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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 Michael Larkin

    Related profiles found in government register
  • Mr Michael Larkin
    Irish born in May 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 82, Inverleith Place, Edinburgh, EH3 5PA

      IIF 1
  • Larkin, Michael
    Irish born in May 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4th Floor, 1 New Park Square, 1 Airborne Place, Edinburgh Park, Edinburgh, EH12 9GR, Scotland

      IIF 2 IIF 3 IIF 4
  • Larkin, Michael
    Irish accountant born in May 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 82, Inverleith Place, Edinburgh, EH3 5PA, England

      IIF 5
  • Larkin, Michael
    Irish bank official born in May 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Larkin, Michael
    Irish chief financial officer born in May 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3, Lochside Avenue, Edinburgh, Scotland, EH12 9DJ, Scotland

      IIF 15
  • Larkin, Michael
    Irish bank official born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • Business House C, Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

      IIF 16
child relation
Offspring entities and appointments 15
  • 1
    ARG PERSONAL LOANS LIMITED
    - now 04271874
    INHOCO 2364 LIMITED - 2001-08-30
    33 Holborn, London, England
    Dissolved Corporate (31 parents)
    Officer
    2019-04-15 ~ dissolved
    IIF 15 - Director → ME
  • 2
    DIRECT LINE FINANCIAL SERVICES
    02372702
    3 Edridge Road, Croydon, Surrey
    Dissolved Corporate (46 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 7 - Director → ME
  • 3
    HOME RETAIL GROUP CARD SERVICES LIMITED
    - now 04007072
    ARG CARD SERVICES LIMITED - 2006-10-24
    INHOCO 2083 LIMITED - 2000-07-10
    33 Charterhouse Street, London, England
    Active Corporate (34 parents)
    Officer
    2019-04-15 ~ now
    IIF 2 - Director → ME
  • 4
    HOME RETAIL GROUP INSURANCE SERVICES LIMITED
    - now 04109436
    ARG INSURANCE SERVICES LIMITED - 2006-10-24
    GUS INSURANCE SERVICES LIMITED - 2002-01-22
    INHOCO 2186 LIMITED - 2001-02-21
    33 Charterhouse Street, London, England
    Active Corporate (35 parents)
    Officer
    2019-04-15 ~ now
    IIF 3 - Director → ME
  • 5
    LOMBARD HOME LOANS LIMITED
    01832919
    135 Bishopsgate, London, London
    Dissolved Corporate (28 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 11 - Director → ME
  • 6
    MJL RENTALS LIMITED
    SC458651
    82 Inverleith Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2013-09-09 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 7
    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
    2013-08-27 ~ 2015-05-22
    IIF 13 - Director → ME
  • 8
    RBS LIFE HOLDINGS LIMITED
    - now SC209587
    ROBOSCOT (41) LIMITED - 2000-10-18
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 14 - Director → ME
  • 9
    RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED
    - now SC235781
    ROBOSCOT (52) LIMITED - 2002-09-10
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2013-03-22 ~ 2018-05-31
    IIF 6 - Director → ME
  • 10
    RBSG COLLECTIVE INVESTMENTS LIMITED
    - now SC235783
    ROBOSCOT (53) LIMITED - 2002-09-05
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2013-03-22 ~ dissolved
    IIF 9 - Director → ME
  • 11
    RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED
    SC239810
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (23 parents)
    Officer
    2013-03-22 ~ 2018-05-31
    IIF 8 - Director → ME
  • 12
    SAINSBURY'S BANK PLC
    - now 03279730
    AITKEN LIMITED - 1997-02-10
    33 Charterhouse Street, London, England
    Active Corporate (83 parents, 3 offsprings)
    Officer
    2018-09-03 ~ now
    IIF 4 - Director → ME
  • 13
    THE ONE ACCOUNT LIMITED
    - now 03414708
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
    CIRCLEMICRO LIMITED - 1997-10-13
    250 Bishopsgate, London, England
    Active Corporate (40 parents)
    Officer
    2014-08-12 ~ 2018-05-31
    IIF 12 - Director → ME
  • 14
    TOPAZ FINANCE LIMITED
    - now 05946900
    TOPAZ FINANCE PLC - 2014-06-03
    ZESTBAY PLC - 2006-11-29
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2014-09-17 ~ 2015-03-30
    IIF 10 - Director → ME
  • 15
    ULSTER BANK, LIMITED
    R0000733
    11-16 Donegall Square East, Belfast
    Active Corporate (86 parents, 6 offsprings)
    Officer
    2015-10-15 ~ 2017-07-28
    IIF 16 - Director → ME

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