logo
explain how to read the page

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, Iain Malcolm

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

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies
    • 50, Broadway, London, SW1H 0DB, England

      IIF 7
  • 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 8
  • Lanaghan, Iain Malcolm, Mr.
    British finance director born in May 1955

    Resident in Scotland

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

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

    Registered addresses and corresponding companies
    • 31 Kings Gate, Aberdeen, AB15 4EL

      IIF 31
child relation
Offspring entities and appointments 31
  • 1
    ATLANTIC RESOURCING LIMITED
    - now SC172880
    LEDGE 320 LIMITED - 1997-05-01
    Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
    Active Corporate (27 parents)
    Officer
    1998-01-01 ~ 1999-05-31
    IIF 30 - Director → ME
  • 2
    BADGERLINE GROUP LIMITED
    - now 02235761 02029363
    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 (24 parents)
    Officer
    2003-03-31 ~ 2004-05-31
    IIF 14 - Director → ME
  • 3
    BADGERLINE YORKSHIRE LIMITED
    FC020578
    Truman Bodden & Company, Po Box 866 Anderson Square, Building (3rd Floor), Georgetown Grand Cayman, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2003-03-21 ~ 2004-05-31
    IIF 8 - Director → ME
  • 4
    BRISTOL BUS STATION LIMITED
    - now 01556325 02205797
    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 (20 parents)
    Officer
    2003-03-31 ~ 2004-05-31
    IIF 10 - Director → ME
  • 5
    FG PROPERTIES LIMITED - now
    FB PROPERTIES LIMITED
    - 2010-01-13 02094289 02180352
    DOLSETT ESTATES LIMITED - 1995-08-16
    QUAYSHELFCO 159 LIMITED - 1987-03-13
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-10-17 ~ 2004-05-31
    IIF 11 - Director → ME
  • 6
    FIRST BUS HOLDINGS LIMITED - now
    FIRSTBUS HOLDINGS LIMITED - 2024-10-17
    FIRSTBUS (SOUTH) LIMITED
    - 2024-07-10 03261587
    QUAYSHELFCO 573 LIMITED - 1996-11-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (47 parents, 37 offsprings)
    Officer
    2002-04-08 ~ 2004-05-31
    IIF 15 - Director → ME
  • 7
    FIRST CENTREWEST BUSES LIMITED
    - now 03466135
    MARKET SWARM LIMITED - 1998-06-09
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2003-03-31 ~ 2004-05-31
    IIF 4 - Director → ME
  • 8
    FIRST CROSS COUNTRY LIMITED - now
    FIRSTGROUP SERVICES LIMITED
    - 2006-07-18 03467120
    FIRST PMT BUSES LIMITED - 2002-01-16
    TOTALGAIN LIMITED - 1998-06-09
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-03-31 ~ 2004-05-31
    IIF 20 - Director → ME
  • 9
    FIRST DOCKLANDS LIMITED - now
    FIRST CARILLION LIMITED - 2005-05-20
    ESSEX BUSES LIMITED
    - 2004-12-01 03540904 01961457
    FIRST ESSEX BUSES LIMITED - 2003-01-02
    POINTED TUNE LIMITED - 1998-06-09
    50 Eastbourne Terrace, Paddington, London
    Dissolved Corporate (14 parents)
    Officer
    2003-03-31 ~ 2004-05-31
    IIF 23 - Director → ME
  • 10
    FIRST EAST MIDLANDS LIMITED - now
    FIRST RAIL LIMITED - 2006-07-18
    FIRST YORK BUSES LIMITED
    - 2004-07-15 03459817
    WINGTAIL LIMITED - 1998-06-09
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-03-31 ~ 2004-05-31
    IIF 27 - Director → ME
  • 11
    FIRST LEICESTER BUSES LIMITED
    - now 03318263
    RESULT EXTRA LIMITED - 1998-06-09
    50 Eastbourne Terrace, Paddington, London
    Dissolved Corporate (16 parents)
    Officer
    2003-03-31 ~ 2004-05-31
    IIF 26 - Director → ME
  • 12
    FIRST LONDON BUSES LIMITED
    - now 03514158
    REVISEDMODULE LIMITED - 1998-06-09
    50 Eastbourne Terrace, Paddington, London
    Dissolved Corporate (16 parents)
    Officer
    2003-03-31 ~ 2004-05-31
    IIF 12 - Director → ME
  • 13
    FIRST RAIL OPEN ACCESS HOLDINGS LIMITED - now
    GB RAILWAYS GROUP LIMITED - 2025-01-06
    GB RAILWAYS GROUP PLC
    - 2015-06-17 03263210
    COINRICH PUBLIC LIMITED COMPANY - 1996-11-19
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2003-10-02 ~ 2004-05-31
    IIF 1 - Director → ME
  • 14
    FIRST SHARED SERVICES LIMITED
    - now SC186520
    FIRST EDINBURGH BUSES LIMITED - 2003-02-27
    ARDENREEF LIMITED - 1998-06-23
    395 King Street, Aberdeen
    Dissolved Corporate (20 parents)
    Officer
    2003-03-03 ~ 2004-05-31
    IIF 2 - Director → ME
  • 15
    FIRST TRAINS LIMITED - now
    FIRST SOUTH WESTERN TRAINS LIMITED - 2015-12-04
    FIRST SOUTH WESTERN LIMITED - 2015-08-06
    FIRST NORTHAMPTON BUSES LIMITED
    - 2005-10-12 03514178
    SERIOUSBAND LIMITED - 1998-06-09
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2003-03-31 ~ 2004-05-31
    IIF 9 - Director → ME
  • 16
    FIRSTBUS (NORTH) LIMITED
    - now 03261484
    QUAYSHELFCO 574 LIMITED - 1996-11-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (46 parents, 8 offsprings)
    Officer
    2003-03-31 ~ 2004-05-31
    IIF 16 - Director → ME
  • 17
    FIRSTBUS GROUP LIMITED
    - now 02059633 02029363... (more)
    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
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2003-03-31 ~ 2004-05-31
    IIF 3 - Director → ME
  • 18
    FIRSTBUS INVESTMENTS LIMITED
    - now 02205797
    BRISTOL BUS STATION LIMITED - 1997-03-24
    QUAYSHELFCO 207 LIMITED - 1988-04-13
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2001-02-23 ~ 2004-05-31
    IIF 5 - Director → ME
  • 19
    FIRSTGROUP AIRPORTS LIMITED
    - now 02051469
    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 (15 parents)
    Officer
    2003-03-31 ~ 2004-05-31
    IIF 13 - Director → ME
  • 20
    FIRSTGROUP CANADIAN FINANCE LIMITED
    - now 03486937
    FIRST BERKSHIRE BUSES LIMITED - 2000-11-10
    GOLDENTHRONG LIMITED - 1998-06-09
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-11-29 ~ 2004-05-31
    IIF 6 - Director → ME
  • 21
    FIRSTGROUP CIF TRUSTEE LIMITED
    - now 03060326
    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 (49 parents)
    Officer
    2001-10-02 ~ 2003-11-24
    IIF 19 - Director → ME
  • 22
    FIRSTGROUP HOLDINGS LIMITED
    - now 02029363 02059633
    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
    Active Corporate (37 parents, 19 offsprings)
    Officer
    2001-10-17 ~ 2004-05-31
    IIF 21 - Director → ME
  • 23
    FIRSTGROUP PLC
    - now SC157176
    FIRSTBUS PLC - 1997-12-23
    395 King Street, Aberdeen
    Active Corporate (69 parents, 28 offsprings)
    Officer
    2000-08-01 ~ 2004-05-31
    IIF 18 - Director → ME
  • 24
    GRT BUS GROUP LIMITED - now
    GRT BUS GROUP PLC
    - 2006-10-23 SC114203
    GRT HOLDINGS PLC - 1994-04-12
    395 King Street, Aberdeen
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2003-03-31 ~ 2004-05-31
    IIF 24 - Director → ME
  • 25
    OIL AND GAS AUTHORITY
    09666504
    50 Broadway, London, England
    Active Corporate (24 parents)
    Officer
    2020-04-20 ~ now
    IIF 7 - Director → ME
  • 26
    PETROFAC FACILITIES MANAGEMENT GROUP LIMITED - now
    PGS PRODUCTION GROUP LIMITED - 2002-12-12
    PGS ATLANTIC POWER GROUP LIMITED - 2000-12-19
    ATLANTIC POWER GROUP LIMITED
    - 1999-06-30 SC109608
    ATLANTIC POWER & GAS (HOLDING) LIMITED - 1997-08-28
    MOVELEVEL LIMITED - 1988-04-20
    Bridge View 1 North Esplanade West, Aberdeen, Aberdeenshire
    Active Corporate (43 parents, 4 offsprings)
    Officer
    1998-01-01 ~ 1999-05-31
    IIF 28 - Director → ME
  • 27
    PETROFAC FACILITIES MANAGEMENT LIMITED - now
    PGS PRODUCTION LIMITED - 2002-12-12
    PGS ATLANTIC POWER LIMITED
    - 2000-12-19 SC075047
    ATLANTIC POWER & GAS LIMITED
    - 1999-06-30 SC075047
    BABCOCK - A.P.G. LIMITED - 1988-05-04
    ATLANTIC POWER & GAS LIMITED - 1986-01-15
    Bridge View, 1 North Esplanade West, Aberdeen
    Active Corporate (53 parents, 5 offsprings)
    Officer
    1998-01-01 ~ 2000-06-30
    IIF 29 - Director → ME
  • 28
    PLANT ASSET MANAGEMENT LIMITED - now
    ATLANTIC ENVIRONMENTAL LIMITED
    - 2002-12-02 SC136313
    WINTON CALEDONIAN LIMITED - 1998-03-09
    DESIGNMONEY LIMITED - 1992-03-03
    Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
    Dissolved Corporate (30 parents)
    Officer
    1998-03-31 ~ 1999-05-31
    IIF 31 - Director → ME
  • 29
    SOVEREIGN QUAY LIMITED
    - now 02493276
    SIMCO 323 LIMITED - 1990-05-10
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2002-02-01 ~ 2004-05-31
    IIF 25 - Director → ME
  • 30
    THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED - now
    FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED
    - 2009-05-08 03851250
    QUAYSHELFCO 738 LIMITED - 2000-01-27
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2001-10-01 ~ 2003-11-24
    IIF 17 - Director → ME
  • 31
    TRANSPORTATION CLAIMS LIMITED
    - now 02149400
    BADGERLINE RAPID TRANSIT LIMITED - 2000-02-25
    NEARTRACK LIMITED - 1991-10-29
    Aquis House, 49-51 Blagrave Street, Reading, Berkshire, United Kingdom
    Active Corporate (36 parents)
    Officer
    2001-10-08 ~ 2004-05-31
    IIF 22 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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