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

Lanaghan, Iain Malcolm

    Related profiles found in government register
  • Lanaghan, Iain Malcolm
    British finance director born in May 1955

    Registered addresses and corresponding companies
  • Lanaghan, Iain Malcolm
    British director born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Sanctuary Buildings, 20 Great Smith Street, London, SW1P 3BT, England

      IIF 5
  • Lanaghan, Iain Malcolm
    British finance director born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Lanaghan, Iain Malcolm, Mr.
    British director born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ernan Lodge, 82 Beechgrove Terrace, Aberdeen, AB15 5EY

      IIF 12
  • Lanaghan, Iain Malcolm, Mr.
    British finance director born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    Sanctuary Buildings, 20 Great Smith Street, London, England
    Corporate (11 parents)
    Officer
    2020-04-20 ~ now
    IIF 5 - director → ME
Ceased 30
  • 1
    LEDGE 320 LIMITED - 1997-05-01
    Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
    Corporate (3 parents)
    Officer
    1998-01-01 ~ 1999-05-31
    IIF 4 - director → ME
  • 2
    FIRSTBUS GROUP LIMITED - 1997-03-07
    BADGERLINE BUSES LIMITED - 1996-07-10
    BADGERLINE GROUP LIMITED - 1993-11-09
    BADGERLINE BUSES LIMITED - 1993-11-04
    QUAYSHELFCO 215 LIMITED - 1988-05-06
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-03-31 ~ 2004-05-31
    IIF 18 - director → ME
  • 3
    Truman Bodden & Company, Po Box 866 Anderson Square, Building (3rd Floor), Georgetown Grand Cayman, Cayman Islands
    Corporate (2 parents)
    Officer
    2003-03-21 ~ 2004-05-31
    IIF 12 - director → ME
  • 4
    MIDLAND RED COACHES LIMITED - 1997-11-06
    MIDLAND RED (EXPRESS) LIMITED - 1985-04-26
    SHAREPAINT LIMITED - 1981-12-31
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-03-31 ~ 2004-05-31
    IIF 14 - director → ME
  • 5
    FB PROPERTIES LIMITED - 2010-01-13
    DOLSETT ESTATES LIMITED - 1995-08-16
    QUAYSHELFCO 159 LIMITED - 1987-03-13
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2001-10-17 ~ 2004-05-31
    IIF 15 - director → ME
  • 6
    FIRSTBUS HOLDINGS LIMITED - 2024-10-17
    FIRSTBUS (SOUTH) LIMITED - 2024-07-10
    QUAYSHELFCO 573 LIMITED - 1996-11-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (7 parents, 31 offsprings)
    Officer
    2002-04-08 ~ 2004-05-31
    IIF 19 - director → ME
  • 7
    MARKET SWARM LIMITED - 1998-06-09
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-03-31 ~ 2004-05-31
    IIF 9 - director → ME
  • 8
    FIRSTGROUP SERVICES LIMITED - 2006-07-18
    FIRST PMT BUSES LIMITED - 2002-01-16
    TOTALGAIN LIMITED - 1998-06-09
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-03-31 ~ 2004-05-31
    IIF 24 - director → ME
  • 9
    FIRST CARILLION LIMITED - 2005-05-20
    ESSEX BUSES LIMITED - 2004-12-01
    FIRST ESSEX BUSES LIMITED - 2003-01-02
    POINTED TUNE LIMITED - 1998-06-09
    50 Eastbourne Terrace, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-31 ~ 2004-05-31
    IIF 27 - director → ME
  • 10
    FIRST RAIL LIMITED - 2006-07-18
    FIRST YORK BUSES LIMITED - 2004-07-15
    WINGTAIL LIMITED - 1998-06-09
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-03-31 ~ 2004-05-31
    IIF 31 - director → ME
  • 11
    RESULT EXTRA LIMITED - 1998-06-09
    50 Eastbourne Terrace, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-31 ~ 2004-05-31
    IIF 30 - director → ME
  • 12
    REVISEDMODULE LIMITED - 1998-06-09
    50 Eastbourne Terrace, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-31 ~ 2004-05-31
    IIF 16 - director → ME
  • 13
    GB RAILWAYS GROUP LIMITED - 2025-01-06
    GB RAILWAYS GROUP PLC - 2015-06-17
    COINRICH PUBLIC LIMITED COMPANY - 1996-11-19
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2003-10-02 ~ 2004-05-31
    IIF 6 - director → ME
  • 14
    FIRST EDINBURGH BUSES LIMITED - 2003-02-27
    ARDENREEF LIMITED - 1998-06-23
    395 King Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2003-03-03 ~ 2004-05-31
    IIF 7 - director → ME
  • 15
    FIRST SOUTH WESTERN TRAINS LIMITED - 2015-12-04
    FIRST SOUTH WESTERN LIMITED - 2015-08-06
    FIRST NORTHAMPTON BUSES LIMITED - 2005-10-12
    SERIOUSBAND LIMITED - 1998-06-09
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2003-03-31 ~ 2004-05-31
    IIF 13 - director → ME
  • 16
    QUAYSHELFCO 574 LIMITED - 1996-11-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2003-03-31 ~ 2004-05-31
    IIF 20 - director → ME
  • 17
    FIRSTGROUP HOLDINGS LIMITED - 1997-12-23
    MIDLAND RED WEST HOLDINGS LIMITED - 1997-12-02
    INGLEBY (170) LIMITED - 1986-12-04
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2004-05-31
    IIF 8 - director → ME
  • 18
    BRISTOL BUS STATION LIMITED - 1997-03-24
    QUAYSHELFCO 207 LIMITED - 1988-04-13
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2001-02-23 ~ 2004-05-31
    IIF 10 - director → ME
  • 19
    BADGER NEWS LIMITED - 1997-12-31
    ROADSCENE ADVERTISING LIMITED - 1988-07-11
    QUAYSHELFCO 142 LIMITED - 1986-12-02
    50 Eastbourne Terrace, Paddington, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-31 ~ 2004-05-31
    IIF 17 - director → ME
  • 20
    FIRST BERKSHIRE BUSES LIMITED - 2000-11-10
    GOLDENTHRONG LIMITED - 1998-06-09
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-11-29 ~ 2004-05-31
    IIF 11 - director → ME
  • 21
    TRAMRIDER OPERATIONS LIMITED - 2000-02-24
    QUAYSHELFCO 506 LIMITED - 1995-08-14
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-10-02 ~ 2003-11-24
    IIF 23 - director → ME
  • 22
    FIRSTBUS GROUP LIMITED - 1997-12-23
    BADGERLINE GROUP PLC - 1997-03-07
    BADGERLINE HOLDINGS LIMITED - 1993-11-09
    QUAYSHELFCO 135 LIMITED - 1986-09-01
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Officer
    2001-10-17 ~ 2004-05-31
    IIF 25 - director → ME
  • 23
    FIRSTBUS PLC - 1997-12-23
    395 King Street, Aberdeen
    Corporate (10 parents, 25 offsprings)
    Officer
    2000-08-01 ~ 2004-05-31
    IIF 22 - director → ME
  • 24
    GRT BUS GROUP PLC - 2006-10-23
    GRT HOLDINGS PLC - 1994-04-12
    395 King Street, Aberdeen
    Corporate (3 parents, 4 offsprings)
    Officer
    2003-03-31 ~ 2004-05-31
    IIF 28 - director → ME
  • 25
    PGS PRODUCTION GROUP LIMITED - 2002-12-12
    PGS ATLANTIC POWER GROUP LIMITED - 2000-12-19
    ATLANTIC POWER GROUP LIMITED - 1999-06-30
    ATLANTIC POWER & GAS (HOLDING) LIMITED - 1997-08-28
    MOVELEVEL LIMITED - 1988-04-20
    Bridge View 1 North Esplanade West, Aberdeen, Aberdeenshire
    Corporate (3 parents, 4 offsprings)
    Officer
    1998-01-01 ~ 1999-05-31
    IIF 1 - director → ME
  • 26
    PGS PRODUCTION LIMITED - 2002-12-12
    PGS ATLANTIC POWER LIMITED - 2000-12-19
    ATLANTIC POWER & GAS LIMITED - 1999-06-30
    BABCOCK - A.P.G. LIMITED - 1988-05-04
    ATLANTIC POWER & GAS LIMITED - 1986-01-15
    Bridge View, 1 North Esplanade West, Aberdeen
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-01-01 ~ 2000-06-30
    IIF 3 - director → ME
  • 27
    ATLANTIC ENVIRONMENTAL LIMITED - 2002-12-02
    WINTON CALEDONIAN LIMITED - 1998-03-09
    DESIGNMONEY LIMITED - 1992-03-03
    Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    1998-03-31 ~ 1999-05-31
    IIF 2 - director → ME
  • 28
    SIMCO 323 LIMITED - 1990-05-10
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-02-01 ~ 2004-05-31
    IIF 29 - director → ME
  • 29
    FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED - 2009-05-08
    QUAYSHELFCO 738 LIMITED - 2000-01-27
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-01 ~ 2003-11-24
    IIF 21 - director → ME
  • 30
    BADGERLINE RAPID TRANSIT LIMITED - 2000-02-25
    NEARTRACK LIMITED - 1991-10-29
    Aquis House, 49-51 Blagrave Street, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2001-10-08 ~ 2004-05-31
    IIF 26 - director → ME

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