dissolved Corporate (28 parents)
    Officer
    2014-10-23 ~ 2019-12-31
    IIF 13 - Director → ME
  • 15
    LIBERTY BLUME BUSINESS SOLUTIONS LIMITED
    - now 12784440
    LIBERTY GLOBAL SHARED SERVICES LIMITED - 2024-12-12
    LIBERTY GLOBAL SSC LIMITED - 2023-03-30
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-06-26 ~ now
    IIF 20 - Director → ME
  • 16
    LIBERTY BLUME INVESTMENTS LIMITED
    - now 16874082
    LIBERTY BLUME ENERGY LIMITED - 2026-04-13
    Active Corporate (6 parents)
    Officer
    2026-06-26 ~ now
    IIF 25 - Director → ME
  • 17
    LIBERTY BLUME LIMITED
    - now 14555160
    LIBERTY GLOBAL FINANCIAL SERVICES LIMITED - 2024-12-12
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2026-06-26 ~ now
    IIF 24 - Director → ME
  • 18
    LIBERTY BLUME PROCUREMENT SOLUTIONS LIMITED
    - now 14555604
    LIBERTY GLOBAL PROCUREMENT SERVICES LIMITED - 2024-12-12
    Active Corporate (7 parents)
    Officer
    2026-06-26 ~ now
    IIF 23 - Director → ME
  • 19
    LIBERTY BLUME SPECIALTY FINANCE LIMITED
    - now 12000436
    LIBERTY GLOBAL SPECIALTY FINANCE LIMITED - 2024-12-16
    LIBERTY GLOBAL CAPITAL LIMITED - 2023-04-13
    Active Corporate (10 parents)
    Officer
    2026-06-26 ~ now
    IIF 22 - Director → ME
  • 20
    LLOYDS BANK COMMERCIAL FINANCE LIMITED - now
    LLOYDS TSB COMMERCIAL FINANCE LIMITED
    - 2013-09-23 00733011 01761573... (more)
    ALEX LAWRIE FACTORS LIMITED - 2000-03-31
    Active Corporate (51 parents, 5 offsprings)
    Officer
    2011-09-19 ~ 2012-10-31
    IIF 1 - Director → ME
  • 21
    OCTOPUS MONEY NOMINEES LIMITED - now
    VIRGIN MONEY NOMINEES LIMITED
    - 2025-11-18 03346243
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    Active Corporate (52 parents)
    Officer
    2003-03-13 ~ 2005-07-01
    IIF 51 - Director → ME
  • 22
    OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED - now
    VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
    - 2025-11-18 03000482
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2002-04-18 ~ 2005-07-01
    IIF 43 - Director → ME
  • 23
    PRACTICAL PAYROLL SOLUTIONS LIMITED
    04075438
    Active Corporate (10 parents)
    Officer
    2024-07-22 ~ 2026-03-31
    IIF 39 - Director → ME
  • 24
    RE LIFE LIMITED - now
    REASSURE LIFE LIMITED - 2013-07-16
    XSMA LIMITED - 2011-01-25
    VIRGIN MONEY LIFE LIMITED
    - 2005-12-29 03087584
    VIRGIN DIRECT LIFE LIMITED - 2002-02-04
    VIRGIN LIFE LIMITED - 1996-02-05
    SPEED 6037 LIMITED - 1995-09-26
    Dissolved Corporate (55 parents)
    Officer
    2002-04-18 ~ 2004-08-25
    IIF 45 - Director → ME
  • 25
    SAPPHIRE CARDS LIMITED - now
    VIRGIN MONEY CARDS LIMITED - 2013-01-18
    VIRGIN MONEY LIMITED
    - 2012-06-29 04232392 08120214... (more)
    VIRGIN DIRECT 2 LIMITED - 2001-07-27
    Dissolved Corporate (34 parents)
    Officer
    2002-04-18 ~ 2005-07-01
    IIF 50 - Director → ME
  • 26
    SELECT PAYROLL SOLUTIONS LIMITED
    - now 06594724
    PAY DAYS UK LIMITED - 2012-02-14
    Active Corporate (5 parents)
    Officer
    2024-07-22 ~ 2026-03-31
    IIF 35 - Director → ME
  • 27
    TAMARIU CONSULTING LTD
    09021332
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 28
    TARGET COMPUTER GROUP LIMITED
    - now 03844469 01208137... (more)
    TARGET GROUP LIMITED - 1999-12-24
    Dissolved Corporate (13 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 6 - Director → ME
  • 29
    TARGET FINANCIAL SOLUTIONS LIMITED
    - now 01523236
    TARGET COMPUTER SERVICES LIMITED - 1997-02-17
    BIGWEIT LIMITED - 1981-12-31
    Dissolved Corporate (26 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 14 - Director → ME
  • 30
    TARGET FINANCIAL SYSTEMS LIMITED
    - now 02711919
    HAMILTON CONSULTING LIMITED - 1997-10-15
    Dissolved Corporate (23 parents)
    Officer
    2014-10-23 ~ 2019-12-31
    IIF 16 - Director → ME
  • 31
    TARGET GROUP LIMITED
    - now 01208137 03844469... (more)
    TARGET GROUP PLC - 2002-06-10
    TARGET COMPUTER GROUP LIMITED - 1999-12-24
    GENASYS COMPUTER SERVICES LIMITED - 1982-03-26
    TRITON COMPUTER SERVICES LIMITED - 1979-12-31
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2014-10-23 ~ 2019-12-31
    IIF 15 - Director → ME
  • 32
    TARGET GROUP TRUSTEE COMPANY LIMITED
    - now 04610776
    BLUECHIP SOFTWARE.COM LIMITED - 2010-01-12
    Dissolved Corporate (17 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 17 - Director → ME
  • 33
    TARGET SERVICING LIMITED
    - now 05618062
    TARGET LOAN SERVICING LIMITED - 2010-10-13
    Active Corporate (30 parents)
    Officer
    2015-03-11 ~ 2019-12-31
    IIF 7 - Director → ME
    2014-10-23 ~ 2014-11-06
    IIF 8 - Director → ME
  • 34
    TARGET TG INVESTMENTS LIMITED
    - now 07876029
    ROBIN TG INVESTMENTS LIMITED
    - 2016-08-17 07876029
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-10-23 ~ 2019-12-31
    IIF 12 - Director → ME
  • 35
    TARGET TOPCO LIMITED
    07956530
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-10-23 ~ dissolved
    IIF 11 - Director → ME
  • 36
    TECH MAHINDRA FINTECH HOLDINGS LIMITED
    10203355
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-08-19 ~ 2019-12-31
    IIF 41 - Director → ME
  • 37
    TOPSOURCE WORLDWIDE (PEO) LTD
    - now 08827617
    PEO WORLDWIDE LIMITED - 2022-04-05
    Active Corporate (7 parents)
    Officer
    2024-07-22 ~ 2026-03-31
    IIF 36 - Director → ME
  • 38
    TOPSOURCE WORLDWIDE (UK) LTD
    - now 04626779
    TOPSOURCE GLOBAL SOLUTIONS LIMITED - 2022-04-05
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2024-07-22 ~ 2026-03-31
    IIF 37 - Director → ME
  • 39
    TOPSOURCE WORLDWIDE GROUP LIMITED
    - now 12987655
    GOLF BIDCO LIMITED - 2021-10-21
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2023-03-13 ~ 2026-03-31
    IIF 33 - Director → ME
  • 40
    TOPSOURCE WORLDWIDE HOLDCO LIMITED
    - now 12984963
    GOLF HOLDCO LIMITED - 2021-10-22
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-13 ~ 2026-03-31
    IIF 30 - Director → ME
  • 41
    TOPSOURCE WORLDWIDE MIDCO LIMITED
    - now 12986306
    GOLF MIDCO LIMITED - 2021-10-22
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-13 ~ 2026-03-31
    IIF 28 - Director → ME
  • 42
    TOPSOURCE WORLDWIDE TOPCO LIMITED
    - now 12983420
    GOLF TOPCO LIMITED - 2021-10-22
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-03-13 ~ 2026-03-31
    IIF 29 - Director → ME
  • 43
    TRUSSLE ADVISORY LTD
    - now 11801524
    ODYSSEUS LAB LTD - 2019-08-20
    Dissolved Corporate (8 parents)
    Officer
    2020-03-09 ~ 2021-12-31
    IIF 27 - Director → ME
  • 44
    TRUSSLE LAB LTD
    09459339
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-03-09 ~ 2021-12-31
    IIF 26 - Director → ME
  • 45
    VIRGIN CARD LIMITED
    - now 03714340
    VIRGIN U. LIMITED - 2001-10-23
    REEDSTICK LIMITED - 1999-06-16
    Dissolved Corporate (21 parents)
    Officer
    2003-02-12 ~ 2005-07-01
    IIF 47 - Director → ME
  • 46
    VIRGIN MONEY HOLDINGS (UK) LIMITED - now
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED
    - 2005-07-21 03087587
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    Active Corporate (77 parents, 6 offsprings)
    Officer
    2002-04-11 ~ 2005-07-01
    IIF 46 - Director → ME
  • 47
    VIRGIN MONEY MANAGEMENT SERVICES LIMITED
    - now 03072772
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
    SPEED 5071 LIMITED - 1997-07-03
    Dissolved Corporate (58 parents)
    Officer
    2002-04-18 ~ 2005-07-01
    IIF 49 - Director → ME
  • 48
    VIRGIN MONEY OVERSEAS LIMITED
    - now 04605860
    RED ALCATRAZ LIMITED
    - 2003-04-09 04605860
    Dissolved Corporate (15 parents)
    Officer
    2002-12-02 ~ 2005-07-01
    IIF 44 - Director → ME
  • 49
    VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
    - now 03072766 03000482
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    SPEED 5073 LIMITED - 1995-10-30
    Active Corporate (65 parents)
    Officer
    2002-04-18 ~ 2005-07-01
    IIF 42 - Director → ME

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